JOHN CORY AND SONS LIMITED

1 Porth Cottages, Cardiff, CF5 6HE St. Brides-super-ely
StatusACTIVE
Company No.00060066
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Dec 1898
Years121 years, 10 months, 6 days


SUMMARY

JOHN CORY AND SONS LIMITED is an active private limited company with number 00060066. It was incorporated 121 years, 10 months, 6 days ago, on 24 December 1898. The company address is 1 Porth Cottages, Cardiff, CF5 6HE St. Brides-super-ely, Cardiff and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for JOHN CORY AND SONS LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 30 September 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up30 Sep 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date21 May 2017
Returns Last Date23 Apr 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges7
Outstanding2
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


CORY, Isabella Jane
Secretary
ACTIVE
Assigned on 03 Jul 2019
Current time on role 1 years, 3 months, 27 days

CORY, Arthur Christopher John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

OWENS, Meyrick John Neville
Director
ACTIVE
Assigned on 03 Jul 2019
Current time on role 1 years, 3 months, 27 days

CORY, Anna Bridget Mary
Secretary
RESIGNED
Assigned on
Resigned on 03 Jul 2019
Time on role 1 years, 3 months, 27 days

CORY, Anna Bridget Mary
Director
RESIGNED
Assigned on
Resigned on 03 Jul 2019
Time on role 1 years, 3 months, 27 days

CORY, Hugh Patrick
Director
RESIGNED
Assigned on
Resigned on 03 Jul 2019
Time on role 1 years, 3 months, 27 days



CORY, Rhiannon Cecil Joanna
Director
RESIGNED
Assigned on
Resigned on 28 Dec 2018
Time on role 1 years, 10 months, 2 days

DUNSEATH, Jean Charlotte
Director
RESIGNED
Assigned on 23 Apr 2004
Resigned on 30 Jun 2019
Time on role 15 years, 2 months, 7 days

DUNSEATH, William Antony
Director
RESIGNED
Assigned on
Resigned on 23 Apr 2004
Time on role 16 years, 6 months, 7 days

HUTTON, Jean Alison
Director
RESIGNED
Assigned on
Resigned on 27 Jun 2016
Time on role 4 years, 4 months, 3 days

LARBY, Adrian Guy Burton
Director
RESIGNED
Assigned on
Resigned on 20 Aug 2017
Time on role 3 years, 2 months, 10 days



ORANGE, Rosemary
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2019
Time on role 1 years, 4 months, 0 days

ROBERTS, Clare Sarah
Director
RESIGNED
Assigned on
Resigned on 29 Dec 2018
Time on role 1 years, 10 months, 1 days

ROBERTS, Georgina Ann, Lady
Director
RESIGNED
Assigned on
Resigned on 27 Dec 2018
Time on role 1 years, 10 months, 3 days

CHARGES


7 charges registered
7 outstanding, 5 satisfied, 0 partially satisfied


A registered charge


Created on 27 Jun 2013
Delivered on 09 Jul 2013
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured


Short Particulars
Mount stuart house mount stuart square cardiff t/no cym 118171. notification of addition to or amendment of charge.


Transactions

View PDF
View PDF


A registered charge


Created on 23 May 2013
Delivered on 31 May 2013
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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Legal charge


Created on 29 Jun 2001
Delivered on 29 May 2003
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Mount stuart house mount stuart square cardiff bay cardiff.


Transactions

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Legal charge


Created on 14 Nov 1988
Delivered on 21 Nov 1988
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

Short Particulars
Land and premises in james street cardiff, (k/a mount stuart house) south glamorgan.


Transactions

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Legal charge


Created on 29 Sep 1986
Delivered on 10 Oct 1986
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

Short Particulars
Land relating to merthyr house, james street, cardiff, south glamorgan.


Transactions



Legal charge


Created on 11 Mar 1986
Delivered on 19 Mar 1986
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

Short Particulars
36 canon street aberdare mid glamorgan.


Transactions



Legal charge


Created on 11 Mar 1986
Delivered on 19 Mar 1986
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

Short Particulars
Land on south side of saint edmonds lane, padstow, cornwall.


Transactions

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