About

Registered Number: 05655944
Date of Incorporation: 16/12/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 24 Harpur Hill Business Park, Harpur Hill, Buxton, Derbyshire, SK17 9JL

 

Cordenhall Ltd was founded on 16 December 2005 and are based in Buxton, Derbyshire, it's status is listed as "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Albert Victor 31 August 2018 - 1
SCORER, Philip Kevin 11 September 2006 01 April 2010 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Stephen Collyer, Dr 04 October 2018 - 1
COTTERILL, Lynda Irene 12 June 2006 31 August 2018 1

Filing History

Document Type Date
MR01 - N/A 08 May 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 18 January 2019
SH01 - Return of Allotment of shares 08 November 2018
AP03 - Appointment of secretary 16 October 2018
PSC04 - N/A 24 September 2018
CH01 - Change of particulars for director 24 September 2018
MR01 - N/A 18 September 2018
PSC01 - N/A 17 September 2018
PSC07 - N/A 17 September 2018
AA01 - Change of accounting reference date 14 September 2018
AP01 - Appointment of director 14 September 2018
TM02 - Termination of appointment of secretary 14 September 2018
TM01 - Termination of appointment of director 14 September 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 26 November 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 17 December 2013
MR01 - N/A 05 August 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 19 December 2011
AR01 - Annual Return 02 February 2011
SH06 - Notice of cancellation of shares 24 January 2011
AA - Annual Accounts 11 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 September 2010
TM01 - Termination of appointment of director 18 May 2010
RESOLUTIONS - N/A 11 May 2010
SH03 - Return of purchase of own shares 11 May 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 14 September 2009
287 - Change in situation or address of Registered Office 13 March 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 21 August 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 15 October 2007
363s - Annual Return 21 January 2007
288a - Notice of appointment of directors or secretaries 10 December 2006
395 - Particulars of a mortgage or charge 05 September 2006
395 - Particulars of a mortgage or charge 02 September 2006
395 - Particulars of a mortgage or charge 02 September 2006
225 - Change of Accounting Reference Date 30 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2006
287 - Change in situation or address of Registered Office 28 June 2006
288a - Notice of appointment of directors or secretaries 28 June 2006
288a - Notice of appointment of directors or secretaries 28 June 2006
287 - Change in situation or address of Registered Office 05 January 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
NEWINC - New incorporation documents 16 December 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 May 2020 Outstanding

N/A

A registered charge 31 August 2018 Outstanding

N/A

A registered charge 05 August 2013 Outstanding

N/A

Floating charge (all assets) 01 September 2006 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 01 September 2006 Outstanding

N/A

Debenture 24 August 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.