CORNISH GOLD LIMITED
BODMIN EXITBLOCK LIMITED PROPER CORNISH LIMITED

Hellopages » Cornwall » Cornwall » PL31 1EZ

Company number 02966408
Status Active
Incorporation Date 8 September 1994
Company Type Private Limited Company
Address WESTERN HOUSE, LUCKNOW ROAD, BODMIN, CORNWALL, PL31 1EZ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of CORNISH GOLD LIMITED are www.cornishgold.co.uk, and www.cornish-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Bugle Rail Station is 5.6 miles; to Roche Rail Station is 6.2 miles; to Par Rail Station is 7.1 miles; to St Austell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornish Gold Limited is a Private Limited Company. The company registration number is 02966408. Cornish Gold Limited has been working since 08 September 1994. The present status of the company is Active. The registered address of Cornish Gold Limited is Western House Lucknow Road Bodmin Cornwall Pl31 1ez. . HOLLYOAK, Yvonne Helen is a Secretary of the company. UGALDE, Philip Richard is a Director of the company. Secretary ADDIS, Ron Oswald has been resigned. Secretary GOW, John Oswald has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director ADDIS, Ron Oswald has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
HOLLYOAK, Yvonne Helen
Appointed Date: 01 April 2005
Director
UGALDE, Philip Richard
Appointed Date: 24 September 2001
79 years old

Resigned Directors

Secretary
ADDIS, Ron Oswald
Resigned: 01 April 2005
Appointed Date: 24 September 2001
Secretary
GOW, John Oswald
Resigned: 24 September 2001
Appointed Date: 09 September 1994
Nominee Secretary
SEMKEN LIMITED
Resigned: 09 September 1994
Appointed Date: 08 September 1994
Director
ADDIS, Ron Oswald
Resigned: 24 September 2001
Appointed Date: 09 September 1994
83 years old
Nominee Director
LUFMER LIMITED
Resigned: 09 September 1994
Appointed Date: 08 September 1994

Persons With Significant Control

Mr Philip Richard Ugalde
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CORNISH GOLD LIMITED Events

12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
16 Jul 2015
Accounts for a dormant company made up to 31 December 2014
23 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
...
... and 54 more events
22 Sep 1994
Registered office changed on 22/09/94 from: springfield house chester road bretton chester CH4 0DH
16 Sep 1994
Secretary resigned;new secretary appointed
16 Sep 1994
Director resigned;new director appointed
16 Sep 1994
Registered office changed on 16/09/94 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
08 Sep 1994
Incorporation

CORNISH GOLD LIMITED Charges

5 November 1996
Charge over book debts
Delivered: 8 November 1996
Status: Outstanding
Persons entitled: County Factors Limited
Description: Any debt purchased by the chargee (the "factor") which…

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