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.
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 |
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 |
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 |