KERNOW HOMES (SW) LIMITED
GUNNISLAKE

Hellopages » Cornwall » Cornwall » PL18 9HL

Company number 06792690
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address PINEWOOD, ST ANNS CHAPEL, GUNNISLAKE, CORNWALL, PL18 9HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registration of charge 067926900006, created on 13 September 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of KERNOW HOMES (SW) LIMITED are www.kernowhomessw.co.uk, and www.kernow-homes-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Saltash Rail Station is 7.7 miles; to St Budeaux Victoria Road Rail Station is 8.3 miles; to Keyham Rail Station is 9.2 miles; to Plymouth Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kernow Homes Sw Limited is a Private Limited Company. The company registration number is 06792690. Kernow Homes Sw Limited has been working since 15 January 2009. The present status of the company is Active. The registered address of Kernow Homes Sw Limited is Pinewood St Anns Chapel Gunnislake Cornwall Pl18 9hl. . BRENTON, Allan John is a Secretary of the company. BRENTON, Allan John is a Director of the company. BRENTON, Andrew John is a Director of the company. Secretary WILBRAHAM, Louise Kerenza has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRENTON, Allan John
Appointed Date: 18 May 2012

Director
BRENTON, Allan John
Appointed Date: 15 January 2009
81 years old

Director
BRENTON, Andrew John
Appointed Date: 15 January 2009
51 years old

Resigned Directors

Secretary
WILBRAHAM, Louise Kerenza
Resigned: 18 May 2012
Appointed Date: 15 January 2009

Persons With Significant Control

Mr Allan John Brenton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew John Brenton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KERNOW HOMES (SW) LIMITED Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
04 Oct 2016
Registration of charge 067926900006, created on 13 September 2016
20 May 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 200

16 Feb 2016
Director's details changed for Mr Andrew Brenton on 16 February 2016
...
... and 23 more events
19 Mar 2010
Accounts for a dormant company made up to 31 January 2010
12 Mar 2010
Annual return made up to 12 February 2010 with full list of shareholders
21 Jan 2009
Ad 15/01/09\gbp si 200@1=200\gbp ic 200/400\
21 Jan 2009
Secretary appointed louise kerenza wilbraham
15 Jan 2009
Incorporation

KERNOW HOMES (SW) LIMITED Charges

13 September 2016
Charge code 0679 2690 0006
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of 12 trecaen close launceston…
28 May 2012
Legal charge
Delivered: 9 June 2012
Status: Satisfied on 8 May 2013
Persons entitled: National Westminster Bank PLC
Description: Parkwood higher downgate callington cornwall t/no CL279876.
6 December 2011
Deed of subordination of loan(s)
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The borrower will not without the previous written consent…
6 December 2011
Debenture
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Aldermore B Ank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2011
Mortgage deed (corporate with floating charge)
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 1 & 2 snells court callington cornwall see image for…
4 June 2010
Legal charge
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at cathidahn pengelly callington t/n CL273828 any…