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Cory Brothers Limited

04717201

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8TH FLOOR ST VINCENT'S HOUSE, IPSWICH, IP1 1UQ
Incorporated 31/03/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

52290
Other transportation support activities

Officers

Mr. David Maxwell Scott Noble

director · Since 15/11/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mr. Peter John Wilson

director · Since 20/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Mr James Anthony Crosby

director · Since 01/03/2022

LOGISTICS DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Antoon Adrianus Herman De Jong

director · Since 01/03/2022

CEO

DUTCH · NETHERLANDS · Age 57

Mr. Martin Castro

secretary · Since 03/05/2022

Persons with Significant Control

Vertomcory Holding Ltd

75–100% shares

8th Floor St Vincent House, 1 Cutler Street, Ipswich, IP1 1UQ

Notified 01/03/2022

Former PSCs

Braemar Shipping Services Plc

Ceased 28/02/2022

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 01/03/2023Registered 02/03/2023
Charge
outstanding

ING BANK N.V.

Created 15/07/2022Registered 15/07/2022
Charge
satisfied

HSBC UK BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 02/12/2020Registered 07/12/2020Satisfied 28/02/2022
Charge
satisfied

HSBC UK BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 10/07/2019Registered 15/07/2019Satisfied 02/03/2022
Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 06/09/2017Registered 13/09/2017Satisfied 02/03/2022
Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 09/05/2016Registered 16/05/2016Satisfied 02/03/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/09/2003Registered 12/09/2003Satisfied 16/05/2016