THE CORNISH PASTY COMPANY (LONDON) LIMITED
HELSTON

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Company number 08017321
Status Active
Incorporation Date 3 April 2012
Company Type Private Limited Company
Address CHY-AN-LOGOSEN HILLCREST GARDENS, GODOLPHIN ROAD, HELSTON, CORNWALL, TR13 8QF
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Registration of charge 080173210002, created on 22 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of THE CORNISH PASTY COMPANY (LONDON) LIMITED are www.thecornishpastycompanylondon.co.uk, and www.the-cornish-pasty-company-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Redruth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cornish Pasty Company London Limited is a Private Limited Company. The company registration number is 08017321. The Cornish Pasty Company London Limited has been working since 03 April 2012. The present status of the company is Active. The registered address of The Cornish Pasty Company London Limited is Chy An Logosen Hillcrest Gardens Godolphin Road Helston Cornwall Tr13 8qf. . COCKING, Arron is a Director of the company. COCKING, Kenneth is a Director of the company. REDDING-LANG, David is a Director of the company. REDDING-LANG, Lilliana is a Director of the company. Secretary PENNSEC LIMITED has been resigned. Director RIDDEN, William has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
COCKING, Arron
Appointed Date: 15 April 2016
60 years old

Director
COCKING, Kenneth
Appointed Date: 03 April 2012
87 years old

Director
REDDING-LANG, David
Appointed Date: 13 October 2014
67 years old

Director
REDDING-LANG, Lilliana
Appointed Date: 13 October 2014
62 years old

Resigned Directors

Secretary
PENNSEC LIMITED
Resigned: 18 June 2012
Appointed Date: 03 April 2012

Director
RIDDEN, William
Resigned: 04 August 2014
Appointed Date: 03 April 2012
81 years old

Persons With Significant Control

Kenneth Cocking
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CORNISH PASTY COMPANY (LONDON) LIMITED Events

10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
24 Feb 2017
Registration of charge 080173210002, created on 22 February 2017
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Jan 2017
Registration of charge 080173210001, created on 22 December 2016
23 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

...
... and 9 more events
26 Nov 2013
Total exemption small company accounts made up to 30 April 2013
19 Apr 2013
Annual return made up to 3 April 2013 with full list of shareholders
18 Jun 2012
Termination of appointment of Pennsec Limited as a secretary
18 Jun 2012
Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ United Kingdom on 18 June 2012
03 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE CORNISH PASTY COMPANY (LONDON) LIMITED Charges

22 February 2017
Charge code 0801 7321 0002
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…
22 December 2016
Charge code 0801 7321 0001
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…