SQUARE SAIL LIMITED
BODMIN

Hellopages » Cornwall » Cornwall » PL31 2RQ

Company number 02701709
Status Active
Incorporation Date 30 March 1992
Company Type Private Limited Company
Address UNIT 22 CALLYWITH GATE INDUSTRIAL ESTATE, LAUNCESTON ROAD, BODMIN, CORNWALL, UNITED KINGDOM, PL31 2RQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Registered office address changed from 94 Fore Street Bodmin Cornwall PL31 2HR to Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ on 4 November 2015. The most likely internet sites of SQUARE SAIL LIMITED are www.squaresail.co.uk, and www.square-sail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Bugle Rail Station is 6.7 miles; to Roche Rail Station is 6.9 miles; to Par Rail Station is 8.5 miles; to St Austell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square Sail Limited is a Private Limited Company. The company registration number is 02701709. Square Sail Limited has been working since 30 March 1992. The present status of the company is Active. The registered address of Square Sail Limited is Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall United Kingdom Pl31 2rq. . DAVIES, Veronika is a Secretary of the company. DAVIES, Robin Harvey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIES, Veronika
Appointed Date: 30 March 1992

Director
DAVIES, Robin Harvey
Appointed Date: 30 March 1992
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 1992
Appointed Date: 30 March 1992

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 March 1992
Appointed Date: 30 March 1992

SQUARE SAIL LIMITED Events

01 Aug 2016
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100

04 Nov 2015
Registered office address changed from 94 Fore Street Bodmin Cornwall PL31 2HR to Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ on 4 November 2015
14 Aug 2015
Total exemption small company accounts made up to 30 April 2015
10 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100

...
... and 57 more events
29 Jun 1992
Accounting reference date notified as 30/04

30 Apr 1992
Particulars of mortgage/charge

03 Apr 1992
Director resigned;new director appointed

03 Apr 1992
Secretary resigned;new secretary appointed

30 Mar 1992
Incorporation

SQUARE SAIL LIMITED Charges

2 June 2004
Legal charge
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the blackwater hotel 20 church road west…
25 May 2004
Debenture
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Legal charge
Delivered: 3 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the rear of 100 & 102 collingwood road colchester…
9 May 2002
Legal charge
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 4A east hill colchester essex.
14 April 1992
Legal charge
Delivered: 30 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53A lexden road,colchester,essex.