SENSITISERS (ACTON) LIMITED
PENRYN CHRIS JAMES & CO. LIMITED

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Company number 01929974
Status Active
Incorporation Date 11 July 1985
Company Type Private Limited Company
Address KERNOW COATINGS LIMITED, KERNICK ROAD, PENRYN, CORNWALL, TR10 9DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Kevin Crawford Boyes as a director on 17 May 2017; Termination of appointment of Kevin Crawford Boyes as a secretary on 16 May 2017; Full accounts made up to 31 March 2016. The most likely internet sites of SENSITISERS (ACTON) LIMITED are www.sensitisersacton.co.uk, and www.sensitisers-acton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Falmouth Town Rail Station is 2.7 miles; to Falmouth Docks Rail Station is 3.1 miles; to Redruth Rail Station is 6.6 miles; to Truro Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sensitisers Acton Limited is a Private Limited Company. The company registration number is 01929974. Sensitisers Acton Limited has been working since 11 July 1985. The present status of the company is Active. The registered address of Sensitisers Acton Limited is Kernow Coatings Limited Kernick Road Penryn Cornwall Tr10 9dq. . BARTLETT, Philip Mark is a Director of the company. NEWELL, Peter Alan is a Director of the company. Secretary BARTLETT, Philip Mark has been resigned. Secretary BOYES, Kevin Crawford has been resigned. Secretary GREENWOOD, James Trevor has been resigned. Secretary HALE, Nicholas John has been resigned. Secretary NEWELL, Peter Alan has been resigned. Director BARTLETT, Brendon Robert has been resigned. Director BLOCKLEY, Clive Allan has been resigned. Director BLOCKLEY, Grant Allan has been resigned. Director BOND, Michael Luke has been resigned. Director BOYES, Kevin Crawford has been resigned. Director GREENWOOD, James Trevor has been resigned. Director HALE, Nicholas John has been resigned. Director PHELAN, James Christopher has been resigned. Director STEVENS, John Arthur has been resigned. Director TAYLOR, Robin has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BARTLETT, Philip Mark
Appointed Date: 27 May 2010
52 years old
Director
NEWELL, Peter Alan
Appointed Date: 06 April 1998
65 years old

Resigned Directors

Secretary
BARTLETT, Philip Mark
Resigned: 11 May 2011
Appointed Date: 01 June 2004
Secretary
BOYES, Kevin Crawford
Resigned: 16 May 2017
Appointed Date: 11 May 2011
Secretary
GREENWOOD, James Trevor
Resigned: 01 June 2004
Appointed Date: 19 August 1998
Secretary
HALE, Nicholas John
Resigned: 11 October 1993
Secretary
NEWELL, Peter Alan
Resigned: 19 August 1998
Director
BARTLETT, Brendon Robert
Resigned: 24 November 1997
81 years old
Director
BLOCKLEY, Clive Allan
Resigned: 31 March 2003
82 years old
Director
BLOCKLEY, Grant Allan
Resigned: 23 August 2006
Appointed Date: 06 April 1998
61 years old
Director
BOND, Michael Luke
Resigned: 28 May 2010
Appointed Date: 11 February 2003
81 years old
Director
BOYES, Kevin Crawford
Resigned: 17 May 2017
Appointed Date: 06 October 2010
61 years old
Director
GREENWOOD, James Trevor
Resigned: 31 December 2013
Appointed Date: 11 February 2003
68 years old
Director
HALE, Nicholas John
Resigned: 31 March 1998
75 years old
Director
PHELAN, James Christopher
Resigned: 02 February 1993
84 years old
Director
STEVENS, John Arthur
Resigned: 08 June 1995
99 years old
Director
TAYLOR, Robin
Resigned: 31 March 2003
79 years old

Persons With Significant Control

Mr Peter Alan Newell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Mark Bartlett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENSITISERS (ACTON) LIMITED Events

17 May 2017
Termination of appointment of Kevin Crawford Boyes as a director on 17 May 2017
17 May 2017
Termination of appointment of Kevin Crawford Boyes as a secretary on 16 May 2017
17 Dec 2016
Full accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
27 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
...
... and 104 more events
22 Aug 1988
Accounts made up to 31 March 1987
22 Aug 1988
Accounting reference date shortened from 30/09 to 31/03
18 May 1988
Return made up to 05/05/88; full list of members
04 Dec 1987
Return made up to 24/07/87; full list of members
09 Oct 1986
Return made up to 07/10/86; full list of members

SENSITISERS (ACTON) LIMITED Charges

22 May 1989
Debenture
Delivered: 10 June 1989
Status: Satisfied on 27 April 2001
Persons entitled: Sensitisers International Limited
Description: Fixed and floating charges over the undertaking and all…
26 February 1986
Debenture
Delivered: 4 March 1986
Status: Satisfied on 15 June 1989
Persons entitled: Barclays Bank PLC
Description: Please see doc M8. Fixed and floating charges over the…

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