Corbeau Seats Limited

Company Name	Corbeau Seats Limited
Directors	Victor John Lee and Robert Charles Warren
Company Status	Active
Company Number	00912662
Category	Private Limited Company
Incorporation Date	8 August 1967(56 years, 4 months ago)
Previous Name	Corbeau Equipe(G.T.Seats)Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Victor John Lee
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 January 2011(43 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairmile View Pett Road Pett East Sussex TN35 4EX

Director Name	Mr Robert Charles Warren
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(51 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Colin Peter Folwell
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1967(same day as company formation)
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Church Place Barn Vicarage Lane Westfield East Sussex TN35 4SD

Director Name	Benjamin James Folwell
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1982(14 years, 6 months after company formation)
Appointment Duration	28 years, 7 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Alfred Street St. Leonards On Sea TN38 0HD

Secretary Name	Colin Peter Folwell
Nationality	British
Status	Resigned
Appointed	18 December 1991(24 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (resigned 12 January 2011)
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Church Place Barn Vicarage Lane Westfield East Sussex TN35 4SD

Director Name	Annette Christina Folwell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(26 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	The Old Rectory 109 Elphinstone Road Hastings East Sussex TN34 2BP

Director Name	James Laurence Rosewell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(34 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 February 2009)
Role	Sales Director
Correspondence Address	Maze House Maze Hill St Leonards O-S East Sussex TN38 0BA

Director Name	Annette Christina Folwell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(34 years, 4 months after company formation)
Appointment Duration	9 years (resigned 12 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Place Barn Vicarage Lane Westfield East Sussex TN35 4SD

Director Name	Mr Andrew Nicholas Britnell
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(43 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bystock Hayes Old Bystock Drive Bystock Exmouth Devon EX8 5EQ

Contact

Website	corbeau-seats.com
Email address	[email protected]
Telephone	01424 854499
Telephone region	Hastings

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

66.7k at £1	Corbeau Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,364,982
Cash	£2,861
Current Liabilities	£371,126

Accounts

Latest Accounts	31 December 2021 (1 year, 11 months ago)
Next Accounts Due	20 December 2023 (2 weeks, 5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	18 December 2022 (11 months, 2 weeks ago)
Next Return Due	1 January 2024 (1 month from now)

Charges

1 May 2019	Delivered on: 1 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
13 March 2019	Delivered on: 13 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
4 May 2006	Delivered on: 11 May 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Outstanding
20 March 2000	Delivered on: 21 March 2000 Persons entitled: Bibby Factors Sussex Limited Classification: First floating charge Secured details: All monetary and other liabilities and obligations due or to become due from the company to the chargee under the factoring agreement made between the company and the chargee or otherwise. Particulars: By way of fixed equitable charge; (I) any present or future debt (purchased or purported to be purchased by the security holder pursuant to the agreement) the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with related rights (as defined in the agreement) pertaining to such debt ("the factored debts");. See the mortgage charge document for full details. Outstanding
13 December 1994	Delivered on: 21 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit UX3 wainwright close st leonards on sea east sussex t/n esx 156585. Outstanding
17 December 1993	Delivered on: 23 December 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Outstanding

