Company number 04482414
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address GODREVY HOUSE, TREWIDDEN ROAD, ST. IVES, CORNWALL, TR26 2BX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 2 in full. The most likely internet sites of PIRAN DEVELOPMENTS LIMITED are www.pirandevelopments.co.uk, and www.piran-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Lelant Rail Station is 2.6 miles; to St Erth Rail Station is 3.1 miles; to Hayle Rail Station is 3.2 miles; to Penzance Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piran Developments Limited is a Private Limited Company.
The company registration number is 04482414. Piran Developments Limited has been working since 10 July 2002.
The present status of the company is Active. The registered address of Piran Developments Limited is Godrevy House Trewidden Road St Ives Cornwall Tr26 2bx. . ELLSMORE, Alison is a Secretary of the company. ELLSMORE, David Brian is a Director of the company. JARVIS, Gilly-Ann Roelofje Selzer is a Director of the company. JARVIS, Ian Neville is a Director of the company. Secretary BAILEY, Robert Christian has been resigned. Secretary JARVIS, Gilly Ann Roelofje Selzer has been resigned. Secretary JARVIS, Ian Neville has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002
Persons With Significant Control
Mr David Brian Ellsmore
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
PIRAN DEVELOPMENTS LIMITED Events
08 Sep 2016
Confirmation statement made on 7 July 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Jun 2016
Satisfaction of charge 2 in full
16 Jun 2016
Satisfaction of charge 1 in full
16 Jun 2016
Satisfaction of charge 3 in full
...
... and 49 more events
16 Jul 2002
New secretary appointed
16 Jul 2002
New director appointed
10 Jul 2002
Secretary resigned
10 Jul 2002
Director resigned
10 Jul 2002
Incorporation
18 November 2015
Charge code 0448 2414 0004
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Sunningdale Investments Limited
Description: The freehold or leasehold (whether registered or…
20 February 2009
Legal mortgage
Delivered: 3 March 2009
Status: Satisfied
on 16 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Land at avers redruth cornwall t/no's CL194475 and CL209662…
9 May 2005
Debenture
Delivered: 12 May 2005
Status: Satisfied
on 16 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2005
Legal mortgage
Delivered: 6 May 2005
Status: Satisfied
on 16 June 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property at avers garage site redruth cornwall. With…