About

Registered Number: 02688597
Date of Incorporation: 18/02/1992 (26 years and 5 months ago)
Company Status: Active
Registered Address: Marine House, Dunston Road, Chesterfield, Derbyshire, S41 8NY

 

Corrintec Ltd was founded on 18 February 1992 and are based in Chesterfield, Derbyshire, it has a status of "Active". We do not know the number of employees at this company. Hollis, John Roger, Salisbury, Justin William Joseph, Bromfield, Annette Marie, Brown, Richard Stuart, Coulter, Peter John, Devereux, Andrew Mark, Parr, Winston Franklin, Reeve-tucker, Michael Thomas, Salisbury, Teifion Luther George, Smale, Philip are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COULTER, Peter John N/A 12 September 1994 1
PARR, Winston Franklin N/A 12 October 1995 1
REEVE-TUCKER, Michael Thomas 01 April 1996 29 March 2000 1
SMALE, Philip 29 June 2000 01 June 2001 1
Secretary Name Appointed Resigned Total Appointments
BROMFIELD, Annette Marie N/A 09 March 1995 1

Filing History

Document Type Date
MR04 - N/A 05 April 2018
CS01 - N/A 21 February 2018
MR04 - N/A 06 February 2018
MR04 - N/A 06 February 2018
MR04 - N/A 06 February 2018
MR04 - N/A 06 February 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 21 February 2014
CH01 - Change of particulars for director 21 February 2014
CH03 - Change of particulars for secretary 21 February 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 05 January 2013
AUD - Auditor's letter of resignation 01 June 2012
AR01 - Annual Return 20 February 2012
CH01 - Change of particulars for director 20 February 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 03 March 2010
AA - Annual Accounts 19 January 2010
287 - Change in situation or address of Registered Office 19 August 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 22 February 2006
AA - Annual Accounts 02 February 2006
288a - Notice of appointment of directors or secretaries 22 December 2005
288b - Notice of resignation of directors or secretaries 22 December 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 25 February 2005
288b - Notice of resignation of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 17 February 2004
288b - Notice of resignation of directors or secretaries 14 November 2003
363s - Annual Return 01 March 2003
AUD - Auditor's letter of resignation 13 January 2003
AA - Annual Accounts 26 October 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 10 December 2001
395 - Particulars of a mortgage or charge 01 September 2001
395 - Particulars of a mortgage or charge 06 July 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
287 - Change in situation or address of Registered Office 14 May 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 20 January 2001
395 - Particulars of a mortgage or charge 19 August 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
288b - Notice of resignation of directors or secretaries 22 May 2000
363s - Annual Return 16 March 2000
AUD - Auditor's letter of resignation 19 January 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 27 April 1999
AA - Annual Accounts 26 April 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 January 1999
363s - Annual Return 19 March 1998
AA - Annual Accounts 08 October 1997
363s - Annual Return 25 March 1997
AA - Annual Accounts 30 January 1997
288 - N/A 22 April 1996
363s - Annual Return 12 March 1996
AA - Annual Accounts 14 August 1995
AA - Annual Accounts 15 March 1995
288 - N/A 15 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 1995
395 - Particulars of a mortgage or charge 01 March 1995
363s - Annual Return 24 February 1995
287 - Change in situation or address of Registered Office 08 October 1994
288 - N/A 26 September 1994
AA - Annual Accounts 11 August 1994
363x - Annual Return 28 April 1994
395 - Particulars of a mortgage or charge 30 July 1993
363x - Annual Return 04 March 1993
395 - Particulars of a mortgage or charge 27 February 1993
395 - Particulars of a mortgage or charge 24 February 1993
395 - Particulars of a mortgage or charge 06 July 1992
RESOLUTIONS - N/A 06 April 1992
RESOLUTIONS - N/A 06 April 1992
MEM/ARTS - N/A 06 April 1992
288 - N/A 06 April 1992
288 - N/A 06 April 1992
288 - N/A 06 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 March 1992
395 - Particulars of a mortgage or charge 27 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1992
288 - N/A 10 March 1992
288 - N/A 10 March 1992
NEWINC - New incorporation documents 18 February 1992

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 30 August 2001 Fully Satisfied

N/A

Debenture 27 June 2001 Fully Satisfied

N/A

Charge over credit balances 09 August 2000 Fully Satisfied

N/A

Debenture 24 February 1995 Fully Satisfied

N/A

Charge over credit balances 26 July 1993 Fully Satisfied

N/A

Credit agreement 23 February 1993 Fully Satisfied

N/A

Charge over credit balances 11 February 1993 Fully Satisfied

N/A

Charge over credit balances 01 July 1992 Fully Satisfied

N/A

Mortgage debenture 24 March 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.