About

Registered Number: 00208517
Date of Incorporation: 21/09/1925 (95 years ago)
Company Status: Active
Registered Address: Frenchmans Rd., Petersfield, Hants, GU32 3AP

 

Established in 1925, J.B.Corrie & Company Ltd has its registered office in Hants, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The company has 14 directors listed.

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
WELCH, Norton Vincent 25 September 2000 - 1
WILSON, Chantelle Louise 11 December 2019 - 1
BOWLES, Gerald Leslie N/A 30 June 1994 1
GRANT, Amabel Bonita Wendy 17 March 1997 25 September 2000 1
HART, Christopher Keith 04 October 1993 04 October 1995 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 03 August 2020
CS01 - N/A 05 May 2020
CH01 - Change of particulars for director 16 December 2019
AP01 - Appointment of director 16 December 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 17 April 2019
MR04 - N/A 09 October 2018
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 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.