D7 ENTERPRISES LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR27 5JB

Company number 03042136
Status Active
Incorporation Date 5 April 1995
Company Type Private Limited Company
Address 16 STEAMERS HILL, ANGARRACK, CORNWALL, TR27 5JB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 62090 - Other information technology service activities, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,467 . The most likely internet sites of D7 ENTERPRISES LIMITED are www.d7enterprises.co.uk, and www.d7-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Lelant Rail Station is 2.4 miles; to Carbis Bay Rail Station is 3.5 miles; to Camborne Rail Station is 4.1 miles; to Penzance Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D7 Enterprises Limited is a Private Limited Company. The company registration number is 03042136. D7 Enterprises Limited has been working since 05 April 1995. The present status of the company is Active. The registered address of D7 Enterprises Limited is 16 Steamers Hill Angarrack Cornwall Tr27 5jb. . CLARKE, Carol Susan is a Secretary of the company. CLARKE, Carol Susan is a Director of the company. CLARKE, Russell Charles Edward is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director CROMPTON, Andrew has been resigned. Director HUTCHINS, Barbara has been resigned. Director HUTCHINS, Brian has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
CLARKE, Carol Susan
Appointed Date: 01 March 1999

Director
CLARKE, Carol Susan
Appointed Date: 01 March 1999
64 years old

Director
CLARKE, Russell Charles Edward
Appointed Date: 05 April 1995
65 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 05 April 1995
Appointed Date: 05 April 1995

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 05 April 1995
Appointed Date: 05 April 1995

Director
CROMPTON, Andrew
Resigned: 31 January 2001
Appointed Date: 07 December 1995
62 years old

Director
HUTCHINS, Barbara
Resigned: 31 October 2002
Appointed Date: 24 November 1995
90 years old

Director
HUTCHINS, Brian
Resigned: 31 October 2002
Appointed Date: 27 November 1995
92 years old

Persons With Significant Control

Mr Russell Charles Edward Clarke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Carol Susan Clarke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D7 ENTERPRISES LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 31 July 2016
06 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,467

02 Mar 2016
Total exemption small company accounts made up to 31 July 2015
23 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,467

...
... and 66 more events
10 Apr 1995
Accounting reference date notified as 30/04
10 Apr 1995
Director resigned;new director appointed
10 Apr 1995
Secretary resigned;new secretary appointed
10 Apr 1995
Registered office changed on 10/04/95 from: 31 church road hendon london NW4 4EB
05 Apr 1995
Incorporation

D7 ENTERPRISES LIMITED Charges

24 May 2000
Mortgage deed
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property - "curlens" 9 raleigh…