ALVERTON MANOR LIMITED
NR HELSTON

Hellopages » Cornwall » Cornwall » TR13 0RY

Company number 02743550
Status Active
Incorporation Date 28 August 1992
Company Type Private Limited Company
Address TREVARNO FARM, PROSPIDNICK, NR HELSTON, CORNWALL, TR13 0RY
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 August 2016 with updates; Termination of appointment of Nigel Charles Helsby as a director on 23 October 2015. The most likely internet sites of ALVERTON MANOR LIMITED are www.alvertonmanor.co.uk, and www.alverton-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Hayle Rail Station is 6.7 miles; to Lelant Rail Station is 7.3 miles; to Redruth Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alverton Manor Limited is a Private Limited Company. The company registration number is 02743550. Alverton Manor Limited has been working since 28 August 1992. The present status of the company is Active. The registered address of Alverton Manor Limited is Trevarno Farm Prospidnick Nr Helston Cornwall Tr13 0ry. . SAGIN, Michael Roy is a Director of the company. Secretary COX, Richard Charles Alan has been resigned. Secretary MOSELEY, Ian has been resigned. Secretary PHIMISTER, Julie Dawn has been resigned. Secretary SAGIN, Michael Roy has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director COX, Richard Charles Alan has been resigned. Director HELSBY, Nigel Charles has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Director
SAGIN, Michael Roy
Appointed Date: 14 September 1992
75 years old

Resigned Directors

Secretary
COX, Richard Charles Alan
Resigned: 17 February 2012
Appointed Date: 21 August 2004

Secretary
MOSELEY, Ian
Resigned: 26 September 2003
Appointed Date: 18 August 2000

Secretary
PHIMISTER, Julie Dawn
Resigned: 20 August 2004
Appointed Date: 07 June 2004

Secretary
SAGIN, Michael Roy
Resigned: 17 August 2000
Appointed Date: 14 September 1992

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 14 September 1992
Appointed Date: 28 August 1992

Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 14 September 1992
Appointed Date: 28 August 1992

Director
COX, Richard Charles Alan
Resigned: 17 February 2012
Appointed Date: 21 August 2004
71 years old

Director
HELSBY, Nigel Charles
Resigned: 23 October 2015
Appointed Date: 14 September 1992
84 years old

Persons With Significant Control

Killiow Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALVERTON MANOR LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Sep 2016
Confirmation statement made on 29 August 2016 with updates
23 Oct 2015
Termination of appointment of Nigel Charles Helsby as a director on 23 October 2015
23 Oct 2015
Total exemption small company accounts made up to 31 May 2015
10 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2

...
... and 75 more events
07 Oct 1992
New secretary appointed;director resigned;new director appointed

07 Oct 1992
Secretary resigned;new director appointed

06 Oct 1992
Particulars of mortgage/charge

15 Sep 1992
Company name changed brynland LIMITED\certificate issued on 15/09/92

28 Aug 1992
Incorporation

ALVERTON MANOR LIMITED Charges

14 December 1998
Legal mortgage
Delivered: 19 December 1998
Status: Satisfied on 12 May 2011
Persons entitled: National Westminster Bank PLC
Description: The killiow estate kea truro cornwall-CL120827 & CL99162…
28 September 1992
Mortgage debenture
Delivered: 6 October 1992
Status: Satisfied on 12 May 2011
Persons entitled: National Westminster Bank PLC
Description: A legal mortgage over the f/h property k/a alverton manor…