Company information:
Cornelius Produce Co.Limited (No: 00348859)
Address: WOODSIDE, DUNMOW ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5RG
Status: Active
Incorporated: 26-Jan-1939
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: PHILLIP TIMONTHY GIBBONS ( DOB: Jul-1969 From: Dec-2017 )
Current Director: NEVILLE DOUGLAS PRIOR ( DOB: Dec-1960 From: Aug-1991 )
Current Secretary: PHILLIP TIMOTHY GIBBONS ( From: Dec-2017 )
Resigned Director: CHARLES MICHAEL DESMOND BARKER ( DOB: Apr-1934 From: Aug-1991 To: Apr-1994 )
Resigned Director: DAVID WILLIAM IAN BROWN ( DOB: Mar-1954 From: Aug-1991 To: Jan-2017 )
Resigned Director: ROBERT JOHN FAGAN ( DOB: Apr-1971 From: Feb-2017 To: Dec-2017 )
Resigned Director: RICHARD JOHN HERRING ( DOB: Apr-1952 From: Nov-1991 To: Feb-1998 )
Resigned Director: ROBERT WILLIAM PATTIE ( DOB: Sep-1955 From: Feb-1993 To: Jun-1998 )
Resigned Director: KENNETH DOUGLAS ALEXANDER PRIOR ( DOB: Feb-1928 From: Aug-1991 To: Sep-1998 )
Resigned Director: JOHN HENRY SANDFORD ( DOB: Jul-1945 From: Aug-1991 To: Nov-1999 )
Resigned Director: DAVID EDWARD TAYLOR ( DOB: Sep-1951 From: Aug-1991 To: Feb-1998 )
Resigned Secretary: ROBERT JOHN FAGAN ( From: Feb-2017 To: Dec-2017 )
Resigned Secretary: RICHARD JOHN HERRING ( DOB: Apr-1952 From: Aug-1992 To: Feb-2004 )
Resigned Secretary: KENNETH CHARLES HILL ( DOB: Feb-1932 From: Aug-1991 To: Aug-1992 )
Resigned Secretary: ROBERT WILLIAM PATTIE ( DOB: Sep-1955 From: Feb-2004 To: Jan-2017 )
Persons of Significant Control:
Cornelius Continuation Limited, Cornelius House Woodside, Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-01 | 2021-01 | 2022-01 | 2023-01 | Chart |
|---|---|---|---|---|---|
| Current assets | 473,960 | 473,960 | 473,960 | 473,960 | 473960.0,473960.0,473960.0,473960.0 |
| Current assets / Debtors | 473,960 | 473,960 | 473,960 | 473,960 | 473960.0,473960.0,473960.0,473960.0 |
| Net current assets (liabilities) | 473,960 | 473,960 | 473,960 | 473,960 | 473960.0,473960.0,473960.0,473960.0 |
| Total assets less current liabilities | 473,960 | 473,960 | 473,960 | 473,960 | 473960.0,473960.0,473960.0,473960.0 |
| Net assets (liabilities) | 473,960 | 473,960 | 473,960 | 473,960 | 473960.0,473960.0,473960.0,473960.0 |
| Equity / share capital and reserves | 473,960 | 473,960 | 473,960 | 473,960 | 473960.0,473960.0,473960.0,473960.0 |