Cory Brothers Shipping Agency Ltd was registered on 31 March 2003, it's status is listed as "Active". We don't currently know the number of employees at the company. This business is VAT Registered. The organisation has 2 directors listed as Mason, Peter Timothy James, Vane, Alexander Chandos Tempest at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Peter Timothy James | 17 November 2017 | - | 1 |
VANE, Alexander Chandos Tempest | 27 January 2017 | 18 August 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 05 December 2019 | |
CH01 - Change of particulars for director | 15 October 2019 | |
TM01 - Termination of appointment of director | 29 July 2019 | |
MR01 - N/A | 15 July 2019 | |
AP01 - Appointment of director | 12 April 2019 | |
CS01 - N/A | 11 April 2019 | |
AP01 - Appointment of director | 20 December 2018 | |
AA - Annual Accounts | 22 October 2018 | |
TM01 - Termination of appointment of director | 12 July 2018 | |
TM01 - Termination of appointment of director | 10 May 2018 | |
CS01 - N/A | 13 April 2018 | |
TM01 - Termination of appointment of director | 30 January 2018 | |
AA - Annual Accounts | 06 December 2017 | |
AD01 - Change of registered office address | 24 November 2017 | |
AP03 - Appointment of secretary | 24 November 2017 | |
AP01 - Appointment of director | 24 November 2017 | |
RESOLUTIONS - N/A | 26 September 2017 | |
CC04 - Statement of companies objects | 26 September 2017 | |
MR01 - N/A | 13 September 2017 | |
TM02 - Termination of appointment of secretary | 23 August 2017 | |
CS01 - N/A | 13 April 2017 | |
AP03 - Appointment of secretary | 30 January 2017 | |
TM02 - Termination of appointment of secretary | 30 January 2017 | |
AA - Annual Accounts | 21 September 2016 | |
CH01 - Change of particulars for director | 19 September 2016 | |
RESOLUTIONS - N/A | 18 May 2016 | |
MA - Memorandum and Articles | 18 May 2016 | |
MR01 - N/A | 16 May 2016 | |
MR04 - N/A | 16 May 2016 | |
TM01 - Termination of appointment of director | 28 April 2016 | |
AR01 - Annual Return | 13 April 2016 | |
AA - Annual Accounts | 07 December 2015 | |
AP01 - Appointment of director | 29 June 2015 | |
TM01 - Termination of appointment of director | 29 June 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AD01 - Change of registered office address | 14 November 2014 | |
AA - Annual Accounts | 11 November 2014 | |
TM01 - Termination of appointment of director | 02 June 2014 | |
AR01 - Annual Return | 08 April 2014 | |
MISC - Miscellaneous document | 22 October 2013 | |
MISC - Miscellaneous document | 17 October 2013 | |
AA - Annual Accounts | 14 August 2013 | |
AP01 - Appointment of director | 20 June 2013 | |
AR01 - Annual Return | 17 April 2013 | |
TM01 - Termination of appointment of director | 12 November 2012 | |
TM01 - Termination of appointment of director | 12 November 2012 | |
AA - Annual Accounts | 23 October 2012 | |
AR01 - Annual Return | 17 April 2012 | |
CH01 - Change of particulars for director | 17 April 2012 | |
CH01 - Change of particulars for director | 17 April 2012 | |
CH01 - Change of particulars for director | 17 April 2012 | |
CH01 - Change of particulars for director | 17 April 2012 | |
CH01 - Change of particulars for director | 17 April 2012 | |
CH01 - Change of particulars for director | 17 April 2012 | |
CH03 - Change of particulars for secretary | 17 April 2012 | |
TM01 - Termination of appointment of director | 15 February 2012 | |
AA - Annual Accounts | 28 September 2011 | |
CH01 - Change of particulars for director | 27 May 2011 | |
CH01 - Change of particulars for director | 27 May 2011 | |
TM01 - Termination of appointment of director | 06 May 2011 | |
AR01 - Annual Return | 18 April 2011 | |
AUD - Auditor's letter of resignation | 13 October 2010 | |
AUD - Auditor's letter of resignation | 05 October 2010 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
RESOLUTIONS - N/A | 20 January 2010 | |
CC04 - Statement of companies objects | 20 January 2010 | |
AA - Annual Accounts | 17 August 2009 | |
288a - Notice of appointment of directors or secretaries | 27 July 2009 | |
363a - Annual Return | 14 April 2009 | |
AA - Annual Accounts | 16 October 2008 | |
363a - Annual Return | 19 May 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363a - Annual Return | 25 April 2007 | |
AA - Annual Accounts | 02 November 2006 | |
363a - Annual Return | 16 May 2006 | |
288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
AA - Annual Accounts | 12 October 2005 | |
288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
363s - Annual Return | 22 April 2005 | |
AA - Annual Accounts | 04 January 2005 | |
288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
363s - Annual Return | 26 April 2004 | |
287 - Change in situation or address of Registered Office | 06 February 2004 | |
288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
RESOLUTIONS - N/A | 18 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2003 | |
123 - Notice of increase in nominal capital | 18 December 2003 | |
RESOLUTIONS - N/A | 27 October 2003 | |
RESOLUTIONS - N/A | 27 October 2003 | |
RESOLUTIONS - N/A | 27 October 2003 | |
288b - Notice of resignation of directors or secretaries | 27 October 2003 | |
288b - Notice of resignation of directors or secretaries | 27 October 2003 | |
287 - Change in situation or address of Registered Office | 14 October 2003 | |
225 - Change of Accounting Reference Date | 14 October 2003 | |
395 - Particulars of a mortgage or charge | 12 September 2003 | |
288a - Notice of appointment of directors or secretaries | 22 August 2003 | |
288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
CERTNM - Change of name certificate | 05 August 2003 | |
288a - Notice of appointment of directors or secretaries | 05 August 2003 | |
288a - Notice of appointment of directors or secretaries | 05 August 2003 | |
288a - Notice of appointment of directors or secretaries | 05 August 2003 | |
288a - Notice of appointment of directors or secretaries | 05 August 2003 | |
NEWINC - New incorporation documents | 31 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 July 2019 | Outstanding |
N/A |
A registered charge | 06 September 2017 | Outstanding |
N/A |
A registered charge | 09 May 2016 | Outstanding |
N/A |
Debenture | 05 September 2003 | Fully Satisfied |
N/A |