SENSITISERS (PENRYN) LIMITED
PENRYN KERNOW COATINGS LIMITED

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Company number 01443017
Status Active
Incorporation Date 9 August 1979
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 ten events have happened. The last three records are Termination of appointment of Kevin Crawford Boyes as a director on 16 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 (PENRYN) LIMITED are www.sensitiserspenryn.co.uk, and www.sensitisers-penryn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four 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 Penryn Limited is a Private Limited Company. The company registration number is 01443017. Sensitisers Penryn Limited has been working since 09 August 1979. The present status of the company is Active. The registered address of Sensitisers Penryn 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 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 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
Appointed Date: 11 October 1993
Director
BARTLETT, Brendon Robert
Resigned: 24 November 1997
81 years old
Director
BLOCKLEY, Clive Allan
Resigned: 31 March 2003
82 years old
Director
BOND, Michael Luke
Resigned: 28 May 2010
Appointed Date: 06 April 1998
81 years old
Director
BOYES, Kevin Crawford
Resigned: 16 May 2017
Appointed Date: 06 October 2010
61 years old
Director
GREENWOOD, James Trevor
Resigned: 31 December 2013
Appointed Date: 09 November 1999
68 years old
Director
HALE, Nicholas John
Resigned: 31 March 1998
75 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 (PENRYN) LIMITED Events

17 May 2017
Termination of appointment of Kevin Crawford Boyes as a director on 16 May 2017
17 May 2017
Termination of appointment of Kevin Crawford Boyes as a secretary on 16 May 2017
09 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
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... and 100 more events
01 Jun 1987
Director resigned
27 Apr 1987
Secretary resigned;new secretary appointed
14 Apr 1987
Return made up to 31/12/86; full list of members
17 Mar 1987
Accounts for a medium company made up to 31 March 1986
09 Aug 1979
Incorporation

SENSITISERS (PENRYN) LIMITED Charges

23 March 1983
Legal mortgage
Delivered: 28 March 1983
Status: Satisfied on 9 April 2003
Persons entitled: National Westminster Bank PLC
Description: F/Hold 7 kernick road, penryn, cornwall.
2 December 1981
Legal mortgage
Delivered: 14 December 1981
Status: Satisfied on 9 April 2003
Persons entitled: National Westminster Bank LTD
Description: F/Hold property known as kernow coatings, kernick rd…
10 November 1980
Mortgage
Delivered: 26 November 1980
Status: Satisfied on 9 April 2003
Persons entitled: National Westminster Bank LTD
Description: F/Hold, kernow coatings, kernick road, penryn, cornwall…
10 November 1980
Mortgage debenture
Delivered: 24 November 1980
Status: Satisfied
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge on all freehold & leasehold…

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