Established in 1989, The Philip Cornes Group Co. Ltd has its registered office in Nursling Southampton, it has a status of "Active". There are 16 directors listed as Lewis, Christopher John, Rowland, Michael Arthur, Craft O'neal, Henry, Moore, Kirk Elwood, Thomas, Gail Lisa, Ballard, Trevor John, Brown, Louise, Key, Margo Georgina, Valenta, Mary Therese, Elrod Iii, Jack Harrington, Heathcote, Maureen Rose, Heathcote, Robert Harold, Henman, David, Jones, Charles William, Joslow, Jonathan Aaron, Oates, Dennis Matthew for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAFT O'NEAL, Henry | 20 December 2005 | - | 1 |
| MOORE, Kirk Elwood | 31 March 2017 | - | 1 |
| THOMAS, Gail Lisa | 30 June 2006 | - | 1 |
| ELROD III, Jack Harrington | 05 April 2002 | 31 March 2017 | 1 |
| HEATHCOTE, Maureen Rose | N/A | 06 October 1998 | 1 |
| HEATHCOTE, Robert Harold | N/A | 06 October 1998 | 1 |
| HENMAN, David | 06 October 1998 | 30 June 2006 | 1 |
| JONES, Charles William | 30 April 2010 | 30 June 2014 | 1 |
| JOSLOW, Jonathan Aaron | 05 April 2002 | 13 October 2005 | 1 |
| OATES, Dennis Matthew | 06 October 1998 | 05 April 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Christopher John | 24 January 2019 | - | 1 |
| ROWLAND, Michael Arthur | 30 April 2010 | - | 1 |
| BALLARD, Trevor John | 21 July 1995 | 06 October 1998 | 1 |
| BROWN, Louise | 06 October 1998 | 24 January 2019 | 1 |
| KEY, Margo Georgina | N/A | 08 February 1993 | 1 |
| VALENTA, Mary Therese | 20 December 2005 | 31 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| PARENT_ACC - N/A | 03 October 2020 | |
| GUARANTEE2 - N/A | 03 October 2020 | |
| CS01 - N/A | 11 February 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AP03 - Appointment of secretary | 25 January 2019 | |
| TM02 - Termination of appointment of secretary | 24 January 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 21 February 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| AP01 - Appointment of director | 02 May 2017 | |
| TM01 - Termination of appointment of director | 12 April 2017 | |
| CS01 - N/A | 20 February 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| AA - Annual Accounts | 20 August 2015 | |
| RESOLUTIONS - N/A | 18 February 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| RESOLUTIONS - N/A | 09 December 2014 | |
| TM01 - Termination of appointment of director | 14 August 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2010 | |
| TM02 - Termination of appointment of secretary | 11 June 2010 | |
| AP03 - Appointment of secretary | 17 May 2010 | |
| AP01 - Appointment of director | 17 May 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| 395 - Particulars of a mortgage or charge | 08 May 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 22 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363s - Annual Return | 26 February 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| 363s - Annual Return | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 395 - Particulars of a mortgage or charge | 08 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 25 February 2004 | |
| AA - Annual Accounts | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
| 363s - Annual Return | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 01 March 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 16 March 2000 | |
| AA - Annual Accounts | 30 September 1999 | |
| 363s - Annual Return | 22 February 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
| 287 - Change in situation or address of Registered Office | 27 October 1998 | |
| 225 - Change of Accounting Reference Date | 27 October 1998 | |
| AUD - Auditor's letter of resignation | 22 October 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 October 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 January 1998 | |
| AA - Annual Accounts | 23 December 1997 | |
| 363s - Annual Return | 24 February 1997 | |
| AA - Annual Accounts | 14 October 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 363s - Annual Return | 05 February 1996 | |
| RESOLUTIONS - N/A | 17 November 1995 | |
| RESOLUTIONS - N/A | 17 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1995 | |
| 288 - N/A | 01 September 1995 | |
| 363s - Annual Return | 07 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 07 October 1994 | |
| AA - Annual Accounts | 07 October 1994 | |
| 363s - Annual Return | 17 March 1994 | |
| 363s - Annual Return | 18 February 1993 | |
| 288 - N/A | 18 February 1993 | |
| AA - Annual Accounts | 05 February 1993 | |
| 363s - Annual Return | 05 March 1992 | |
| AA - Annual Accounts | 27 January 1992 | |
| 395 - Particulars of a mortgage or charge | 29 August 1991 | |
| RESOLUTIONS - N/A | 16 April 1991 | |
| AA - Annual Accounts | 14 March 1991 | |
| RESOLUTIONS - N/A | 28 February 1991 | |
| 363a - Annual Return | 28 February 1991 | |
| CERTNM - Change of name certificate | 18 December 1990 | |
| RESOLUTIONS - N/A | 23 October 1990 | |
| RESOLUTIONS - N/A | 23 October 1990 | |
| 123 - Notice of increase in nominal capital | 23 October 1990 | |
| 288 - N/A | 02 July 1990 | |
| 288 - N/A | 13 September 1989 | |
| 288 - N/A | 13 September 1989 | |
| 287 - Change in situation or address of Registered Office | 13 September 1989 | |
| RESOLUTIONS - N/A | 01 September 1989 | |
| NEWINC - New incorporation documents | 11 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over plant and machinery | 29 April 2009 | Fully Satisfied |
N/A |
| Debenture | 21 October 2005 | Fully Satisfied |
N/A |
| Debenture | 19 August 1991 | Fully Satisfied |
N/A |
