Corporal Property Investments Limited

Company Name	Corporal Property Investments Limited
Directors	Philip Alexander Michael Bottomley and Deborah Louise Bottomley
Company Status	Active
Company Number	06773414
Category	Private Limited Company
Incorporation Date	15 December 2008(15 years, 4 months ago)
Previous Name	Major Technical Recruitment Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Philip Alexander Michael Bottomley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 December 2010(1 year, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Halstead Drive Menston Ilkley West Yorkshire LS29 6NT

Director Name	Mrs Deborah Louise Bottomley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 December 2010(1 year, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Halstead Drive Menston Ilkley West Yorkshire LS29 6NT

Director Name	Mr Philip Alexander Michael Bottomley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Halstead Drive Menston Leeds West Yorkshire LS29 6NT

Director Name	Mr Mark Richard Rose
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Poppleton Rise West Ardsley Wakefield West Yorkshire WF3 1UT

Secretary Name	Mr Philip Alexander Michael Bottomley
Nationality	British
Status	Resigned
Appointed	15 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Halstead Drive Menston Leeds West Yorkshire LS29 6NT

Director Name	Colin Mullaney
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Halstead Drive Menston Ilkley West Yorkshire LS29 6NT

Secretary Name	Colin Mullaney
Nationality	British
Status	Resigned
Appointed	19 December 2008(4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Halstead Drive Menston Ilkley West Yorkshire LS29 6NT

Director Name	Mr Darren Charles Hawkins
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 08 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Bramble Bank Holmfirth West Yorkshire HD9 7LJ

Contact

Telephone	01924 205821
Telephone region	Wakefield

Location

Registered Address	16a Market Avenue Huddersfield HD1 2BB
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Deborah Bottomley 50.00% Ordinary
50 at £1	Philip Bottomley 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,518
Cash	£706
Current Liabilities	£321,503

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

17 February 2015	Delivered on: 20 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
30 March 2012	Delivered on: 4 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1-3 sykes street castleford t/no wyk 755508 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 March 2012	Delivered on: 4 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H bolas house 8 cheapside whitefield t/no. WYK619113 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 March 2012	Delivered on: 4 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 2 madison court, quayside business park, george mann road, leeds t/no WYK857613; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details. Outstanding
1 June 2011	Delivered on: 3 June 2011 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: 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. 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. Outstanding
3 March 2021	Delivered on: 5 March 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
6 February 2019	Delivered on: 12 February 2019 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited. Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding
5 October 2018	Delivered on: 8 October 2018 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Outstanding
21 August 2018	Delivered on: 22 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 58 pasture road goole north humberside. Outstanding
17 September 2015	Delivered on: 25 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 11 parsons court, newton aycliffe, DL5 6ZE with part registered title number of DU309150. Outstanding
9 March 2015	Delivered on: 20 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 117 union street, oldham. Outstanding
8 January 2009	Delivered on: 9 January 2009 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: 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. 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. Outstanding
2 June 2011	Delivered on: 4 June 2011 Satisfied on: 12 February 2013 Persons entitled: Venture Finance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 1 and 3 sykes street castleford t/no WYK755508 fixed charge the benefit of all agreements,all plant and machinery see image for full details. Fully Satisfied
2 June 2011	Delivered on: 4 June 2011 Satisfied on: 12 February 2013 Persons entitled: Venture Finance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 2 madison court george mann road leeds t/no WYK857613 fixed charge the benefit of all agreements,all plant and machinery see image for full details. Fully Satisfied
2 June 2011	Delivered on: 4 June 2011 Satisfied on: 12 February 2013 Persons entitled: Venture Finance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a bolas house cheapside wakefield t/no WYK619113 fixed charge the benefit of all agreements,all plant and machinery see image for full details. Fully Satisfied

Filing History

9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
15 February 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (4 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 September 2015	Registration of charge 067734140011, created on 17 September 2015 (38 pages)
20 March 2015	Registration of charge 067734140010, created on 9 March 2015 (34 pages)
20 March 2015	Registration of charge 067734140010, created on 9 March 2015 (34 pages)
9 March 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
20 February 2015	Registration of charge 067734140009, created on 17 February 2015 (36 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 February 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
15 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
15 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
30 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 6 (10 pages)
27 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 September 2011	Registered office address changed from Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 8 September 2011 (1 page)
2 August 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
4 June 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Appointment of Mrs Deborah Louise Bottomley as a director (2 pages)
8 December 2010	Appointment of Mr Philip Alexander Bottomley as a director (2 pages)
8 December 2010	Termination of appointment of Darren Hawkins as a director (1 page)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 February 2010	Termination of appointment of Mark Rose as a director (1 page)
2 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Appointment of Mr Darren Charles Hawkins as a director (2 pages)
1 February 2010	Termination of appointment of Colin Mullaney as a secretary (1 page)
1 February 2010	Director's details changed for Colin Mullaney on 15 December 2009 (2 pages)
1 February 2010	Termination of appointment of Colin Mullaney as a director (1 page)
9 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 December 2008	Appointment terminated director philip bottomley (1 page)
29 December 2008	Secretary appointed colin mullaney (1 page)
29 December 2008	Director appointed colin mullaney (1 page)
29 December 2008	Appointment terminated secretary philip bottomley (1 page)
15 December 2008	Incorporation (15 pages)

Corporal Property Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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