William T.Corbett Limited

Company Name	William T.Corbett Limited
Director	Michael Raymond Corbett
Company Status	Active
Company Number	00507449
Category	Private Limited Company
Incorporation Date	29 April 1952(71 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Raymond Corbett
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 June 1995(43 years, 2 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	74-78 Welsh Road Garden City Deeside Flintshire CH5 2HU Wales

Director Name	Mrs Marjorie Corbett
Date of Birth	April 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(39 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 November 1994)
Role	Company Director
Correspondence Address	Himley House Sealand Road Sealand Deeside Clwyd CH5 2LQ Wales

Director Name	Raymond Corbett
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(39 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	18 Bodfor Street Rhyl Denbighshire LL18 1AU Wales

Director Name	Mr William Geoffrey Corbett
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(39 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	Woodlands Sealand Road Sealand Deeside Flintshire CH5 2RH Wales

Director Name	Mr William Thomas Corbett
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(39 years, 8 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 15 July 1991)
Role	Company Director
Correspondence Address	Himley House Sealand Road Sealand Deeside Clwyd CH5 2LQ Wales

Secretary Name	Mrs Marjorie Corbett
Nationality	British
Status	Resigned
Appointed	31 December 1991(39 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 November 1994)
Role	Company Director
Correspondence Address	Himley House Sealand Road Sealand Deeside Clwyd CH5 2LQ Wales

Secretary Name	Geoffrey Bernard Littman
Nationality	British
Status	Resigned
Appointed	27 March 1995(42 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 July 1996)
Role	Company Director
Correspondence Address	31-33 Russell Road Rhyl Denbighshire LL18 3DB Wales

Director Name	Nicholas Corbett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(43 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 December 2000)
Role	Company Director
Correspondence Address	1 Trem Y Bont Kinmel Bay Rhyl Denbighshire LL18 5BZ Wales

Director Name	William Christopher Corbett
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(43 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	16 Vernon Close Saughall Chester CH1 6BH Wales

Director Name	William Jonathan Corbett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(43 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	14 Birch Ridge Bushwood Avenue Halkyn Heights Flint Clwyd CH6 5YR Wales

Director Name	Sean Anthony McGibbon
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(43 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 December 2000)
Role	Property Director
Correspondence Address	Meadowbrook Cottage Green Lane, Sealand Deeside Clwyd CH5 2LH Wales

Secretary Name	Mr Andrew Martin Stevens
Nationality	British
Status	Resigned
Appointed	05 July 1996(44 years, 2 months after company formation)
Appointment Duration	18 years, 12 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Orchard Grove Farndon Cheshire CH3 6QZ Wales

Contact

Website	www.corbettsports.info

Location

Registered Address	74-78 Welsh Road Garden City Deeside Flintshire CH5 2HU Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2022 (9 months ago)
Next Return Due	14 January 2024 (3 months, 2 weeks from now)

Charges

12 December 1994	Delivered on: 21 December 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 high street st asaph clwyd. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
12 December 1994	Delivered on: 21 December 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44/46 chester street flint clwyd. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
12 December 1994	Delivered on: 21 December 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 high street connahs quay deeside clwyd. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
30 November 1994	Delivered on: 8 December 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
2 March 1992	Delivered on: 11 March 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cue's snooker club, station road, queensferry, deeside, clwyd. Outstanding
30 April 1981	Delivered on: 8 May 1981 Persons entitled: Ansells Brewery LTD Classification: Legal charge Secured details: Â£15,000 and any other monies that may become owing by william corbett (catering) LTD. To the chargee on account current or stated for goods supplied or otherwise. Particulars: 62 church street connah's quay clwyd. Outstanding
20 January 1981	Delivered on: 23 January 1981 Persons entitled: Greenall Whitely & Company Limited Classification: Legal charge Secured details: Â£20,000 including monies due for goods sold and delviered. Particulars: Freehold premises 27 and 29 leadworks lane chester cheshire title no ch 16701. Outstanding
12 December 1994	Delivered on: 21 December 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 247 victoria road prestatyn clwyd. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
12 December 1994	Delivered on: 21 December 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 kinmel street rhyl clwyd. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
12 December 1994	Delivered on: 21 December 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 155 high street connahs quay deeside clwyd. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
12 December 1994	Delivered on: 21 December 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Corbett bookmakers high street rhuddlan clwyd. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
23 March 1979	Delivered on: 4 April 1979 Satisfied on: 21 December 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from W.t corbett (rhyl) LTD to the chargee on any account whatsoever. Particulars: F/H land & premises being betting office at the junction of victorice road and sandhurst road prestatyn clwyd together with all fixtures. Fully Satisfied
23 March 1979	Delivered on: 4 April 1979 Satisfied on: 2 April 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from W.t corbett (rhyl) LTD to the chargee on any account whatsoever. Particulars: F/H land & premises being 15 kinmel street rhy clwyd together with all fixtures. Fully Satisfied

