Corrie Maccoll Limited

Company Name	Corrie Maccoll Limited
Company Status	Active
Company Number	00493373
Category	Private Limited Company
Incorporation Date	29 March 1951(73 years, 1 month ago)
Previous Name	Corrie Maccoll Trading Limited

Business Activity

Section K	Financial and insurance activities
SIC 64201	Activities of agricultural holding companies

Directors

Director Name	Jui Hau Loh
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Singaporean
Status	Current
Appointed	26 June 2020(69 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	C/O Halcyon Agri Corporation Limited 180 Clemencea #05-02 Haw Par Centre Singapore 239922

Director Name	Andrew Trevatt
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(69 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Commercial Officer
Country of Residence	Singapore
Correspondence Address	C/O Halcyon Agri Corporation Limited 180 Clemencea #05-02 Haw Par Centre Singapore 239922

Director Name	Xuetao Li
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Chinese
Status	Current
Appointed	26 June 2020(69 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	C/O Halcyon Agri Corporation Limited 180 Clemencea #05-02 Haw Par Centre Singapore 239922

Director Name	Teck Kow (Wang Degao) Wong
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Singaporean
Status	Current
Appointed	25 March 2022(71 years after company formation)
Appointment Duration	2 years, 1 month
Role	Group Head Of Legal
Country of Residence	Singapore
Correspondence Address	C/O Halcyon Agri Corporation Limited 180 Clemencea #05-02 Haw Par Centre 239922

Director Name	Lee Craig Chestnutt
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(71 years after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive Officer-Corrie Maccoll Plantations
Country of Residence	Germany
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	30 November 2017(66 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Christopher George Findlay
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(39 years, 9 months after company formation)
Appointment Duration	20 years, 6 months (resigned 19 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Kings Road South Benfleet Benfleet Essex SS7 1JP

Director Name	Mr Jack Mathias Marie Van De Winkel
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 December 1990(39 years, 9 months after company formation)
Appointment Duration	20 years, 6 months (resigned 19 July 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Emmalaan 12 Rotterdam 3051-Jg Foreign

Secretary Name	Mr George William Burrows
Nationality	British
Status	Resigned
Appointed	28 December 1990(39 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	12 Kings Road South Benfleet Benfleet Essex SS7 1JP

Director Name	Michael David Benwell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(45 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 16 July 2003)
Role	Commodity Trader
Correspondence Address	10 Upper Shirley Road Croydon Surrey CR0 5EA

Director Name	Mr Andrew Michael Hurley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(45 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 01 April 2013)
Role	Commodity Trader
Country of Residence	England
Correspondence Address	27a Cloot Drove Crowland Lincolnshire PE6 0JG

Secretary Name	Barry Anthony Rylands
Nationality	British
Status	Resigned
Appointed	02 July 1999(48 years, 3 months after company formation)
Appointment Duration	12 years (resigned 19 July 2011)
Role	Company Director
Correspondence Address	94 Milton Way Houghton Regis Dunstable LU5 5UE

Director Name	Mr Christian Tollkuehn
Date of Birth	July 1969 (Born 54 years ago)
Nationality	German National (Sin
Status	Resigned
Appointed	19 July 2011(60 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2012)
Role	Commercial Director
Country of Residence	Singapore
Correspondence Address	7 Temasek Boulevard #20-02 Suntec Tower One Singapore 038987

Director Name	Mr Cornelis Johannes Kempenaar
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	19 July 2011(60 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2013)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	7 Temasek Boulevard #20-02 Suntec Tower One Singapore 038987

Secretary Name	Mr Sakhil Kara
Status	Resigned
Appointed	19 July 2011(60 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	5-7 Bishopsgate House Folgate Street London E1 6BX

Director Name	Mr Trevor David Harris
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(61 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bishopsgate House 5-7 Folgate Street London E1 6BX

Director Name	Mr Brian Jarvis
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(62 years after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2018)
Role	Commodity Trader
Country of Residence	United Kingdom
Correspondence Address	Bishopsgate House 5 - 7 Folgate Street London E1 6BX

Director Name	Mr Soo Hin Felix Yeo
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 April 2013(62 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2017)
Role	Trading Manager
Country of Residence	Singapore
Correspondence Address	1 One Temasek Avenue #16-01 Millenia Tower Singapore 039192 Singapore

Director Name	Mr Soon Teck Low
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 July 2013(62 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2015)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	Bishopsgate House 5-7 Folgate Street London E1 6BX

Director Name	Mr Ricardo Woon Fai Cheung
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2015(64 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2018)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	Bishopsgate House 5-7 Folgate Street London E1 6BX

Director Name	Mr Giovanni Battista Quaglia
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2017(66 years, 2 months after company formation)
Appointment Duration	9 months (resigned 28 February 2018)
Role	Finance Director - Deputy Cfo
Country of Residence	England
Correspondence Address	Bishopsgate House 5-7 Folgate Street London E1 6BX

