CORNISH TEA COMPANY LIMITED
LAUNCESTON

Hellopages » Cornwall » Cornwall » PL15 8RX

Company number 05891764
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address SAFFRON HILL, EGLOSKERRY, LAUNCESTON, CORNWALL, PL15 8RX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CORNISH TEA COMPANY LIMITED are www.cornishteacompany.co.uk, and www.cornish-tea-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Sandplace Rail Station is 19.3 miles; to Saltash Rail Station is 20.9 miles; to St Budeaux Victoria Road Rail Station is 21.7 miles; to Keyham Rail Station is 22.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornish Tea Company Limited is a Private Limited Company. The company registration number is 05891764. Cornish Tea Company Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Cornish Tea Company Limited is Saffron Hill Egloskerry Launceston Cornwall Pl15 8rx. . HICKS, Josephine Anne is a Secretary of the company. HICKS, Josephine Anne is a Director of the company. HICKS, Kevin Christopher Sloane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HICKS, Josephine Anne
Appointed Date: 01 August 2006

Director
HICKS, Josephine Anne
Appointed Date: 01 August 2006
69 years old

Director
HICKS, Kevin Christopher Sloane
Appointed Date: 01 August 2006
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006

Persons With Significant Control

Mrs Josephine Anne Hicks
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Christopher Sloane Hicks
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNISH TEA COMPANY LIMITED Events

04 May 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2

28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 21 more events
29 Aug 2006
Secretary resigned
29 Aug 2006
New secretary appointed;new director appointed
29 Aug 2006
New director appointed
29 Aug 2006
Ad 01/08/06--------- £ si 1@1=1 £ ic 1/2
31 Jul 2006
Incorporation

CORNISH TEA COMPANY LIMITED Charges

23 April 2014
Charge code 0589 1764 0001
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…