CORNWALL POOLS LIMITED
NR ST COLUMB YOUNG LEISURE (CORNWALL) LIMITED BRIGHTAVENUE LIMITED

Hellopages » Cornwall » Cornwall » TR9 6NE

Company number 05591734
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address THE SWIMMING POOL CENTRE, INDIAN QUEENS, NR ST COLUMB, CORNWALL, TR9 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CORNWALL POOLS LIMITED are www.cornwallpools.co.uk, and www.cornwall-pools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Cornwall Pools Limited is a Private Limited Company. The company registration number is 05591734. Cornwall Pools Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Cornwall Pools Limited is The Swimming Pool Centre Indian Queens Nr St Columb Cornwall Tr9 6ne. . BRAWN, Rachael is a Secretary of the company. BRAWN, Nigel Charles is a Director of the company. BRAWN, Rachael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAWN, Nigel Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAWN, Rachael
Appointed Date: 26 October 2005
Director
BRAWN, Nigel Charles
Appointed Date: 01 March 2012
64 years old
Director
BRAWN, Rachael
Appointed Date: 26 October 2005
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2005
Appointed Date: 13 October 2005
Director
BRAWN, Nigel Charles
Resigned: 01 April 2009
Appointed Date: 26 October 2005
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Mr Nigel Charles Brawn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachael Brawn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNWALL POOLS LIMITED Events

04 Nov 2016
Confirmation statement made on 13 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 29 February 2016
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
30 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
...
... and 38 more events
16 Nov 2005
New director appointed
16 Nov 2005
Registered office changed on 16/11/05 from: 1 mitchell lane bristol BS1 6BU
07 Nov 2005
Secretary resigned
07 Nov 2005
Director resigned
13 Oct 2005
Incorporation

CORNWALL POOLS LIMITED Charges

27 September 2006
Legal charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The swimming pool centre indian queens st. Columb cornwall…
1 March 2006
Legal charge
Delivered: 11 March 2006
Status: Satisfied on 27 October 2006
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the soutj west of moorland road…
8 February 2006
Debenture
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CORNWALL PLANTAHOLICS LIMITED CORNWALL PLUS LIMITED CORNWALL POWER (POLMAUGAN) LIMITED CORNWALL PREMIUM HOLIDAYS LTD CORNWALL PRIDE C.I.C. CORNWALL PROPERTIES (BEDFORD) LTD CORNWALL PROPERTIES LTD