Director Name	Pascal Guy Chung-Wei Demierre
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 February 2018(66 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2020)
Role	Executive Director Of Halcyon Agri Corporation Lim
Country of Residence	Singapore
Correspondence Address	C/O Halcyon Agri Corporation Limited 180 Clemencea #05-02 Haw Par Centre 239922

Director Name	Gunther Robert Meyer
Date of Birth	November 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	27 February 2018(66 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2020)
Role	Chief Executive Officer Of Halcyon Agri Corporatio
Country of Residence	Singapore
Correspondence Address	C/O Halcyon Agri Corporation Limited 180 Clemencea #05-02 Haw Par Centre 239922

Director Name	Mr Alec William Hayley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(67 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 March 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	50 St. Mary Axe 7th Floor London EC3A 8FR

Contact

Telephone	020 74261900
Telephone region	London

Location

Registered Address	40 Gracechurch Street London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50k at £1	Corrie Maccoll & Son LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

19 February 2024	Confirmation statement made on 11 February 2024 with no updates (3 pages)
18 February 2024	Director's details changed for Lee Craig Chestnutt on 11 February 2024 (2 pages)
18 February 2024	Director's details changed for Teck Kow (Wang Degao) Wong on 11 February 2024 (2 pages)
15 January 2024	Registered office address changed from 50 st. Mary Axe 7th Floor London EC3A 8FR United Kingdom to 40 Gracechurch Street London EC3V 0BT on 15 January 2024 (1 page)
8 September 2023	Director's details changed for Jui Hau Loh on 7 September 2023 (2 pages)
28 July 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 (1 page)
18 July 2023	Accounts for a small company made up to 31 December 2022 (21 pages)
13 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
6 December 2022	Second filing to change the details of Jui Hau Loh as a director (6 pages)
30 November 2022	Director's details changed for Jui Hau Loh on 28 November 2022 ANNOTATION Clarification a second filed CH01 was registered on 06/12/2022. (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
1 April 2022	Appointment of Lee Craig Chestnutt as a director on 25 March 2022 (2 pages)
31 March 2022	Termination of appointment of Alec William Hayley as a director on 25 March 2022 (1 page)
31 March 2022	Appointment of Teck Kow (Wang Degao) Wong as a director on 25 March 2022 (2 pages)
1 March 2022	Director's details changed for Andrew Trevatt on 1 March 2022 (2 pages)
17 February 2022	Director's details changed for Andrew Trevatt on 11 February 2022 (2 pages)
16 February 2022	Director's details changed for Jui Hau Loh on 11 February 2022 (2 pages)
16 February 2022	Director's details changed for Andrew Trevatt on 11 February 2022 (2 pages)
16 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
22 July 2021	Director's details changed for Jui Hau Loh on 7 July 2021 (2 pages)
18 May 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
16 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
16 February 2021	Director's details changed for Xuetao Li on 11 February 2021 (2 pages)
26 October 2020	Director's details changed for Li Xuetao on 26 June 2020 (2 pages)
26 October 2020	Director's details changed for Loh Jui Hau on 26 June 2020 (2 pages)
10 July 2020	Appointment of Li Xuetao as a director on 26 June 2020 (2 pages)
10 July 2020	Appointment of Loh Jui Hau as a director on 26 June 2020 (2 pages)
10 July 2020	Appointment of Andrew Trevatt as a director on 26 June 2020 (2 pages)
9 July 2020	Termination of appointment of Gunther Robert Meyer as a director on 26 June 2020 (1 page)
9 July 2020	Termination of appointment of Pascal Guy Chung-Wei Demierre as a director on 26 June 2020 (1 page)
6 April 2020	Full accounts made up to 31 December 2019 (18 pages)
24 February 2020	Director's details changed for Pascal Guy Chung-Wei Demierre on 5 February 2020 (2 pages)
24 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
11 December 2019	Director's details changed for Gunther Robert Meyer on 10 December 2019 (2 pages)
11 December 2019	Director's details changed for Pascal Guy Chung-Wei Demierre on 10 December 2019 (2 pages)
11 December 2019	Director's details changed for Mr Alec William Hayley on 10 December 2019 (2 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
21 May 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
10 May 2019	Notification of a person with significant control statement (2 pages)
26 April 2019	Cessation of Halcyon Agri Corporation Limited as a person with significant control on 23 February 2018 (1 page)
24 April 2019	Registered office address changed from Suite 5.04-06 34 Lime Street London EC3M 7AT United Kingdom to 50 st. Mary Axe 7th Floor London EC3A 8FR on 24 April 2019 (1 page)
12 February 2019	Confirmation statement made on 11 February 2019 with updates (3 pages)
11 February 2019	Confirmation statement made on 9 February 2019 with updates (5 pages)
2 October 2018	Registered office address changed from Bishopsgate House 5-7 Folgate Street London E1 6BX to Suite 5.04-06 34 Lime Street London EC3M 7AT on 2 October 2018 (1 page)
1 October 2018	Appointment of Mr Alec William Hayley as a director on 1 October 2018 (2 pages)
21 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
9 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-02 (3 pages)
16 April 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
28 February 2018	Appointment of Pascal Guy Chung-Wei Demierre as a director on 27 February 2018 (2 pages)
