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CORY ENVIRONMENTAL LIMITED

Learn more about CORY ENVIRONMENTAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 COLDBATH SQUARE, LONDON, EC1R 5HL

CORY ENVIRONMENTAL LIMITED on the map

Company type: Private Limited Company
Company number: 00049722
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.10.15
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38210 - Treatment and disposal of non-hazardous waste
  • 38110 - Collection of non-hazardous waste
  • 38220 - Treatment and disposal of hazardous waste
  • 38120 - Collection of hazardous waste
Company CORY ENVIRONMENTAL LIMITED is a Private Limited Company, registration number 00049722, established in United Kingdom on the 15. October 1896. The company is now active. The company has been in business for 120 years and 1 month. The company is based on 2 COLDBATH SQUARE, LONDON, EC1R 5HL. Business of the company CORY ENVIRONMENTAL LIMITED by SIC and NACE code are "38210 - Treatment and disposal of non-hazardous waste", "38110 - Collection of non-hazardous waste", "38220 - Treatment and disposal of hazardous waste", "38120 - Collection of hazardous waste". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR PETER GERSTROM" from the 2016.01.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.01. We do not have any information about the company CORY ENVIRONMENTAL LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
DEED OF SECURITY ASSIGNMENT - Outstanding on 2008.08.13
BARCLAYS BANK PLC
- Outstanding on 2015.08.27

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PETER GERSTROM
Form type: TM01
Date: 2016.01.06
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DIRECTOR APPOINTED MR CHARLES NICHOLAS POLLARD
Form type: AP01
Date: 2015.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.09.02
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ALTER ARTICLES 12/08/2015
Form type: RES01
Date: 2015.09.02
Child documents:
Document type: ANNOTATION
Date: 2015.09.02
Form type: RES13
Document description: GENERAL BUSINESS / CONFLICTS OF INTEREST 12/08/2015
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REGISTRATION OF A CHARGE / CHARGE CODE 000497220010
Form type: MR01
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.08.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.08.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.08.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.08.24
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 9750282
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SECRETARY APPOINTED MS SOPHIE CATHERINE JANE REED
Form type: AP03
Date: 2015.06.02
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APPOINTMENT TERMINATED, SECRETARY RIGA JESKE
Form type: TM02
Date: 2015.05.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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SECRETARY APPOINTED MR RIGA JESKE
Form type: AP03
Date: 2014.07.10
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APPOINTMENT TERMINATED, SECRETARY SUHEDA KAHVECI
Form type: TM02
Date: 2014.07.10
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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DIRECTOR APPOINTED MR ALISTAIR MYRIE HOLL
Form type: AP01
Date: 2013.04.02
£2.95
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DIRECTOR APPOINTED MR ANDREW ROBERT PIKE
Form type: AP01
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEGGLES
Form type: TM01
Date: 2013.04.02
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SECRETARY APPOINTED MS SUHEDA KAHVECI
Form type: AP03
Date: 2013.02.28
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APPOINTMENT TERMINATED, SECRETARY SALLY DIXON
Form type: TM02
Date: 2013.01.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.15
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.01.12
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ALTER ARTICLES 25/11/2011
Form type: RES01
Date: 2011.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.23
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
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DIRECTOR APPOINTED PETER ANTON GERSTROM
Form type: AP01
Date: 2010.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM WARD
Form type: TM01
Date: 2010.08.11
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WARD / 01/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID STEGGLES / 19/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELYN MILNES-JAMES / 19/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WARD / 19/10/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / SALLY VERONICA DIXON / 19/10/2009
Form type: CH03
Date: 2009.11.11
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DIRECTOR APPOINTED RICHARD LLEWELYN MILNES-JAMES
Form type: 288a
Date: 2009.09.13
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APPOINTMENT TERMINATED DIRECTOR RICHARD WILLACY
Form type: 288b
Date: 2009.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
Form type: 403b
Date: 2009.01.07
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
Form type: 403b
Date: 2008.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.08.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.08.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.18
£2.95
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ALTER ARTICLES 24/06/2008
Form type: RES01
Date: 2008.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SALLY DIXON / 10/06/2008
Form type: 288c
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL BENNETT
Form type: 288b
Date: 2008.04.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08

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Company directors and board members:

