ERNEST IRELAND PROPERTIES (SOUTH WEST) LIMITED
ST. AUSTELL

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Company number 00341171
Status Active
Incorporation Date 8 June 1938
Company Type Private Limited Company
Address 5 TREVONE CRESCENT, ST. AUSTELL, CORNWALL, PL25 5EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 19 January 2016; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 18,000 . The most likely internet sites of ERNEST IRELAND PROPERTIES (SOUTH WEST) LIMITED are www.ernestirelandpropertiessouthwest.co.uk, and www.ernest-ireland-properties-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and five months. The distance to to Bugle Rail Station is 4.2 miles; to Par Rail Station is 4.6 miles; to Roche Rail Station is 5.6 miles; to Bodmin Parkway Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ernest Ireland Properties South West Limited is a Private Limited Company. The company registration number is 00341171. Ernest Ireland Properties South West Limited has been working since 08 June 1938. The present status of the company is Active. The registered address of Ernest Ireland Properties South West Limited is 5 Trevone Crescent St Austell Cornwall Pl25 5eb. . FRENCH, Sandra Marilyn is a Secretary of the company. FRENCH, Sandra Marilyn is a Director of the company. FRENCH, Thomas George is a Director of the company. Director GRIME, Sonia Kay has been resigned. Director PHILLIPS, Gladys Maud has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FRENCH, Sandra Marilyn
Director
FRENCH, Sandra Marilyn

77 years old
Director
FRENCH, Thomas George
Appointed Date: 21 September 1991
77 years old

Resigned Directors

Director
GRIME, Sonia Kay
Resigned: 27 January 2001
86 years old
Director
PHILLIPS, Gladys Maud
Resigned: 02 October 1998
121 years old

Persons With Significant Control

Mrs Sandra Marilyn French
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ERNEST IRELAND PROPERTIES (SOUTH WEST) LIMITED Events

18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 19 January 2016
31 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 18,000
15 May 2015
Total exemption small company accounts made up to 19 January 2015
31 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 18,000
...
... and 62 more events
07 Dec 1987
Full group accounts made up to 19 January 1987
07 Dec 1987
Return made up to 07/10/87; full list of members
27 Dec 1986
Group of companies' accounts made up to 19 January 1986
27 Dec 1986
Return made up to 07/10/86; full list of members
08 Jun 1938
Incorporation

ERNEST IRELAND PROPERTIES (SOUTH WEST) LIMITED Charges

28 March 1984
Legal charge
Delivered: 4 April 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold, 18 old bridge street truro cornwall.
24 May 1977
Legal charge
Delivered: 30 May 1977
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 37 fore street st austell cornwall.

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