POWELL-CRAFT (RETAIL) LIMITED
ST AUSTELL LATHAM POWELL LIMITED

Hellopages » Cornwall » Cornwall » PL25 3RQ

Company number 04989241
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address CUDDRA HOUSE, CUDDRA, ST AUSTELL, CORNWALL, PL25 3RQ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POWELL-CRAFT (RETAIL) LIMITED are www.powellcraftretail.co.uk, and www.powell-craft-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Par Rail Station is 2.2 miles; to Bugle Rail Station is 4.4 miles; to Roche Rail Station is 6.4 miles; to Bodmin Parkway Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powell Craft Retail Limited is a Private Limited Company. The company registration number is 04989241. Powell Craft Retail Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Powell Craft Retail Limited is Cuddra House Cuddra St Austell Cornwall Pl25 3rq. . POWELL, Katherine is a Secretary of the company. POWELL, Katherine is a Director of the company. POWELL, Toby Latham is a Director of the company. POWELL, Veronica Ellen is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
POWELL, Katherine
Appointed Date: 09 December 2003
Director
POWELL, Katherine
Appointed Date: 27 April 2004
54 years old
Director
POWELL, Toby Latham
Appointed Date: 09 December 2003
53 years old
Director
POWELL, Veronica Ellen
Appointed Date: 09 December 2003
85 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 09 December 2003
Appointed Date: 09 December 2003
71 years old

Persons With Significant Control

Mr Toby Latham Powell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mrs Veronica Ellen Powell
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

POWELL-CRAFT (RETAIL) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 350,000
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
16 Dec 2003
New secretary appointed
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
16 Dec 2003
Registered office changed on 16/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
09 Dec 2003
Incorporation

POWELL-CRAFT (RETAIL) LIMITED Charges

1 April 2011
Legal mortgage
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at the west side of st blazey road par t/no CL269551…
1 April 2011
Mortgage debenture
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 November 2009
Legal mortgage
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the south west side of st blazey road par (edged…
18 November 2009
Legal mortgage
Delivered: 20 November 2009
Status: Satisfied on 12 April 2011
Persons entitled: Hsbc Bank PLC
Description: The property at st austell, bay community church, par…
7 June 2004
Debenture
Delivered: 9 June 2004
Status: Satisfied on 12 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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