FIFTEEN CORNWALL LIMITED
NEWQUAY BONDCO 1138 LIMITED

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Company number 05653435
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address FIFTEEN CORNWALL RESTAURANT, WATERGATE BAY, NEWQUAY, CORNWALL, TR8 4AA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of FIFTEEN CORNWALL LIMITED are www.fifteencornwall.co.uk, and www.fifteen-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Fifteen Cornwall Limited is a Private Limited Company. The company registration number is 05653435. Fifteen Cornwall Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Fifteen Cornwall Limited is Fifteen Cornwall Restaurant Watergate Bay Newquay Cornwall Tr8 4aa. . COODES LAW SECRETARIES LIMITED is a Secretary of the company. ASHWORTH, William James Mcinnes is a Director of the company. BLAKEBURN, Judith Anne is a Director of the company. DENT, Polly Jane is a Director of the company. MEAD, Catherine is a Director of the company. THOMSON, Matthew is a Director of the company. WILSON, Rupert William is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director BLAKEBURN, Judith Anne has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director FURNISS, Roger has been resigned. Director HALL, Lindsey Victoria has been resigned. Director HUGO, Christian John has been resigned. Director INMAN, Paul has been resigned. Director MENEER, David has been resigned. Director ROWE, Angela Dorothy has been resigned. Director STEWART, John George has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
COODES LAW SECRETARIES LIMITED
Appointed Date: 28 April 2008
Director
ASHWORTH, William James Mcinnes
Appointed Date: 30 December 2005
51 years old
Director
BLAKEBURN, Judith Anne
Appointed Date: 18 September 2014
66 years old
Director
DENT, Polly Jane
Appointed Date: 27 January 2006
59 years old
Director
MEAD, Catherine
Appointed Date: 30 January 2015
65 years old
Director
THOMSON, Matthew
Appointed Date: 03 May 2012
57 years old
Director
WILSON, Rupert William
Appointed Date: 23 January 2014
53 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 28 April 2008
Appointed Date: 14 December 2005
Director
BLAKEBURN, Judith Anne
Resigned: 18 October 2012
Appointed Date: 08 June 2007
66 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 31 December 2005
Appointed Date: 14 December 2005
Director
FURNISS, Roger
Resigned: 30 January 2015
Appointed Date: 06 April 2006
79 years old
Director
HALL, Lindsey Victoria
Resigned: 18 October 2012
Appointed Date: 27 January 2006
65 years old
Director
HUGO, Christian John
Resigned: 24 February 2015
Appointed Date: 30 December 2005
57 years old
Director
INMAN, Paul
Resigned: 25 February 2010
Appointed Date: 06 March 2007
66 years old
Director
MENEER, David
Resigned: 01 August 2011
Appointed Date: 15 October 2007
74 years old
Director
ROWE, Angela Dorothy
Resigned: 08 May 2014
Appointed Date: 03 May 2012
81 years old
Director
STEWART, John George
Resigned: 18 March 2015
Appointed Date: 18 October 2012
68 years old

Persons With Significant Control

Cornwall Food Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIFTEEN CORNWALL LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
19 Sep 2016
Accounts for a small company made up to 31 January 2016
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
15 Oct 2015
Accounts for a small company made up to 31 January 2015
20 Apr 2015
Termination of appointment of Roger Furniss as a director on 30 January 2015
...
... and 57 more events
08 Feb 2006
New director appointed
09 Jan 2006
New director appointed
09 Jan 2006
New director appointed
23 Dec 2005
Company name changed bondco 1138 LIMITED\certificate issued on 23/12/05
14 Dec 2005
Incorporation

FIFTEEN CORNWALL LIMITED Charges

20 February 2013
Debenture
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2006
Debenture
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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