CORNISH MEAD CO.LIMITED
PENZANCE

Hellopages » Cornwall » Cornwall » TR18 5QF

Company number 00584062
Status Active
Incorporation Date 16 May 1957
Company Type Private Limited Company
Address THE MEAD HOUSE MOUNT PROSPECT TERRACE, NEWLYN, PENZANCE, CORNWALL, TR18 5QF
Home Country United Kingdom
Nature of Business 11030 - Manufacture of cider and other fruit wines, 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 16 in full. The most likely internet sites of CORNISH MEAD CO.LIMITED are www.cornishmead.co.uk, and www.cornish-mead.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-eight years and seven months. The distance to to St Erth Rail Station is 6.4 miles; to Carbis Bay Rail Station is 7.3 miles; to Lelant Rail Station is 7.3 miles; to Hayle Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornish Mead Co Limited is a Private Limited Company. The company registration number is 00584062. Cornish Mead Co Limited has been working since 16 May 1957. The present status of the company is Active. The registered address of Cornish Mead Co Limited is The Mead House Mount Prospect Terrace Newlyn Penzance Cornwall Tr18 5qf. The company`s financial liabilities are £319.7k. It is £85.39k against last year. The cash in hand is £235.72k. It is £10.35k against last year. And the total assets are £364.2k, which is £-29.45k against last year. LEIWORTHY, Matthew is a Secretary of the company. FENTON, Sophia Emma is a Director of the company. LEIWORTHY, Matthew Thomas is a Director of the company. LEIWORTHY, Sidney Thomas is a Director of the company. Secretary MOORE, Julian William has been resigned. Director MOORE, Julian William has been resigned. The company operates in "Manufacture of cider and other fruit wines".


cornish mead Key Finiance

LIABILITIES £319.7k
+36%
CASH £235.72k
+4%
TOTAL ASSETS £364.2k
-8%
All Financial Figures

Current Directors

Secretary
LEIWORTHY, Matthew
Appointed Date: 01 July 2012
Director
FENTON, Sophia Emma

59 years old
Director
LEIWORTHY, Matthew Thomas
Appointed Date: 01 December 2000
58 years old
Director
LEIWORTHY, Sidney Thomas

87 years old

Resigned Directors

Secretary
MOORE, Julian William
Resigned: 30 June 2012
Director
MOORE, Julian William
Resigned: 30 June 2012
79 years old

Persons With Significant Control

Mr Sidney Thomas Leiworthy
Notified on: 14 October 2016
87 years old
Nature of control: Ownership of shares – 75% or more

CORNISH MEAD CO.LIMITED Events

15 Oct 2016
Confirmation statement made on 14 October 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 29 February 2016
23 Apr 2016
Satisfaction of charge 16 in full
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
...
... and 95 more events
20 Jan 1988
Return made up to 14/12/87; full list of members
03 Dec 1987
Full accounts made up to 28 February 1987
09 Dec 1986
Return made up to 19/11/86; full list of members
26 Nov 1986
Full accounts made up to 28 February 1986
16 May 1957
Certificate of incorporation

CORNISH MEAD CO.LIMITED Charges

8 May 1997
Debenture
Delivered: 22 May 1997
Status: Satisfied on 23 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1994
Charge
Delivered: 5 March 1994
Status: Satisfied on 17 September 1997
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
18 August 1992
Legal charge
Delivered: 22 August 1992
Status: Satisfied on 17 September 1997
Persons entitled: Midland Bank PLC
Description: F/H- land and buildings situate at tolcarne penzance…
5 March 1992
Legal charge
Delivered: 19 March 1992
Status: Satisfied on 17 September 1997
Persons entitled: Midland Bank PLC
Description: F/H- the old court rooms mount folly bodmin cornwall…
5 June 1991
Fixed and floating charge
Delivered: 10 June 1991
Status: Satisfied on 17 September 1997
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertakng and all…
5 June 1991
Legal charge
Delivered: 10 June 1991
Status: Satisfied on 17 September 1997
Persons entitled: Midland Bank PLC
Description: L/H - gaiety cinema, newlyn penzance cornwall.
5 June 1991
Legal charge
Delivered: 10 June 1991
Status: Satisfied on 17 September 1997
Persons entitled: Midland Bank PLC
Description: F/H - tolcarne stores newlyn penzance cornwall.
25 April 1990
Legal charge
Delivered: 14 May 1990
Status: Satisfied on 17 September 1997
Persons entitled: Midland Bank PLC
Description: F/H-land adjoining british rail terminal penzance cornwall.
25 April 1990
Legal charge
Delivered: 14 May 1990
Status: Satisfied on 17 September 1997
Persons entitled: Midland Bank PLC
Description: F/H-table maen sennen penzance cornwall.
28 September 1988
Legal charge
Delivered: 4 October 1988
Status: Satisfied on 17 September 1997
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being 2 south parade…
18 June 1985
Legal charge
Delivered: 25 June 1985
Status: Satisfied on 17 September 1997
Persons entitled: Midland Bank PLC
Description: F/Hold lands and premises being the little puppet theatre…
14 July 1983
Legal charge
Delivered: 20 July 1983
Status: Satisfied on 17 September 1997
Persons entitled: Midland Bank PLC
Description: F/Hold whispers, 21 nancherrow, st just penzance cornwall.
29 April 1974
Mortgage
Delivered: 2 May 1974
Status: Satisfied on 17 September 1997
Persons entitled: Midland Bank PLC
Description: Ten lock up garages at tolcarne newlyn penzance cornwall.
29 April 1974
Mortgage
Delivered: 2 May 1974
Status: Satisfied on 17 September 1997
Persons entitled: Midland Bank PLC
Description: "Cragside" tolcarne, newlyn, penzance, cornwall.
28 March 1973
Mortgage
Delivered: 3 April 1973
Status: Satisfied on 17 September 1997
Persons entitled: Midland Bank PLC
Description: Piece of land at trewellard, cornwall together with all…
28 March 1973
Mortgage
Delivered: 3 April 1973
Status: Satisfied on 17 September 1997
Persons entitled: Midland Bank PLC
Description: Land known as 'the old chapel' used as builders store at…

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