Company number 03251362
Status Active
Incorporation Date 18 September 1996
Company Type Private Limited Company
Address ATLANTIC HOUSE MARIAS LANE, SENNEN COVE, PENZANCE, CORNWALL, TR19 7BX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE GOURMET BUILDING COMPANY LIMITED are www.thegourmetbuildingcompany.co.uk, and www.the-gourmet-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to St Erth Rail Station is 13.2 miles; to Carbis Bay Rail Station is 13.5 miles; to Lelant Rail Station is 13.9 miles; to Hayle Rail Station is 14.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Gourmet Building Company Limited is a Private Limited Company.
The company registration number is 03251362. The Gourmet Building Company Limited has been working since 18 September 1996.
The present status of the company is Active. The registered address of The Gourmet Building Company Limited is Atlantic House Marias Lane Sennen Cove Penzance Cornwall Tr19 7bx. . MULVANY, Hanna Mary Ann is a Secretary of the company. MULVANY, Hanna Mary Ann is a Director of the company. MULVANY, John Paul is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 18 September 1996
Appointed Date: 18 September 1996
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 18 September 1996
Appointed Date: 18 September 1996
Persons With Significant Control
Mrs Hanna Mary Ann Mulvany
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Paul Mulvany
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE GOURMET BUILDING COMPANY LIMITED Events
11 Nov 2016
Total exemption small company accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
15 Oct 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
25 Sep 1996
New director appointed
25 Sep 1996
New secretary appointed;new director appointed
25 Sep 1996
Director resigned
25 Sep 1996
Secretary resigned
18 Sep 1996
Incorporation
31 March 2006
Legal mortgage
Delivered: 1 April 2006
Status: Satisfied
on 6 November 2012
Persons entitled: Hsbc Bank PLC
Description: F/H atlantic bungalow marias lane sennen cove penzance t/n…
9 June 2004
Legal mortgage
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - land and buildings at university farm chapel lew…
2 February 2001
Legal mortgage
Delivered: 16 February 2001
Status: Satisfied
on 6 November 2012
Persons entitled: Hsbc Bank PLC
Description: The old post office, cooks lane, salford, nr chipping…
20 November 2000
Debenture
Delivered: 28 November 2000
Status: Satisfied
on 6 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…