Having been setup in 1973, Cordek Ltd has its registered office in Horsham in West Sussex. Hearn, Stephen, Naris, Grant, Oliver, William Robert, Poland, Christopher Nigel, Seaton, Alastair Charles, White, John Rodney, White, Rosemary Ann, Fane, Patrick Henry, Peckham, Paul Ian are listed as directors of the business. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEARN, Stephen | 01 January 2014 | - | 1 |
| NARIS, Grant | 01 January 2002 | - | 1 |
| OLIVER, William Robert | N/A | - | 1 |
| SEATON, Alastair Charles | 01 July 1997 | - | 1 |
| WHITE, Rosemary Ann | 30 June 2010 | - | 1 |
| PECKHAM, Paul Ian | 01 April 1994 | 31 March 2002 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr John Rodney White/
1942-07 |
Individual person with significant control |
British/
England |
|
|
Mrs Rosemary Ann White/
1952-10 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| 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 |
| 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 |
