About

Registered Number: 00208517
Date of Incorporation: 21/09/1925 (92 years and 3 months ago)
Registered Address: Frenchmans Road, Petersfield, Hampshire, GU32 3AP, United Kingdom

 

Based in Petersfield, J.B.Corrie & Company Ltd was registered on 21 September 1925, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Mr John Richard Duncan Corrie, Richard Corrie, Peter John Gladstone, Gregor James Macintyre, Mr Norton Vincent Welch in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Gregor Macintyre 02 November 2004 - 1
Mr Norton Welch 25 September 2000 - 1
Mr John Corrie 18 May 1993 - 1
Richard Corrie 11 April 1991 - 1
Peter Gladstone 25 September 2000 - 1
Secretary Name Appointed Resigned Total Appointments
Mrs Chantelle Wilson 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
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 View (28 Pages)
AR01 - Annual Return 28 April 2016 View (8 Pages)
AA - Annual Accounts 11 August 2015 View (20 Pages)
AR01 - Annual Return 24 April 2015 View (8 Pages)
CH01 - Change of particulars for director 24 April 2015 View (2 Pages)
AA - Annual Accounts 11 July 2014 View (21 Pages)
TM01 - Termination of appointment of director 27 June 2014 View (1 Pages)
CH03 - Change of particulars for secretary 27 June 2014 View (1 Pages)
AP03 - Appointment of secretary 06 June 2014 View (2 Pages)
TM02 - Termination of appointment of secretary 06 June 2014 View (1 Pages)
AR01 - Annual Return 02 April 2014 View (10 Pages)
AA - Annual Accounts 16 May 2013 View (18 Pages)
AR01 - Annual Return 02 April 2013 View (10 Pages)
AA - Annual Accounts 17 September 2012 View (18 Pages)
AR01 - Annual Return 11 April 2012 View (10 Pages)
AA - Annual Accounts 15 June 2011 View (18 Pages)
AR01 - Annual Return 31 March 2011 View (10 Pages)
AA - Annual Accounts 08 September 2010 View (18 Pages)
AA - Annual Accounts 27 August 2010 View (17 Pages)
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 View (3 Pages)
AR01 - Annual Return 09 April 2010 View (7 Pages)
CH01 - Change of particulars for director 06 April 2010 View (2 Pages)
CH01 - Change of particulars for director 06 April 2010 View (2 Pages)
CH01 - Change of particulars for director 06 April 2010 View (2 Pages)
CH01 - Change of particulars for director 06 April 2010 View (2 Pages)
CH01 - Change of particulars for director 06 April 2010 View (2 Pages)
CH01 - Change of particulars for director 06 April 2010 View (2 Pages)
CH01 - Change of particulars for director 06 April 2010 View (2 Pages)
363a - Annual Return 03 April 2009 View (5 Pages)
AA - Annual Accounts 11 July 2008 View (17 Pages)
363a - Annual Return 09 April 2008 View (5 Pages)
AA - Annual Accounts 10 September 2007 View (18 Pages)
363a - Annual Return 02 April 2007 View (3 Pages)
288c - Notice of change of directors or secretaries or in their particulars 14 March 2007 View (1 Pages)
363a - Annual Return 15 May 2006 View (3 Pages)
AA - Annual Accounts 15 May 2006 View (21 Pages)
288c - Notice of change of directors or secretaries or in their particulars 04 August 2005 View (1 Pages)
AA - Annual Accounts 27 June 2005 View (20 Pages)
363s - Annual Return 01 April 2005 View (3 Pages)
288a - Notice of appointment of directors or secretaries 08 December 2004 View (2 Pages)
AA - Annual Accounts 23 June 2004 View (19 Pages)
363s - Annual Return 14 April 2004 View (10 Pages)
288c - Notice of change of directors or secretaries or in their particulars 14 April 2004 View (2 Pages)
AA - Annual Accounts 08 May 2003 View (19 Pages)
363s - Annual Return 13 April 2003 View (9 Pages)
363s - Annual Return 30 May 2002 View (8 Pages)
225 - Change of Accounting Reference Date 08 April 2002 View (1 Pages)
AA - Annual Accounts 14 November 2001 View (20 Pages)
288a - Notice of appointment of directors or secretaries 29 October 2001 View (2 Pages)
AA - Annual Accounts 04 July 2001 View (17 Pages)
363s - Annual Return 04 April 2001 View (8 Pages)
288b - Notice of resignation of directors or secretaries 07 November 2000 View (1 Pages)
288a - Notice of appointment of directors or secretaries 25 October 2000 View (2 Pages)
288a - Notice of appointment of directors or secretaries 25 October 2000 View (2 Pages)
288a - Notice of appointment of directors or secretaries 25 October 2000 View (2 Pages)
288b - Notice of resignation of directors or secretaries 25 October 2000 View (1 Pages)
AUD - Auditor's letter of resignation 25 October 2000 View (1 Pages)
363s - Annual Return 10 April 2000 View (7 Pages)
AA - Annual Accounts 25 January 2000 View (18 Pages)
363s - Annual Return 17 April 1999 View (6 Pages)
AA - Annual Accounts 11 November 1998 View (17 Pages)
363s - Annual Return 29 April 1998 View (8 Pages)
AA - Annual Accounts 09 September 1997 View (18 Pages)
MISC - Miscellaneous document 10 June 1997 View (3 Pages)
363s - Annual Return 09 April 1997 View (4 Pages)
288a - Notice of appointment of directors or secretaries 09 April 1997 View (2 Pages)
288a - Notice of appointment of directors or secretaries 09 April 1997 View (2 Pages)
AA - Annual Accounts 01 April 1997 View (18 Pages)
363s - Annual Return 16 April 1996 View (4 Pages)
AA - Annual Accounts 29 December 1995 View (18 Pages)
288 - N/A 09 October 1995 View (2 Pages)
288 - N/A 21 March 1995 View (2 Pages)
363s - Annual Return 21 March 1995 View (8 Pages)
RESOLUTIONS - N/A 07 November 1993 View (2 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.