HARBOUR LIGHTS (CORNWALL) LIMITED
FALMOUTH FALMOUTH RESTAURANTS LIMITED

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Company number 04592235
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address HARBOUR LIGHTS RESTAURANT, ARWENACK STREET, FALMOUTH, CORNWALL, ENGLAND, TR11 3LH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ to Harbour Lights Restaurant Arwenack Street Falmouth Cornwall TR11 3LH on 7 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of HARBOUR LIGHTS (CORNWALL) LIMITED are www.harbourlightscornwall.co.uk, and www.harbour-lights-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Falmouth Docks Rail Station is 0.4 miles; to Penryn Rail Station is 2.4 miles; to Perranwell Rail Station is 4.9 miles; to Truro Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbour Lights Cornwall Limited is a Private Limited Company. The company registration number is 04592235. Harbour Lights Cornwall Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Harbour Lights Cornwall Limited is Harbour Lights Restaurant Arwenack Street Falmouth Cornwall England Tr11 3lh. The company`s financial liabilities are £155.28k. It is £-83.57k against last year. The cash in hand is £29.24k. It is £2.67k against last year. And the total assets are £149.33k, which is £61.23k against last year. FRASER, Peter Timothy is a Secretary of the company. FRASER, Peter Timothy is a Director of the company. FRASER, Susan Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAW, Simon James has been resigned. Director DAW, Vivienne has been resigned. The company operates in "Licensed restaurants".


harbour lights (cornwall) Key Finiance

LIABILITIES £155.28k
-35%
CASH £29.24k
+10%
TOTAL ASSETS £149.33k
+69%
All Financial Figures

Current Directors

Secretary
FRASER, Peter Timothy
Appointed Date: 15 November 2002
Director
FRASER, Peter Timothy
Appointed Date: 15 November 2002
65 years old
Director
FRASER, Susan Elizabeth
Appointed Date: 15 November 2002
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Director
DAW, Simon James
Resigned: 20 April 2005
Appointed Date: 15 November 2002
63 years old
Director
DAW, Vivienne
Resigned: 20 April 2005
Appointed Date: 15 November 2002
67 years old

Persons With Significant Control

Mr Peter Timothy Fraser
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Fraser
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARBOUR LIGHTS (CORNWALL) LIMITED Events

07 Feb 2017
Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ to Harbour Lights Restaurant Arwenack Street Falmouth Cornwall TR11 3LH on 7 February 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 May 2016
Registration of charge 045922350006, created on 13 May 2016
23 Jan 2016
Registration of charge 045922350005, created on 13 January 2016
...
... and 41 more events
08 Sep 2003
Accounting reference date extended from 30/11/03 to 31/03/04
21 May 2003
Particulars of mortgage/charge
27 Jan 2003
Ad 15/11/02--------- £ si 999@1=999 £ ic 1/1000
18 Nov 2002
Secretary resigned
15 Nov 2002
Incorporation

HARBOUR LIGHTS (CORNWALL) LIMITED Charges

13 May 2016
Charge code 0459 2235 0006
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 January 2016
Charge code 0459 2235 0005
Delivered: 23 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The coffee pot cafe western promenade road penzance…
8 January 2016
Charge code 0459 2235 0004
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in harbour…
30 September 2015
Charge code 0459 2235 0003
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 September 2015
Charge code 0459 2235 0002
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property at harbour lights restaurant, arwenack…
16 May 2003
Debenture
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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