4BOYS PZ LIMITED
PENRYN NEAR FALMOUTH

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Company number 09295845
Status Liquidation
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address C/O PURNELLS TREVERVA FARM, TREVERVA, PENRYN NEAR FALMOUTH, CORNWALL, TR10 9BL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of 4BOYS PZ LIMITED are www.4boyspz.co.uk, and www.4boys-pz.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Falmouth Town Rail Station is 3.3 miles; to Falmouth Docks Rail Station is 3.7 miles; to Redruth Rail Station is 7.4 miles; to Truro Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4boys Pz Limited is a Private Limited Company. The company registration number is 09295845. 4boys Pz Limited has been working since 05 November 2014. The present status of the company is Liquidation. The registered address of 4boys Pz Limited is C O Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall Tr10 9bl. . COATES, Paul Ian is a Director of the company. GIBBARD, Jonathan David is a Director of the company. WATSON, Frank William is a Director of the company. Director LONGHURST, Paul has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
COATES, Paul Ian
Appointed Date: 01 April 2015
64 years old
Director
GIBBARD, Jonathan David
Appointed Date: 05 November 2014
62 years old
Director
WATSON, Frank William
Appointed Date: 01 April 2015
72 years old

Resigned Directors

Director
LONGHURST, Paul
Resigned: 05 November 2015
Appointed Date: 01 April 2015
59 years old

Persons With Significant Control

Mr Frank William Watson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4BOYS PZ LIMITED Events

11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2015
Termination of appointment of Paul Longhurst as a director on 5 November 2015
07 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
...
... and 3 more events
17 Sep 2015
Appointment of Mr Paul Longhurst as a director on 1 April 2015
17 Sep 2015
Appointment of Mr Frank William Watson as a director on 1 April 2015
15 Jun 2015
Registered office address changed from 49 Chapel Street Penzance Cornwall TR18 4AF United Kingdom to The Star Inn Market Jew Street Penzance Cornwall TR18 2LD on 15 June 2015
15 Jan 2015
Registration of charge 092958450001, created on 7 January 2015
05 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-05
  • GBP 100

4BOYS PZ LIMITED Charges

7 January 2015
Charge code 0929 5845 0001
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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