ST. ANTHONY HOLIDAY COTTAGES LIMITED
CORNWALL THE EARTH COLLECTION (TRURO) LIMITED THE EARTH COLLECTION (CORNWALL) LIMITED

Hellopages » Cornwall » Cornwall » TR12 6JW

Company number 04701603
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address THE BOATYARD ST ANTHONY, MANACCAN HELSTON, CORNWALL, TR12 6JW
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of ST. ANTHONY HOLIDAY COTTAGES LIMITED are www.stanthonyholidaycottages.co.uk, and www.st-anthony-holiday-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Falmouth Docks Rail Station is 4.7 miles; to Penryn Rail Station is 5.6 miles; to Perranwell Rail Station is 8.8 miles; to Redruth Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Anthony Holiday Cottages Limited is a Private Limited Company. The company registration number is 04701603. St Anthony Holiday Cottages Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of St Anthony Holiday Cottages Limited is The Boatyard St Anthony Manaccan Helston Cornwall Tr12 6jw. . JENKIN, William George Anthony is a Director of the company. Secretary JENKIN, Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JENKIN, Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
JENKIN, William George Anthony
Appointed Date: 18 March 2003
77 years old

Resigned Directors

Secretary
JENKIN, Ann
Resigned: 08 July 2015
Appointed Date: 18 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Director
JENKIN, Ann
Resigned: 08 July 2015
Appointed Date: 27 May 2004
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr William George Anthony Jenkin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Executors Of Mrs Ann Jenkin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ST. ANTHONY HOLIDAY COTTAGES LIMITED Events

23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
13 Apr 2016
Termination of appointment of Ann Jenkin as a director on 8 July 2015
13 Apr 2016
Termination of appointment of Ann Jenkin as a secretary on 8 July 2015
...
... and 40 more events
09 Aug 2003
New secretary appointed
09 Aug 2003
Director resigned
09 Aug 2003
Secretary resigned
01 Aug 2003
Company name changed the earth collection (cornwall) LIMITED\certificate issued on 01/08/03
18 Mar 2003
Incorporation

ST. ANTHONY HOLIDAY COTTAGES LIMITED Charges

23 July 2004
Rent deposit deed
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Gorsewood Securities (Truro) Limited
Description: The chargee's interest in the deposit account containing…

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