KERNOW PROPERTIES LIMITED
NEWQUAY SPRINGFIELD AUTOCARE CENTRE LIMITED

Hellopages » Cornwall » Cornwall » TR7 1AD

Company number 03638139
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address 5/7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of KERNOW PROPERTIES LIMITED are www.kernowproperties.co.uk, and www.kernow-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Kernow Properties Limited is a Private Limited Company. The company registration number is 03638139. Kernow Properties Limited has been working since 25 September 1998. The present status of the company is Active. The registered address of Kernow Properties Limited is 5 7 Berry Road Newquay Cornwall Tr7 1ad. . MASTERS, Teresa Marie is a Secretary of the company. MASTERS, Martyn Phillip is a Director of the company. MASTERS, Teresa Marie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MASTERS, Teresa Marie
Appointed Date: 25 September 1998

Director
MASTERS, Martyn Phillip
Appointed Date: 25 September 1998
64 years old

Director
MASTERS, Teresa Marie
Appointed Date: 25 September 1998
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998

Persons With Significant Control

Mr Martyn Phillip Masters
Notified on: 25 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

KERNOW PROPERTIES LIMITED Events

28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
19 Aug 2016
Satisfaction of charge 3 in full
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000

17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 43 more events
22 Nov 1999
Return made up to 25/09/99; full list of members
  • 363(288) ‐ Director's particulars changed

23 Sep 1999
Registered office changed on 23/09/99 from: narrowcliff newquay cornwall TR7 2RZ
23 Sep 1999
Accounting reference date extended from 30/09/99 to 31/10/99
30 Sep 1998
Secretary resigned
25 Sep 1998
Incorporation

KERNOW PROPERTIES LIMITED Charges

10 November 2006
Legal charge over licensed premises
Delivered: 22 November 2006
Status: Satisfied on 19 August 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a fountain spring hotel, glenfeadow house…
30 June 2000
Legal mortgage
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a springfield autocare centre…
30 June 2000
Mortgage debenture
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…