KERNOWCRAFT ROCKS AND GEMS LIMITED
PERRANPORTH

Hellopages » Cornwall » Cornwall » TR6 0DH

Company number 00984779
Status Active
Incorporation Date 16 July 1970
Company Type Private Limited Company
Address KERNOWCRAFT PENWARTHA ROAD, BOLINGEY, PERRANPORTH, CORNWALL, TR6 0DH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Annual return made up to 8 October 2015 Statement of capital on 2015-11-06 GBP 13,600 . The most likely internet sites of KERNOWCRAFT ROCKS AND GEMS LIMITED are www.kernowcraftrocksandgems.co.uk, and www.kernowcraft-rocks-and-gems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. Kernowcraft Rocks and Gems Limited is a Private Limited Company. The company registration number is 00984779. Kernowcraft Rocks and Gems Limited has been working since 16 July 1970. The present status of the company is Active. The registered address of Kernowcraft Rocks and Gems Limited is Kernowcraft Penwartha Road Bolingey Perranporth Cornwall Tr6 0dh. . HODGE, Hannah Elizabeth is a Director of the company. LAWSON, Susannah is a Director of the company. WOLFENDEN, Sheila Marion is a Director of the company. Secretary COYLE, Lynda has been resigned. Secretary FULLER, Heather has been resigned. Secretary HODGE, Peter Ernst has been resigned. Director HODGE, Janet Mary has been resigned. Director HODGE, Peter Ernst has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
HODGE, Hannah Elizabeth
Appointed Date: 10 March 2004
45 years old
Director
LAWSON, Susannah
Appointed Date: 19 January 2005
48 years old
Director
WOLFENDEN, Sheila Marion

77 years old

Resigned Directors

Secretary
COYLE, Lynda
Resigned: 30 May 2003
Appointed Date: 01 January 2000
Secretary
FULLER, Heather
Resigned: 31 December 1999
Secretary
HODGE, Peter Ernst
Resigned: 30 June 2014
Appointed Date: 01 June 2003
Director
HODGE, Janet Mary
Resigned: 19 February 2004
75 years old
Director
HODGE, Peter Ernst
Resigned: 12 June 2015
Appointed Date: 17 February 1992
75 years old

Persons With Significant Control

Miss Hannah Elizabeth Hodge
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marion Wolfenden
Notified on: 6 April 2016
105 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Ernst Hodge
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Mrs Susannah Lawson
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors

KERNOWCRAFT ROCKS AND GEMS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
06 Nov 2015
Annual return made up to 8 October 2015
Statement of capital on 2015-11-06
  • GBP 13,600
05 Nov 2015
Termination of appointment of Peter Ernst Hodge as a director on 12 June 2015
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
02 Feb 1989
Return made up to 28/10/88; full list of members
07 Apr 1988
Return made up to 30/10/87; full list of members
07 Apr 1988
Accounts for a small company made up to 31 March 1987
12 Jan 1987
Accounts for a small company made up to 31 March 1986
12 Jan 1987
Return made up to 29/09/86; full list of members

KERNOWCRAFT ROCKS AND GEMS LIMITED Charges

2 February 1989
Fixed and floating charge
Delivered: 7 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all undertaking and all property…
14 January 1983
Legal charge
Delivered: 19 January 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H - bolingey pottery, perranporth, cornwall.
17 November 1981
Legal charge
Delivered: 24 November 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 21 pydar street, truro. Cornwall.

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