The Philip Cornes Group Co. Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-02-08 · next due 2027-02-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Brewer, Amanda · Secretary appointed 2025-04-30
• Lugo, Troy · Secretary appointed 2022-04-01
• Moore, Kirk Elwood · Director appointed 2017-03-31
• Thomas, Gail Lisa · Director appointed 2006-06-30
• Craft O'neal, Henry · Director appointed 2005-12-20
• Lewis, Christopher John · Secretary appointed 2019-01-24 resigned 2025-04-30
• Rowland, Michael Arthur · Secretary appointed 2010-04-30 resigned 2022-03-31
• Brown, Louise · Secretary appointed 1998-10-06 resigned 2019-01-24
• Elrod Iii, Jack Harrington · Director appointed 2002-04-05 resigned 2017-03-31
• Jones, Charles William · Director appointed 2010-04-30 resigned 2014-06-30
• Valenta, Mary Therese · Secretary appointed 2005-12-20 resigned 2010-03-31
• Henman, David · Director appointed 1998-10-06 resigned 2006-06-30
• Joslow, Jonathan Aaron · Director appointed 2002-04-05 resigned 2005-10-13
• Oates, Dennis Matthew · Director appointed 1998-10-06 resigned 2002-04-05
• Ballard, Trevor John · Secretary appointed 1995-07-21 resigned 1998-10-06
• Heathcote, Robert Harold · Director resigned 1998-10-06
• Heathcote, Maureen Rose · Director resigned 1998-10-06
• Cunliffe, Peter Robin · Secretary resigned 1995-07-21
• Key, Margo Georgina · Secretary resigned 1993-02-08

People with significant control (2)

• Mr Henry Craft O'neal Ceased 2024-02-20
  Individual Psc · American · resident in United States · born 4/1961 · notified 2016-04-06
  Voting rights 25 to 50 percent
• Tw Metals Limited Active
  Corporate Entity Psc · notified 2024-02-20
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• Charge over plant and machinery Satisfied
  Held by General Electric Capital Corporation (The Security Agent)
  Created 2009-04-29 · satisfied 2010-07-29
  First fixed charge all plant and machinery and the benefit of any authorisation of any security asset see image for full details.
• Debenture Satisfied
  Held by General Electric Capital Corporation Acting Individually and in Its Capacity as Agent for Thelenders (The Security Agent)
  Created 2005-10-21 · satisfied 2010-07-29
  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. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1991-08-19 · satisfied 2005-10-15
  Including heritable property and assets in scotland.. 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.

Recent filings (15)

• 2026-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-23 Legacy (paper) PARENT_ACC Accounts
• 2025-09-23 Legacy (paper) GUARANTEE2 Other
• 2025-09-23 Legacy (paper) AGREEMENT2 Other
• 2025-04-30 Appointment of secretary AP03 Officers
• 2025-04-30 Termination secretary company with name termination date TM02 Officers
• 2025-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-07 Legacy (paper) PARENT_ACC Accounts
• 2024-10-07 Legacy (paper) GUARANTEE2 Other
• 2024-10-07 Legacy (paper) AGREEMENT2 Other
• 2024-02-20 Notification of a person with significant control PSC02 PSC
• 2024-02-20 Cessation of a person with significant control PSC07 PSC
• 2024-02-12 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.