BRITISH CURED PILCHARDS LIMITED
PENZANCE

Hellopages » Cornwall » Cornwall » TR20 8TE
Company number 01547757
Status Active
Incorporation Date 27 February 1981
Company Type Private Limited Company
Address KER-AVEL, ROSEHILL, PENZANCE, CORNWALL, TR20 8TE
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of BRITISH CURED PILCHARDS LIMITED are www.britishcuredpilchards.co.uk, and www.british-cured-pilchards.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to St Erth Rail Station is 6.1 miles; to Carbis Bay Rail Station is 6.8 miles; to Lelant Rail Station is 7 miles; to Hayle Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Cured Pilchards Limited is a Private Limited Company. The company registration number is 01547757. British Cured Pilchards Limited has been working since 27 February 1981. The present status of the company is Active. The registered address of British Cured Pilchards Limited is Ker Avel Rosehill Penzance Cornwall Tr20 8te. . HOWELL, Marie Therese Francoise is a Secretary of the company. HOWELL, Marie Therese Francoise is a Director of the company. HOWELL, Nicholas John is a Director of the company. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors


Director

Director

Persons With Significant Control

Mr Nicholas John Howell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marie Therese Francoise Howell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITISH CURED PILCHARDS LIMITED Events

24 Dec 2016
Confirmation statement made on 24 December 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

14 Apr 2015
Total exemption small company accounts made up to 30 November 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

...
... and 81 more events
24 Oct 1986
Return made up to 16/10/86; full list of members

26 Apr 1982
Company name changed\certificate issued on 26/04/82
07 Apr 1981
Memorandum of association
27 Feb 1981
Certificate of incorporation
27 Feb 1981
Incorporation

BRITISH CURED PILCHARDS LIMITED Charges

14 February 2011
Legal mortgage
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The pilchard works, newlyn, cornwall, t/no: CL229794 all…
14 February 2011
Mortgage debenture
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
16 February 2007
Mortgage
Delivered: 21 February 2007
Status: Satisfied on 16 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The pilchard works newlyn penzance cornwall t/no cl 229794…
1 February 2007
Debenture
Delivered: 2 February 2007
Status: Satisfied on 16 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1994
Legal charge
Delivered: 30 September 1994
Status: Satisfied on 8 June 2007
Persons entitled: Barclays Bank PLC
Description: Pilchard store tolcarne newlyn cornwall.
19 July 1994
Debenture
Delivered: 28 July 1994
Status: Satisfied on 15 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1987
Mortgage debenture
Delivered: 19 March 1987
Status: Satisfied on 18 March 1995
Persons entitled: T S B England & Wales PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1981
Debenture
Delivered: 19 May 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…