ST. IVES MUSHROOMS LIMITED
ST IVES

Hellopages » Cornwall » Cornwall » TR26 3LZ

Company number 01359187
Status Active
Incorporation Date 22 March 1978
Company Type Private Limited Company
Address THE OLD MUSHROOM FARM, HALSETOWN, ST IVES, CORNWALL, TR26 3LZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Statement of capital following an allotment of shares on 16 January 2017 GBP 104 ; Statement of capital following an allotment of shares on 16 January 2017 GBP 104 . The most likely internet sites of ST. IVES MUSHROOMS LIMITED are www.stivesmushrooms.co.uk, and www.st-ives-mushrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Lelant Rail Station is 2.6 miles; to St Erth Rail Station is 2.7 miles; to Hayle Rail Station is 3.3 miles; to Penzance Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Ives Mushrooms Limited is a Private Limited Company. The company registration number is 01359187. St Ives Mushrooms Limited has been working since 22 March 1978. The present status of the company is Active. The registered address of St Ives Mushrooms Limited is The Old Mushroom Farm Halsetown St Ives Cornwall Tr26 3lz. . BERWICK, Katie is a Secretary of the company. BERWICK, Katie is a Director of the company. Secretary WINN, John Charles has been resigned. Director READ, David Quentin has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BERWICK, Katie
Appointed Date: 27 June 2008

Director
BERWICK, Katie
Appointed Date: 27 June 2008
51 years old

Resigned Directors

Secretary
WINN, John Charles
Resigned: 26 June 2008

Director
READ, David Quentin
Resigned: 31 December 2011
73 years old

Persons With Significant Control

Halsetown Ventures Ltd
Notified on: 19 December 2016
Nature of control: Ownership of shares – 75% or more

ST. IVES MUSHROOMS LIMITED Events

25 Jan 2017
Confirmation statement made on 1 January 2017 with updates
20 Jan 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 104

20 Jan 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 104

22 Dec 2016
Registration of charge 013591870005, created on 19 December 2016
20 Jun 2016
Registration of charge 013591870004, created on 20 June 2016
...
... and 73 more events
14 Oct 1988
Return made up to 01/02/88; full list of members

27 Jun 1988
Accounts for a small company made up to 30 September 1987

05 May 1987
Return made up to 30/01/87; full list of members

26 Feb 1987
Accounts for a small company made up to 30 September 1986

07 May 1986
Return made up to 30/01/86; full list of members

ST. IVES MUSHROOMS LIMITED Charges

19 December 2016
Charge code 0135 9187 0005
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Sheila (Otherwise Shiela) Seaman
Description: The old mushroom farm halsetown st ives cornwall.
20 June 2016
Charge code 0135 9187 0004
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
4 November 1996
Fixed and floating charge
Delivered: 7 November 1996
Status: Satisfied on 3 September 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1978
Debenture
Delivered: 19 October 1978
Status: Satisfied on 6 October 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…
28 September 1978
Legal charge
Delivered: 19 October 1978
Status: Satisfied on 6 October 2003
Persons entitled: Barclays Bank PLC
Description: Halsetown laundry halsetown, st ives, cornwall.