PROPER CORNISH LIMITED
BODMIN EXITBLOCK LIMITED

Hellopages » Cornwall » Cornwall » PL31 1EZ

Company number 03789756
Status Active
Incorporation Date 15 June 1999
Company Type Private Limited Company
Address WESTERN HOUSE, LUCKNOW ROAD, BODMIN, CORNWALL, PL31 1EZ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 12,800 ; Appointment of Dr Philip Ivan Johnston as a director on 10 May 2016. The most likely internet sites of PROPER CORNISH LIMITED are www.propercornish.co.uk, and www.proper-cornish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Bugle Rail Station is 5.6 miles; to Roche Rail Station is 6.2 miles; to Par Rail Station is 7.1 miles; to St Austell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proper Cornish Limited is a Private Limited Company. The company registration number is 03789756. Proper Cornish Limited has been working since 15 June 1999. The present status of the company is Active. The registered address of Proper Cornish Limited is Western House Lucknow Road Bodmin Cornwall Pl31 1ez. . HOLLYOAK, Yvonne Helen is a Secretary of the company. ALLEN, Gerald Steven is a Director of the company. JEFFS, David Michael is a Director of the company. JOHNSTON, Philip Ivan, Dr is a Director of the company. MUNCEY, Mark Heywood is a Director of the company. PAULING, Christopher Ian is a Director of the company. SAUNDERS, Paul Bowman is a Director of the company. UGALDE, Philip Richard is a Director of the company. Secretary ADDIS, Ron Oswald has been resigned. Secretary ADDIS, Ron Oswald has been resigned. Secretary PAULING, David William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AVERY, Kathryn Janet has been resigned. Director BOWERN, Matthew Raymond has been resigned. Director COWLING, Robert John has been resigned. Director FLOWERDEW, Jane Abi has been resigned. Director PAULING, David William has been resigned. Director TAYLOR, Karen Lesley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
HOLLYOAK, Yvonne Helen
Appointed Date: 01 April 2005
Director
ALLEN, Gerald Steven
Appointed Date: 20 October 1999
51 years old
Director
JEFFS, David Michael
Appointed Date: 07 April 2014
62 years old
Director
JOHNSTON, Philip Ivan, Dr
Appointed Date: 10 May 2016
62 years old
Director
MUNCEY, Mark Heywood
Appointed Date: 30 July 2009
60 years old
Director
PAULING, Christopher Ian
Appointed Date: 02 July 1999
60 years old
Director
SAUNDERS, Paul Bowman
Appointed Date: 15 March 2012
59 years old
Director
UGALDE, Philip Richard
Appointed Date: 02 July 1999
79 years old

Resigned Directors

Secretary
ADDIS, Ron Oswald
Resigned: 01 April 2005
Appointed Date: 27 January 2000
Secretary
ADDIS, Ron Oswald
Resigned: 20 July 1999
Appointed Date: 02 July 1999
Secretary
PAULING, David William
Resigned: 27 January 2000
Appointed Date: 20 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 1999
Appointed Date: 15 June 1999
Director
AVERY, Kathryn Janet
Resigned: 09 March 2012
Appointed Date: 15 August 2011
68 years old
Director
BOWERN, Matthew Raymond
Resigned: 23 December 2011
Appointed Date: 12 November 2007
54 years old
Director
COWLING, Robert John
Resigned: 31 August 2011
Appointed Date: 06 January 2010
60 years old
Director
FLOWERDEW, Jane Abi
Resigned: 18 March 2014
Appointed Date: 20 October 1999
61 years old
Director
PAULING, David William
Resigned: 31 January 2006
Appointed Date: 02 July 1999
65 years old
Director
TAYLOR, Karen Lesley
Resigned: 05 July 2007
Appointed Date: 21 August 2006
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 July 1999
Appointed Date: 15 June 1999

PROPER CORNISH LIMITED Events

07 Sep 2016
Group of companies' accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 12,800
27 Jun 2016
Appointment of Dr Philip Ivan Johnston as a director on 10 May 2016
31 Dec 2015
Cancellation of shares. Statement of capital on 5 December 2015
  • GBP 12,800.00
31 Dec 2015
Purchase of own shares.
...
... and 117 more events
04 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
04 Aug 1999
Memorandum and Articles of Association
27 Jul 1999
Company name changed exitblock LIMITED\certificate issued on 28/07/99
15 Jun 1999
Incorporation

PROPER CORNISH LIMITED Charges

16 January 2014
Charge code 0378 9756 0017
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: N/A. notification of addition to or amendment of charge.
16 January 2014
Charge code 0378 9756 0016
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: N/A. notification of addition to or amendment of charge.
16 January 2014
Charge code 0378 9756 0015
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: N/A. notification of addition to or amendment of charge.
16 January 2014
Charge code 0378 9756 0014
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: N/A. notification of addition to or amendment of charge.
16 January 2014
Charge code 0378 9756 0013
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: N/A. notification of addition to or amendment of charge.
31 October 2013
Charge code 0378 9756 0012
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Notification of addition to or amendment of charge…
4 October 2013
Charge code 0378 9756 0011
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: The Cornwall Council
Description: F/H land and buildings on east side of normandy way bodmin…
5 July 2013
Charge code 0378 9756 0010
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that f/h property being land and buildings on the east…
5 July 2013
Charge code 0378 9756 0009
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
6 November 2009
Chattel mortgage
Delivered: 10 November 2009
Status: Satisfied on 17 July 2013
Persons entitled: Clydesdale Bank PLC
Description: The assets: (a) 1 fritsch-laminator 3000 u-shape, make up…
14 August 2009
Legal charge
Delivered: 18 August 2009
Status: Satisfied on 17 July 2013
Persons entitled: People 2000 Limited
Description: F/H unit a normandy way walker lines estate bodmin t/n…
30 July 2009
Debenture
Delivered: 5 August 2009
Status: Satisfied on 17 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2004
Debenture
Delivered: 17 December 2004
Status: Satisfied on 2 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 November 2001
All assets debenture deed
Delivered: 28 November 2001
Status: Satisfied on 30 April 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
24 January 2000
Debenture
Delivered: 28 January 2000
Status: Satisfied on 23 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2000
Deed of novation
Delivered: 28 January 2000
Status: Satisfied on 30 April 2005
Persons entitled: Rank Hovis Limited
Description: Scottney outdoor flour silo with ancillary equipment.
29 November 1999
Charge
Delivered: 2 December 1999
Status: Satisfied on 5 November 2004
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: A first fixed charge on all book and other debts as are not…

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