CORNWALL FERRIES LIMITED
TRURO

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Company number 04648205
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 348,000 . The most likely internet sites of CORNWALL FERRIES LIMITED are www.cornwallferries.co.uk, and www.cornwall-ferries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Cornwall Ferries Limited is a Private Limited Company. The company registration number is 04648205. Cornwall Ferries Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Cornwall Ferries Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. . SMITHIES, Timothy Hugh is a Secretary of the company. ENGLISH, Leslie Arthur is a Director of the company. LIGHT, Timothy David is a Director of the company. POLGLASE, Antony Patrick Julyan is a Director of the company. SMITHIES, Timothy Hugh is a Director of the company. STOYLE, David Alan Blin is a Director of the company. Secretary BRIGHTLEY, Lucinda Jane has been resigned. Secretary LIGHT, Timothy David has been resigned. Secretary POLGLASE, Antony Patrick Julyan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HODGSON, David Livingstone has been resigned. Director POLGLASE, Antony Patrick Julyan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
SMITHIES, Timothy Hugh
Appointed Date: 21 November 2007
Director
ENGLISH, Leslie Arthur
Appointed Date: 17 May 2012
81 years old
Director
LIGHT, Timothy David
Appointed Date: 27 January 2003
63 years old
Director
POLGLASE, Antony Patrick Julyan
Appointed Date: 14 May 2015
63 years old
Director
SMITHIES, Timothy Hugh
Appointed Date: 27 January 2003
67 years old
Director
STOYLE, David Alan Blin
Appointed Date: 18 May 2011
59 years old

Resigned Directors

Secretary
BRIGHTLEY, Lucinda Jane
Resigned: 10 May 2007
Appointed Date: 01 February 2005
Secretary
LIGHT, Timothy David
Resigned: 21 November 2007
Appointed Date: 13 July 2007
Secretary
POLGLASE, Antony Patrick Julyan
Resigned: 01 February 2005
Appointed Date: 27 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
HODGSON, David Livingstone
Resigned: 13 February 2010
Appointed Date: 27 January 2003
95 years old
Director
POLGLASE, Antony Patrick Julyan
Resigned: 09 May 2013
Appointed Date: 27 January 2003
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

CORNWALL FERRIES LIMITED Events

13 Feb 2017
Confirmation statement made on 27 January 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 348,000
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 May 2015
Appointment of Mr Anthony Patrick Julyan Polglase as a director on 14 May 2015
...
... and 62 more events
14 Feb 2003
New secretary appointed;new director appointed
14 Feb 2003
New director appointed
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
27 Jan 2003
Incorporation

CORNWALL FERRIES LIMITED Charges

10 April 2003
Debenture
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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