Company number 03586205
Status Active
Incorporation Date 24 June 1998
Company Type Private Limited Company
Address HIGH SHERIFF'S HOUSE, TRENOWTH GRAMPOUND ROAD, TRURO, CORNWALL, TR2 4EH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 1,000
; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of ELEGANT HOMES (SOUTH WEST) LIMITED are www.eleganthomessouthwest.co.uk, and www.elegant-homes-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Elegant Homes South West Limited is a Private Limited Company.
The company registration number is 03586205. Elegant Homes South West Limited has been working since 24 June 1998.
The present status of the company is Active. The registered address of Elegant Homes South West Limited is High Sheriff S House Trenowth Grampound Road Truro Cornwall Tr2 4eh. . MICKLEWRIGHT, Christine Ashcroft is a Secretary of the company. FENTON, Michael is a Director of the company. Secretary BAXTER, Philip has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MICKLEWRIGHT, Colin Malcolm has been resigned. Director BAXTER, Philip has been resigned. Director BAXTER, Victoria Rachel has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 June 1998
Appointed Date: 24 June 1998
Director
BAXTER, Philip
Resigned: 01 August 2010
Appointed Date: 24 June 1998
57 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 June 1998
Appointed Date: 24 June 1998
ELEGANT HOMES (SOUTH WEST) LIMITED Events
19 Dec 2016
Total exemption full accounts made up to 30 June 2016
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
07 Oct 2015
Total exemption full accounts made up to 30 June 2015
18 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
11 Sep 2014
Total exemption full accounts made up to 30 June 2014
...
... and 57 more events
29 Jun 1998
New director appointed
29 Jun 1998
New director appointed
29 Jun 1998
New secretary appointed
29 Jun 1998
Registered office changed on 29/06/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
24 Jun 1998
Incorporation
24 February 2003
Debenture
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2003
Legal charge
Delivered: 3 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a land and buildings lying to the south of…
30 August 2002
Debenture
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of the praze penryn…
12 May 2001
Debenture deed
Delivered: 17 May 2001
Status: Satisfied
on 4 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 May 2000
Mortgage deed
Delivered: 10 June 2000
Status: Satisfied
on 4 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property - the praze penryn cornwall. Together with…
24 May 1999
Mortgage deed
Delivered: 5 June 1999
Status: Satisfied
on 10 June 2000
Persons entitled: Lloyds Bank PLC
Description: The l/hold property known as the praze penryn cornwall…