THE SEASCAPE (POLZEATH) LIMITED
WADEBRIDGE

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Company number 06007368
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address SEABREEZE, POLZEATH, WADEBRIDGE, CORNWALL, PL27 6SX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of THE SEASCAPE (POLZEATH) LIMITED are www.theseascapepolzeath.co.uk, and www.the-seascape-polzeath.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Bugle Rail Station is 13.1 miles; to Bodmin Parkway Rail Station is 14.1 miles; to St Austell Rail Station is 17.1 miles; to Par Rail Station is 17.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Seascape Polzeath Limited is a Private Limited Company. The company registration number is 06007368. The Seascape Polzeath Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of The Seascape Polzeath Limited is Seabreeze Polzeath Wadebridge Cornwall Pl27 6sx. . DUFFIELD, Julie is a Secretary of the company. DUFFIELD, Anthony Paul is a Director of the company. DUFFIELD, Julie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DUFFIELD, Julie
Appointed Date: 23 November 2006

Director
DUFFIELD, Anthony Paul
Appointed Date: 23 November 2006
77 years old

Director
DUFFIELD, Julie
Appointed Date: 23 November 2006
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006

Persons With Significant Control

Mr Anthony Paul Duffield
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Duffield
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE SEASCAPE (POLZEATH) LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

26 Nov 2015
Registered office address changed from Seascape Dunder Hill Polzeath Wadebridge Cornwall PL27 6SX to Seabreeze Polzeath Wadebridge Cornwall PL27 6SX on 26 November 2015
28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
11 Jan 2007
New director appointed
11 Jan 2007
New secretary appointed;new director appointed
21 Dec 2006
Secretary resigned
21 Dec 2006
Director resigned
23 Nov 2006
Incorporation

THE SEASCAPE (POLZEATH) LIMITED Charges

3 December 2010
Debenture
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2007
Legal mortgage
Delivered: 26 January 2007
Status: Satisfied on 10 December 2010
Persons entitled: Hsbc Bank PLC
Description: F/H car park seascape hotel polzeath wadebridge cornwall…
23 January 2007
Debenture
Delivered: 25 January 2007
Status: Satisfied on 10 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…