About

Registered Number: 01339950
Date of Incorporation: 22/11/1977 (40 years and 7 months ago)
Company Status: Active
Registered Address: Ashford Mill, Station Road, Fordingbridge, SP6 1DZ

 

Corintech Ltd was setup in 1977, it's status is listed as "Active". This company has 11 directors listed in the Companies House registry. 51-100 people are employed by this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Dean Charles 23 February 2001 - 1
WATERMAN, Timothy James 01 January 2012 - 1
BARTON, Michael Thomas 14 September 1995 09 September 2009 1
Secretary Name Appointed Resigned Total Appointments
PAGET, Michael John Tait 01 January 2006 30 May 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Geoffrey Currie/
1945-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
MR01 - N/A 09 May 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 13 April 2017
TM01 - Termination of appointment of director 27 March 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 06 October 2015
TM02 - Termination of appointment of secretary 23 June 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 22 April 2014
TM01 - Termination of appointment of director 16 April 2014
AP01 - Appointment of director 16 April 2014
AA - Annual Accounts 18 September 2013
AP01 - Appointment of director 09 August 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 12 April 2012
CH01 - Change of particulars for director 12 April 2012
AP01 - Appointment of director 19 January 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 19 April 2011
CH01 - Change of particulars for director 19 April 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
TM01 - Termination of appointment of director 14 April 2010
AP01 - Appointment of director 28 October 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 16 April 2008
AA - Annual Accounts 30 September 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 28 July 2006
363a - Annual Return 08 May 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
RESOLUTIONS - N/A 06 October 2005
AA - Annual Accounts 08 August 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 26 April 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
AA - Annual Accounts 28 July 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 14 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2002
363s - Annual Return 06 June 2002
AA - Annual Accounts 03 October 2001
395 - Particulars of a mortgage or charge 21 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2001
363s - Annual Return 11 May 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
AA - Annual Accounts 23 June 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 03 September 1999
363s - Annual Return 05 May 1999
288a - Notice of appointment of directors or secretaries 04 November 1998
AA - Annual Accounts 03 November 1998
363s - Annual Return 13 May 1998
AA - Annual Accounts 17 September 1997
363s - Annual Return 29 April 1997
AA - Annual Accounts 14 July 1996
363s - Annual Return 10 May 1996
AA - Annual Accounts 27 October 1995
288 - N/A 29 September 1995
363s - Annual Return 25 April 1995
RESOLUTIONS - N/A 27 March 1995
173 - Declaration in relation to the redemption or purchase of shares out of capital 27 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 October 1994
363s - Annual Return 26 April 1994
RESOLUTIONS - N/A 25 February 1994
169 - Return by a company purchasing its own shares 02 February 1994
AA - Annual Accounts 26 January 1994
363s - Annual Return 21 May 1993
AA - Annual Accounts 20 October 1992
363s - Annual Return 02 June 1992
RESOLUTIONS - N/A 20 August 1991
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 August 1991
AA - Annual Accounts 02 May 1991
363a - Annual Return 02 May 1991
363 - Annual Return 22 June 1990
AA - Annual Accounts 18 April 1990
AA - Annual Accounts 29 June 1989
363 - Annual Return 19 June 1989
RESOLUTIONS - N/A 02 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 May 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 May 1989
RESOLUTIONS - N/A 11 April 1989
RESOLUTIONS - N/A 11 April 1989
RESOLUTIONS - N/A 11 April 1989
RESOLUTIONS - N/A 11 April 1989
123 - Notice of increase in nominal capital 11 April 1989
288 - N/A 31 March 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 December 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 December 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 December 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 December 1988
AA - Annual Accounts 05 October 1988
PUC 2 - N/A 18 August 1988
PUC 2 - N/A 18 August 1988
PUC 2 - N/A 16 August 1988
PUC 2 - N/A 16 August 1988
RESOLUTIONS - N/A 08 August 1988
RESOLUTIONS - N/A 08 August 1988
RESOLUTIONS - N/A 08 August 1988
RESOLUTIONS - N/A 08 August 1988
123 - Notice of increase in nominal capital 08 August 1988
123 - Notice of increase in nominal capital 08 August 1988
123 - Notice of increase in nominal capital 08 August 1988
123 - Notice of increase in nominal capital 08 August 1988
288 - N/A 06 July 1988
287 - Change in situation or address of Registered Office 06 July 1988
288 - N/A 06 July 1988
363 - Annual Return 06 July 1988
363 - Annual Return 06 July 1988
363 - Annual Return 06 July 1988
363 - Annual Return 06 July 1988
363 - Annual Return 06 July 1988
363 - Annual Return 06 July 1988
363 - Annual Return 06 July 1988
363 - Annual Return 06 July 1988
287 - Change in situation or address of Registered Office 01 November 1987
AA - Annual Accounts 02 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 1987
AA - Annual Accounts 15 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 May 2018 Outstanding

N/A

Mortgage debenture 12 September 2001 Fully Satisfied

N/A

Legal charge 12 July 1984 Fully Satisfied

N/A

Debenture 22 June 1984 Fully Satisfied

N/A

Debenture 18 February 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.