About

Registered Number: 01424445
Date of Incorporation: 31/05/1979 (45 years ago)
Company Status: Active
Registered Address: 5 The Avenue Southlands, Haxby, York, North Yorkshire, YO32 2PD,

 

Corne & Plant (Southern) Ltd was setup in 1979, it has a status of "Active". We do not know the number of employees at this organisation. This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Gareth Stewart 08 July 2020 - 1
PLANT, Gerald Frank N/A - 1
Secretary Name Appointed Resigned Total Appointments
PLANT, Joan N/A 03 February 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 08 July 2020
AA - Annual Accounts 28 May 2020
AD01 - Change of registered office address 04 May 2020
CS01 - N/A 14 February 2020
TM02 - Termination of appointment of secretary 14 February 2020
AD01 - Change of registered office address 13 June 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 23 January 2019
AA - Annual Accounts 06 June 2018
CS01 - N/A 20 March 2018
CH01 - Change of particulars for director 15 March 2018
AA - Annual Accounts 10 April 2017
CS01 - N/A 20 February 2017
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 09 February 2016
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 01 April 2014
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 31 January 2011
AP01 - Appointment of director 31 December 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 12 January 2009
AA - Annual Accounts 21 May 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 08 May 2007
363a - Annual Return 26 February 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 November 2006
363a - Annual Return 28 March 2006
AA - Annual Accounts 28 March 2006
353 - Register of members 17 March 2006
287 - Change in situation or address of Registered Office 17 March 2006
363a - Annual Return 03 March 2005
288c - Notice of change of directors or secretaries or in their particulars 03 March 2005
AA - Annual Accounts 13 January 2005
363a - Annual Return 01 March 2004
AA - Annual Accounts 05 December 2003
353 - Register of members 12 June 2003
363a - Annual Return 12 June 2003
AA - Annual Accounts 04 February 2003
287 - Change in situation or address of Registered Office 16 July 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 07 March 2001
AA - Annual Accounts 28 November 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 09 March 2000
287 - Change in situation or address of Registered Office 04 November 1999
225 - Change of Accounting Reference Date 05 October 1999
353 - Register of members 16 May 1999
AA - Annual Accounts 08 April 1999
363s - Annual Return 19 March 1999
363s - Annual Return 11 March 1998
AUD - Auditor's letter of resignation 12 January 1998
AA - Annual Accounts 11 January 1998
AA - Annual Accounts 28 April 1997
363s - Annual Return 12 March 1997
AA - Annual Accounts 25 March 1996
363s - Annual Return 15 March 1996
AA - Annual Accounts 03 April 1995
363s - Annual Return 07 March 1995
AA - Annual Accounts 14 April 1994
363s - Annual Return 15 March 1994
AA - Annual Accounts 29 April 1993
363s - Annual Return 25 March 1993
395 - Particulars of a mortgage or charge 28 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 1992
AA - Annual Accounts 18 March 1992
363s - Annual Return 16 March 1992
363a - Annual Return 26 March 1991
AA - Annual Accounts 28 November 1990
363 - Annual Return 23 March 1990
AA - Annual Accounts 23 January 1990
AA - Annual Accounts 24 February 1989
363 - Annual Return 08 February 1989
288 - N/A 19 December 1988
363 - Annual Return 19 April 1988
AA - Annual Accounts 25 March 1988
288 - N/A 15 February 1988
288 - N/A 27 November 1987
287 - Change in situation or address of Registered Office 27 November 1987
288 - N/A 09 September 1987
AA - Annual Accounts 07 April 1987
363 - Annual Return 07 April 1987
363 - Annual Return 21 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 August 1992 Outstanding

N/A

Legal charge 25 March 1983 Fully Satisfied

N/A

Legal charge 25 March 1983 Fully Satisfied

N/A

Legal mortgage 02 October 1980 Fully Satisfied

N/A

Legal mortgage 02 October 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.