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PHILIP CORNES & COMPANY LIMITED

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

Company details

MAJESTIC ROAD, NURSLING ESTATE, SOUTHAMPTON, SO16 0AF

PHILIP CORNES & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00599724
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.02.28
dissolution date: 2016.02.02
last member list: 2014.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.11.28
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2005.10.18
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2012.11.07
HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES - Outstanding on 2013.02.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.02
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2015.11.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.06
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DIVIDEND ON SOLE £1 SHARE 31/12/2014
Form type: RES13
Date: 2015.02.18
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.23
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23/12/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.23
Form type: LATEST SOC
Document description: 23/12/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 22/12/14
Form type: CAP-SS
Date: 2014.12.23
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REDUCE ISSUED CAPITAL 22/12/2014
Form type: RES06
Date: 2014.12.23
Child documents:
Document type: ANNOTATION
Date: 2014.12.23
Form type: RES13
Document description: CREDIT TO P&L ACCOUNT 22/12/2014
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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ADOPT ARTICLES 27/11/2014
Form type: RES01
Date: 2014.12.09
Child documents:
Document type: ANNOTATION
Date: 2014.12.09
Form type: RES13
Document description: SETION 177 27/11/2014
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APPOINTMENT TERMINATED, DIRECTOR CHARLES JONES
Form type: TM01
Date: 2014.08.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2013.02.02
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
£2.95
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28/11/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.08.04
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APPOINTMENT TERMINATED, SECRETARY MARY VALENTA
Form type: TM02
Date: 2010.06.11
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SECRETARY APPOINTED MICHAEL ARTHUR ROWLAND
Form type: AP03
Date: 2010.05.17
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DIRECTOR APPOINTED CHARLES WILLIAM JONES
Form type: AP01
Date: 2010.05.17
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HARRINGTON ELROD III / 12/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY CRAFT O'NEAL / 12/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MARY THERESE VALENTA / 12/10/2009
Form type: CH03
Date: 2009.10.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE BROWN / 12/10/2009
Form type: CH03
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAIL LISA THOMAS / 12/10/2009
Form type: CH01
Date: 2009.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.05.08
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.15

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Company directors and board members:

LOUISE BROWN (dissolve)
Secretary, 1998.10.06 - 2016.02.02
MAJESTIC ROAD NURSLING ESTATE , SOUTHAMPTON
SO16 0AF
MICHAEL ARTHUR ROWLAND (dissolve)
Secretary, 2010.04.30 - 2016.02.02
UNIT 43 MAJESTIC ROAD NURSLING , SOUTHAMPTON
SO16 0AF, HAMPSHIRE
ENGLAND
HENRY CRAFT O'NEAL (dissolve)
Director, CHAIRMAN, 2005.12.20 - 2016.02.02
MAJESTIC ROAD NURSLING ESTATE , SOUTHAMPTON
SO16 0AF
JACK HARRINGTON ELROD III (dissolve)
Director, PRESIDENT CEO, 2002.04.05 - 2016.02.02
MAJESTIC ROAD NURSLING ESTATE , SOUTHAMPTON
SO16 0AF
GAIL LISA THOMAS (dissolve)
Director, MANAGING DIRECTOR, 2006.06.30 - 2016.02.02
MAJESTIC ROAD NURSLING ESTATE , SOUTHAMPTON
SO16 0AF
TREVOR JOHN BALLARD (dissolve)
Secretary, COMPANY SECRETARY, 1995.07.21 - 1998.10.06
59 GREAT WESTERN WAY , STOURPORT ON SEVERN
DY13 8AG, WORCESTERSHIRE
PETER ROBIN CUNLIFFE (dissolve)
Secretary, 1993.02.08 - 1995.07.21
23 ARLEY ROAD , SOLIHULL
B91 1NJ, WEST MIDLANDS
MAUREEN ROSE HEATHCOTE (dissolve)
Secretary, 1991.01.18 - 1993.07.31
HEATHCROFT ALVESTON LANE ALVESTON , STRATFORD UPON AVON
CV37 7QD, WARWICKSHIRE
JONATHAN AARON JOSLOW (dissolve)
Secretary, CHIEF FINANCIAL OFF, 2002.04.05 - 2005.10.13
46 WEST MAIN STREET , CHESTER 06412
CONNECTICUT
USA
MARY THERESE VALENTA (dissolve)
Secretary, VP CFO, 2005.12.20 - 2010.03.31
MAJESTIC ROAD NURSLING ESTATE , SOUTHAMPTON
SO16 0AF
PHILIP GEORGE WALTON AINGE (dissolve)
Director, SALES DIRECTOR, 1991.01.18 - 1993.12.31
PRUNIER WASPERTON , WARWICK
CV35 8EB, WARWICKSHIRE
TREVOR JOHN BALLARD (dissolve)
Director, FINANCE DIRECTOR, 1997.10.01 - 1998.10.06
59 GREAT WESTERN WAY , STOURPORT ON SEVERN
DY13 8AG, WORCESTERSHIRE
PAUL JAMES BARKER (dissolve)
Director, 1993.12.01 - 1998.10.06
15 WOODLANDS CLOSE , MALVERN WELLS
WR14 4JD, WORCESTERSHIRE
JOHANNES PETRUS ARNOLDUS BUIJNSTERS (dissolve)
Director, SALES DIRECTOR, 1992.09.01 - 1997.04.04
18 SHOWELL CLOSE , DROITWICH
WR9 8UQ, WORCESTERSHIRE
ETHEL PAULINE HEATHCOTE (dissolve)
Director, FINANCE DIRECTOR, 1991.01.18 - 1993.12.31
60 VICEROY CLOSE EDGBASTON , BIRMINGHAM
B5 7UT, WEST MIDLANDS
ROBERT HAROLD HEATHCOTE (dissolve)
Director, MANAGING DIRECTOR, 1991.01.18 - 1998.10.06
HEATHCROFT ALVESTON LANE ALVESTON , STRATFORD UPON AVON
CV37 7QD, WARWICKSHIRE
DAVID HENMAN (dissolve)
Director, COMPANY DIRECTOR, 1998.10.06 - 2006.06.30
LITTLE THATCH WINSOR ROAD WINSOR , SOUTHAMPTON
SO40 2HN, HAMPSHIRE
CHARLES WILLIAM JONES (dissolve)
Director, 2010.04.30 - 2014.06.30
UNIT 43 MAJESTIC ROAD NURSLING , SOUTHAMPTON
SO16 0AF, HAMPSHIRE
ENGLAND
JONATHAN AARON JOSLOW (dissolve)
Director, CHIEF FINANCIAL OFF, 2002.04.05 - 2005.10.13
46 WEST MAIN STREET , CHESTER 06412
CONNECTICUT
USA
DENNIS MATTHEW OATES (dissolve)
Director, COMPANY DIRECTOR, 1998.10.06 - 2002.04.05
1302 EAVES SPRING COURT , MALVERN
PA 19355
USA
MICHEAL FREDRICK WALTON (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.01.18 - 1998.10.06
HAWTHORNS BROAD LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HR, WEST MIDLANDS

Companies near to PHILIP CORNES & COMPANY ltd.

Information about the Private Limited Company PHILIP CORNES & 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: 2016.05.20. Reload the data