ST. JUSTIN CORNWALL LIMITED
LONG ROCK

Hellopages » Cornwall » Cornwall » TR20 8HX

Company number 01861710
Status Active
Incorporation Date 7 November 1984
Company Type Private Limited Company
Address PEWTER HOUSE, CUXHAVEN WAY, LONG ROCK, PENZANCE CORNWALL, TR20 8HX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 5,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of ST. JUSTIN CORNWALL LIMITED are www.stjustincornwall.co.uk, and www.st-justin-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to St Erth Rail Station is 3.9 miles; to Lelant Rail Station is 4.8 miles; to Carbis Bay Rail Station is 5 miles; to Hayle Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Justin Cornwall Limited is a Private Limited Company. The company registration number is 01861710. St Justin Cornwall Limited has been working since 07 November 1984. The present status of the company is Active. The registered address of St Justin Cornwall Limited is Pewter House Cuxhaven Way Long Rock Penzance Cornwall Tr20 8hx. . BOTTERELL, Michele Marion is a Director of the company. GILBERT, Jeremy Paul is a Director of the company. Secretary BOTTERELL, Michele Marion has been resigned. Secretary GILBERT, Kenneth Alan has been resigned. Secretary GILBERT, Sarah Judith has been resigned. Secretary MONTGOMERIE, Robert David has been resigned. Secretary MUDD, Anthony has been resigned. Secretary SMALE, Christopher William has been resigned. Director GILBERT, Kenneth Alan has been resigned. Director GILBERT, Margaret Mary has been resigned. Director GILBERT, Sarah Judith has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOTTERELL, Michele Marion
Appointed Date: 15 October 2010
52 years old
Director
GILBERT, Jeremy Paul

70 years old

Resigned Directors

Secretary
BOTTERELL, Michele Marion
Resigned: 15 October 2010
Appointed Date: 11 September 2004
Secretary
GILBERT, Kenneth Alan
Resigned: 15 April 1996
Appointed Date: 18 January 1996
Secretary
GILBERT, Sarah Judith
Resigned: 18 January 1996
Secretary
MONTGOMERIE, Robert David
Resigned: 19 January 2001
Appointed Date: 01 December 1999
Secretary
MUDD, Anthony
Resigned: 01 October 1999
Appointed Date: 15 April 1996
Secretary
SMALE, Christopher William
Resigned: 10 September 2004
Appointed Date: 19 January 2001
Director
GILBERT, Kenneth Alan
Resigned: 02 October 1997
103 years old
Director
GILBERT, Margaret Mary
Resigned: 23 October 2011
Appointed Date: 29 October 2001
72 years old
Director
GILBERT, Sarah Judith
Resigned: 18 January 1996
69 years old

ST. JUSTIN CORNWALL LIMITED Events

07 Oct 2016
Accounts for a small company made up to 31 December 2015
31 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 5,000
26 Aug 2015
Full accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 5,000
08 Sep 2014
Full accounts made up to 31 December 2013
...
... and 89 more events
23 Sep 1987
New director appointed
27 Aug 1987
Registered office changed on 27/08/87 from: unit 2B trewellard industrial estate pendeen penzance cornwall
31 Dec 1986
Accounts for a small company made up to 30 November 1985
02 Sep 1986
Return made up to 25/07/86; full list of members
16 Jun 1986
Accounting reference date shortened from 31/03 to 30/11

ST. JUSTIN CORNWALL LIMITED Charges

20 June 2000
Legal mortgage
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 2 longrock industrual estate penzance…
19 May 1989
Debenture
Delivered: 25 May 1989
Status: Satisfied on 23 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1985
Debenture
Delivered: 13 May 1985
Status: Satisfied on 1 June 1990
Persons entitled: Financial Services Cosira
Description: Floating charge:- (see doc no. M18). undertaking and all…

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