PENBERTH DEVELOPMENTS LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR19 6HJ

Company number 03472139
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address PENBERTH ST BURYAN, PENZANCE, CORNWALL, TR19 6HJ
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers, 70229 - Management consultancy activities other than financial management, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENBERTH DEVELOPMENTS LIMITED are www.penberthdevelopments.co.uk, and www.penberth-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Penberth Developments Limited is a Private Limited Company. The company registration number is 03472139. Penberth Developments Limited has been working since 21 November 1997. The present status of the company is Active. The registered address of Penberth Developments Limited is Penberth St Buryan Penzance Cornwall Tr19 6hj. . BANHAM, John Michael Middlecott, Sir is a Secretary of the company. BANHAM, Frances Barbara Molyneux, Lady is a Director of the company. BANHAM, John Michael Middlecott, Sir is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
BANHAM, John Michael Middlecott, Sir
Appointed Date: 21 November 1997

Director
BANHAM, Frances Barbara Molyneux, Lady
Appointed Date: 21 November 1997
82 years old

Director
BANHAM, John Michael Middlecott, Sir
Appointed Date: 21 November 1997
85 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997

Persons With Significant Control

Sir John Michael Middlecott Banham
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

PENBERTH DEVELOPMENTS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 120,180

05 Oct 2015
Registration of charge 034721390001, created on 2 October 2015
...
... and 35 more events
28 May 1998
Accounting reference date extended from 30/11/98 to 31/03/99
09 Mar 1998
Ad 01/03/98--------- £ si 120000@1=120000 £ ic 180/120180
19 Dec 1997
Ad 22/11/97--------- £ si 178@1=178 £ ic 2/180
01 Dec 1997
Secretary resigned
21 Nov 1997
Incorporation

PENBERTH DEVELOPMENTS LIMITED Charges

2 October 2015
Charge code 0347 2139 0001
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…