ALVERTON ENTERPRISES LTD
CAMBORNE 24HR MOBILE MECHANICS & RECOVERY LIMITED

Hellopages » Cornwall » Cornwall » TR14 8PB

Company number 03798042
Status Active
Incorporation Date 29 June 1999
Company Type Private Limited Company
Address 35 SCOWBUDS, TUCKINGMILL, CAMBORNE, CORNWALL, TR14 8PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 2 . The most likely internet sites of ALVERTON ENTERPRISES LTD are www.alvertonenterprises.co.uk, and www.alverton-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Redruth Rail Station is 2.6 miles; to Hayle Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alverton Enterprises Ltd is a Private Limited Company. The company registration number is 03798042. Alverton Enterprises Ltd has been working since 29 June 1999. The present status of the company is Active. The registered address of Alverton Enterprises Ltd is 35 Scowbuds Tuckingmill Camborne Cornwall Tr14 8pb. The company`s financial liabilities are £5.21k. It is £-2.34k against last year. The cash in hand is £17.47k. It is £-3.8k against last year. And the total assets are £17.57k, which is £-3.82k against last year. REVELL, Joanna Helen is a Secretary of the company. REVELL, Stephen William is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


alverton enterprises Key Finiance

LIABILITIES £5.21k
-32%
CASH £17.47k
-18%
TOTAL ASSETS £17.57k
-18%
All Financial Figures

Current Directors

Secretary
REVELL, Joanna Helen
Appointed Date: 29 June 1999

Director
REVELL, Stephen William
Appointed Date: 29 June 1999
59 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 June 1999
Appointed Date: 29 June 1999

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 June 1999
Appointed Date: 29 June 1999

Persons With Significant Control

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

Mrs Joanna Helen Revell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALVERTON ENTERPRISES LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
21 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2

21 Jul 2016
Director's details changed for Mr Stephen William Revell on 1 July 2015
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
05 Jul 1999
Director resigned
05 Jul 1999
New secretary appointed
05 Jul 1999
Secretary resigned
05 Jul 1999
Registered office changed on 05/07/99 from: bridge house 181 queen victoria street london EC4V 4DZ
29 Jun 1999
Incorporation

ALVERTON ENTERPRISES LTD Charges

8 February 2002
Legal charge
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 35 scowbuds tuckingmill camborne…
16 February 2001
Legal mortgage
Delivered: 27 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 32 stray park road cambourne cornwall…
25 February 2000
Legal mortgage
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3 penhallick carn brea pool redruth cornwall. With the…
1 October 1999
Legal mortgage
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7 stray park road camborne cornwall (freehold). With the…
12 September 1999
Debenture
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…