This company is commonly known as Corrie Maccoll Limited. The company was founded 73 years ago and was given the registration number 00493373. The firm's registered office is in LONDON. You can find them at 50 St. Mary Axe, 7th Floor, London, . This company's SIC code is 64201 - Activities of agricultural holding companies.
| Name | : | CORRIE MACCOLL LIMITED |
|---|---|---|
| Company Number | : | 00493373 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 1951 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 St. Mary Axe, 7th Floor, London, United Kingdom, EC3A 8FR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 30 November 2017 | Active |
| 40, Gracechurch Street, London, United Kingdom, EC3V 0BT | Director | 25 March 2022 | Active |
| C/O Halcyon Agri Corporation Limited, 180 Clemenceau Avenue, #05-02 Haw Par Centre, Singapore, Singapore, 239922 | Director | 26 June 2020 | Active |
| C/O Halcyon Agri Corporation Limited, 180 Clemenceau Avenue, #05-02 Haw Par Centre, Singapore, Singapore, 239922 | Director | 26 June 2020 | Active |
| C/O Halcyon Agri Corporation Limited, 180 Clemenceau Avenue, #05-02 Haw Par Centre, Singapore, Singapore, 239922 | Director | 26 June 2020 | Active |
| C/O Halcyon Agri Corporation Limited, 180 Clemenceau Avenue, #05-02 Haw Par Centre, Singapore, 239922 | Director | 25 March 2022 | Active |
| 12 Kings Road, South Benfleet, Benfleet, SS7 1JP | Secretary | - | Active |
| 5-7, Bishopsgate House, Folgate Street, London, England, E1 6BX | Secretary | 19 July 2011 | Active |
| 94 Milton Way, Houghton Regis, Dunstable, LU5 5UE | Secretary | 02 July 1999 | Active |
| 10 Upper Shirley Road, Croydon, CR0 5EA | Director | 10 May 1996 | Active |
| Bishopsgate House, 5-7 Folgate Street, London, E1 6BX | Director | 30 November 2015 | Active |
| C/O Halcyon Agri Corporation Limited, 180 Clemenceau Avenue, #05-02 Haw Par Centre, Singapore, 239922 | Director | 27 February 2018 | Active |
| 25 Kings Road, South Benfleet, Benfleet, SS7 1JP | Director | - | Active |
| Bishopsgate House, 5-7 Folgate Street, London, E1 6BX | Director | 01 November 2012 | Active |
| 50, St. Mary Axe, 7th Floor, London, United Kingdom, EC3A 8FR | Director | 01 October 2018 | Active |
| 27a Cloot Drove, Crowland, PE6 0JG | Director | 10 May 1996 | Active |
| Bishopsgate House, 5 - 7 Folgate Street, London, United Kingdom, E1 6BX | Director | 01 April 2013 | Active |
| 7, Temasek Boulevard, #20-02 Suntec Tower One, Singapore, Singapore, 038987 | Director | 19 July 2011 | Active |
| Bishopsgate House, 5-7 Folgate Street, London, E1 6BX | Director | 01 July 2013 | Active |
| C/O Halcyon Agri Corporation Limited, 180 Clemenceau Avenue, #05-02 Haw Par Centre, Singapore, 239922 | Director | 27 February 2018 | Active |
| Bishopsgate House, 5-7 Folgate Street, London, E1 6BX | Director | 28 May 2017 | Active |
| 7, Temasek Boulevard, #20-02 Suntec Tower One, Singapore, Singapore, 038987 | Director | 19 July 2011 | Active |
| Emmalaan 12, Rotterdam, Netherlands, FOREIGN | Director | - | Active |
| 1, One Temasek Avenue #16-01, Millenia Tower, Singapore 039192, Singapore, | Director | 01 April 2013 | Active |
| Halcyon Agri Corporation Limited | ||
| Notified on | : | 19 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | 250, North Bridge Road, #12-01 Raffles City Tower, Singapore, 179101 |
| Nature of control | : |
|
| Mr Michael Joseph Coleman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Address | : | Bishopsgate House, London, E1 6BX |
| Nature of control | : |
|
| Mr Douglas Richard John King | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Address | : | Bishopsgate House, London, E1 6BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-18 | Officers | Change person director company with change date. | Download |
| 2024-02-18 | Officers | Change person director company with change date. | Download |
| 2024-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-08 | Officers | Change person director company with change date. | Download |
| 2023-07-28 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Officers | Second filing of change of director details with name. | Download |
| 2022-11-30 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Officers | Change person director company with change date. | Download |
| 2022-02-17 | Officers | Change person director company with change date. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Officers | Change person director company with change date. | Download |
| 2022-02-16 | Officers | Change person director company with change date. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Officers | Change person director company with change date. | Download |
| 2020-10-26 | Officers | Change person director company with change date. | Download |
| 2020-10-26 | Officers | Change person director company with change date. | Download |
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