THE PADSTOW MUSSEL CO LTD.
PADSTOW THE PADSTOW MUSSEL COMPANY LTD

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Company number 05036423
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address TREGIDIER, TREVEAN LANE ST MERRYN, PADSTOW, CORNWALL, PL28 8PR
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Mr Oliver John Gregory May as a director on 3 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of THE PADSTOW MUSSEL CO LTD. are www.thepadstowmusselco.co.uk, and www.the-padstow-mussel-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Quintrell Downs Rail Station is 7.7 miles; to St Columb Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Padstow Mussel Co Ltd is a Private Limited Company. The company registration number is 05036423. The Padstow Mussel Co Ltd has been working since 06 February 2004. The present status of the company is Active. The registered address of The Padstow Mussel Co Ltd is Tregidier Trevean Lane St Merryn Padstow Cornwall Pl28 8pr. . MAY, Oliver John Gregory is a Director of the company. RAY, Susanna is a Director of the company. Secretary STEWART, John has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Director
MAY, Oliver John Gregory
Appointed Date: 03 February 2017
51 years old
Director
RAY, Susanna
Appointed Date: 06 February 2004
63 years old

Resigned Directors

Secretary
STEWART, John
Resigned: 12 February 2016
Appointed Date: 06 February 2004

Persons With Significant Control

Mrs Susanna Ray
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE PADSTOW MUSSEL CO LTD. Events

21 Feb 2017
Confirmation statement made on 6 February 2017 with updates
03 Feb 2017
Appointment of Mr Oliver John Gregory May as a director on 3 February 2017
22 Sep 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
12 Feb 2016
Termination of appointment of John Stewart as a secretary on 12 February 2016
...
... and 25 more events
08 Dec 2005
Registered office changed on 08/12/05 from: 69-71 east street epsom surrey KT17 1BP
26 Mar 2005
Particulars of mortgage/charge
14 Mar 2005
Return made up to 06/02/05; full list of members
30 Mar 2004
Company name changed the padstow mussel company LTD\certificate issued on 30/03/04
06 Feb 2004
Incorporation

THE PADSTOW MUSSEL CO LTD. Charges

16 March 2005
Debenture
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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