Company number 01058278
Status Active
Incorporation Date 15 June 1972
Company Type Private Limited Company
Address GREEN LANE HEAD, FIVE LANES, ALTARNUN, LAUNCESTON CORNWALL, PL15 7RP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KEN WOOD & SONS DEVELOPMENTS (CORNWALL) LIMITED are www.kenwoodsonsdevelopmentscornwall.co.uk, and www.ken-wood-sons-developments-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. The distance to to Sandplace Rail Station is 14.7 miles; to Saltash Rail Station is 18.4 miles; to Bugle Rail Station is 18.7 miles; to St Austell Rail Station is 21.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ken Wood Sons Developments Cornwall Limited is a Private Limited Company.
The company registration number is 01058278. Ken Wood Sons Developments Cornwall Limited has been working since 15 June 1972.
The present status of the company is Active. The registered address of Ken Wood Sons Developments Cornwall Limited is Green Lane Head Five Lanes Altarnun Launceston Cornwall Pl15 7rp. . WOOD, Rosalyn June is a Secretary of the company. WOOD, Frank is a Director of the company. WOOD, John is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr John Wood
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mrs Rosalyn June Wood
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
KEN WOOD & SONS DEVELOPMENTS (CORNWALL) LIMITED Events
14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 June 2015
03 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
04 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 75 more events
18 Apr 1988
Full accounts made up to 30 June 1987
18 Apr 1988
Registered office changed on 18/04/88 from: the gables down road whitchurch tavistock devon
05 May 1987
Full accounts made up to 30 June 1986
05 May 1987
Return made up to 19/02/87; full list of members
12 June 1990
Legal charge
Delivered: 27 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at moorswater, liskeard, cornwall.
12 June 1990
Legal charge
Delivered: 20 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at moorswater liskeard, cornwall.
24 April 1990
Legal charge
Delivered: 15 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Former telephone repeater station holthead road linthwaite…
24 April 1990
Debenture
Delivered: 10 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1990
Mortgage debenture
Delivered: 6 April 1990
Status: Satisfied
on 24 April 2013
Persons entitled: National Westminster Bank PLC
Description: All that f/h k/a the former telephone repeater station head…
14 April 1986
Legal mortgage
Delivered: 24 April 1986
Status: Satisfied
on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a bookmark and alpha centre market street…
14 April 1986
Legal mortgage
Delivered: 22 April 1986
Status: Satisfied
on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the tower cinemd market street launceston…
27 February 1981
Legal mortgage
Delivered: 6 March 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12, the barbican, plymouth, devon title no - dn 35540…
20 February 1981
Legal mortgage
Delivered: 3 March 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of sutton wharf, the…
11 June 1974
Legal mortgage
Delivered: 14 June 1974
Status: Satisfied
on 7 December 2012
Persons entitled: National Westminster Bank PLC
Description: Land at moorswater liskeard cornwall. Floating charge over…
22 January 1973
Legal mortgage
Delivered: 25 January 1973
Status: Satisfied
on 7 December 2012
Persons entitled: National Westminster Bank PLC
Description: Land at moorswater liskeard cornwall conveyance dated…