Company number 06325597
Status Active
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address WATERSIDE COURT, FALMOUTH ROAD, PENRYN, CORNWALL, TR10 8AW
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of GANNEL DEVELOPMENTS LIMITED are www.ganneldevelopments.co.uk, and www.gannel-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Falmouth Town Rail Station is 1.7 miles; to Falmouth Docks Rail Station is 1.9 miles; to Truro Rail Station is 6.9 miles; to Redruth Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gannel Developments Limited is a Private Limited Company.
The company registration number is 06325597. Gannel Developments Limited has been working since 26 July 2007.
The present status of the company is Active. The registered address of Gannel Developments Limited is Waterside Court Falmouth Road Penryn Cornwall Tr10 8aw. . MILLER, Matthew James is a Secretary of the company. MILLER, Matthew James is a Director of the company. MILLER, Sarah Louise is a Director of the company. The company operates in "Printing n.e.c.".
Current Directors
Persons With Significant Control
Mr Matthew James Miller
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louise Miller
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GANNEL DEVELOPMENTS LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Jul 2016
Confirmation statement made on 26 July 2016 with updates
12 Jan 2016
Memorandum and Articles of Association
12 Jan 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
27 Jun 2008
Particulars of a mortgage or charge / charge no: 2
05 Jun 2008
Particulars of a mortgage or charge / charge no: 1
19 Feb 2008
Accounting reference date shortened from 31/07/08 to 31/03/08
12 Feb 2008
Ad 28/01/08-29/01/08 £ si 8@1=8 £ ic 2/10
26 Jul 2007
Incorporation
31 March 2009
Legal charge
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of eureka house goonhavern truro t/n…
25 June 2008
Legal charge
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Romy Elizabeth Summerskill
Description: 48 tower road, newquay, cornwall t/no CL117862.
25 June 2008
Legal mortgage
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 48 tower road, newquay, cornwall with the…
4 June 2008
Debenture
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…