About

Registered Number: 01147946
Date of Incorporation: 27/11/1973 (46 years and 2 months ago)
Company Status: Active
Registered Address: Spring Copse Business Park, Stane Street, Slinfold, Horsham, West Sussex, RH13 0SZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

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
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.