Filing History

20 January 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 August 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
31 October 2017	Director's details changed for Mr Michael Raymond Corbett on 25 October 2017 (2 pages)
31 October 2017	Director's details changed for Mr Michael Raymond Corbett on 25 October 2017 (2 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
27 January 2016	Director's details changed for Mr Michael Raymond Corbett on 19 October 2014 (2 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,500 (3 pages)
27 January 2016	Director's details changed for Mr Michael Raymond Corbett on 19 October 2014 (2 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,500 (3 pages)
19 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
19 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
16 July 2015	Termination of appointment of Andrew Martin Stevens as a secretary on 30 June 2015 (1 page)
16 July 2015	Termination of appointment of Andrew Martin Stevens as a secretary on 30 June 2015 (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2,500 (4 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2,500 (4 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2,500 (4 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2,500 (4 pages)
17 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
6 June 2012	Director's details changed for Mr Michael Raymond Corbett on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Michael Raymond Corbett on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Michael Raymond Corbett on 1 June 2012 (2 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 February 2011	Registered office address changed from 74-78 Welsh Road Garden City Sealand Deeside CH5 2HU on 10 February 2011 (1 page)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 February 2011	Registered office address changed from 74-78 Welsh Road Garden City Sealand Deeside CH5 2HU on 10 February 2011 (1 page)
26 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
26 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
21 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
4 November 2009	Termination of appointment of Raymond Corbett as a director (1 page)
4 November 2009	Termination of appointment of Raymond Corbett as a director (1 page)
9 February 2009	Return made up to 31/12/08; full list of members (3 pages)
9 February 2009	Return made up to 31/12/08; full list of members (3 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 February 2007	Return made up to 31/12/06; full list of members (2 pages)
28 February 2007	Return made up to 31/12/06; full list of members (2 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
20 March 2006	Return made up to 31/12/05; full list of members (2 pages)
20 March 2006	Return made up to 31/12/05; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
27 January 2005	Return made up to 31/12/04; full list of members (2 pages)
27 January 2005	Return made up to 31/12/04; full list of members (2 pages)
8 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
8 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
3 March 2004	Return made up to 31/12/03; full list of members (7 pages)
3 March 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
9 February 2003	Return made up to 31/12/02; full list of members (7 pages)
9 February 2003	Return made up to 31/12/02; full list of members (7 pages)
18 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
18 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
6 February 2002	Return made up to 31/12/01; full list of members (6 pages)
6 February 2002	Return made up to 31/12/01; full list of members (6 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
2 May 2001	Secretary's particulars changed (1 page)
2 May 2001	Secretary's particulars changed (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (13 pages)
30 January 2001	Full accounts made up to 31 March 2000 (13 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 26/01/01 363(190) ‐ Location of debenture register address changed (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 26/01/01 363(190) ‐ Location of debenture register address changed (7 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Declaration of assistance for shares acquisition (6 pages)
21 April 2000	Declaration of assistance for shares acquisition (6 pages)
21 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
21 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
21 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 2000	Director's particulars changed (1 page)
18 February 2000	Director's particulars changed (1 page)
18 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
30 December 1999	Full accounts made up to 31 March 1999 (14 pages)
30 December 1999	Full accounts made up to 31 March 1999 (14 pages)
21 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 1999	Full accounts made up to 31 March 1998 (13 pages)
4 February 1999	Full accounts made up to 31 March 1998 (13 pages)
29 January 1998	Return made up to 31/12/97; no change of members (6 pages)
29 January 1998	Return made up to 31/12/97; no change of members (6 pages)
15 January 1998	Full accounts made up to 31 March 1997 (13 pages)
15 January 1998	Full accounts made up to 31 March 1997 (13 pages)
4 June 1997	Full accounts made up to 27 March 1996 (14 pages)
4 June 1997	Full accounts made up to 27 March 1996 (14 pages)
9 April 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/04/97 363(288) ‐ Director's particulars changed (6 pages)
9 April 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/04/97 363(288) ‐ Director's particulars changed (6 pages)
22 July 1996	New secretary appointed (2 pages)
22 July 1996	New secretary appointed (2 pages)
10 July 1996	Secretary resigned (1 page)
10 July 1996	Secretary resigned (1 page)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
1 February 1996	Return made up to 31/12/95; full list of members (10 pages)
1 February 1996	Return made up to 31/12/95; full list of members (10 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
10 April 1995	Location of register of members (1 page)
10 April 1995	Location of register of members (1 page)
10 April 1995	Memorandum and Articles of Association (2 pages)
10 April 1995	Memorandum and Articles of Association (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
30 March 1995	Secretary resigned;new secretary appointed (2 pages)
30 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
30 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
30 March 1995	Secretary resigned;new secretary appointed (2 pages)

William T.Corbett Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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