CORNWALL TIMBER FRAMES LIMITED
TRURO CATHEDRAL HOMES (SOUTHERN) LIMITED

Hellopages » Cornwall » Cornwall » TR1 1HT

Company number 01761358
Status Active
Incorporation Date 13 October 1983
Company Type Private Limited Company
Address LYNN ALLEN, THE AVENUE, TRURO, CORNWALL, TR1 1HT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CORNWALL TIMBER FRAMES LIMITED are www.cornwalltimberframes.co.uk, and www.cornwall-timber-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Cornwall Timber Frames Limited is a Private Limited Company. The company registration number is 01761358. Cornwall Timber Frames Limited has been working since 13 October 1983. The present status of the company is Active. The registered address of Cornwall Timber Frames Limited is Lynn Allen The Avenue Truro Cornwall Tr1 1ht. . FRENCH, Jennifer is a Secretary of the company. FRENCH, Jennifer is a Director of the company. WORDEN, Anthony Duncan is a Director of the company. Secretary WORDEN, Cynthia Delores has been resigned. Secretary WORDEN, Gordon Kenneth has been resigned. Director WORDEN, Anthony Duncan has been resigned. Director WORDEN, Cynthia Dolores has been resigned. The company operates in "Construction of domestic buildings".


cornwall timber frames Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FRENCH, Jennifer
Appointed Date: 20 March 1994
Director
FRENCH, Jennifer
Appointed Date: 12 July 1999
79 years old
Director
WORDEN, Anthony Duncan
Appointed Date: 12 July 1999
77 years old

Resigned Directors

Secretary
WORDEN, Cynthia Delores
Resigned: 02 July 1990
Secretary
WORDEN, Gordon Kenneth
Resigned: 20 March 1994
Director
WORDEN, Anthony Duncan
Resigned: 14 December 1994
Appointed Date: 20 March 1994
77 years old
Director
WORDEN, Cynthia Dolores
Resigned: 21 September 2005
81 years old

Persons With Significant Control

Mr Antony Duncan Worden
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Jennifer French
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CORNWALL TIMBER FRAMES LIMITED Events

15 May 2017
Total exemption small company accounts made up to 30 September 2016
17 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 May 2016
Accounts for a dormant company made up to 30 September 2015
12 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 94,000
03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 92 more events
11 Jul 1986
Return made up to 08/04/86; full list of members
11 Jul 1986
Return made up to 31/12/84; full list of members
11 Jul 1986
Return made up to 31/12/84; full list of members
11 Jul 1986
Return made up to 19/07/85; full list of members
11 Jul 1986
Return made up to 19/07/85; full list of members

CORNWALL TIMBER FRAMES LIMITED Charges

10 March 1997
Mortgage deed
Delivered: 20 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at moresk road, truro cornwall; together with all…
31 March 1995
Mortgage
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being land at newbridge…
5 April 1994
Single debenture
Delivered: 6 April 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1993
Mortgage
Delivered: 6 November 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at trefusis road, redruth, cornwall and all buildings…
19 April 1985
Memorandum of deposit
Delivered: 23 April 1985
Status: Satisfied on 19 September 1995
Persons entitled: Lloyds Bank PLC
Description: Land at malpas road truro cornwall.

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