BLUE CORNWALL LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2DP

Company number 04519520
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 4 . The most likely internet sites of BLUE CORNWALL LIMITED are www.bluecornwall.co.uk, and www.blue-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Blue Cornwall Limited is a Private Limited Company. The company registration number is 04519520. Blue Cornwall Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Blue Cornwall Limited is Peat House Newham Road Truro Cornwall Tr1 2dp. . LAWSON, Alex is a Secretary of the company. ACOSTA, Andrew Michael is a Director of the company. LAWSON, Alex is a Director of the company. MORRIS, Luke is a Director of the company. ROBERTS, Tara Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAWSON ROGERS, Dominic Ashley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
LAWSON, Alex
Appointed Date: 27 August 2002
Director
ACOSTA, Andrew Michael
Appointed Date: 27 August 2002
56 years old
Director
LAWSON, Alex
Appointed Date: 27 August 2002
53 years old
Director
MORRIS, Luke
Appointed Date: 19 March 2008
57 years old
Director
ROBERTS, Tara Jane
Appointed Date: 27 August 2002
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Director
LAWSON ROGERS, Dominic Ashley
Resigned: 01 October 2004
Appointed Date: 27 August 2002
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002

Persons With Significant Control

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

BLUE CORNWALL LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
28 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 4
...
... and 38 more events
09 Sep 2002
New director appointed
09 Sep 2002
New director appointed
09 Sep 2002
Secretary resigned
09 Sep 2002
Director resigned
27 Aug 2002
Incorporation

BLUE CORNWALL LIMITED Charges

29 September 2004
Guarantee & debenture
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2003
Debenture
Delivered: 12 March 2003
Status: Satisfied on 16 December 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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