HUNDRED PERCENT CORNWALL LTD.
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 4XD

Company number 07730423
Status Active
Incorporation Date 5 August 2011
Company Type Private Limited Company
Address C/ PRODRIVE HEADQUARTERS, CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Satisfaction of charge 077304230006 in full; Satisfaction of charge 077304230004 in full; Satisfaction of charge 077304230005 in full. The most likely internet sites of HUNDRED PERCENT CORNWALL LTD. are www.hundredpercentcornwall.co.uk, and www.hundred-percent-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Kings Sutton Rail Station is 3 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hundred Percent Cornwall Ltd is a Private Limited Company. The company registration number is 07730423. Hundred Percent Cornwall Ltd has been working since 05 August 2011. The present status of the company is Active. The registered address of Hundred Percent Cornwall Ltd is C Prodrive Headquarters Chalker Way Banbury Oxfordshire Ox16 4xd. . EDEN, Robert is a Secretary of the company. RICHARDS, David Pender is a Director of the company. RICHARDS, Karen is a Director of the company. Director DWYER, Daniel James has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
EDEN, Robert
Appointed Date: 05 September 2014
Director
RICHARDS, David Pender
Appointed Date: 05 August 2011
73 years old
Director
RICHARDS, Karen
Appointed Date: 10 December 2015
71 years old

Resigned Directors

Director
DWYER, Daniel James
Resigned: 05 August 2011
Appointed Date: 05 August 2011
50 years old

Persons With Significant Control

Mr David Pender Richards
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HUNDRED PERCENT CORNWALL LTD. Events

19 Oct 2016
Satisfaction of charge 077304230006 in full
19 Oct 2016
Satisfaction of charge 077304230004 in full
19 Oct 2016
Satisfaction of charge 077304230005 in full
15 Oct 2016
Registration of charge 077304230008, created on 13 October 2016
15 Oct 2016
Registration of charge 077304230009, created on 13 October 2016
...
... and 22 more events
07 Jan 2012
Particulars of a mortgage or charge / charge no: 2
06 Jan 2012
Particulars of a mortgage or charge / charge no: 1
28 Nov 2011
Appointment of David Pender Richards as a director
09 Aug 2011
Termination of appointment of Daniel Dwyer as a director
05 Aug 2011
Incorporation

HUNDRED PERCENT CORNWALL LTD. Charges

13 October 2016
Charge code 0773 0423 0009
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a flat 2 park house bohella road st mawes…
13 October 2016
Charge code 0773 0423 0008
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property known as waterloo house st mawes truro…
14 April 2016
Charge code 0773 0423 0007
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 polvarth estate st mawes truro t/no CL227366…
19 February 2016
Charge code 0773 0423 0006
Delivered: 24 February 2016
Status: Satisfied on 19 October 2016
Persons entitled: Folk Nominee Limited
Description: F/H waterloo house, st mawes, truro, cornwall and l/h flat…
10 July 2014
Charge code 0773 0423 0005
Delivered: 12 July 2014
Status: Satisfied on 19 October 2016
Persons entitled: Barclays Bank PLC
Description: Freehold land known as st mawes hotel 2 marine parade st…
10 July 2014
Charge code 0773 0423 0004
Delivered: 12 July 2014
Status: Satisfied on 19 October 2016
Persons entitled: Barclays Bank PLC
Description: Freehold idle rocks hotel tredenham road st mawes truro…
7 April 2014
Charge code 0773 0423 0003
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: St mawes hotel 2 marine parade t/no's…
3 January 2012
Deed of legal mortgage
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Idle rocks hotel & 6/7 the square & land & garages t/no's…
3 January 2012
Mortgage debenture
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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