Company number 00988751
Status Active
Incorporation Date 7 September 1970
Company Type Private Limited Company
Address CORDWALLIS ST,, MAIDENHEAD, SL6 7BE
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 3,772
. The most likely internet sites of CORDWALLIS COMMERCIALS (MAIDENHEAD) LIMITED are www.cordwalliscommercialsmaidenhead.co.uk, and www.cordwallis-commercials-maidenhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. Cordwallis Commercials Maidenhead Limited is a Private Limited Company.
The company registration number is 00988751. Cordwallis Commercials Maidenhead Limited has been working since 07 September 1970.
The present status of the company is Active. The registered address of Cordwallis Commercials Maidenhead Limited is Cordwallis St Maidenhead Sl6 7be. . THOMAS, Ian Hanbury William is a Secretary of the company. THOMAS, Ian Hanbury William is a Director of the company. THOMAS, Roy Hanbury William is a Director of the company. THOMAS, Simon Roy is a Director of the company. The company operates in "Sale of other motor vehicles".
Current Directors
Persons With Significant Control
Mr Simon Roy Thomas
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Hanbury William Thomas
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CORDWALLIS COMMERCIALS (MAIDENHEAD) LIMITED Events
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
30 Sep 2015
Full accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 89 more events
01 Sep 1986
Full accounts made up to 30 September 1985
01 Sep 1986
Return made up to 03/07/86; full list of members
06 Feb 1985
Particulars of mortgage/charge
11 Jun 1982
Particulars of mortgage/charge
15 October 2010
Legal mortgage
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Terranova house bennet road reading berkshire with the…
19 January 2010
General charge
Delivered: 1 February 2010
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: All the assets (including uncalled capital) see image for…
19 January 2010
Legal charge
Delivered: 1 February 2010
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh T/a Volkswagen Bank United Kingdom Branch
Description: All lands and buildings on the east side of great south…
31 January 2006
Legal charge
Delivered: 9 February 2006
Status: Satisfied
on 12 February 2010
Persons entitled: Man Financial Services PLC
Description: F/H land on the north side of edison road dorcan swindon…
31 May 2000
Legal charge
Delivered: 1 June 2000
Status: Satisfied
on 12 February 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: L/H land k/a units 1-2 great south west street feltham…
21 January 2000
General charge
Delivered: 24 January 2000
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the assets of the company present and future including…
25 November 1996
Assignment and charge of sub-leasing agreements
Delivered: 26 November 1996
Status: Satisfied
on 27 September 2002
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
7 October 1996
Charge
Delivered: 17 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill uncalled capital for the…
28 April 1994
Debenture
Delivered: 5 May 1994
Status: Satisfied
on 6 May 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
18 August 1992
Debenture
Delivered: 24 August 1992
Status: Satisfied
on 24 February 2010
Persons entitled: Lloyds Bowmaker Limited
Description: All monies owing to the company by man truck & bus UK…
2 October 1990
Debenture
Delivered: 9 October 1990
Status: Satisfied
on 27 September 2002
Persons entitled: Lloyds Bowmaker Limited.
Description: All those monies which may from time to time be owing to…
22 January 1985
Charge
Delivered: 25 January 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
25 May 1982
Debenture
Delivered: 2 June 1982
Status: Satisfied
on 27 September 2002
Persons entitled: Lloyds & Scottish Trust LTD.
Description: All those monies which may from time to time be owing to…