COOMBE MILL HOLIDAYS LTD
BODMIN

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Company number 04531193
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address MILLERS COTTAGE, COOMBE MILL, ST. BREWARD, BODMIN, CORNWALL, PL30 4LZ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of COOMBE MILL HOLIDAYS LTD are www.coombemillholidays.co.uk, and www.coombe-mill-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Lostwithiel Rail Station is 10.3 miles; to Roche Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coombe Mill Holidays Ltd is a Private Limited Company. The company registration number is 04531193. Coombe Mill Holidays Ltd has been working since 10 September 2002. The present status of the company is Active. The registered address of Coombe Mill Holidays Ltd is Millers Cottage Coombe Mill St Breward Bodmin Cornwall Pl30 4lz. . CAMBOUROPOULOS, Nicholas Charles is a Secretary of the company. CAMBOUROPOULOS, Fiona is a Director of the company. CAMBOUROPOULOS, Nicholas Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
CAMBOUROPOULOS, Nicholas Charles
Appointed Date: 10 September 2002
Director
CAMBOUROPOULOS, Fiona
Appointed Date: 10 September 2002
58 years old
Director
CAMBOUROPOULOS, Nicholas Charles
Appointed Date: 10 September 2002
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Nicholas Charles Cambouropoulos
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Jackson Cambouropoulos
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOMBE MILL HOLIDAYS LTD Events

22 Feb 2017
Total exemption small company accounts made up to 31 October 2016
16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 200
11 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
07 Nov 2002
Particulars of mortgage/charge
24 Sep 2002
Accounting reference date extended from 30/09/03 to 30/11/03
24 Sep 2002
Ad 10/09/02--------- £ si 199@1=199 £ ic 1/200
10 Sep 2002
Secretary resigned
10 Sep 2002
Incorporation

COOMBE MILL HOLIDAYS LTD Charges

25 October 2002
Debenture
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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