About

Registered Number: 02992265
Date of Incorporation: 18/11/1994 (26 years and 8 months ago)
Company Status: Active
Registered Address: 139-141 Watling Street, Gillingham, Kent, ME7 2YY

 

Having been setup in 1994, Corbeau Procurement Supplies Ltd are based in Gillingham, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 5 directors listed as Avey, David Allan Andrew, Crow, Edward, Crow, Karen, Hardy, Calvin Niklaus, Garner, Carole Ann Helene for Corbeau Procurement Supplies Ltd in the Companies House registry. This company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVEY, David Allan Andrew 01 June 2019 - 1
CROW, Edward 18 June 1996 - 1
CROW, Karen 02 December 1994 - 1
HARDY, Calvin Niklaus 24 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GARNER, Carole Ann Helene 02 December 1994 18 June 1996 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 18 November 2019
RP04AR01 - N/A 24 October 2019
RP04AR01 - N/A 24 October 2019
RP04AR01 - N/A 24 October 2019
RP04CS01 - N/A 08 October 2019
RP04CS01 - N/A 08 October 2019
RP04CS01 - N/A 08 October 2019
AP01 - Appointment of director 12 June 2019
CH01 - Change of particulars for director 12 June 2019
AP01 - Appointment of director 12 June 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 01 August 2018
AA01 - Change of accounting reference date 01 August 2018
AA01 - Change of accounting reference date 31 July 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 30 January 2014
SH01 - Return of Allotment of shares 28 January 2014
AR01 - Annual Return 22 November 2013
SH01 - Return of Allotment of shares 27 March 2013
SH01 - Return of Allotment of shares 27 March 2013
AA - Annual Accounts 27 March 2013
AD01 - Change of registered office address 18 February 2013
CH03 - Change of particulars for secretary 06 December 2012
CH01 - Change of particulars for director 06 December 2012
CH01 - Change of particulars for director 06 December 2012
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 09 January 2012
CH01 - Change of particulars for director 09 January 2012
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 21 December 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 02 December 2009
AD01 - Change of registered office address 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 19 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 January 2009
287 - Change in situation or address of Registered Office 19 January 2009
353 - Register of members 16 January 2009
AA - Annual Accounts 29 April 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 30 December 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
AA - Annual Accounts 27 March 2007
363a - Annual Return 23 November 2006
353 - Register of members 23 November 2006
287 - Change in situation or address of Registered Office 23 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 November 2006
363a - Annual Return 18 April 2006
AA - Annual Accounts 01 November 2005
395 - Particulars of a mortgage or charge 13 October 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 14 September 2004
363s - Annual Return 13 December 2003
AA - Annual Accounts 24 September 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 26 July 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 02 October 2000
AA - Annual Accounts 24 February 2000
363s - Annual Return 20 December 1999
363s - Annual Return 16 March 1999
AA - Annual Accounts 26 February 1998
363s - Annual Return 26 February 1998
288c - Notice of change of directors or secretaries or in their particulars 06 February 1998
288c - Notice of change of directors or secretaries or in their particulars 06 February 1998
363s - Annual Return 05 June 1997
AA - Annual Accounts 05 June 1997
RESOLUTIONS - N/A 29 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1996
123 - Notice of increase in nominal capital 29 July 1996
AA - Annual Accounts 12 July 1996
288 - N/A 01 July 1996
288 - N/A 01 July 1996
288 - N/A 01 July 1996
363s - Annual Return 05 March 1996
RESOLUTIONS - N/A 05 February 1995
MEM/ARTS - N/A 03 January 1995
CERTNM - Change of name certificate 21 December 1994
CERTNM - Change of name certificate 21 December 1994
RESOLUTIONS - N/A 20 December 1994
288 - N/A 20 December 1994
288 - N/A 20 December 1994
287 - Change in situation or address of Registered Office 20 December 1994
NEWINC - New incorporation documents 18 November 1994

Mortgages & Charges

Description Date Status Charge by
Licence agreement 03 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.