BESTTIP LIMITED
BODMIN

Hellopages » Cornwall » Cornwall » PL31 2DS

Company number 03865956
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address FLAT 19 THE PIAZZA, CROCKWELL STREET, BODMIN, ENGLAND, PL31 2DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 96010 - Washing and (dry-)cleaning of textile and fur products
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; Termination of appointment of Anthony James Gynn as a director on 5 January 2017; Termination of appointment of Anthony James Gynn as a secretary on 5 January 2017. The most likely internet sites of BESTTIP LIMITED are www.besttip.co.uk, and www.besttip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bugle Rail Station is 5.9 miles; to Roche Rail Station is 6.1 miles; to Par Rail Station is 8.1 miles; to St Austell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Besttip Limited is a Private Limited Company. The company registration number is 03865956. Besttip Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Besttip Limited is Flat 19 The Piazza Crockwell Street Bodmin England Pl31 2ds. . DAVIDSON, Wendy is a Director of the company. Secretary DERRY, David Gordon has been resigned. Secretary GYNN, Anthony James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DERRY, David Gordon has been resigned. Director GYNN, Alan Keith has been resigned. Director GYNN, Anthony James has been resigned. Director MAY, Gerald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DAVIDSON, Wendy
Appointed Date: 01 March 2014
58 years old

Resigned Directors

Secretary
DERRY, David Gordon
Resigned: 12 June 2008
Appointed Date: 10 January 2000
Secretary
GYNN, Anthony James
Resigned: 05 January 2017
Appointed Date: 12 June 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2000
Appointed Date: 26 October 1999
Director
DERRY, David Gordon
Resigned: 12 June 2008
Appointed Date: 10 January 2000
72 years old
Director
GYNN, Alan Keith
Resigned: 12 June 2008
Appointed Date: 10 January 2000
72 years old
Director
GYNN, Anthony James
Resigned: 05 January 2017
Appointed Date: 10 January 2000
76 years old
Director
MAY, Gerald
Resigned: 14 March 2008
Appointed Date: 10 January 2000
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 January 2000
Appointed Date: 26 October 1999

Persons With Significant Control

Besttip Holdings Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

BESTTIP LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Feb 2017
Termination of appointment of Anthony James Gynn as a director on 5 January 2017
10 Feb 2017
Termination of appointment of Anthony James Gynn as a secretary on 5 January 2017
22 Dec 2016
Registered office address changed from Ginhouse 5 the Piazza Crockwell Street Bodmin Cornwall PL31 2DS to Flat 19 the Piazza Crockwell Street Bodmin PL31 2DS on 22 December 2016
18 Nov 2016
Confirmation statement made on 26 October 2016 with updates
...
... and 75 more events
11 Feb 2000
New secretary appointed;new director appointed
11 Feb 2000
Registered office changed on 11/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
07 Feb 2000
Secretary resigned
07 Feb 2000
Director resigned
26 Oct 1999
Incorporation

BESTTIP LIMITED Charges

10 December 2010
Deed of assignment of rental income
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The rents and the rent related rights in respect of the…
10 December 2010
Legal and general charge
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The land and premises at 1 2 4 & 5 crockwell street bodmin…
10 December 2010
Deed of assignment of rental income
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The rents and the rent related rights in respect of the…
10 December 2010
Deed of assignment of rental income
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The rents and the rent related rights in respect of the…
10 December 2010
Deed of assignment of rental income
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The rents and the rent related rights in respect of the…
12 November 2008
Legal mortgage
Delivered: 15 November 2008
Status: Satisfied on 30 December 2010
Persons entitled: Hsbc Bank PLC
Description: L/H building at the pia zza crockwell street bodmin north…
8 October 2008
Legal mortgage
Delivered: 11 October 2008
Status: Satisfied on 30 December 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at rear of 15/17 honey street rear of…
21 August 2008
Legal mortgage
Delivered: 29 August 2008
Status: Satisfied on 30 December 2010
Persons entitled: Hsbc Bank PLC
Description: L/H building at piazza crockwell street bodmin t/no…
21 August 2008
Legal mortgage
Delivered: 29 August 2008
Status: Satisfied on 30 December 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at rear of 15/17 honey street and…
21 August 2008
Debenture
Delivered: 28 August 2008
Status: Satisfied on 30 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2008
Legal mortgage
Delivered: 2 August 2008
Status: Satisfied on 30 December 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 3 crockwell street bodmin north cornwall cornwall t/no…
30 July 2008
Legal mortgage
Delivered: 2 August 2008
Status: Satisfied on 30 December 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 7 crockwell street bodmin north cornwall cornwall t/no…
7 October 2004
Legal charge
Delivered: 8 October 2004
Status: Satisfied on 5 February 2009
Persons entitled: National Westminster Bank PLC
Description: 7 crockwel street bodmin cornwall. By way of fixed charge…
11 February 2000
Legal mortgage
Delivered: 16 February 2000
Status: Satisfied on 5 February 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at crockwell street bodmin…

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