NORTH CORNWALL SERVICES LIMITED
BUDE PINNACLE PARTITION SYSTEMS LIMITED

Hellopages » Cornwall » Cornwall » EX23 0PJ
Company number 03117465
Status Active
Incorporation Date 24 October 1995
Company Type Private Limited Company
Address 4 BRAMBLE CLOSE, WIDEMOUTH BAY, BUDE, CORNWALL, EX23 0PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 5,000 . The most likely internet sites of NORTH CORNWALL SERVICES LIMITED are www.northcornwallservices.co.uk, and www.north-cornwall-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Bugle Rail Station is 29.1 miles; to Saltash Rail Station is 30.7 miles; to Keyham Rail Station is 32.4 miles; to Plymouth Rail Station is 34 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Cornwall Services Limited is a Private Limited Company. The company registration number is 03117465. North Cornwall Services Limited has been working since 24 October 1995. The present status of the company is Active. The registered address of North Cornwall Services Limited is 4 Bramble Close Widemouth Bay Bude Cornwall Ex23 0pj. The company`s financial liabilities are £120.53k. It is £-45.13k against last year. The cash in hand is £121.16k. It is £-46.77k against last year. . DIFFEY, Jacqueline is a Secretary of the company. DIFFEY, Paul is a Director of the company. LANGHELT, Jacqueline is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


north cornwall services Key Finiance

LIABILITIES £120.53k
-28%
CASH £121.16k
-28%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DIFFEY, Jacqueline
Appointed Date: 24 October 1995
Director
DIFFEY, Paul
Appointed Date: 24 October 1995
62 years old
Director
LANGHELT, Jacqueline
Appointed Date: 01 July 2015
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 October 1995
Appointed Date: 24 October 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 October 1995
Appointed Date: 24 October 1995

Persons With Significant Control

Mr Paul Diffey
Notified on: 24 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH CORNWALL SERVICES LIMITED Events

25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 30 June 2016
09 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 5,000
16 Oct 2015
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Appointment of Mrs Jacqueline Langhelt as a director on 1 July 2015
...
... and 52 more events
06 Nov 1995
Company name changed paul diffey LIMITED\certificate issued on 07/11/95
25 Oct 1995
Secretary resigned;new secretary appointed;director resigned
25 Oct 1995
New director appointed
25 Oct 1995
Registered office changed on 25/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Oct 1995
Incorporation

NORTH CORNWALL SERVICES LIMITED Charges

10 June 1998
Memorandum of cash deposit
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £3,000 credited to account number…
9 January 1996
Single debenture
Delivered: 18 January 1996
Status: Satisfied on 14 July 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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