About

Registered Number: 01936460
Date of Incorporation: 06/08/1985 (35 years and 6 months ago)
Company Status: Active
Registered Address: Cornelius House, Woodside Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5RG

 

Cornelius Group Plc was founded on 06 August 1985 and are based in Bishops Stortford in Hertfordshire, it has a status of "Active". This business has 17 directors listed. We don't know the number of employees at the organisation. This organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, David William Ian 06 April 2000 - 1
FISHER, Gary Eric 01 February 2017 - 1
GIBBONS, Phillip Timonthy 18 December 2017 - 1
PRIOR, Sheila 06 December 2017 - 1
SPIBY, Darren 05 February 2008 - 1
STEPHENSON, Joanne Marie 26 November 2015 - 1
BARKER, Charles Michael Desmond N/A 16 August 1999 1
FAGAN, Robert John 01 February 2017 06 December 2017 1
HERRING, Richard John 01 February 1998 31 January 2017 1
PATTIE, Robert William 01 June 1998 31 January 2017 1
PRIOR, Kenneth Douglas Alexander N/A 16 November 2017 1
SANDFORD, John Henry N/A 15 July 2005 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.