CORNISH LIME COMPANY LIMITED
BODMIN

Hellopages » Cornwall » Cornwall » PL31 2DZ

Company number 04391187
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address BRIMS PARK, OLD CALLYWITH ROAD, BODMIN, CORNWALL, PL31 2DZ
Home Country United Kingdom
Nature of Business 23520 - Manufacture of lime and plaster, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of CORNISH LIME COMPANY LIMITED are www.cornishlimecompany.co.uk, and www.cornish-lime-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Bugle Rail Station is 6.7 miles; to Roche Rail Station is 7 miles; to Par Rail Station is 8.6 miles; to St Austell Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornish Lime Company Limited is a Private Limited Company. The company registration number is 04391187. Cornish Lime Company Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Cornish Lime Company Limited is Brims Park Old Callywith Road Bodmin Cornwall Pl31 2dz. . BROWN, Karen June is a Secretary of the company. BROWN, Philip James is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Manufacture of lime and plaster".


Current Directors

Secretary
BROWN, Karen June
Appointed Date: 11 March 2002

Director
BROWN, Philip James
Appointed Date: 11 March 2002
67 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002

Nominee Director
AR NOMINEES LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Karen June Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip James Brown
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNISH LIME COMPANY LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2

...
... and 29 more events
18 Mar 2002
Director resigned
18 Mar 2002
Registered office changed on 18/03/02 from: 12-14 saint marys street newport shropshire TF10 7AB
18 Mar 2002
New secretary appointed
18 Mar 2002
New director appointed
11 Mar 2002
Incorporation

CORNISH LIME COMPANY LIMITED Charges

27 August 2002
Debenture
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…