About

Registered Number: 00208517
Date of Incorporation: 21/09/1925 (93 years and 1 month ago)
Company Status: Active
Registered Address: Frenchmans Rd., Petersfield, Hants, GU32 3AP

 

Founded in 1925, J.B.Corrie & Company Ltd have registered office in Hants. We don't currently know the number of employees at this organisation. The companies directors are listed as Wilson, Chantelle Louise, Corrie, John Richard Duncan, Corrie, Margaret Helen, Corrie, Richard, Gladstone, Peter John, Macintyre, Gregor James, Ryan, Luke Dennis Patrick, Welch, Norton Vincent, Bowles, Gerald Leslie, Grant, Amabel Bonita Wendy, Hart, Christopher Keith, Hickman, Maurice Owen, Kennedy, Hugh Nigel, Passingham, Kenneth Roy in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORRIE, Margaret Helen 01 April 2018 - 1
CORRIE, Richard N/A - 1
GLADSTONE, Peter John 25 September 2000 - 1
MACINTYRE, Gregor James 02 November 2004 - 1
RYAN, Luke Dennis Patrick 11 April 2018 - 1
BOWLES, Gerald Leslie N/A 30 June 1994 1
GRANT, Amabel Bonita Wendy 17 March 1997 25 September 2000 1
HICKMAN, Maurice Owen 25 September 2000 25 October 2017 1
KENNEDY, Hugh Nigel 17 March 1997 27 June 2014 1
PASSINGHAM, Kenneth Roy N/A 30 June 2000 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Chantelle Louise 05 June 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Richard Duncan Corrie/
1959-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 26 September 2018
AP01 - Appointment of director 24 April 2018
AP01 - Appointment of director 24 April 2018
CS01 - N/A 17 April 2018
TM01 - Termination of appointment of director 26 October 2017
CH03 - Change of particulars for secretary 26 October 2017
AA - Annual Accounts 14 September 2017
CH01 - Change of particulars for director 20 June 2017
CH01 - Change of particulars for director 20 June 2017
CH01 - Change of particulars for director 20 June 2017
CH01 - Change of particulars for director 20 June 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 24 April 2015
CH01 - Change of particulars for director 24 April 2015
AA - Annual Accounts 11 July 2014
TM01 - Termination of appointment of director 27 June 2014
CH03 - Change of particulars for secretary 27 June 2014
AP03 - Appointment of secretary 06 June 2014
TM02 - Termination of appointment of secretary 06 June 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 08 September 2010
AA - Annual Accounts 27 August 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 12 April 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
363a - Annual Return 03 April 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 02 April 2007
288c - Notice of change of directors or secretaries or in their particulars 14 March 2007
363a - Annual Return 15 May 2006
AA - Annual Accounts 15 May 2006
288c - Notice of change of directors or secretaries or in their particulars 04 August 2005
AA - Annual Accounts 27 June 2005
363s - Annual Return 01 April 2005
288a - Notice of appointment of directors or secretaries 08 December 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 14 April 2004
288c - Notice of change of directors or secretaries or in their particulars 14 April 2004
AA - Annual Accounts 08 May 2003
363s - Annual Return 13 April 2003
363s - Annual Return 30 May 2002
225 - Change of Accounting Reference Date 08 April 2002
AA - Annual Accounts 14 November 2001
288a - Notice of appointment of directors or secretaries 29 October 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 04 April 2001
288b - Notice of resignation of directors or secretaries 07 November 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
AUD - Auditor's letter of resignation 25 October 2000
363s - Annual Return 10 April 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 17 April 1999
AA - Annual Accounts 11 November 1998
363s - Annual Return 29 April 1998
AA - Annual Accounts 09 September 1997
MISC - Miscellaneous document 10 June 1997
363s - Annual Return 09 April 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 16 April 1996
AA - Annual Accounts 29 December 1995
288 - N/A 09 October 1995
363s - Annual Return 21 March 1995
288 - N/A 21 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 24 November 1994
395 - Particulars of a mortgage or charge 11 October 1994
AA - Annual Accounts 31 March 1994
363s - Annual Return 31 March 1994
RESOLUTIONS - N/A 07 November 1993
RESOLUTIONS - N/A 07 November 1993
288 - N/A 14 October 1993
288 - N/A 02 June 1993
AA - Annual Accounts 18 March 1993
363s - Annual Return 18 March 1993
AA - Annual Accounts 07 April 1992
363s - Annual Return 07 April 1992
363a - Annual Return 04 June 1991
288 - N/A 21 May 1991
AA - Annual Accounts 17 April 1991
AA - Annual Accounts 15 May 1990
363 - Annual Return 15 May 1990
AA - Annual Accounts 15 May 1989
363 - Annual Return 15 May 1989
AA - Annual Accounts 21 March 1988
363 - Annual Return 21 March 1988
AA - Annual Accounts 11 June 1987
363 - Annual Return 25 April 1987
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986
288 - N/A 02 May 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 06 October 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.