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G. CORNELL & SONS LIMITED

Learn more about G. CORNELL & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12-14, GABRIELS HILL,, MAIDSTONE,, KENT, ME15 6JG

G. CORNELL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00433354
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.17
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.12.13

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 6512
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
£2.95
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SECRETARY APPOINTED STEWART COOK
Form type: AP03
Date: 2014.05.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY REGINALD PENFOLD
Form type: TM02
Date: 2014.05.16
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DIRECTOR APPOINTED ADAM JAMES NESBIT
Form type: AP01
Date: 2014.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
Form type: TM01
Date: 2014.03.06
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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APPOINTMENT TERMINATED, DIRECTOR REGINALD PENFOLD
Form type: TM01
Date: 2013.09.12
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13/08/13 STATEMENT OF CAPITAL GBP 6512
Form type: SH06
Date: 2013.08.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.08.13
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.08.13
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
£2.95
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.11.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.11.13
£2.95
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13/11/12 STATEMENT OF CAPITAL GBP 6649
Form type: SH06
Date: 2012.11.13
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
£2.95
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23/08/12 STATEMENT OF CAPITAL GBP 7149
Form type: SH06
Date: 2012.08.23
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2012.08.23
£2.95
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23/08/12 STATEMENT OF CAPITAL GBP 7286
Form type: SH06
Date: 2012.08.23
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2012.08.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.23
£2.95
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART COOK / 23/11/2011
Form type: CH01
Date: 2011.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM TAYLOR / 13/11/2011
Form type: CH01
Date: 2011.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS PUTLEY / 23/11/2011
Form type: CH01
Date: 2011.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD CLAUDE PENFOLD / 23/11/2011
Form type: CH01
Date: 2011.11.23
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SECRETARY'S CHANGE OF PARTICULARS / REGINALD CLAUDE PENFOLD / 23/11/2011
Form type: CH03
Date: 2011.11.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
£2.95
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.10.25
£2.95
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25/10/10 STATEMENT OF CAPITAL GBP 7423
Form type: SH06
Date: 2010.10.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.10.25
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM TAYLOR / 08/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS PUTLEY / 08/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD CLAUDE PENFOLD / 08/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART COOK / 08/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.10
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REGINALD PENFOLD / 10/11/2008
Form type: 288c
Date: 2008.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.08.05
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.02.25
£2.95
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GBP IC 7970/7560, 14/01/08, GBP SR [email protected]=410
Form type: 169
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.21
£2.95
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£ IC 8340/7970, 25/01/07, £ SR [email protected]=370
Form type: 169
Date: 2007.05.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07
Form type: 225
Date: 2007.03.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.04
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.08.24
£2.95
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AD 26/05/06---------, £ SI [email protected]=1500, £ IC 6840/8340
Form type: 88(2)R
Date: 2006.08.24

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Company directors and board members:

STEWART COOK (current)
Secretary, 2014.05.16
FLAT 2 REGAL POINT COURT 62A LONDON ROAD , MAIDSTONE
ME16 8BL, KENT
STEWART COOK (current)
Director, RETAIL JEWELLER, 2002.02.01
12-14, GABRIELS HILL, MAIDSTONE, , KENT
ME15 6JG
ADAM JAMES NESBIT (current)
Director, 2014.03.14
12-14, GABRIELS HILL, MAIDSTONE, , KENT
ME15 6JG
ANDREW FRANCIS PUTLEY (current)
Director, RETAIL JEWELLER, 2002.02.01
12-14, GABRIELS HILL, MAIDSTONE, , KENT
ME15 6JG
GEOFFREY ROY CLIFFORD (resigned)
Secretary, 1997.11.19 - 2002.02.01
HAWTHORNS WALNUT TREE LANE LOOSE , MAIDSTONE
ME15 9RG, KENT
REGINALD CLAUDE PENFOLD (resigned)
Secretary, RETAIL JEWELLER, 2002.02.01 - 2014.05.16
12-14, GABRIELS HILL, MAIDSTONE, , KENT
ME15 6JG
BETTY SYLVIA VALE (resigned)
Secretary, 1991.12.28 - 1997.11.19
5 ST ANDREWS ROAD , MAIDSTONE
ME16 9AN, KENT
GEOFFREY ROY CLIFFORD (resigned)
Director, JEWELLER, 1991.12.28 - 2006.11.30
HAWTHORNS WALNUT TREE LANE LOOSE , MAIDSTONE
ME15 9RG, KENT
REGINALD CLAUDE PENFOLD (resigned)
Director, RETAIL JEWELLER, 1998.06.01 - 2013.09.03
12-14, GABRIELS HILL, MAIDSTONE, , KENT
ME15 6JG
DAVID WILLIAM TAYLOR (resigned)
Director, RETAIL JEWELLER, 1991.12.28 - 2013.12.24
12-14, GABRIELS HILL, MAIDSTONE, , KENT
ME15 6JG
MICHAEL LESLIE WOODHOUSE (resigned)
Director, JEWELLER, 1991.12.28 - 2001.12.07
7 SARSEN HEIGHTS WALDERSLADE , CHATHAM
ME5 9HW, KENT

Companies near to G. CORNELL & SONS ltd.

Information about the Private Limited Company G. CORNELL & SONS 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: 2016.05.04. Reload the data