Company number 03899337
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address CALENICK HOUSE HERON WAY, NEWHAM, TRURO, CORNWALL, TR1 2XN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Appointment of Mr Adam Nicholas Philip Desmonde as a director on 16 December 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KERNOVATION LTD are www.kernovation.co.uk, and www.kernovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Kernovation Ltd is a Private Limited Company.
The company registration number is 03899337. Kernovation Ltd has been working since 20 December 1999.
The present status of the company is Active. The registered address of Kernovation Ltd is Calenick House Heron Way Newham Truro Cornwall Tr1 2xn. The company`s financial liabilities are £63.74k. It is £11.69k against last year. The cash in hand is £12.78k. It is £-3.85k against last year. And the total assets are £69.53k, which is £2.91k against last year. DESMONDE, Adam Nicholas Philip is a Secretary of the company. DESMONDE, Adam Nicholas Philip is a Director of the company. DESMONDE, Philip Robin is a Director of the company. Secretary PITCHER, Stefan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
kernovation Key Finiance
LIABILITIES
£63.74k
+22%
CASH
£12.78k
-24%
TOTAL ASSETS
£69.53k
+4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PITCHER, Stefan
Resigned: 16 September 2004
Appointed Date: 20 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Persons With Significant Control
Mr Philip Robin Desmonde
Notified on: 20 December 2016
75 years old
Nature of control: Has significant influence or control
KERNOVATION LTD Events
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
22 Dec 2016
Appointment of Mr Adam Nicholas Philip Desmonde as a director on 16 December 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
10 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
17 Jan 2000
New secretary appointed
17 Jan 2000
New director appointed
13 Jan 2000
Secretary resigned
13 Jan 2000
Director resigned
20 Dec 1999
Incorporation
17 May 2007
Legal mortgage
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at newham truro and 6 newham industrial estate keron…
13 April 2007
Debenture
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 newham industrial estate, heron way, truro, cornwall and…
21 October 2004
Debenture
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 December 2000
Legal charge
Delivered: 13 December 2000
Status: Satisfied
on 15 May 2007
Persons entitled: Barclays Bank PLC
Description: Plot 6 heron way and adjoining land newham truro cornwall…