CORNISH FREEBIRD LIMITED
NEWQUAY MOTAROOM LTD

Hellopages » Cornwall » Cornwall » TR7 2BQ

Company number 05262012
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address 25 MOUNT WISE, NEWQUAY, CORNWALL, TR7 2BQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CORNISH FREEBIRD LIMITED are www.cornishfreebird.co.uk, and www.cornish-freebird.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Cornish Freebird Limited is a Private Limited Company. The company registration number is 05262012. Cornish Freebird Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Cornish Freebird Limited is 25 Mount Wise Newquay Cornwall Tr7 2bq. . JOPSON, John Henry is a Secretary of the company. DAVIDSON, Debra Eileen is a Director of the company. JOPSON, John Henry is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
JOPSON, John Henry
Appointed Date: 01 July 2005

Director
DAVIDSON, Debra Eileen
Appointed Date: 01 July 2005
67 years old

Director
JOPSON, John Henry
Appointed Date: 01 July 2005
57 years old

Resigned Directors

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 01 July 2005
Appointed Date: 18 October 2004

Director
MANTEL NOMINEES LIMITED
Resigned: 01 July 2005
Appointed Date: 18 October 2004

Persons With Significant Control

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

Debra Eileen Davidson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNISH FREEBIRD LIMITED Events

05 May 2017
Total exemption small company accounts made up to 31 October 2016
29 Oct 2016
Confirmation statement made on 18 October 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
24 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 2

19 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
12 Jul 2005
New director appointed
12 Jul 2005
Registered office changed on 12/07/05 from: 16 winchester walk london SE1 9AQ
12 Jul 2005
Secretary resigned
06 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Oct 2004
Incorporation

CORNISH FREEBIRD LIMITED Charges

5 August 2005
Legal charge over licensed premises
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a glendevor hotel 25 and 27 mount wise…
1 August 2005
Debenture
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…