PROPER CORNISH RETAIL LIMITED
BODMIN

Hellopages » Cornwall » Cornwall » PL31 1EZ

Company number 06792030
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address WESTERN HOUSE, LUCKNOW ROAD, BODMIN, PL31 1EZ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of PROPER CORNISH RETAIL LIMITED are www.propercornishretail.co.uk, and www.proper-cornish-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten 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 Retail Limited is a Private Limited Company. The company registration number is 06792030. Proper Cornish Retail Limited has been working since 15 January 2009. The present status of the company is Active. The registered address of Proper Cornish Retail Limited is Western House Lucknow Road Bodmin Pl31 1ez. . HOLLYOAK, Yvonne Helen is a Secretary of the company. ALLEN, Gerald Steven is a Director of the company. MUNCEY, Mark Heywood is a Director of the company. PAULING, Christopher Ian is a Director of the company. UGALDE, Philip Richard is a Director of the company. Director BOWERN, Matthew Raymond has been resigned. Director COWLING, Robert John has been resigned. Director COWLING, Robert John has been resigned. Director FLOWERDEW, Jane Abi has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
HOLLYOAK, Yvonne Helen
Appointed Date: 15 January 2009
Director
ALLEN, Gerald Steven
Appointed Date: 15 January 2009
51 years old
Director
MUNCEY, Mark Heywood
Appointed Date: 15 January 2009
60 years old
Director
PAULING, Christopher Ian
Appointed Date: 15 January 2009
60 years old
Director
UGALDE, Philip Richard
Appointed Date: 15 January 2009
79 years old

Resigned Directors

Director
BOWERN, Matthew Raymond
Resigned: 23 December 2011
Appointed Date: 15 January 2009
54 years old
Director
COWLING, Robert John
Resigned: 31 August 2011
Appointed Date: 06 January 2010
60 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: 15 January 2009
61 years old

Persons With Significant Control

Proper Cornish Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROPER CORNISH RETAIL LIMITED Events

19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
19 Jan 2016
Director's details changed for Mr Christopher Ian Pauling on 3 June 2014
16 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 31 more events
15 Jan 2010
Director's details changed for Mr Philip Richard Ugalde on 15 January 2010
15 Jan 2010
Director's details changed for Mr Christopher Ian Pauling on 15 January 2010
15 Jan 2010
Director's details changed for Mr Matthew Raymond Bowern on 15 January 2010
24 Nov 2009
Current accounting period shortened from 31 January 2010 to 31 December 2009
15 Jan 2009
Incorporation

PROPER CORNISH RETAIL LIMITED Charges

5 July 2013
Charge code 0679 2030 0002
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…
16 February 2011
Debenture
Delivered: 19 February 2011
Status: Satisfied on 17 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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