CARLEYS OF CORNWALL LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR4 8PP

Company number 03997714
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address GREAT WHEAL DANIEL STATION ROAD, CHACEWATER, TRURO, CORNWALL, TR4 8PP
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 200 . The most likely internet sites of CARLEYS OF CORNWALL LIMITED are www.carleysofcornwall.co.uk, and www.carleys-of-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Carleys of Cornwall Limited is a Private Limited Company. The company registration number is 03997714. Carleys of Cornwall Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Carleys of Cornwall Limited is Great Wheal Daniel Station Road Chacewater Truro Cornwall Tr4 8pp. The company`s financial liabilities are £75.2k. It is £-96.94k against last year. The cash in hand is £8.85k. It is £0.22k against last year. And the total assets are £230.17k, which is £-16.54k against last year. CARLEY, Shirley Jessamyn Katherine Yvonne is a Secretary of the company. CARLEY, John Martin is a Director of the company. CARLEY, Shirley Jessamyn Katherine Yvonne is a Director of the company. Secretary GRAY-ROBERTS, Kevin Andrew has been resigned. Director GRAY-ROBERTS, Kevin Andrew has been resigned. Director JONES, Allen Ernest has been resigned. The company operates in "Manufacture of other food products n.e.c.".


carleys of cornwall Key Finiance

LIABILITIES £75.2k
-57%
CASH £8.85k
+2%
TOTAL ASSETS £230.17k
-7%
All Financial Figures

Current Directors

Secretary
CARLEY, Shirley Jessamyn Katherine Yvonne
Appointed Date: 29 January 2009

Director
CARLEY, John Martin
Appointed Date: 19 May 2000
74 years old

Director
CARLEY, Shirley Jessamyn Katherine Yvonne
Appointed Date: 09 June 2000
77 years old

Resigned Directors

Secretary
GRAY-ROBERTS, Kevin Andrew
Resigned: 29 January 2009
Appointed Date: 19 May 2000

Director
GRAY-ROBERTS, Kevin Andrew
Resigned: 29 January 2009
Appointed Date: 19 May 2000
58 years old

Director
JONES, Allen Ernest
Resigned: 29 January 2009
Appointed Date: 26 June 2000
71 years old

Persons With Significant Control

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

Shirley Jessamyn Katherine Yvonne Carley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLEYS OF CORNWALL LIMITED Events

19 May 2017
Confirmation statement made on 19 May 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 200

11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 200

...
... and 42 more events
11 Dec 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

11 Dec 2000
£ nc 100/200 28/11/00
12 Jul 2000
New director appointed
28 Jun 2000
New director appointed
19 May 2000
Incorporation

CARLEYS OF CORNWALL LIMITED Charges

12 November 2014
Charge code 0399 7714 0002
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Leasehold property known as former pumping station, wheal…
27 March 2003
Debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Triodos Bank
Description: Fixed and floating charges over the undertaking and all…