28 February 2018	Termination of appointment of Brian Jarvis as a director on 28 February 2018 (1 page)
28 February 2018	Appointment of Gunther Robert Meyer as a director on 27 February 2018 (2 pages)
28 February 2018	Termination of appointment of Ricardo Woon Fai Cheung as a director on 28 February 2018 (1 page)
28 February 2018	Termination of appointment of Giovanni Battista Quaglia as a director on 28 February 2018 (1 page)
26 February 2018	Notification of Halcyon Agri Corporation Limited as a person with significant control on 19 February 2018 (2 pages)
26 February 2018	Cessation of Michael Joseph Coleman as a person with significant control on 19 February 2018 (1 page)
26 February 2018	Cessation of Douglas Richard John King as a person with significant control on 19 February 2018 (1 page)
26 February 2018	Change of details for a person with significant control (2 pages)
23 February 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
20 February 2018	Second filing of Confirmation Statement dated 09/02/2017 (5 pages)
10 January 2018	Director's details changed for Mr Brian Jarvis on 8 January 2018 (2 pages)
18 December 2017	Termination of appointment of Sakhil Kara as a secretary on 30 November 2017 (1 page)
18 December 2017	Appointment of Tmf Corporate Administration Services Limited as a secretary on 30 November 2017 (2 pages)
18 December 2017	Termination of appointment of Soo Hin Felix Yeo as a director on 30 November 2017 (1 page)
30 November 2017	Amended accounts for a dormant company made up to 31 December 2013 (1 page)
30 November 2017	Amended accounts for a dormant company made up to 31 December 2011 (1 page)
30 November 2017	Amended accounts for a dormant company made up to 31 December 2014 (1 page)
30 November 2017	Amended accounts for a dormant company made up to 31 December 2015 (1 page)
30 November 2017	Amended accounts for a dormant company made up to 31 December 2015 (1 page)
30 November 2017	Amended accounts for a dormant company made up to 31 December 2014 (1 page)
30 November 2017	Amended accounts for a dormant company made up to 31 March 2011 (1 page)
30 November 2017	Amended accounts for a dormant company made up to 31 December 2016 (1 page)
30 November 2017	Amended accounts for a dormant company made up to 31 December 2011 (1 page)
30 November 2017	Amended accounts for a dormant company made up to 31 December 2013 (1 page)
30 November 2017	Amended accounts for a dormant company made up to 31 December 2012 (1 page)
30 November 2017	Amended accounts for a dormant company made up to 31 December 2016 (1 page)
30 November 2017	Amended accounts for a dormant company made up to 31 December 2012 (1 page)
30 November 2017	Amended accounts for a dormant company made up to 31 March 2011 (1 page)
13 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 June 2017	Appointment of Mr Giovanni Battista Quaglia as a director on 28 May 2017 (2 pages)
13 June 2017	Appointment of Mr Giovanni Battista Quaglia as a director on 28 May 2017 (2 pages)
23 May 2017	Termination of appointment of Trevor David Harris as a director on 31 March 2017 (1 page)
23 May 2017	Termination of appointment of Trevor David Harris as a director on 31 March 2017 (1 page)
22 February 2017	09/02/17 Statement of Capital gbp 50000 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 20/02/2018. (7 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 50,000 (6 pages)
9 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 50,000 (6 pages)
9 December 2015	Appointment of Mr Ricardo Woon Fai Cheung as a director on 30 November 2015 (2 pages)
9 December 2015	Appointment of Mr Ricardo Woon Fai Cheung as a director on 30 November 2015 (2 pages)
30 November 2015	Termination of appointment of Soon Teck Low as a director on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of Soon Teck Low as a director on 30 November 2015 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 50,000 (6 pages)
6 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 50,000 (6 pages)
6 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 50,000 (6 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 50,000 (6 pages)
7 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 50,000 (6 pages)
7 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 50,000 (6 pages)
27 November 2013	Director's details changed for Mr Soo Hin Felix Yeo on 25 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Soon Teck Low on 25 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Soo Hin Felix Yeo on 25 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Soon Teck Low on 25 November 2013 (2 pages)
9 September 2013	Termination of appointment of Cornelis Kempenaar as a director (1 page)
9 September 2013	Termination of appointment of Cornelis Kempenaar as a director (1 page)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 July 2013	Appointment of Mr Soon Teck Low as a director (2 pages)
16 July 2013	Appointment of Mr Soon Teck Low as a director (2 pages)
10 April 2013	Termination of appointment of Andrew Hurley as a director (1 page)
10 April 2013	Termination of appointment of Andrew Hurley as a director (1 page)
10 April 2013	Appointment of Mr Brian Jarvis as a director (2 pages)
10 April 2013	Appointment of Mr Soo Hin Felix Yeo as a director (2 pages)
10 April 2013	Appointment of Mr Brian Jarvis as a director (2 pages)
10 April 2013	Appointment of Mr Soo Hin Felix Yeo as a director (2 pages)
8 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
7 November 2012	Termination of appointment of Christian Tollkuehn as a director (1 page)
