THE CORNISH BAKERY SHOPS LIMITED
FALMOUTH PRESTO RETAIL LIMITED STEVGRO INNS LIMITED

Hellopages » Cornwall » Cornwall » TR11 3HZ

Company number 02177016
Status Active
Incorporation Date 13 October 1987
Company Type Private Limited Company
Address 7 ARWENACK STREET, FALMOUTH, CORNWALL, TR11 3HZ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 19 October 2015 GBP 358,373 ANNOTATION Replaced SH01 was replaced on 11/10/2016 as it was not properly delivered ; Full accounts made up to 29 November 2015; Memorandum and Articles of Association. The most likely internet sites of THE CORNISH BAKERY SHOPS LIMITED are www.thecornishbakeryshops.co.uk, and www.the-cornish-bakery-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Falmouth Docks Rail Station is 0.5 miles; to Penryn Rail Station is 2.3 miles; to Perranwell Rail Station is 4.8 miles; to Truro Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cornish Bakery Shops Limited is a Private Limited Company. The company registration number is 02177016. The Cornish Bakery Shops Limited has been working since 13 October 1987. The present status of the company is Active. The registered address of The Cornish Bakery Shops Limited is 7 Arwenack Street Falmouth Cornwall Tr11 3hz. . GROCUTT, Stephen John is a Director of the company. HILL, Stephen Gary is a Director of the company. Secretary BECK, Bruce Patrick has been resigned. Secretary COLES, Clare Mary has been resigned. Secretary GODFREY, Andrea Margaret has been resigned. Secretary GROCUTT, Jeanette Mary has been resigned. Secretary GROCUTT, Stephen John has been resigned. Director COLES, Clare Mary has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director

Director
HILL, Stephen Gary
Appointed Date: 12 September 1997
70 years old

Resigned Directors

Secretary
BECK, Bruce Patrick
Resigned: 03 March 2004
Appointed Date: 10 May 2002

Secretary
COLES, Clare Mary
Resigned: 16 August 2010
Appointed Date: 10 February 2009

Secretary
GODFREY, Andrea Margaret
Resigned: 01 January 1994

Secretary
GROCUTT, Jeanette Mary
Resigned: 10 May 2002
Appointed Date: 01 January 1994

Secretary
GROCUTT, Stephen John
Resigned: 10 February 2009
Appointed Date: 03 March 2004

Director
COLES, Clare Mary
Resigned: 16 August 2010
Appointed Date: 10 February 2009
62 years old

THE CORNISH BAKERY SHOPS LIMITED Events

14 Sep 2016
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 358,373
  • ANNOTATION Replaced SH01 was replaced on 11/10/2016 as it was not properly delivered

08 Sep 2016
Full accounts made up to 29 November 2015
24 Aug 2016
Memorandum and Articles of Association
24 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association

15 Aug 2016
Annual return
Statement of capital on 2016-08-15
  • GBP 431,373

Statement of capital on 2016-10-11
  • GBP 431,373

...
... and 125 more events
20 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Oct 1989
Director resigned;new director appointed

24 Oct 1989
Director resigned;new director appointed

19 Dec 1988
Secretary resigned;director resigned

13 Oct 1987
Incorporation

THE CORNISH BAKERY SHOPS LIMITED Charges

20 March 2008
Debenture
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Mortgage of life policy
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Clydesdale Abnk Public Limited Company
Description: Life assured: stephen john grocutt policy number…
9 August 2007
Mortgage of assurance policy/ies
Delivered: 10 August 2007
Status: Satisfied on 2 February 2015
Persons entitled: Fortis Bank S.A./N.V. UK Branch
Description: Policy no: 012141675 dated 04 january 2007 with legal and…
21 November 2001
Debenture
Delivered: 6 December 2001
Status: Satisfied on 26 November 2009
Persons entitled: Fortis Bank Sa-Nv
Description: .. fixed and floating charges over the undertaking and all…
23 July 2001
Legal charge
Delivered: 25 July 2001
Status: Satisfied on 21 September 2006
Persons entitled: Stacey Holdings Limited
Description: L/H property k/a monks coffee house 7 abbey churchyard…
31 May 1991
Legal mortgage
Delivered: 20 June 1991
Status: Satisfied on 21 September 2006
Persons entitled: National Westminster Bank PLC
Description: The l/h property known as 9 fore street newquay cornwall…
17 January 1991
Legal mortgage
Delivered: 6 February 1991
Status: Satisfied on 21 September 2006
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop at 28 fairfax place dartmouth devon and…
27 September 1990
Legal mortgage
Delivered: 8 October 1990
Status: Satisfied on 21 September 2006
Persons entitled: National Westminster Bank PLC
Description: The l/h-property k/a 1 olivers quay mevagissey cornwall…
26 February 1990
Legal mortgage
Delivered: 5 March 1990
Status: Satisfied on 21 September 2006
Persons entitled: National Westminster Bank PLC
Description: L/H-9 fore street, newquay cornwall and/or the proceeds of…
26 February 1990
Legal mortgage
Delivered: 5 March 1990
Status: Satisfied on 21 September 2006
Persons entitled: National Westminster Bank PLC
Description: L/H-2 mill square padstow cornwall and/or the proceeds of…
8 February 1990
Mortgage debenture
Delivered: 19 February 1990
Status: Satisfied on 21 September 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…