N H SEMMENS & SON LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR18 4JH
Company number 04882884
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 11 ALVERTON TERRACE, PENZANCE, CORNWALL, TR18 4JH
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01500 - Mixed farming
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registration of charge 048828840005, created on 19 October 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of N H SEMMENS & SON LIMITED are www.nhsemmensson.co.uk, and www.n-h-semmens-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and six months. The distance to to St Erth Rail Station is 5.6 miles; to Carbis Bay Rail Station is 6.5 miles; to Lelant Rail Station is 6.5 miles; to Hayle Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N H Semmens Son Limited is a Private Limited Company. The company registration number is 04882884. N H Semmens Son Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of N H Semmens Son Limited is 11 Alverton Terrace Penzance Cornwall Tr18 4jh. The company`s financial liabilities are £186.28k. It is £-47.54k against last year. The cash in hand is £1.48k. It is £1.48k against last year. And the total assets are £361.88k, which is £14.39k against last year. SEMMENS, Emma is a Secretary of the company. SEMMENS, Adrian Charles is a Director of the company. SEMMENS, Ann is a Director of the company. SEMMENS, Emma Elizabeth is a Director of the company. Secretary SEMMENS, Ann has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


n h semmens & son Key Finiance

LIABILITIES £186.28k
-21%
CASH £1.48k
TOTAL ASSETS £361.88k
+4%
All Financial Figures

Current Directors

Secretary
SEMMENS, Emma
Appointed Date: 01 February 2006

Director
SEMMENS, Adrian Charles
Appointed Date: 03 September 2003
67 years old

Director
SEMMENS, Ann
Appointed Date: 03 September 2003
69 years old

Director
SEMMENS, Emma Elizabeth
Appointed Date: 01 October 2011
41 years old

Resigned Directors

Secretary
SEMMENS, Ann
Resigned: 31 January 2006
Appointed Date: 03 September 2003

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 03 September 2003
Appointed Date: 01 September 2003

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 03 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Adrian Charles Semmens
Notified on: 1 September 2016
67 years old
Nature of control: Has significant influence or control

N H SEMMENS & SON LIMITED Events

03 Nov 2016
Registration of charge 048828840005, created on 19 October 2016
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000

27 Jun 2015
Satisfaction of charge 3 in full
...
... and 35 more events
24 Sep 2003
New director appointed
24 Sep 2003
Registered office changed on 24/09/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
14 Sep 2003
Secretary resigned
14 Sep 2003
Director resigned
01 Sep 2003
Incorporation

N H SEMMENS & SON LIMITED Charges

19 October 2016
Charge code 0488 2884 0005
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1 the bakehouse high street penzance cornwall…
4 March 2014
Charge code 0488 2884 0004
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
24 February 2010
Legal mortgage
Delivered: 10 March 2010
Status: Satisfied on 27 June 2015
Persons entitled: Hsbc Bank PLC
Description: Property k/a 50 acres land at tremelling farm st. Erth…
12 September 2007
Debenture
Delivered: 19 September 2007
Status: Satisfied on 27 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2003
Debenture
Delivered: 14 October 2003
Status: Satisfied on 27 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…