CORNISH BREAKS LIMITED
FALMOUTH

Hellopages » Cornwall » Cornwall » TR11 4SG

Company number 07393421
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address THE OLD WORKSHOP, 59 CHURCH WAY, FALMOUTH, CORNWALL, TR11 4SG
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CORNISH BREAKS LIMITED are www.cornishbreaks.co.uk, and www.cornish-breaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Falmouth Docks Rail Station is 1.6 miles; to Penryn Rail Station is 1.6 miles; to Truro Rail Station is 7.9 miles; to Redruth Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornish Breaks Limited is a Private Limited Company. The company registration number is 07393421. Cornish Breaks Limited has been working since 30 September 2010. The present status of the company is Active. The registered address of Cornish Breaks Limited is The Old Workshop 59 Church Way Falmouth Cornwall Tr11 4sg. . FRANKLIN-JAMES, Sam is a Secretary of the company. BULMER, Mary Elizabeth is a Director of the company. BULMER, Nicholas Howard is a Director of the company. FRANKLIN-JAMES, Daniel Joseph is a Director of the company. FRANKLIN-JAMES, Sam is a Director of the company. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
FRANKLIN-JAMES, Sam
Appointed Date: 30 September 2010

Director
BULMER, Mary Elizabeth
Appointed Date: 30 September 2010
79 years old

Director
BULMER, Nicholas Howard
Appointed Date: 30 September 2010
81 years old

Director
FRANKLIN-JAMES, Daniel Joseph
Appointed Date: 30 September 2010
45 years old

Director
FRANKLIN-JAMES, Sam
Appointed Date: 30 September 2010
48 years old

Persons With Significant Control

Mr Sam Franklin-James
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Franklin-James
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

CORNISH BREAKS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
09 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 953,000

20 Oct 2015
Registered office address changed from The Old Workshop Riverside Perranarworthal Truro Cornwall TR3 7NY to The Old Workshop 59 Church Way Falmouth Cornwall TR11 4SG on 20 October 2015
...
... and 10 more events
12 Apr 2012
Registered office address changed from 2 Trewen Terrace Budock Water Falmouth Cornwall TR11 5DT United Kingdom on 12 April 2012
15 Feb 2012
Statement of capital following an allotment of shares on 2 December 2011
  • GBP 953,000

16 Jan 2012
Total exemption small company accounts made up to 30 September 2011
06 Oct 2011
Annual return made up to 30 September 2011 with full list of shareholders
30 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CORNISH BREAKS LIMITED Charges

13 June 2014
Charge code 0739 3421 0002
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Caddy's corner and adjoning land cammenellis redruth…
4 June 2014
Charge code 0739 3421 0001
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…