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G. CORNELL & SONS LIMITED - 12-14, , Gabriels Hill,, Maidstone,, Kent, United Kingdom
Company Information
- Company registration number
- 00433354
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12-14
- , Gabriels Hill,
- Maidstone,
- Kent
- ME15 6JG 12-14, , Gabriels Hill,, Maidstone,, Kent, ME15 6JG UK
Management
- Managing Directors
- STEWART COOK
- ADAM JAMES NESBIT
- ANDREW FRANCIS PUTLEY
- Company secretaries
- STEWART COOK
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-04-17
- Age Of Company 1947-04-17 77 years
- SIC/NACE
- 47770 - Retail sale of watches and jewellery in specialised stores
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-01-31
- Last Date: 2016-04-30
✓
- Last Return Made Up To:
- 2012-11-08
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G. CORNELL & SONS LIMITED Company Description
- G. CORNELL & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00433354. Its current trading status is "live". It was registered 1947-04-17. It has declared SIC or NACE codes as "47770 - Retail sale of watches and jewellery in specialised stores". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-11-08.It can be contacted at 12-14 .
Get G. CORNELL & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G. Cornell & Sons Limited - 12-14, , Gabriels Hill,, Maidstone,, Kent, United Kingdom
- 1947-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00433354#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00433354#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00433354#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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30/04/16 TOTAL EXEMPTION SMALL (2016-11-21) - AA
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CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES (2016-11-15) - CS01
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keyboard_arrow_right 2015
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08/11/15 FULL LIST (2015-11-27) - AR01
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30/04/15 TOTAL EXEMPTION SMALL (2015-11-30) - AA
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keyboard_arrow_right 2014
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08/11/14 FULL LIST (2014-11-24) - AR01
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30/04/14 TOTAL EXEMPTION SMALL (2014-11-20) - AA
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SECRETARY APPOINTED STEWART COOK (2014-05-16) - AP03
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APPOINTMENT TERMINATED, SECRETARY REGINALD PENFOLD (2014-05-16) - TM02
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DIRECTOR APPOINTED ADAM JAMES NESBIT (2014-04-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR (2014-03-06) - TM01
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keyboard_arrow_right 2013
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RETURN OF PURCHASE OF OWN SHARES (2013-08-13) - SH03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2013-08-13) - RES09
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30/04/13 TOTAL EXEMPTION SMALL (2013-07-25) - AA
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APPOINTMENT TERMINATED, DIRECTOR REGINALD PENFOLD (2013-09-12) - TM01
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08/11/13 FULL LIST (2013-11-15) - AR01
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13/08/13 STATEMENT OF CAPITAL GBP 6512 (2013-08-13) - SH06
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keyboard_arrow_right 2012
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08/11/12 FULL LIST (2012-12-05) - AR01
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RETURN OF PURCHASE OF OWN SHARES (2012-11-21) - SH03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2012-11-13) - RES09
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13/11/12 STATEMENT OF CAPITAL GBP 6649 (2012-11-13) - SH06
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30/04/12 TOTAL EXEMPTION SMALL (2012-09-07) - AA
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23/08/12 STATEMENT OF CAPITAL GBP 7149 (2012-08-23) - SH06
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2012-08-23) - RES08
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23/08/12 STATEMENT OF CAPITAL GBP 7286 (2012-08-23) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2012-08-23) - SH03
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS PUTLEY / 23/11/2011 (2011-11-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD CLAUDE PENFOLD / 23/11/2011 (2011-11-23) - CH01
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30/04/11 TOTAL EXEMPTION SMALL (2011-09-19) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART COOK / 23/11/2011 (2011-11-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM TAYLOR / 13/11/2011 (2011-11-23) - CH01
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08/11/11 FULL LIST (2011-11-23) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / REGINALD CLAUDE PENFOLD / 23/11/2011 (2011-11-23) - CH03
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keyboard_arrow_right 2010
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2010-10-25) - RES09
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25/10/10 STATEMENT OF CAPITAL GBP 7423 (2010-10-25) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2010-10-25) - SH03
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30/04/10 TOTAL EXEMPTION SMALL (2010-09-17) - AA
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08/11/10 FULL LIST (2010-11-23) - AR01
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keyboard_arrow_right 2009
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08/11/09 FULL LIST (2009-12-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM TAYLOR / 08/11/2009 (2009-12-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS PUTLEY / 08/11/2009 (2009-12-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD CLAUDE PENFOLD / 08/11/2009 (2009-12-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART COOK / 08/11/2009 (2009-12-01) - CH01
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30/04/09 TOTAL EXEMPTION SMALL (2009-09-16) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS (2008-01-04) - 363s
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GBP IC 7970/7560 (2008-02-25) - 169
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2008-02-25) - RES09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 (2008-08-05) - AA
