BOCONNOC ESTATE HOLIDAYS LIMITED
CORNWALL

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Company number 04467319
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address 12 SOUTHGATE STREET, LAUNCESTON, CORNWALL, PL15 9DP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 ; Total exemption small company accounts made up to 31 March 2016; Appointment of Miss Clare Elizabeth Fortescue as a director on 19 January 2016. The most likely internet sites of BOCONNOC ESTATE HOLIDAYS LIMITED are www.boconnocestateholidays.co.uk, and www.boconnoc-estate-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Boconnoc Estate Holidays Limited is a Private Limited Company. The company registration number is 04467319. Boconnoc Estate Holidays Limited has been working since 21 June 2002. The present status of the company is Active. The registered address of Boconnoc Estate Holidays Limited is 12 Southgate Street Launceston Cornwall Pl15 9dp. . FORTESCUE, Clare Elizabeth is a Director of the company. FORTESCUE, Elizabeth is a Director of the company. PARSONS, John Christopher, Sir is a Director of the company. Secretary FORTESCUE, Anthony has been resigned. Secretary STANBURY, Elizabeth Jennifer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HODGSON, Peter John Dixon has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
FORTESCUE, Clare Elizabeth
Appointed Date: 19 January 2016
44 years old
Director
FORTESCUE, Elizabeth
Appointed Date: 11 November 2002
77 years old
Director
PARSONS, John Christopher, Sir
Appointed Date: 11 November 2002
79 years old

Resigned Directors

Secretary
FORTESCUE, Anthony
Resigned: 09 November 2015
Appointed Date: 11 November 2002
Secretary
STANBURY, Elizabeth Jennifer
Resigned: 11 November 2002
Appointed Date: 21 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002
Director
HODGSON, Peter John Dixon
Resigned: 11 November 2002
Appointed Date: 21 June 2002
78 years old

BOCONNOC ESTATE HOLIDAYS LIMITED Events

01 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Appointment of Miss Clare Elizabeth Fortescue as a director on 19 January 2016
22 Dec 2015
Termination of appointment of Anthony Fortescue as a secretary on 9 November 2015
01 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
...
... and 31 more events
07 Jan 2003
New director appointed
07 Jan 2003
New director appointed
03 Dec 2002
Accounting reference date shortened from 30/06/03 to 31/03/03
24 Jun 2002
Secretary resigned
21 Jun 2002
Incorporation

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