About

Registered Number: 03200706
Date of Incorporation: 20/05/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: 382 Aston Lane, Witton, Birmingham, West Midlands, B6 6QN

 

Having been setup in 1996, Corstone Ltd has its registered office in Birmingham, West Midlands, it has a status of "Active". There are 6 directors listed as Pountney, Karl Gordon, Wheeler, Maurice Edward, Bew, Gerard Francis, Davies, Nicholas, George, Stephen Terence, O'hara, Henry John for the organisation at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEW, Gerard Francis 11 December 1997 17 May 2002 1
DAVIES, Nicholas 22 May 1996 11 December 1997 1
GEORGE, Stephen Terence 11 October 2000 17 May 2002 1
O'HARA, Henry John 11 December 1997 20 June 2007 1
Secretary Name Appointed Resigned Total Appointments
POUNTNEY, Karl Gordon 01 June 2007 - 1
WHEELER, Maurice Edward 22 May 1996 11 December 1997 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 23 August 2017
MR04 - N/A 23 August 2017
MR04 - N/A 23 August 2017
MR04 - N/A 23 August 2017
MR04 - N/A 23 August 2017
MR04 - N/A 23 August 2017
MR04 - N/A 23 August 2017
MR01 - N/A 31 July 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 31 August 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 03 September 2014
RESOLUTIONS - N/A 10 January 2014
MR01 - N/A 06 January 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 03 September 2012
AAMD - Amended Accounts 07 December 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 18 August 2010
CH03 - Change of particulars for secretary 18 August 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 07 September 2009
395 - Particulars of a mortgage or charge 16 January 2009
395 - Particulars of a mortgage or charge 17 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 2008
395 - Particulars of a mortgage or charge 12 November 2008
395 - Particulars of a mortgage or charge 12 November 2008
AA - Annual Accounts 30 October 2008
363a - Annual Return 01 September 2008
363a - Annual Return 19 June 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
225 - Change of Accounting Reference Date 18 April 2008
287 - Change in situation or address of Registered Office 18 March 2008
AA - Annual Accounts 17 August 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
363a - Annual Return 25 September 2006
AA - Annual Accounts 08 May 2006
363a - Annual Return 17 August 2005
AA - Annual Accounts 04 May 2005
395 - Particulars of a mortgage or charge 18 February 2005
395 - Particulars of a mortgage or charge 17 August 2004
363s - Annual Return 15 June 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2004
AA - Annual Accounts 30 December 2003
287 - Change in situation or address of Registered Office 03 June 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 05 August 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
AA - Annual Accounts 05 April 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 30 October 2000
288a - Notice of appointment of directors or secretaries 30 October 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 03 June 1999
RESOLUTIONS - N/A 09 March 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 22 July 1998
AA - Annual Accounts 03 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
363s - Annual Return 10 June 1997
287 - Change in situation or address of Registered Office 10 June 1997
225 - Change of Accounting Reference Date 30 August 1996
288 - N/A 08 August 1996
288 - N/A 08 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1996
287 - Change in situation or address of Registered Office 29 July 1996
288 - N/A 12 June 1996
288 - N/A 12 June 1996
NEWINC - New incorporation documents 20 May 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 July 2017 Fully Satisfied

N/A

A registered charge 03 January 2014 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement 14 January 2009 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 07 November 2008 Fully Satisfied

N/A

Debenture 07 November 2008 Fully Satisfied

N/A

Mortgage 31 October 2008 Fully Satisfied

N/A

Debenture 10 February 2005 Fully Satisfied

N/A

Legal charge 10 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.