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REGINALD PENFOLD / 10/11/2008 (2008-11-10) - 288c
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS (2008-11-10) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-11-10) - 190
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LOCATION OF REGISTER OF MEMBERS (2008-11-10) - 353
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 (2007-08-21) - AA
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£ IC 8340/7970 (2007-05-11) - 169
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ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07 (2007-03-15) - 225
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2007-03-07) - RES09
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DIRECTOR RESIGNED (2007-01-10) - 288b
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keyboard_arrow_right 2006
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PARTICULARS OF CONTRACT RELATING TO SHARES (2006-08-24) - 88(3)
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS (2006-12-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 (2006-12-04) - AA
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AD 26/05/06--------- (2006-08-24) - 88(2)R
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keyboard_arrow_right 2005
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS (2005-11-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 (2005-11-29) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS (2004-11-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 (2004-11-29) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS (2003-12-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 (2003-11-20) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS (2002-12-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 (2002-11-15) - AA
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£ IC 10260/6840 (2002-07-06) - 169
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2002-06-07) - RES08
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NEW DIRECTOR APPOINTED (2002-02-12) - 288a
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NEW SECRETARY APPOINTED (2002-02-12) - 288a
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SECRETARY RESIGNED (2002-02-12) - 288b
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DIRECTOR RESIGNED (2002-01-16) - 288b
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keyboard_arrow_right 2001
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS (2001-12-12) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 (2001-12-19) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS (2000-12-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 (2000-12-10) - AA
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FULL ACCOUNTS MADE UP TO 31/08/99 (2000-01-17) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS (1999-12-24) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/08/98 (1998-12-18) - AA
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS (1998-12-17) - 363s
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NEW DIRECTOR APPOINTED (1998-05-26) - 288a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS (1997-12-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/97 (1997-12-09) - AA
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SECRETARY RESIGNED (1997-11-26) - 288b
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NEW SECRETARY APPOINTED (1997-11-26) - 288a
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/08/95 (1996-03-02) - AA
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FULL ACCOUNTS MADE UP TO 31/08/96 (1996-12-19) - AA
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS (1996-12-23) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS (1995-12-28) - 363s
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RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS (1995-01-03) - 363s
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/08/94 (1994-12-18) - AA
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RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS (1994-01-27) - 363s
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 (1993-12-22) - AA
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RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS (1993-01-14) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-01-14) - 363(288)
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/08/92 (1992-11-26) - AA
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RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS (1992-01-24) - 363b
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/08/91 (1991-11-28) - AA
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FULL ACCOUNTS MADE UP TO 31/08/90 (1991-01-29) - AA
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RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS (1991-01-03) - 363
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keyboard_arrow_right 1990
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ADOPT MEM AND ARTS 05/12/89 (1990-01-03) - SRES01
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MEMORANDUM OF ASSOCIATION (1990-01-03) - MEM/ARTS
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22740 £1 05/12/89 (1990-01-22) - SRES09
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RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS (1990-03-21) - 363
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FULL ACCOUNTS MADE UP TO 31/08/89 (1990-03-21) - AA
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DIRECTOR RESIGNED (1990-03-21) - 288
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£ IC 33000/10260 (1990-01-22) - 169
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keyboard_arrow_right 1989
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MEMORANDUM OF ASSOCIATION (1989-12-21) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (1989-12-13) - 395
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FULL ACCOUNTS MADE UP TO 31/08/88 (1989-05-26) - AA
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RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS (1989-05-26) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS (1988-03-14) - 363
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FULL ACCOUNTS MADE UP TO 31/08/87 (1988-03-14) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS (1987-02-27) - 363
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FULL ACCOUNTS MADE UP TO 31/08/86 (1987-02-27) - AA
