CORY ENVIRONMENTAL LIMITED

2 Coldbath Square, , EC1R 5HL London
StatusACTIVE
Company No.00049722
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Oct 1896
Years124 years, 0 months, 6 days


SUMMARY

CORY ENVIRONMENTAL LIMITED is an active private limited company with number 00049722. It was incorporated 124 years, 0 months, 6 days ago, on 15 October 1896. The company address is 2 Coldbath Square, , EC1R 5HL London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CORY ENVIRONMENTAL LIMITED are 'Collection of non-hazardous waste ' (38110), 'Collection of hazardous waste ' (38120), 'Treatment and disposal of non-hazardous waste ' (38210) and 'Treatment and disposal of hazardous waste ' (38220). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date29 Jun 2017
Returns Last Date01 Jun 2016
Nature of business (SIC)
38110Collection of non-hazardous waste
38120Collection of hazardous waste
38210Treatment and disposal of non-hazardous waste
38220Treatment and disposal of hazardous waste
Mortgages
Num. Charges15
Outstanding1
Part. Satisfied0
Satisfied14
Partners
General0
Limited0



OFFICERS


ALLEN, Caroline Elizabeth
Secretary
ACTIVE
Assigned on 01 Apr 2016
Current time on role 4 years, 6 months, 20 days

BUTLER, Benjamin James
Director
ACTIVE
Assigned on 08 Jan 2019
Current time on role 1 years, 9 months, 13 days

SUTHERLAND, Douglas Iain
Director
ACTIVE
Assigned on 23 Apr 2019
Current time on role 1 years, 5 months, 28 days

DIXON, Sally Veronica
Secretary
RESIGNED
Assigned on 26 Apr 2005
Resigned on 31 Dec 2012
Time on role 7 years, 8 months, 5 days

JESKE, Riga
Secretary
RESIGNED
Assigned on 10 Jul 2014
Resigned on 22 May 2015
Time on role 0 years, 10 months, 12 days

KAHVECI, Suheda
Secretary
RESIGNED
Assigned on 28 Feb 2013
Resigned on 10 Jul 2014
Time on role 1 years, 4 months, 10 days



REED, Sophie Catherine Jane
Secretary
RESIGNED
Assigned on 22 May 2015
Resigned on 01 Apr 2016
Time on role 0 years, 10 months, 10 days

WALLS, Kenneth Charles
Secretary
RESIGNED
Assigned on
Resigned on 15 Dec 2000
Time on role 19 years, 10 months, 6 days

EXEL SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 15 Dec 2000
Resigned on 26 Apr 2005
Time on role 4 years, 4 months, 11 days

BENNETT, Neil Mather Jackson
Director
RESIGNED
Assigned on 21 Nov 2007
Resigned on 31 Mar 2008
Time on role 0 years, 4 months, 10 days

CARTER, Peter John
Director
RESIGNED
Assigned on
Resigned on 22 Jan 1995
Time on role 25 years, 8 months, 29 days



DIXON, Sally Veronica
Director
RESIGNED
Assigned on 18 Aug 2003
Resigned on 26 Apr 2005
Time on role 1 years, 8 months, 8 days

GERSTROM, Peter Anton
Director
RESIGNED
Assigned on 26 Jul 2010
Resigned on 01 Dec 2015
Time on role 5 years, 4 months, 6 days

GIBBARD, Michael John
Director
RESIGNED
Assigned on
Resigned on 12 Aug 1992
Time on role 28 years, 2 months, 9 days

HOLL, Alistair Myrie
Director
RESIGNED
Assigned on 02 Apr 2013
Resigned on 28 Jun 2018
Time on role 5 years, 2 months, 26 days

JOHNSON, Peter Stuart
Director
RESIGNED
Assigned on
Resigned on 26 Apr 2005
Time on role 15 years, 5 months, 25 days



JONES, Timothy Charles
Director
RESIGNED
Assigned on 01 Dec 1995
Resigned on 16 Mar 1998
Time on role 2 years, 3 months, 15 days

LAY, Mark Christopher
Director
RESIGNED
Assigned on 20 Jun 1994
Resigned on 23 Jun 1994
Time on role 0 years, 0 months, 3 days

MILNES-JAMES, Richard Llewelyn
Director
RESIGNED
Assigned on 24 Aug 2009
Resigned on 31 Dec 2018
Time on role 9 years, 4 months, 7 days

PIKE, Andrew Robert
Director
RESIGNED
Assigned on 02 Apr 2013
Resigned on 31 Jul 2020
Time on role 7 years, 3 months, 29 days

POLLARD, Charles Nicholas
Director
RESIGNED
Assigned on 01 Dec 2015
Resigned on 23 Apr 2019
Time on role 3 years, 4 months, 22 days



RAE, George William
Director
RESIGNED
Assigned on
Resigned on 13 Jan 1995
Time on role 25 years, 9 months, 8 days

RIDDLE, David Ellison
Director
RESIGNED
Assigned on
Resigned on 27 Jul 2005
Time on role 15 years, 2 months, 24 days

STEGGLES, Jonathan David
Director
RESIGNED
Assigned on 25 Jul 2006
Resigned on 02 Apr 2013
Time on role 6 years, 8 months, 8 days

TYE, Sheryl Anne
Director
RESIGNED
Assigned on 20 Jun 1994
Resigned on 24 Oct 1995
Time on role 1 years, 4 months, 4 days