7 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 November 2012	Termination of appointment of Christian Tollkuehn as a director (1 page)
7 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 November 2012	Appointment of Mr Trevor David Harris as a director (2 pages)
7 November 2012	Appointment of Mr Trevor David Harris as a director (2 pages)
10 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 September 2011	Termination of appointment of Barry Rylands as a secretary (1 page)
16 September 2011	Termination of appointment of Barry Rylands as a secretary (1 page)
16 September 2011	Appointment of Mr Christian Tollkuehn as a director (2 pages)
16 September 2011	Appointment of Mr Cornelis Johannes Kempenaar as a director (2 pages)
16 September 2011	Appointment of Mr Sakhil Kara as a secretary (2 pages)
16 September 2011	Appointment of Mr Christian Tollkuehn as a director (2 pages)
16 September 2011	Termination of appointment of Jack Van De Winkel as a director (1 page)
16 September 2011	Termination of appointment of Jack Van De Winkel as a director (1 page)
16 September 2011	Termination of appointment of Christopher Findlay as a director (1 page)
16 September 2011	Appointment of Mr Cornelis Johannes Kempenaar as a director (2 pages)
16 September 2011	Appointment of Mr Sakhil Kara as a secretary (2 pages)
16 September 2011	Termination of appointment of Christopher Findlay as a director (1 page)
14 September 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
14 September 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
20 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
20 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Register(s) moved to registered inspection location (1 page)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 January 2009	Return made up to 29/12/08; full list of members (4 pages)
13 January 2009	Return made up to 29/12/08; full list of members (4 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 May 2008	Return made up to 29/12/07; no change of members (7 pages)
30 May 2008	Return made up to 29/12/07; no change of members (7 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 February 2007	Return made up to 29/12/06; full list of members (7 pages)
10 February 2007	Return made up to 29/12/06; full list of members (7 pages)
1 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 January 2006	Return made up to 29/12/05; full list of members (7 pages)
26 January 2006	Return made up to 29/12/05; full list of members (7 pages)
1 March 2005	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
1 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 March 2005	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
1 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 February 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
15 February 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
7 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
7 February 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
23 March 2004	Return made up to 29/12/03; full list of members (8 pages)
23 March 2004	Return made up to 29/12/03; full list of members (8 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
18 November 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
18 November 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
11 March 2003	Return made up to 29/12/02; full list of members (8 pages)
11 March 2003	Return made up to 29/12/02; full list of members (8 pages)
28 June 2002	Registered office changed on 28/06/02 from: new loom house, 101, backchurch lane london E1 1LU (1 page)
28 June 2002	Registered office changed on 28/06/02 from: new loom house, 101, backchurch lane london E1 1LU (1 page)
29 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
29 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
29 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
17 January 2001	Return made up to 29/12/00; full list of members (7 pages)
17 January 2001	Return made up to 29/12/00; full list of members (7 pages)
17 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
19 January 2000	Return made up to 29/12/99; full list of members (8 pages)
19 January 2000	Return made up to 29/12/99; full list of members (8 pages)
19 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
19 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	New secretary appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Secretary resigned (1 page)
9 February 1999	Return made up to 29/12/98; full list of members (6 pages)
9 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
9 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
9 February 1999	Return made up to 29/12/98; full list of members (6 pages)
14 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
14 January 1998	Return made up to 29/12/97; full list of members (6 pages)
14 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
14 January 1998	Return made up to 29/12/97; full list of members (6 pages)
27 January 1997	Return made up to 29/12/96; no change of members (4 pages)
27 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
27 January 1997	Return made up to 29/12/96; no change of members (4 pages)
27 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
19 January 1996	Return made up to 29/12/95; no change of members (4 pages)
19 January 1996	Return made up to 29/12/95; no change of members (4 pages)
19 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
19 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
5 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 March 1951	Certificate of incorporation (1 page)
29 March 1951	Certificate of incorporation (1 page)

Corrie Maccoll Limited

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