THE CORNISH OGGIE OGGIE PASTY COMPANY (DEVON) LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR18 2QP
Company number 02883216
Status Active
Incorporation Date 22 December 1993
Company Type Private Limited Company
Address 17A ALVERTON STREET, PENZANCE, CORNWALL, TR18 2QP
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 10 . The most likely internet sites of THE CORNISH OGGIE OGGIE PASTY COMPANY (DEVON) LIMITED are www.thecornishoggieoggiepastycompanydevon.co.uk, and www.the-cornish-oggie-oggie-pasty-company-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to St Erth Rail Station is 5.6 miles; to Carbis Bay Rail Station is 6.4 miles; to Lelant Rail Station is 6.5 miles; to Hayle Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cornish Oggie Oggie Pasty Company Devon Limited is a Private Limited Company. The company registration number is 02883216. The Cornish Oggie Oggie Pasty Company Devon Limited has been working since 22 December 1993. The present status of the company is Active. The registered address of The Cornish Oggie Oggie Pasty Company Devon Limited is 17a Alverton Street Penzance Cornwall Tr18 2qp. . EDWARDS, Peter Marsden is a Secretary of the company. EDWARDS, Peter Marsden is a Director of the company. STANLEICK, Brian Michael is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director STANLEICK, Elizabeth Caroline has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
EDWARDS, Peter Marsden
Appointed Date: 20 January 1994
Director
EDWARDS, Peter Marsden
Appointed Date: 20 January 1994
78 years old
Director
STANLEICK, Brian Michael
Appointed Date: 01 January 2000
83 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 January 1994
Appointed Date: 22 December 1993
Director
STANLEICK, Elizabeth Caroline
Resigned: 08 March 2001
Appointed Date: 20 January 1994
66 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 January 1994
Appointed Date: 22 December 1993

Persons With Significant Control

Mr Peter Marsden Edwards
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Michael Stanleick
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Caroline Stanleick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CORNISH OGGIE OGGIE PASTY COMPANY (DEVON) LIMITED Events

08 Feb 2017
Confirmation statement made on 19 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 19 January 2015
Statement of capital on 2015-01-26
  • GBP 10
...
... and 49 more events
10 Mar 1994
Company name changed arkframe LIMITED\certificate issued on 11/03/94
08 Feb 1994
Registered office changed on 08/02/94 from: bridge house 181 queen victoria street london EC4V 4DD
08 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
08 Feb 1994
Director resigned;new director appointed
22 Dec 1993
Incorporation

THE CORNISH OGGIE OGGIE PASTY COMPANY (DEVON) LIMITED Charges

22 August 2001
Debenture
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1995
Rent deposit deed
Delivered: 21 June 1995
Status: Outstanding
Persons entitled: Montrass Limited
Description: The sum of £5,875 paid to the lessor.

Similar Companies

THE CORNISH MARITIME TRUST THE CORNISH MASONRY STOVE COMPANY LTD THE CORNISH OGGIE OGGIE PASTY COMPANY LIMITED THE CORNISH OGGY OGGY PASTY COMPANY (FRANCHISE) UK LIMITED THE CORNISH OGGY OGGY PASTY COMPANY (MANAGEMENT SERVICES) LIMITED THE CORNISH OGGY OGGY PASTY HOLDING COMPANY LIMITED THE CORNISH OVEN LIMITED