About

Registered Number: 01339950
Date of Incorporation: 22/11/1977 (44 years and 5 months ago)
Company Status: Active
Registered Address: Ashford Mill, Station Road, Fordingbridge, SP6 1DZ

 

Corintech Ltd was founded on 22 November 1977 and has its registered office in Fordingbridge, it's status is listed as "Active". There are 6 directors listed for this business at Companies House. There are currently 51-100 employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Dean Charles 23 February 2001 - 1
JORDAN DENCH, Timothy 01 July 2018 - 1
SKINNER, Martin 01 July 2018 - 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

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 16 April 2019
MR01 - N/A 29 November 2018
AA - Annual Accounts 19 September 2018
AP01 - Appointment of director 15 August 2018
AP01 - Appointment of director 15 August 2018
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
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 29 November 2018 Outstanding

N/A

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.