THE CORNISH OGGIE OGGIE PASTY COMPANY LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR18 2QP

Company number 02823233
Status Active
Incorporation Date 2 June 1993
Company Type Private Limited Company
Address 17A ALVERTON STREET, PENZANCE, CORNWALL, TR18 2QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE CORNISH OGGIE OGGIE PASTY COMPANY LIMITED are www.thecornishoggieoggiepastycompany.co.uk, and www.the-cornish-oggie-oggie-pasty-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six 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 Limited is a Private Limited Company. The company registration number is 02823233. The Cornish Oggie Oggie Pasty Company Limited has been working since 02 June 1993. The present status of the company is Active. The registered address of The Cornish Oggie Oggie Pasty Company Limited is 17a Alverton Street Penzance Cornwall Tr18 2qp. The company`s financial liabilities are £14.13k. It is £0k against last year. And the total assets are £14.13k, which is £0k against last year. STANLEICK, Brian Michael is a Secretary of the company. EDWARDS, Peter Marsden is a Director of the company. STANLEICK, Brian Michael is a Director of the company. STANLEICK, Elizabeth Caroline is a Director of the company. Secretary EDWARDS, Peter Marsden has been resigned. Secretary LACEY, Kathryn has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director EDWARDS, Peter Marsden has been resigned. Director LACEY, Kathryn has been resigned. Director MOYNE, Jonathan Bryan, Lord has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Non-trading company".


the cornish oggie oggie pasty company Key Finiance

LIABILITIES £14.13k
CASH n/a
TOTAL ASSETS £14.13k
All Financial Figures

Current Directors

Secretary
STANLEICK, Brian Michael
Appointed Date: 08 September 2004

Director
EDWARDS, Peter Marsden
Appointed Date: 19 February 2014
78 years old

Director
STANLEICK, Brian Michael
Appointed Date: 08 June 2000
83 years old

Director
STANLEICK, Elizabeth Caroline
Appointed Date: 02 June 1993
66 years old

Resigned Directors

Secretary
EDWARDS, Peter Marsden
Resigned: 08 September 2004
Appointed Date: 21 July 1993

Secretary
LACEY, Kathryn
Resigned: 12 November 1993
Appointed Date: 02 June 1993

Nominee Secretary
WAYNE, Harold
Resigned: 02 June 1993
Appointed Date: 02 June 1993

Director
EDWARDS, Peter Marsden
Resigned: 08 September 2004
Appointed Date: 21 July 1993
78 years old

Director
LACEY, Kathryn
Resigned: 12 November 1993
Appointed Date: 02 June 1993
74 years old

Director
MOYNE, Jonathan Bryan, Lord
Resigned: 26 May 1999
Appointed Date: 01 September 1993
95 years old

Nominee Director
WAYNE, Yvonne
Resigned: 02 June 1993
Appointed Date: 02 June 1993
45 years old

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%

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%

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%

THE CORNISH OGGIE OGGIE PASTY COMPANY LIMITED Events

22 Mar 2017
Micro company accounts made up to 30 June 2016
21 Aug 2016
Confirmation statement made on 30 June 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10

26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
22 Jun 1993
Secretary resigned;new secretary appointed;new director appointed

21 Jun 1993
Accounting reference date notified as 30/06

21 Jun 1993
Registered office changed on 21/06/93 from: charter house queens avenue london N21 3JE

21 Jun 1993
Ad 02/06/93--------- £ si 10@1=10 £ ic 2/12

02 Jun 1993
Incorporation

THE CORNISH OGGIE OGGIE PASTY COMPANY LIMITED Charges

4 May 1994
Debenture
Delivered: 7 May 1994
Status: Outstanding
Persons entitled: Peter Marsden Edwards
Description: Fixed and floating charges over the undertaking and all…