About

Registered Number: 01147946
Date of Incorporation: 27/11/1973 (46 years and 11 months ago)
Company Status: Active
Registered Address: Spring Copse Business Park, Stane Street, Slinfold, Horsham, West Sussex, RH13 0SZ

 

Founded in 1973, Cordek Ltd have registered office in Horsham, it has a status of "Active". This organisation has 8 directors listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEARN, Stephen 01 January 2014 - 1
OLIVER, William Robert N/A - 1
WHITE, Rosemary Ann 30 June 2010 - 1
PECKHAM, Paul Ian 01 April 1994 31 March 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Rodney White/
1942-07
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Rosemary Ann White/
1952-10
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
RESOLUTIONS - N/A 20 February 2020
RESOLUTIONS - N/A 20 February 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 24 September 2018
AP01 - Appointment of director 11 May 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 08 October 2016
MR01 - N/A 24 August 2016
AUD - Auditor's letter of resignation 21 March 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 02 October 2015
AR01 - Annual Return 07 November 2014
CH01 - Change of particulars for director 07 November 2014
AP01 - Appointment of director 21 August 2014
RESOLUTIONS - N/A 04 July 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 30 September 2013
TM01 - Termination of appointment of director 31 July 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 08 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2011
RESOLUTIONS - N/A 07 April 2011
AR01 - Annual Return 26 November 2010
AP01 - Appointment of director 18 November 2010
SH01 - Return of Allotment of shares 16 November 2010
AA - Annual Accounts 01 October 2010
RESOLUTIONS - N/A 27 July 2010
SH01 - Return of Allotment of shares 27 July 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 17 November 2009
CH03 - Change of particulars for secretary 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 19 August 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 26 June 2007
363s - Annual Return 14 November 2006
AA - Annual Accounts 30 October 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 07 November 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 27 October 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 29 August 2003
RESOLUTIONS - N/A 05 August 2003
RESOLUTIONS - N/A 05 August 2003
RESOLUTIONS - N/A 05 August 2003
RESOLUTIONS - N/A 05 August 2003
RESOLUTIONS - N/A 05 August 2003
RESOLUTIONS - N/A 05 August 2003
RESOLUTIONS - N/A 05 August 2003
RESOLUTIONS - N/A 05 August 2003
123 - Notice of increase in nominal capital 05 August 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 15 July 2002
288b - Notice of resignation of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
363s - Annual Return 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
AA - Annual Accounts 30 July 2001
363s - Annual Return 30 October 2000
AA - Annual Accounts 16 May 2000
363s - Annual Return 26 October 1999
287 - Change in situation or address of Registered Office 29 July 1999
AA - Annual Accounts 23 May 1999
395 - Particulars of a mortgage or charge 04 December 1998
363s - Annual Return 06 November 1998
AA - Annual Accounts 18 May 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 18 July 1997
288a - Notice of appointment of directors or secretaries 28 June 1997
363s - Annual Return 25 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1996
AA - Annual Accounts 24 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1995
363s - Annual Return 30 October 1995
AA - Annual Accounts 31 July 1995
395 - Particulars of a mortgage or charge 10 May 1995
288 - N/A 09 February 1995
363s - Annual Return 28 October 1994
AA - Annual Accounts 13 April 1994
288 - N/A 12 April 1994
RESOLUTIONS - N/A 20 March 1994
363s - Annual Return 02 November 1993
AA - Annual Accounts 06 April 1993
363s - Annual Return 28 October 1992
395 - Particulars of a mortgage or charge 17 June 1992
RESOLUTIONS - N/A 13 April 1992
RESOLUTIONS - N/A 13 April 1992
AA - Annual Accounts 13 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1992
123 - Notice of increase in nominal capital 13 April 1992
363a - Annual Return 29 October 1991
AA - Annual Accounts 22 October 1991
363 - Annual Return 28 November 1990
AA - Annual Accounts 19 November 1990
288 - N/A 09 October 1990
363 - Annual Return 13 July 1989
AA - Annual Accounts 04 July 1989
AA - Annual Accounts 10 May 1988
363 - Annual Return 10 May 1988
363 - Annual Return 08 December 1987
AA - Annual Accounts 24 November 1987
363 - Annual Return 11 April 1987
AA - Annual Accounts 04 April 1987
NEWINC - New incorporation documents 27 November 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 August 2016 Outstanding

N/A

Legal mortgage 30 November 1998 Outstanding

N/A

Mortgage debenture 04 May 1995 Outstanding

N/A

Charge 10 June 1992 Fully Satisfied

N/A

Legal charge 01 November 1985 Fully Satisfied

N/A

Fixed and floating charge 08 December 1980 Fully Satisfied

N/A

Mortgage 07 April 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.