CORY BROTHERS SHIPPING AGENCY LIMITED
BEBINGTON SHELFCO (NO.2847) LIMITED

Hellopages » Merseyside » Wirral » CH63 4JB

Company number 04717201
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address CLAREMONT BUILDINGS, OLD CLATTERBRIDGE ROAD, BEBINGTON, MERSEYSIDE, CH63 4JB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 27 January 2017; Termination of appointment of Christopher Raine as a secretary on 27 January 2017. The most likely internet sites of CORY BROTHERS SHIPPING AGENCY LIMITED are www.corybrothersshippingagency.co.uk, and www.cory-brothers-shipping-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Edge Hill Rail Station is 5.3 miles; to Bank Hall Rail Station is 7 miles; to Bache Rail Station is 10.2 miles; to Chester Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cory Brothers Shipping Agency Limited is a Private Limited Company. The company registration number is 04717201. Cory Brothers Shipping Agency Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Cory Brothers Shipping Agency Limited is Claremont Buildings Old Clatterbridge Road Bebington Merseyside Ch63 4jb. . VANE, Alexander Chandos Tempest is a Secretary of the company. COOKE, Mark Robert is a Director of the company. EVANS, Louise Margaret is a Director of the company. GORMAN, Kevin Barrie is a Director of the company. KIDWELL, James Richard De Villeneuve is a Director of the company. Secretary DARBY, Neil Sidney has been resigned. Secretary KIDWELL, James Richard De Villeneuve has been resigned. Secretary RAINE, Christopher has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BEER, Martin Francis Stafford has been resigned. Director DARBY, Neil Sidney has been resigned. Director GREEN, Michael Robert has been resigned. Director HARRISON, Michael James has been resigned. Director MARSH, Alan Robert William has been resigned. Director SOANES, Quentin Bruce has been resigned. Director VAN BERGEN, John David has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
VANE, Alexander Chandos Tempest
Appointed Date: 27 January 2017
Director
COOKE, Mark Robert
Appointed Date: 14 July 2009
64 years old
Director
EVANS, Louise Margaret
Appointed Date: 24 June 2015
52 years old
Director
GORMAN, Kevin Barrie
Appointed Date: 16 February 2006
62 years old
Director
KIDWELL, James Richard De Villeneuve
Appointed Date: 17 July 2003
63 years old

Resigned Directors

Secretary
DARBY, Neil Sidney
Resigned: 21 July 2005
Appointed Date: 26 April 2004
Secretary
KIDWELL, James Richard De Villeneuve
Resigned: 26 April 2004
Appointed Date: 17 July 2003
Secretary
RAINE, Christopher
Resigned: 27 January 2017
Appointed Date: 21 July 2005
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 17 July 2003
Appointed Date: 31 March 2003
Director
BEER, Martin Francis Stafford
Resigned: 24 June 2015
Appointed Date: 20 June 2013
63 years old
Director
DARBY, Neil Sidney
Resigned: 29 February 2016
Appointed Date: 30 July 2003
67 years old
Director
GREEN, Michael Robert
Resigned: 14 February 2012
Appointed Date: 15 September 2003
78 years old
Director
HARRISON, Michael James
Resigned: 26 April 2011
Appointed Date: 30 July 2003
76 years old
Director
MARSH, Alan Robert William
Resigned: 31 October 2012
Appointed Date: 17 July 2003
76 years old
Director
SOANES, Quentin Bruce
Resigned: 31 October 2012
Appointed Date: 17 July 2003
70 years old
Director
VAN BERGEN, John David
Resigned: 30 April 2014
Appointed Date: 30 July 2003
72 years old
Nominee Director
MIKJON LIMITED
Resigned: 17 July 2003
Appointed Date: 31 March 2003

Persons With Significant Control

Braemar Shipping Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORY BROTHERS SHIPPING AGENCY LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Jan 2017
Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 27 January 2017
30 Jan 2017
Termination of appointment of Christopher Raine as a secretary on 27 January 2017
21 Sep 2016
Full accounts made up to 29 February 2016
19 Sep 2016
Director's details changed for Miss Louise Margaret Evans on 15 September 2016
...
... and 77 more events
05 Aug 2003
New secretary appointed
05 Aug 2003
New director appointed
05 Aug 2003
New director appointed
05 Aug 2003
New director appointed
31 Mar 2003
Incorporation

CORY BROTHERS SHIPPING AGENCY LIMITED Charges

9 May 2016
Charge code 0471 7201 0002
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: The intellectual property registered in the UK with…
5 September 2003
Debenture
Delivered: 12 September 2003
Status: Satisfied on 16 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CORY (THAMES) LTD CORY ACE LIMITED CORY CONSULT LIMITED CORY CONSULTING LIMITED CORY COOK LTD CORY COTTAGES LIMITED CORY DEVELOPMENTS LIMITED