DEVON & CORNWALL HOLDINGS LTD
CAMELFORD

Hellopages » Cornwall » Cornwall » PL32 9PG

Company number 08775462
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address 8 FORE STREET, CAMELFORD, PL32 9PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100,000 . The most likely internet sites of DEVON & CORNWALL HOLDINGS LTD are www.devoncornwallholdings.co.uk, and www.devon-cornwall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Bugle Rail Station is 16.1 miles; to Causeland Rail Station is 17.6 miles; to Sandplace Rail Station is 18.8 miles; to St Austell Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devon Cornwall Holdings Ltd is a Private Limited Company. The company registration number is 08775462. Devon Cornwall Holdings Ltd has been working since 14 November 2013. The present status of the company is Active. The registered address of Devon Cornwall Holdings Ltd is 8 Fore Street Camelford Pl32 9pg. . CAMERON, Joanna Kay is a Director of the company. CAMERON, Peter Bertram is a Director of the company. SPROULL, Daniel Mcdougall is a Director of the company. SPROULL, Dugald is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CAMERON, Joanna Kay
Appointed Date: 14 November 2013
64 years old
Director
CAMERON, Peter Bertram
Appointed Date: 14 November 2013
94 years old
Director
SPROULL, Daniel Mcdougall
Appointed Date: 14 November 2013
58 years old
Director
SPROULL, Dugald
Appointed Date: 14 November 2013
82 years old

Persons With Significant Control

Mr Dugald Sproull
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Bertram Cameron
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVON & CORNWALL HOLDINGS LTD Events

16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 30 April 2016
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100,000
06 Jul 2015
Accounts for a dormant company made up to 30 April 2015
18 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100,000
...
... and 3 more events
29 Nov 2013
Current accounting period shortened from 30 November 2014 to 30 April 2014
29 Nov 2013
Statement of capital following an allotment of shares on 15 November 2013
  • GBP 100,000
29 Nov 2013
Resolutions
  • RES13 ‐ Section 190 15/11/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2013
Registration of charge 087754620001
14 Nov 2013
Incorporation

DEVON & CORNWALL HOLDINGS LTD Charges

18 November 2013
Charge code 0877 5462 0001
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…

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