LEATHERCRAFT OF CORNWALL LIMITED
REDRUTH

Hellopages » Cornwall » Cornwall » TR15 3RX

Company number 03494979
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address UNIT 3C TESCAN INDUSTRIAL PARK, WILSON WAY, REDRUTH, CORNWALL, TR15 3RX
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 10,000 . The most likely internet sites of LEATHERCRAFT OF CORNWALL LIMITED are www.leathercraftofcornwall.co.uk, and www.leathercraft-of-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Camborne Rail Station is 1.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leathercraft of Cornwall Limited is a Private Limited Company. The company registration number is 03494979. Leathercraft of Cornwall Limited has been working since 19 January 1998. The present status of the company is Active. The registered address of Leathercraft of Cornwall Limited is Unit 3c Tescan Industrial Park Wilson Way Redruth Cornwall Tr15 3rx. . MATTHEWS, Simon Martyn is a Secretary of the company. CURTIS, Yeamon Philip is a Director of the company. MATTHEWS, Simon Martyn is a Director of the company. Secretary CURTIS, Alison has been resigned. Secretary HODGSON, Richard Paul has been resigned. Secretary MATTHEWS, Martyn John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HODGSON, Richard Paul has been resigned. Director MATTHEWS, Martyn John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


Current Directors

Secretary
MATTHEWS, Simon Martyn
Appointed Date: 18 December 2009

Director
CURTIS, Yeamon Philip
Appointed Date: 08 January 1999
64 years old

Director
MATTHEWS, Simon Martyn
Appointed Date: 18 December 2009
53 years old

Resigned Directors

Secretary
CURTIS, Alison
Resigned: 01 May 2009
Appointed Date: 31 July 2006

Secretary
HODGSON, Richard Paul
Resigned: 04 July 2007
Appointed Date: 19 January 1998

Secretary
MATTHEWS, Martyn John
Resigned: 18 December 2009
Appointed Date: 05 May 2009

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998

Director
HODGSON, Richard Paul
Resigned: 31 July 2006
Appointed Date: 19 January 1998
80 years old

Director
MATTHEWS, Martyn John
Resigned: 04 January 2010
Appointed Date: 05 May 2009
79 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 1999
Appointed Date: 19 January 1998

Persons With Significant Control

Mr Yeamon Philip Curtis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

Mr Simon Martyn Matthews
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

Duchy Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEATHERCRAFT OF CORNWALL LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10,000

25 Feb 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10,000

...
... and 52 more events
09 Feb 1999
Director resigned
09 Feb 1998
Secretary resigned
09 Feb 1998
New secretary appointed
09 Feb 1998
New director appointed
19 Jan 1998
Incorporation

LEATHERCRAFT OF CORNWALL LIMITED Charges

24 August 2007
Debenture
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1999
Debenture
Delivered: 16 July 1999
Status: Satisfied on 7 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…