Filing History

21 December 2020	Confirmation statement made on 18 December 2020 with updates (4 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
23 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
18 July 2019	Cessation of Corbeau Holdings Limited as a person with significant control on 31 March 2018 (1 page)
18 July 2019	Notification of Cm Consolidated Limited as a person with significant control on 31 March 2018 (2 pages)
31 May 2019	Satisfaction of charge 4 in full (1 page)
31 May 2019	Satisfaction of charge 1 in full (1 page)
31 May 2019	Satisfaction of charge 2 in full (1 page)
1 May 2019	Registration of charge 009126620006, created on 1 May 2019 (30 pages)
13 March 2019	Registration of charge 009126620005, created on 13 March 2019 (43 pages)
12 March 2019	Appointment of Mr Robert Charles Warren as a director on 12 February 2019 (2 pages)
12 March 2019	Termination of appointment of Andrew Nicholas Britnell as a director on 12 February 2019 (1 page)
3 January 2019	Confirmation statement made on 18 December 2018 with updates (4 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
22 January 2018	Confirmation statement made on 18 December 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
15 February 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
15 February 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 66,667 (4 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 66,667 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 66,667 (4 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 66,667 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
4 February 2014	Director's details changed for Mr Victor John Lee on 20 January 2014 (2 pages)
4 February 2014	Director's details changed for Mr Victor John Lee on 20 January 2014 (2 pages)
4 February 2014	Director's details changed for Mr Victor John Lee on 20 January 2014 (2 pages)
4 February 2014	Director's details changed for Mr Victor John Lee on 20 January 2014 (2 pages)
24 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 66,667 (4 pages)
24 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 66,667 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
9 January 2013	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 January 2013	Total exemption small company accounts made up to 31 December 2011 (8 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 January 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 March 2011	Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW on 16 March 2011 (1 page)
16 March 2011	Termination of appointment of Annette Folwell as a director (1 page)
16 March 2011	Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW on 16 March 2011 (1 page)
16 March 2011	Termination of appointment of Colin Folwell as a secretary (1 page)
16 March 2011	Termination of appointment of Colin Folwell as a director (1 page)
16 March 2011	Termination of appointment of Colin Folwell as a director (1 page)
16 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
16 March 2011	Termination of appointment of Annette Folwell as a director (1 page)
16 March 2011	Termination of appointment of Colin Folwell as a secretary (1 page)
8 March 2011	Appointment of Victor John Lee as a director (3 pages)
8 March 2011	Appointment of Victor John Lee as a director (3 pages)
8 March 2011	Appointment of Mr Andrew Nicholas Britnell as a director (3 pages)
8 March 2011	Appointment of Mr Andrew Nicholas Britnell as a director (3 pages)
14 December 2010	Termination of appointment of Benjamin Folwell as a director (2 pages)
14 December 2010	Termination of appointment of Benjamin Folwell as a director (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Annette Christina Folwell on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Benjamin James Folwell on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Annette Christina Folwell on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Benjamin James Folwell on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Annette Christina Folwell on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Benjamin James Folwell on 3 February 2010 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 March 2009	Appointment terminated director james rosewell (1 page)
24 March 2009	Appointment terminated director james rosewell (1 page)
16 February 2009	Return made up to 18/12/08; full list of members (4 pages)
16 February 2009	Return made up to 18/12/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 18/12/07; full list of members (3 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 18/12/07; full list of members (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 January 2007	Return made up to 18/12/06; full list of members (3 pages)
23 January 2007	Return made up to 18/12/06; full list of members (3 pages)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 May 2006	Particulars of mortgage/charge (9 pages)
11 May 2006	Particulars of mortgage/charge (9 pages)
29 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 December 2005	Director's particulars changed (1 page)
29 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 December 2005	Return made up to 18/12/05; full list of members (3 pages)
29 December 2005	Return made up to 18/12/05; full list of members (3 pages)
29 December 2005	Director's particulars changed (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 30/32 north street hailsham east sussex BN27 1DW (1 page)
20 December 2005	Return made up to 18/12/04; full list of members (3 pages)
20 December 2005	Registered office changed on 20/12/05 from: 30/32 north street hailsham east sussex BN27 1DW (1 page)
20 December 2005	Return made up to 18/12/04; full list of members (3 pages)
14 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 January 2004	Return made up to 18/12/03; full list of members (8 pages)
5 January 2004	Return made up to 18/12/03; full list of members (8 pages)
3 November 2003	Ad 01/10/02--------- Â£ si 6667@1 (2 pages)
3 November 2003	Ad 01/10/02--------- Â£ si 6667@1 (2 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
16 June 2003	Notice of completion of voluntary arrangement (6 pages)
16 June 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 5 June 2003 (3 pages)
16 June 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 5 June 2003 (3 pages)
16 June 2003	Notice of completion of voluntary arrangement (6 pages)
16 June 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 5 June 2003 (3 pages)
16 April 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 24 March 2003 (3 pages)
16 April 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 24 March 2003 (3 pages)
21 February 2003	Return made up to 18/12/02; full list of members (8 pages)
21 February 2003	Return made up to 18/12/02; full list of members (8 pages)
19 November 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2002 (3 pages)
19 November 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2002 (3 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 September 2002	New director appointed (1 page)
13 September 2002	New director appointed (1 page)
24 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2002	New director appointed (3 pages)
11 January 2002	New director appointed (3 pages)
28 November 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2001 (3 pages)
28 November 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2001 (3 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 February 2001	Return made up to 18/12/00; full list of members (6 pages)
2 February 2001	Return made up to 18/12/00; full list of members (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 October 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2000 (2 pages)
9 October 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2000 (2 pages)
21 March 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Return made up to 18/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 March 2000	Return made up to 18/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
8 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
2 November 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 1999 (2 pages)
2 November 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 1999 (2 pages)
24 June 1999	Registered office changed on 24/06/99 from: 28 wilton road bexhill on sea east sussex TN40 1EZ (1 page)
24 June 1999	Registered office changed on 24/06/99 from: 28 wilton road bexhill on sea east sussex TN40 1EZ (1 page)
18 June 1999	Auditor's resignation (1 page)
18 June 1999	Auditor's resignation (1 page)
28 April 1999	Return made up to 18/12/98; full list of members (6 pages)
28 April 1999	Return made up to 18/12/98; full list of members (6 pages)
28 October 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 1998 (2 pages)
28 October 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 1998 (2 pages)
2 September 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
2 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
2 September 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
2 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
31 January 1998	Return made up to 18/12/97; no change of members (4 pages)
31 January 1998	Return made up to 18/12/97; no change of members (4 pages)
3 October 1997	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
3 October 1997	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
26 February 1997	Return made up to 18/12/96; change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
26 February 1997	Return made up to 18/12/96; change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
27 June 1996	Return made up to 18/12/95; full list of members (6 pages)
27 June 1996	Return made up to 18/12/95; full list of members (6 pages)
25 June 1996	Nc inc already adjusted 06/11/95 (1 page)
25 June 1996	Ad 06/11/95--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
25 June 1996	Ad 06/11/95--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
25 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 June 1996	Nc inc already adjusted 06/11/95 (1 page)
14 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
15 December 1986	Return made up to 24/12/85; full list of members (6 pages)
15 December 1986	Return made up to 24/12/85; full list of members (6 pages)
8 August 1967	Incorporation (15 pages)
8 August 1967	Incorporation (15 pages)

Corbeau Seats Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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