CORNISH CONCRETE PRODUCTS LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR4 8QZ

Company number 01395283
Status Active
Incorporation Date 23 October 1978
Company Type Private Limited Company
Address POINT MILLS, BISSOE, TRURO, CORNWALL, TR4 8QZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of CORNISH CONCRETE PRODUCTS LIMITED are www.cornishconcreteproducts.co.uk, and www.cornish-concrete-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Cornish Concrete Products Limited is a Private Limited Company. The company registration number is 01395283. Cornish Concrete Products Limited has been working since 23 October 1978. The present status of the company is Active. The registered address of Cornish Concrete Products Limited is Point Mills Bissoe Truro Cornwall Tr4 8qz. . MOSES, Estelle is a Secretary of the company. BATE, Kevin is a Director of the company. HARAZI, Hugh is a Director of the company. MOSES, David Jonathon is a Director of the company. MOSES, Estelle is a Director of the company. TATLOW, Richard Edward is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MOSES, Estelle
Director
BATE, Kevin
Appointed Date: 01 October 2015
54 years old
Director
HARAZI, Hugh

79 years old
Director
MOSES, David Jonathon
Appointed Date: 01 November 2004
61 years old
Director
MOSES, Estelle

82 years old
Director
TATLOW, Richard Edward
Appointed Date: 01 October 2015
41 years old

Persons With Significant Control

Mrs Estelle Moses
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Harazi
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jonathon Moses
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Kevin Bate
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Richard Tatlow
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

CORNISH CONCRETE PRODUCTS LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
01 Jul 2016
Accounts for a medium company made up to 30 September 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
02 Dec 2015
Appointment of Mr Kevin Bate as a director on 1 October 2015
02 Dec 2015
Appointment of Mr Richard Edward Tatlow as a director on 1 October 2015
...
... and 68 more events
11 Jan 1988
Accounts for a small company made up to 30 September 1987
09 Oct 1987
Accounts for a small company made up to 30 September 1986
09 Oct 1987
Return made up to 31/12/86; full list of members
03 May 1986
Full accounts made up to 30 September 1985
03 May 1986
Return made up to 31/12/85; full list of members

CORNISH CONCRETE PRODUCTS LIMITED Charges

12 September 2014
Charge code 0139 5283 0007
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 March 2011
Legal charge
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at bissoe truro t/no CL115994.
1 October 2008
Legal charge
Delivered: 18 October 2008
Status: Satisfied on 20 August 2010
Persons entitled: Hugh Raymond Harazi & Esther Harazi and David Jonathan Moses
Description: Land and buildings at point mills, truro, cornwall see…
3 March 2000
Legal charge
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1ST and 2ND floors over part of the land k/a 9 river street…
3 March 2000
Legal charge
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 river street truro cornwall.
13 September 1985
Legal charge
Delivered: 25 September 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at bissoe in the county of cornwall being the…
4 April 1985
Debenture
Delivered: 18 April 1985
Status: Satisfied on 2 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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