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J.B.CORRIE AND COMPANY LIMITED

Learn more about J.B.CORRIE AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRENCHMANS RD., PETERSFIELD, HANTS, GU32 3AP

J.B.CORRIE AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00208517
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.09.21
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation
  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - ALL of the property or undertaking has been released from charge on 1994.10.11

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.11
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.24
Form type: LATEST SOC
Document description: 24/04/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DUNCAN CORRIE / 28/11/2014
Form type: CH01
Date: 2015.04.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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APPOINTMENT TERMINATED, DIRECTOR HUGH KENNEDY
Form type: TM01
Date: 2014.06.27
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SECRETARY'S CHANGE OF PARTICULARS / MISS CHANTELLE LOUSIE MILLINGTON / 27/06/2014
Form type: CH03
Date: 2014.06.27
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SECRETARY APPOINTED MISS CHANTELLE LOUSIE MILLINGTON
Form type: AP03
Date: 2014.06.06
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APPOINTMENT TERMINATED, SECRETARY HUGH KENNEDY
Form type: TM02
Date: 2014.06.06
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.16
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2010.08.27
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.04.12
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / NORTON VINCENT WELCH / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / GREGOR JAMES MACINTYRE / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH NIGEL KENNEDY / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE OWEN HICKMAN / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GLADSTONE / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CORRIE / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD DUNCAN CORRIE / 06/04/2010
Form type: CH01
Date: 2010.04.06
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/06
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.15
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/04
Form type: AA
Date: 2005.06.27
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.04.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/12/02
Form type: 225
Date: 2002.04.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.29
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.04
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
Child documents:
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.25
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.11

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Company directors and board members:

CHANTELLE LOUISE MILLINGTON (current)
Secretary, 2014.06.05
FRENCHMANS RD. PETERSFIELD , HANTS
GU32 3AP
JOHN RICHARD DUNCAN CORRIE (current)
Director, 1993.05.18
FRENCHMANS RD. PETERSFIELD , HANTS
GU32 3AP
RICHARD CORRIE (current)
Director, CHAIRMAN, 1991.04.11
5 GREYWATERS DRIVE BRAMLEY , GUILDFORD
GU5 0EP, SURREY
PETER JOHN GLADSTONE (current)
Director, WORKS DIRECTOR, 2000.09.25
41 WRAYSBURY PARK DRIVE , EMSWORTH
PO10 7UU, HAMPSHIRE
MAURICE OWEN HICKMAN (current)
Director, SALES DIRECTOR, 2000.09.25
11 BELL HILL , PETERSFIELD
GU32 2EH, HAMPSHIRE
GREGOR JAMES MACINTYRE (current)
Director, 2004.11.02
BOURTREE THE BRAE LOYAL ROAD , ALYTH
PH11 8DY, PERTHSHIRE
NORTON VINCENT WELCH (current)
Director, CONTRACTS DIRECTOR, 2000.09.25
RUDDLANE TIMSBURY , ROMSEY
SO51 0NU, HAMPSHIRE
HUGH NIGEL KENNEDY (resigned)
Secretary, MANAGING DIRECTOR, 2001.06.30 - 2014.06.05
10 WATERSEDGE GARDENS , EMSWORTH
PO10 7EU, HAMPSHIRE
KENNETH ROY PASSINGHAM (resigned)
Secretary, 1991.04.11 - 2000.06.30
ORCHARD PLACE WINCHESTER ROAD , PETERSFIELD
GU32 3BY, HAMPSHIRE
GERALD LESLIE BOWLES (resigned)
Director, CONTRACTS DIRECTOR, 1991.04.11 - 1994.06.30
WHITE BRIAR NYEWOOD , PETERSFIELD
GU31 5HY, HAMPSHIRE
AMABEL BONITA WENDY GRANT (resigned)
Director, JOINT MANAGING DIRECTOR, 1997.03.17 - 2000.09.25
9 PARK CRESCENT TERRACE , BRIGHTON
BN2 3HD, EAST SUSSEX
CHRISTOPHER KEITH HART (resigned)
Director, 1993.10.04 - 1995.10.04
2 STONER HILL COTTAGES STONER HILL ROAD FROXFIELD , PETERSFIELD
GU32 1DX, HAMPSHIRE
HUGH NIGEL KENNEDY (resigned)
Director, MANAGING DIRECTOR, 1997.03.17 - 2014.06.27
10 WATERSEDGE GARDENS , EMSWORTH
PO10 7EU, HAMPSHIRE
KENNETH ROY PASSINGHAM (resigned)
Director, SALES DIRECTOR, 1991.04.11 - 2000.06.30
ORCHARD PLACE WINCHESTER ROAD , PETERSFIELD
GU32 3BY, HAMPSHIRE

Companies near to J.B.CORRIE AND COMPANY ltd.

Information about the Private Limited Company J.B.CORRIE AND COMPANY 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: 2016.04.11. Reload the data