THE NEWLYN MEADERY LIMITED
PENZANCE

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Company number 06513811
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address ABBOTSWOOD ACCOUNTANTS, TRINITY HOUSE, WHARF ROAD, PENZANCE, CORNWALL, TR18 4BN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 9,000 . The most likely internet sites of THE NEWLYN MEADERY LIMITED are www.thenewlynmeadery.co.uk, and www.the-newlyn-meadery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to St Erth Rail Station is 5.4 miles; to Lelant Rail Station is 6.3 miles; to Carbis Bay Rail Station is 6.3 miles; to Hayle Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Newlyn Meadery Limited is a Private Limited Company. The company registration number is 06513811. The Newlyn Meadery Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of The Newlyn Meadery Limited is Abbotswood Accountants Trinity House Wharf Road Penzance Cornwall Tr18 4bn. . JONES, Emma is a Secretary of the company. JONES, Emma is a Director of the company. LEIWORTHY, Christine is a Director of the company. LEIWORTHY, Cyril is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
JONES, Emma
Appointed Date: 26 February 2008
Director
JONES, Emma
Appointed Date: 26 February 2008
54 years old
Director
LEIWORTHY, Christine
Appointed Date: 26 February 2008
83 years old
Director
LEIWORTHY, Cyril
Appointed Date: 26 February 2008
81 years old

Persons With Significant Control

Mr Cyril Leiworthy
Notified on: 31 March 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Jones
Notified on: 31 March 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE NEWLYN MEADERY LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 9,000
14 Oct 2015
Registration of charge 065138110003, created on 12 October 2015
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
13 Mar 2008
Ad 03/03/08\gbp si 9998@1=9998\gbp ic 2/10000\
13 Mar 2008
Nc inc already adjusted 03/03/08
13 Mar 2008
Resolutions
  • ELRES ‐ Elective resolution
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
26 Feb 2008
Incorporation

THE NEWLYN MEADERY LIMITED Charges

12 October 2015
Charge code 0651 3811 0003
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 November 2010
Legal and general charge
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The newlyn meadery the coombe newlyn penzance cornwall all…
12 April 2008
Debenture
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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