WALKER, Julian William
Director
RESIGNED
Assigned on 05 Dec 2017
Resigned on 30 Jul 2019
Time on role 1 years, 7 months, 25 days



WARD, Malcolm John
Director
RESIGNED
Assigned on 16 Mar 1998
Resigned on 23 Jul 2010
Time on role 12 years, 4 months, 7 days

WARNER, Neil William
Director
RESIGNED
Assigned on 22 Nov 1994
Resigned on 30 Dec 1994
Time on role 0 years, 1 months, 8 days

WILLACY, Richard Johannes Ormerod
Director
RESIGNED
Assigned on 26 Apr 2005
Resigned on 17 Jul 2009
Time on role 4 years, 2 months, 21 days

WOOD, Susan Christine
Director
RESIGNED
Assigned on 12 Mar 1996
Resigned on 01 May 1996
Time on role 0 years, 1 months, 19 days

WRIGHT, Kenneth
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1993
Time on role 27 years, 6 months, 20 days


CHARGES


15 charges registered
15 outstanding, 14 satisfied, 0 partially satisfied


A registered charge


Created on 17 Oct 2018
Delivered on 24 Oct 2018
Status Outstanding

Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited

Amount Secured


Short Particulars
The real property as defined in the charge and including: the freehold land lying to the west of norman road, belvedere with registered title number K137567 and the freehold land lying to the west of norman road, belvedere with registered title number SGL129715. For more details please refer to the charge.


Transactions

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A registered charge


Created on 19 Jun 2018
Delivered on 25 Jun 2018
Status Fully-satisfied

Persons Entitled
Natwest Markets PLC

Amount Secured


Short Particulars
Property known as the land on the east side of lombard wall under title number SGL93636. Property known as land at arches 661-677, pensbury place, london SW8 4TR under title number TGL458524. Property known as land on the north side of pensbury place, wandsworth, london SW8.


Transactions

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A registered charge


Created on 19 Oct 2017
Delivered on 19 Oct 2017
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured


Short Particulars
Leasehold property known as re-use and recycling centre northumberland wharf, yabsley street, london E14 9RQ as demised by a lease dated 27 september 2017 and leasehold property known as waste transfer station northumberland wharf, yabsley street, london e 14 9RQ as demised by a lease dated 27 september 2017.


Transactions

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A registered charge


Created on 02 Aug 2017
Delivered on 02 Aug 2017
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured


Short Particulars
Leasehold property known as the durham and charlton parish wharves, charlton, london SE7 7SU registered at hm land registry under title number TGL231850.


Transactions

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A registered charge


Created on 21 Mar 2017
Delivered on 27 Mar 2017
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured


Short Particulars
Freehold property known as land lying to the west of norman road, belvedere registered at hm land registry under title number K137567 and all the other plots of land listed in the instrument. For more details please refer to the instrument.


Transactions

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A registered charge


Created on 20 Aug 2015
Delivered on 27 Aug 2015
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
F/H barling landfill - land on the north east side of church road, barling t/no EX533637 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.


Transactions

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Supplemental common debenture


Created on 10 Jan 2012
Delivered on 12 Jan 2012
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
L/H land at barling hall, barling magna, rochford, essex t/no EX796037 and a lease of access land at lyme and wood pit. St helens, merseyside; all buildings, erections, fixtures, fixed plant and machinery. See image for full details.


Transactions

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A supplemental common debenture


Created on 29 Nov 2011
Delivered on 08 Dec 2011
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Deed of security assignment


Created on 31 Jul 2008
Delivered on 13 Aug 2008
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Ireland (In Its Capacity as Security Trustee for the Beneficiaries)

Amount Secured
All monies due or to become due from the company and the obligors to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All its right title and interest in and to the efw services account and any monies received in connection with the insurances. See image for full details.


Transactions

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A security agreement


Created on 31 Jul 2008
Delivered on 06 Aug 2008
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All the security, in favour of the security trustee, over present and future assets of the chargor, security of the payment discharge and performance of all the securied liabilities see image for full details.


Transactions

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A supplemental common debenture


Created on 07 Feb 2008
Delivered on 22 Feb 2008
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC (The Security Trustee)

Amount Secured
All monies due or to become due from each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The land being all property and land at 22 berth port of tilbury freeport together with all buildings and structures erected on it see image for full details.


Transactions

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Deed of accession


Created on 18 May 2007
Delivered on 25 May 2007
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC (Security Trustee)

Amount Secured
All monies due or to become due from each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 26 Apr 2005
Delivered on 11 May 2005
Status Fully-satisfied

Persons Entitled
Cibc World Markets PLC

Amount Secured
All present and future obligations and liabilities due or to become due from the company to the chargee in its capacity as security agent for the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Deed of covenant


Created on 30 Nov 1987
Delivered on 07 Dec 1987
Status Fully-satisfied

Persons Entitled
Baring Brothers & Co. Limited.

Amount Secured
Further securing £1,379,561 and all other monies due from bishopscourt limited under the the terms of the security documents dated 30.11.87 to the chargee

Short Particulars
All the company's interest present & future in the companys insurances of the 28 dumb barges registered in the name of the owner at the port of london. (See doc M80 for details of barges).


Transactions

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Letter of set off


Created on 28 Apr 1983
Delivered on 03 May 1983
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any or the other companies named herein to the chargee

Short Particulars
Any account of the company with lloyds bank PLC.


Transactions

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