LOSTWITHIEL INVESTMENTS LIMITED
FOWEY THE ROYAL OAK (LOSTWITHIEL) LIMITED

Hellopages » Cornwall » Cornwall » PL23 1AH

Company number 04523503
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 39 FOWEY MINIMARKET, FORE STREET, FOWEY, CORNWALL, ENGLAND, PL23 1AH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 September 2016 with updates; Registered office address changed from 3 Duke Street Lostwithiel Lostwithiel Cornwall PL22 0AG to 39 Fowey Minimarket Fore Street Fowey Cornwall PL23 1AH on 8 June 2016. The most likely internet sites of LOSTWITHIEL INVESTMENTS LIMITED are www.lostwithielinvestments.co.uk, and www.lostwithiel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Lostwithiel Rail Station is 5.1 miles; to Luxulyan Rail Station is 6.2 miles; to Bodmin Parkway Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lostwithiel Investments Limited is a Private Limited Company. The company registration number is 04523503. Lostwithiel Investments Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Lostwithiel Investments Limited is 39 Fowey Minimarket Fore Street Fowey Cornwall England Pl23 1ah. The company`s financial liabilities are £107.01k. It is £6.3k against last year. The cash in hand is £2.08k. It is £1.67k against last year. And the total assets are £29.88k, which is £0.93k against last year. KING, Helen Marie is a Secretary of the company. HINE, Ellen Philomena is a Director of the company. KING, Helen Marie is a Director of the company. KING, Neil is a Director of the company. Secretary GOLLEY, Shaun has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HINE, Malcolm George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


lostwithiel investments Key Finiance

LIABILITIES £107.01k
+6%
CASH £2.08k
+404%
TOTAL ASSETS £29.88k
+3%
All Financial Figures

Current Directors

Secretary
KING, Helen Marie
Appointed Date: 02 September 2002
Director
HINE, Ellen Philomena
Appointed Date: 02 September 2002
84 years old
Director
KING, Helen Marie
Appointed Date: 02 September 2002
60 years old
Director
KING, Neil
Appointed Date: 14 February 2007
70 years old

Resigned Directors

Secretary
GOLLEY, Shaun
Resigned: 23 May 2008
Appointed Date: 01 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Director
HINE, Malcolm George
Resigned: 12 August 2014
Appointed Date: 02 September 2002
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mrs Helen Marie King
Notified on: 1 September 2016
60 years old
Nature of control: Has significant influence or control

LOSTWITHIEL INVESTMENTS LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 30 April 2016
15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
08 Jun 2016
Registered office address changed from 3 Duke Street Lostwithiel Lostwithiel Cornwall PL22 0AG to 39 Fowey Minimarket Fore Street Fowey Cornwall PL23 1AH on 8 June 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Dec 2015
Termination of appointment of Malcolm George Hine as a director on 12 August 2014
...
... and 48 more events
13 Sep 2002
New director appointed
06 Sep 2002
New secretary appointed;new director appointed
02 Sep 2002
Secretary resigned
02 Sep 2002
Director resigned
02 Sep 2002
Incorporation

LOSTWITHIEL INVESTMENTS LIMITED Charges

15 February 2007
Legal mortgage
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a fowey mini market 39 fore street fowey…
30 November 2006
Debenture
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2004
Legal charge
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 22 king street lostwithiel cornwall t/no CL40082.
27 August 2003
Legal mortgage
Delivered: 30 August 2003
Status: Satisfied on 27 July 2005
Persons entitled: Hsbc Bank PLC
Description: F/H the royal oak duke street lostwithiel restormel t/n…
27 August 2003
Debenture
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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