ELECTRICAL SERVICES (CORNWALL) LIMITED
NEWQUAY

Hellopages » Cornwall » Cornwall » TR7 1RP

Company number 00401540
Status Active
Incorporation Date 6 December 1945
Company Type Private Limited Company
Address 19 PARGOLLA ROAD, NEWQUAY, CORNWALL, TR7 1RP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Kevin Charles Pappin as a director on 24 October 2016; Registration of charge 004015400006, created on 30 June 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 5,000 . The most likely internet sites of ELECTRICAL SERVICES (CORNWALL) LIMITED are www.electricalservicescornwall.co.uk, and www.electrical-services-cornwall.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-nine years and twelve months. Electrical Services Cornwall Limited is a Private Limited Company. The company registration number is 00401540. Electrical Services Cornwall Limited has been working since 06 December 1945. The present status of the company is Active. The registered address of Electrical Services Cornwall Limited is 19 Pargolla Road Newquay Cornwall Tr7 1rp. The company`s financial liabilities are £523.16k. It is £14.4k against last year. The cash in hand is £264.52k. It is £153.06k against last year. And the total assets are £867.16k, which is £15.65k against last year. TONKIN, Paula is a Secretary of the company. HOSKINGS, Richard is a Director of the company. TONKIN, Kevin is a Director of the company. TONKIN, Paula is a Director of the company. Secretary HOSKINGS, Anthony Michael has been resigned. Secretary TRUDGEON, Janet Patricia has been resigned. Director BENNETT, Peter Alan has been resigned. Director HOSKINGS, Anthony Michael has been resigned. Director PAPPIN, Douglas Selwyn has been resigned. Director PAPPIN, Kevin Charles has been resigned. Director RUSE, John Brian has been resigned. Director STEPHENS, William John Trevor has been resigned. Director TRUDGEON, Janet Patricia has been resigned. The company operates in "Electrical installation".


electrical services (cornwall) Key Finiance

LIABILITIES £523.16k
+2%
CASH £264.52k
+137%
TOTAL ASSETS £867.16k
+1%
All Financial Figures

Current Directors

Secretary
TONKIN, Paula
Appointed Date: 14 January 2009
Director
HOSKINGS, Richard
Appointed Date: 23 April 1997
58 years old
Director
TONKIN, Kevin
Appointed Date: 01 June 2002
56 years old
Director
TONKIN, Paula
Appointed Date: 14 January 2009
57 years old

Resigned Directors

Secretary
HOSKINGS, Anthony Michael
Resigned: 01 June 2002
Secretary
TRUDGEON, Janet Patricia
Resigned: 14 January 2009
Appointed Date: 01 June 2002
Director
BENNETT, Peter Alan
Resigned: 06 September 1993
95 years old
Director
HOSKINGS, Anthony Michael
Resigned: 03 April 2003
83 years old
Director
PAPPIN, Douglas Selwyn
Resigned: 23 April 1997
92 years old
Director
PAPPIN, Kevin Charles
Resigned: 24 October 2016
Appointed Date: 01 March 2005
66 years old
Director
RUSE, John Brian
Resigned: 31 December 1999
88 years old
Director
STEPHENS, William John Trevor
Resigned: 28 February 1993
94 years old
Director
TRUDGEON, Janet Patricia
Resigned: 14 January 2009
Appointed Date: 22 July 1993
74 years old

ELECTRICAL SERVICES (CORNWALL) LIMITED Events

10 Jan 2017
Termination of appointment of Kevin Charles Pappin as a director on 24 October 2016
01 Jul 2016
Registration of charge 004015400006, created on 30 June 2016
31 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 5,000
18 Jan 2016
Total exemption small company accounts made up to 30 June 2015
01 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 5,000
...
... and 91 more events
15 May 1987
Return made up to 06/04/87; full list of members
18 Oct 1986
Accounts for a small company made up to 31 December 1985
18 Oct 1986
Return made up to 15/04/86; full list of members
19 May 1986
Director resigned
06 Dec 1945
Incorporation

ELECTRICAL SERVICES (CORNWALL) LIMITED Charges

30 June 2016
Charge code 0040 1540 0006
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
21 October 1991
As evidenced by a statutory declaration dated 1/11/1991 legal charge
Delivered: 24 October 1991
Status: Satisfied on 30 July 2013
Persons entitled: Midland Bank PLC
Description: F/H land at pargolla road newquay,cornwall.
21 October 1991
Fixed & floating charge as evidenced by a statutory declaration dated 1/11/91
Delivered: 24 October 1991
Status: Satisfied on 30 July 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 1984
Legal charge
Delivered: 20 August 1984
Status: Satisfied on 30 July 2013
Persons entitled: Midland Bank PLC
Description: L/H land & premises being 60 east street newquay cornwall…
25 October 1979
Mortgage
Delivered: 30 October 1979
Status: Satisfied on 30 July 2013
Persons entitled: Midland Bank LTD
Description: Leasehold land and premises being 60A east street newquay…
29 June 1979
Floating charge
Delivered: 11 July 1979
Status: Satisfied on 30 July 2013
Persons entitled: Midland Bank LTD
Description: Floating charge over the (see doc 60 for details)…

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