About

Registered Number: 01936460
Date of Incorporation: 06/08/1985 (34 years and 3 months ago)
Company Status: Active
Registered Address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG

 

Founded in 1985, Cornelius Group Plc have registered office in Bishops Stortford, it's status at Companies House is "Active". This business is VAT Registered in the UK. The companies directors are listed as Gibbons, Phillip Timothy, Herring, Richard John, Brown, David William Ian, Fisher, Gary Eric, Prior, Sheila, Spiby, Darren, Stephenson, Joanne Marie, Fagan, Robert John, Barker, Charles Michael Desmond, Herring, Richard John, Pattie, Robert William, Prior, Kenneth Douglas Alexander, Sandford, John Henry, Tuffley, Stephen. We do not know the number of employees at Cornelius Group Plc.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, David William Ian 06 April 2000 - 1
HERRING, Richard 01 February 2019 - 1
PRIOR, Sheila 06 December 2017 - 1
SPIBY, Darren 05 February 2008 - 1
STEPHENSON, Joanne Marie 26 November 2015 - 1
TUFFLEY, Stephen 06 April 2000 08 June 2007 1
Secretary Name Appointed Resigned Total Appointments
GIBBONS, Phillip Timothy 18 December 2017 - 1
FAGAN, Robert John 01 February 2017 06 December 2017 1
HERRING, Richard John 01 February 2017 31 January 2019 1
HILL, Kenneth Charles N/A 01 August 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr. Neville Prior/
1960-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 August 2015 Outstanding

N/A

A registered charge 01 September 2014 Outstanding

N/A

A registered charge 08 August 2014 Outstanding

N/A

Debenture 26 September 2012 Outstanding

N/A

Fixed and floating charge 23 August 2005 Fully Satisfied

N/A

Mortgage debenture 01 September 1999 Fully Satisfied

N/A

Debenture 22 October 1990 Fully Satisfied

N/A

Mortgage debenture 28 January 1986 Fully Satisfied

N/A

Debenture 16 January 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.