CORMORANT ENTERPRISES LTD
TARPORLEY K H FARMING LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW6 0ET

Company number 04319309
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address THE MOSS, STAPLEFORD, TARPORLEY, CHESHIRE, CW6 0ET
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Director's details changed for John David Kinsey on 7 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CORMORANT ENTERPRISES LTD are www.cormorantenterprises.co.uk, and www.cormorant-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Cormorant Enterprises Ltd is a Private Limited Company. The company registration number is 04319309. Cormorant Enterprises Ltd has been working since 08 November 2001. The present status of the company is Active. The registered address of Cormorant Enterprises Ltd is The Moss Stapleford Tarporley Cheshire Cw6 0et. . KINSEY, Charles David is a Director of the company. KINSEY, John David is a Director of the company. Secretary HARRIS, Peter John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HUXLEY, David James has been resigned. Director HUXLEY, Robin Hugh has been resigned. Director KINSEY, Thomas Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Director
KINSEY, Charles David
Appointed Date: 08 November 2001
50 years old

Director
KINSEY, John David
Appointed Date: 08 November 2001
80 years old

Resigned Directors

Secretary
HARRIS, Peter John
Resigned: 15 January 2016
Appointed Date: 08 November 2001

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001

Director
HUXLEY, David James
Resigned: 17 July 2007
Appointed Date: 08 November 2001
50 years old

Director
HUXLEY, Robin Hugh
Resigned: 17 July 2007
Appointed Date: 08 November 2001
60 years old

Director
KINSEY, Thomas Richard
Resigned: 17 July 2007
Appointed Date: 08 November 2001
77 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001

Persons With Significant Control

Mr Charles David Kinsey Bsc Hons
Notified on: 7 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John David Kinsey
Notified on: 7 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORMORANT ENTERPRISES LTD Events

23 Dec 2016
Confirmation statement made on 8 November 2016 with updates
23 Dec 2016
Director's details changed for John David Kinsey on 7 November 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jan 2016
Termination of appointment of Peter John Harris as a secretary on 15 January 2016
18 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 900

...
... and 53 more events
03 Jan 2002
New director appointed
03 Jan 2002
New director appointed
03 Jan 2002
New director appointed
03 Jan 2002
New director appointed
08 Nov 2001
Incorporation

CORMORANT ENTERPRISES LTD Charges

14 May 2008
Debenture
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…