KERNOW CONFECTIONERY LTD
WADEBRIDGE A & E E LIMITED

Hellopages » Cornwall » Cornwall » PL27 7UE

Company number 01384841
Status Active
Incorporation Date 18 August 1978
Company Type Private Limited Company
Address TREVISKER FARM, ST EVAL, WADEBRIDGE, CORNWALL, PL27 7UE
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Director's details changed for Miss Vicki Jayne Roper on 9 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KERNOW CONFECTIONERY LTD are www.kernowconfectionery.co.uk, and www.kernow-confectionery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Newquay Rail Station is 6 miles; to St Columb Road Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kernow Confectionery Ltd is a Private Limited Company. The company registration number is 01384841. Kernow Confectionery Ltd has been working since 18 August 1978. The present status of the company is Active. The registered address of Kernow Confectionery Ltd is Trevisker Farm St Eval Wadebridge Cornwall Pl27 7ue. The company`s financial liabilities are £93.45k. It is £90.09k against last year. And the total assets are £273.14k, which is £114.27k against last year. SODEN, Nicola Louise Dee is a Secretary of the company. SHAPLAND, Alexander Dee is a Director of the company. SHAPLAND, Jayne is a Director of the company. SHAPLAND, Philip Dee is a Director of the company. SHAPLAND, Vicki Jayne is a Director of the company. SODEN, Andrew James is a Director of the company. SODEN, Nicola Louise Dee is a Director of the company. Secretary GREEN, Jeremy Duncan Charles has been resigned. Director DUNWELL, Thomas Godfrey has been resigned. Director GREEN, Jeremy Duncan Charles has been resigned. Director GREGOR, Richard Paul has been resigned. Director SHAPLAND (SENIOR), John Dee has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


kernow confectionery Key Finiance

LIABILITIES £93.45k
+2682%
CASH n/a
TOTAL ASSETS £273.14k
+71%
All Financial Figures

Current Directors

Secretary
SODEN, Nicola Louise Dee
Appointed Date: 01 January 2005
Director
SHAPLAND, Alexander Dee

68 years old
Director
SHAPLAND, Jayne

67 years old
Director
SHAPLAND, Philip Dee
Appointed Date: 06 April 2013
40 years old
Director
SHAPLAND, Vicki Jayne
Appointed Date: 06 April 2013
40 years old
Director
SODEN, Andrew James
Appointed Date: 01 January 2005
47 years old
Director
SODEN, Nicola Louise Dee
Appointed Date: 01 January 2005
43 years old

Resigned Directors

Secretary
GREEN, Jeremy Duncan Charles
Resigned: 01 January 2005
Director
DUNWELL, Thomas Godfrey
Resigned: 01 January 2005
Appointed Date: 25 January 1992
67 years old
Director
GREEN, Jeremy Duncan Charles
Resigned: 01 January 2005
68 years old
Director
GREGOR, Richard Paul
Resigned: 04 January 2005
Appointed Date: 01 January 2001
58 years old
Director
SHAPLAND (SENIOR), John Dee
Resigned: 04 January 2005
99 years old

Persons With Significant Control

Mr Alexander Dee Shapland
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KERNOW CONFECTIONERY LTD Events

12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Jul 2016
Director's details changed for Miss Vicki Jayne Roper on 9 July 2016
25 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 50,000
...
... and 72 more events
12 Oct 1988
Return made up to 06/10/88; full list of members
17 Aug 1987
Accounts for a small company made up to 31 December 1986
17 Aug 1987
Return made up to 16/07/87; full list of members
04 Jun 1986
Accounts for a small company made up to 31 December 1985
04 Jun 1986
Return made up to 25/05/86; full list of members

KERNOW CONFECTIONERY LTD Charges

26 January 1996
Mortgage debenture
Delivered: 2 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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