Active
Company Information for VILLAGE COTTAGES (CORNWALL) LIMITED
D.J. REYNOLDS & CO., 15 ALVERTON STREET, PENZANCE, CORNWALL, TR18 2QP,
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Company Registration Number
00970250
Private Limited Company
Active |
Company Name | |
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VILLAGE COTTAGES (CORNWALL) LIMITED | |
Legal Registered Office | |
D.J. REYNOLDS & CO. 15 ALVERTON STREET PENZANCE CORNWALL TR18 2QP Other companies in TR18 | |
Company Number | 00970250 | |
---|---|---|
Company ID Number | 00970250 | |
Date formed | 1970-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB132736284 |
Last Datalog update: | 2023-08-06 06:03:46 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN HOLDEN |
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JOHN HOLDEN |
||
MAX YASHAR HOLDEN |
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SUSIE UMRAN MEHMET-SALIH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JOHN BEEVOR |
Director | ||
PENELOPE JEAN BEEVOR |
Company Secretary | ||
PENELOPE JEAN BEEVOR |
Director | ||
JACK HOWELL DIXON |
Company Secretary | ||
JACK HOWELL DIXON |
Director | ||
KARSTEN NISSEN |
Director |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSIE UMRAN MEHMET-SALIH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX YASHAR HOLDEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HOLDEN | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/14 FROM Old Brewery Yard, Bread Street Penzance Cornwall TR18 2EQ | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BEEVOR | |
AP01 | DIRECTOR APPOINTED MS SUSIE UMRAN MEHMET-SALIH | |
AP01 | DIRECTOR APPOINTED MR JOHN HOLDEN | |
AP01 | DIRECTOR APPOINTED MR MAX YASHAR HOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE BEEVOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE BEEVOR | |
AP03 | Appointment of Mr John Holden as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PENELOPE BEEVOR | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE JEAN BEEVOR / 27/06/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JEAN BEEVOR / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BEEVOR / 27/06/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: OLD BREWERY YARD BREAD STREET PENZANCE CORNWALL TR18 2EH | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05 | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 18 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
FURTHER CHARGE | Satisfied | COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS | |
DEED OF CHARGE | Satisfied | FINANCIAL SERVICES | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | JAMES WILLIAM GIBSON | |
MORTGAGE | Satisfied | COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | J. W. GIBSON | |
LEGAL CHARGE | Satisfied | J. W. GIBSON. | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS | |
MORTGAGE | Satisfied | COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS | |
DEED OF CHARGE | Satisfied | COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VILLAGE COTTAGES (CORNWALL) LIMITED
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as VILLAGE COTTAGES (CORNWALL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |