COSGARNE HALL LIMITED
ST. AUSTELL

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Company number 06725642
Status Active
Incorporation Date 16 October 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address COSGARNE HALL, 81 TRURO ROAD, ST. AUSTELL, CORNWALL, PL25 5JQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr William John Horton as a director on 16 January 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of COSGARNE HALL LIMITED are www.cosgarnehall.co.uk, and www.cosgarne-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Bugle Rail Station is 4.5 miles; to Par Rail Station is 4.5 miles; to Roche Rail Station is 5.9 miles; to Bodmin Parkway Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosgarne Hall Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06725642. Cosgarne Hall Limited has been working since 16 October 2008. The present status of the company is Active. The registered address of Cosgarne Hall Limited is Cosgarne Hall 81 Truro Road St Austell Cornwall Pl25 5jq. . STEPHENS, Clive Alan Hamish is a Secretary of the company. BRAY, Gareth is a Director of the company. HEDDERLY, Hugh Maurice is a Director of the company. HORTON, William John is a Director of the company. STEPHENS, Clive Alan Hamish is a Director of the company. STYLES, Timothy Charles is a Director of the company. TAYLOR, Clare, Dr is a Director of the company. VARNEY, Janet Irene is a Director of the company. VARNEY, Roger Michael is a Director of the company. Secretary AINSLEY, Brian has been resigned. Secretary COVENTRY, John has been resigned. Secretary PUTKO, Malcolm has been resigned. Secretary TRUEN, Ronald Charles has been resigned. Director ABBOTT, Christopher George has been resigned. Director BURKE, Heidi Danuta Francesca, Dr. has been resigned. Director HEDDERLY, Hugh Maurice has been resigned. Director HEYWARD, Sandra Elizabeth has been resigned. Director MCDONALD, Ian Alastair has been resigned. Director TRUEN, Ronald Charles has been resigned. Director WATSON, Richard has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
STEPHENS, Clive Alan Hamish
Appointed Date: 13 July 2015
Director
BRAY, Gareth
Appointed Date: 21 October 2016
76 years old
Director
HEDDERLY, Hugh Maurice
Appointed Date: 01 May 2014
78 years old
Director
HORTON, William John
Appointed Date: 16 January 2017
60 years old
Director
STEPHENS, Clive Alan Hamish
Appointed Date: 28 November 2011
75 years old
Director
STYLES, Timothy Charles
Appointed Date: 27 November 2012
64 years old
Director
TAYLOR, Clare, Dr
Appointed Date: 21 October 2016
57 years old
Director
VARNEY, Janet Irene
Appointed Date: 21 October 2016
81 years old
Director
VARNEY, Roger Michael
Appointed Date: 28 November 2011
86 years old

Resigned Directors

Secretary
AINSLEY, Brian
Resigned: 30 November 2013
Appointed Date: 01 May 2012
Secretary
COVENTRY, John
Resigned: 01 March 2011
Appointed Date: 16 October 2008
Secretary
PUTKO, Malcolm
Resigned: 01 October 2015
Appointed Date: 01 May 2014
Secretary
TRUEN, Ronald Charles
Resigned: 12 December 2011
Appointed Date: 01 March 2011
Director
ABBOTT, Christopher George
Resigned: 01 October 2015
Appointed Date: 28 November 2011
66 years old
Director
BURKE, Heidi Danuta Francesca, Dr.
Resigned: 12 June 2012
Appointed Date: 16 November 2010
49 years old
Director
HEDDERLY, Hugh Maurice
Resigned: 12 September 2013
Appointed Date: 25 September 2012
78 years old
Director
HEYWARD, Sandra Elizabeth
Resigned: 31 March 2016
Appointed Date: 12 March 2009
75 years old
Director
MCDONALD, Ian Alastair
Resigned: 13 March 2015
Appointed Date: 21 April 2010
75 years old
Director
TRUEN, Ronald Charles
Resigned: 30 June 2011
Appointed Date: 16 October 2008
69 years old
Director
WATSON, Richard
Resigned: 31 October 2010
Appointed Date: 16 October 2008
85 years old

COSGARNE HALL LIMITED Events

21 Jan 2017
Appointment of Mr William John Horton as a director on 16 January 2017
09 Dec 2016
Memorandum and Articles of Association
09 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Nov 2016
Full accounts made up to 31 March 2016
09 Nov 2016
Statement of company's objects
...
... and 52 more events
04 Nov 2009
Secretary's details changed for John Coventry on 4 November 2009
26 Aug 2009
Memorandum and Articles of Association
26 Aug 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2009
Director appointed mrs. Sandra elizabeth heyward
16 Oct 2008
Incorporation

COSGARNE HALL LIMITED Charges

17 November 2014
Charge code 0672 5642 0003
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: The Charity Bank Limited
Description: Little cosgarne 79 truro road st austell cornwell…
23 May 2012
Legal charge
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: The Charity Bank Limited
Description: 22 bodmin road st austell cornwall.
29 March 2010
Legal charge
Delivered: 13 April 2010
Status: Satisfied on 9 August 2016
Persons entitled: John James Seaton Coventry
Description: 22 bodmin road st austell cornwall.

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