SOPHIE CATHERINE JANE REED (current)
Secretary, 2015.05.22
2 COLDBATH SQUARE LONDON ,
EC1R 5HL
ALISTAIR MYRIE HOLL (current)
Director, 2013.04.02
2 COLDBATH SQUARE LONDON ,
EC1R 5HL
RICHARD LLEWELYN MILNES-JAMES (current)
Director, FINANCE DIRECTOR, 2009.08.24
2 COLDBATH SQUARE LONDON ,
EC1R 5HL
ANDREW ROBERT PIKE (current)
Director, 2013.04.02
2 COLDBATH SQUARE LONDON ,
EC1R 5HL
CHARLES NICHOLAS POLLARD (current)
Director, 2015.12.01
2 COLDBATH SQUARE LONDON ,
EC1R 5HL
SALLY VERONICA DIXON (resigned)
Secretary, 2005.04.26 - 2012.12.31
2 COLDBATH SQUARE LONDON ,
EC1R 5HL
EXEL SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2000.12.15 - 2005.04.26
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
RIGA JESKE (resigned)
Secretary, 2014.07.10 - 2015.05.22
2 COLDBATH SQUARE LONDON ,
EC1R 5HL
SUHEDA KAHVECI (resigned)
Secretary, 2013.02.28 - 2014.07.10
2 COLDBATH SQUARE LONDON ,
EC1R 5HL
KENNETH CHARLES WALLS (resigned)
Secretary, 1992.06.01 - 2000.12.15
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
NEIL MATHER JACKSON BENNETT (resigned)
Director, 2007.11.21 - 2008.03.31
THE SCHOOL HOUSE LAWN LANE , CHESWARDINE
TF9 2RN, SHROPSHIRE
PETER JOHN CARTER (resigned)
Director, CORPORATE TREASURER, 1992.06.01 - 1995.01.22
16 CLARKES SPRING , TRING
HP23 5QL, HERTFORDSHIRE
SALLY VERONICA DIXON (resigned)
Director, SOLICITOR, 2003.08.18 - 2005.04.26
22 ARDLEIGH ROAD , LONDON
N1 4HP
PETER ANTON GERSTROM (resigned)
Director, COMPANY DIRECTOR, 2010.07.26 - 2015.12.01
2 COLDBATH SQUARE LONDON ,
EC1R 5HL
MICHAEL JOHN GIBBARD (resigned)
Director, FINANCE DIRECTOR, 1992.06.01 - 1992.08.12
DORMER COTTAGE 24 WEALD WAY , CATERHAM
CR3 6EG, SURREY
PETER STUART JOHNSON (resigned)
Director, DIRECTOR OF CORPORATE DEVELOPM, 1992.06.01 - 2005.04.26
THE OLD POST OFFICE CHURCH ROAD WEST PECKHAM , MAIDSTONE
ME18 5JL, KENT
TIMOTHY CHARLES JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.01 - 1998.03.16
75 THE VINEYARD , RICHMOND
TW10 6AS, SURREY
MARK CHRISTOPHER LAY (resigned)
Director, GENERAL MANAGER, 1994.06.20 - 1994.06.23
54 MILL LANE DANBURY , CHELMSFORD
CM3 4HY, ESSEX
GEORGE WILLIAM RAE (resigned)
Director, DIRECTOR OF TECHNICAL SERVICES, 1992.06.01 - 1995.01.13
BARTLETTS FORE STREET MILVERTON , TAUNTON
TA4 1JX, SOMERSET
DAVID ELLISON RIDDLE (resigned)
Director, MANAGER, 1992.06.01 - 2005.07.27
3 LOVELACE ROAD , SURBITON
KT6 6NS, SURREY
JONATHAN DAVID STEGGLES (resigned)
Director, GENERAL MANAGER, 2006.07.25 - 2013.04.02
2 COLDBATH SQUARE LONDON ,
EC1R 5HL
SHERYL ANNE TYE (resigned)
Director, COMMERCIAL DIRECTOR, 1994.06.20 - 1995.10.24
CHATSWOOD SOUTH PARK , GERRARDS CROSS
SL9 8HE, BUCKINGHAMSHIRE
MALCOLM JOHN WARD (resigned)
Director, 1998.03.16 - 2010.07.23
2 COLDBATH SQUARE LONDON ,
EC1R 5HL
NEIL WILLIAM WARNER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.22 - 1994.12.30
7 LINKWAY , CAMBERLEY
GU15 2NH, SURREY
RICHARD JOHANNES ORMEROD WILLACY (resigned)
Director, 2005.04.26 - 2009.07.17
WRAYMEAD 158 CROYDON ROAD , REIGATE
RH2 0NG, SURREY
SUSAN CHRISTINE WOOD (resigned)
Director, SOLICITOR, 1996.03.12 - 1996.05.01
32A MONTPELIER VALE , BLACKHEATH
SE3 0TA, LONDON
KENNETH WRIGHT (resigned)
Director, EXECUTIVE DIRECTOR/SEC, 1992.06.01 - 1993.03.31
50 MOSS DELPH LANE AUGHTON , ORMSKIRK
L39 5DZ, LANCASHIRE

Companies near to CORY ENVIRONMENTAL ltd.

Information about the Private Limited Company CORY ENVIRONMENTAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data