THE CORNISH OVEN LIMITED
PENZANCE

Hellopages » Cornwall » Cornwall » TR18 4AE

Company number 06135155
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address THE REGENT, CHAPEL STREET, PENZANCE, CORNWALL, TR18 4AE
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 56210 - Event catering activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10 . The most likely internet sites of THE CORNISH OVEN LIMITED are www.thecornishoven.co.uk, and www.the-cornish-oven.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to St Erth Rail Station is 5.4 miles; to Carbis Bay Rail Station is 6.3 miles; to Lelant Rail Station is 6.3 miles; to Hayle Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cornish Oven Limited is a Private Limited Company. The company registration number is 06135155. The Cornish Oven Limited has been working since 02 March 2007. The present status of the company is Active. The registered address of The Cornish Oven Limited is The Regent Chapel Street Penzance Cornwall Tr18 4ae. . MOLINENGO-WILLIAMS, Ingrid Andree Pascale is a Secretary of the company. WILLIAMS, Giles Hubert is a Director of the company. WILLIAMS, Robert James is a Director of the company. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
MOLINENGO-WILLIAMS, Ingrid Andree Pascale
Appointed Date: 02 March 2007

Director
WILLIAMS, Giles Hubert
Appointed Date: 02 March 2007
52 years old

Director
WILLIAMS, Robert James
Appointed Date: 02 March 2007
58 years old

Persons With Significant Control

Mr Giles Hubert Williams
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

Mr Robert James Williams
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

THE CORNISH OVEN LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 10

...
... and 18 more events
28 Dec 2008
Total exemption small company accounts made up to 31 March 2008
02 Jul 2008
Return made up to 02/03/08; full list of members
30 Mar 2007
Ad 19/03/07--------- £ si 8@1=8 £ ic 2/10
30 Mar 2007
Ad 19/03/07--------- £ si 1@1=1 £ ic 1/2
02 Mar 2007
Incorporation

THE CORNISH OVEN LIMITED Charges

30 September 2010
Debenture
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…