TRELOWARREN ESTATE LTD
HELSTON

Hellopages » Cornwall » Cornwall » TR12 6AF

Company number 04113915
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address TRELOWARREN, MAWGAN, HELSTON, CORNWALL, TR12 6AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 650,002 . The most likely internet sites of TRELOWARREN ESTATE LTD are www.trelowarrenestate.co.uk, and www.trelowarren-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Penryn Rail Station is 7.6 miles; to Falmouth Docks Rail Station is 8 miles; to Perranwell Rail Station is 10.6 miles; to Camborne Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trelowarren Estate Ltd is a Private Limited Company. The company registration number is 04113915. Trelowarren Estate Ltd has been working since 24 November 2000. The present status of the company is Active. The registered address of Trelowarren Estate Ltd is Trelowarren Mawgan Helston Cornwall Tr12 6af. . VYVYAN, Ralph Ferrers Alexander, Sir is a Secretary of the company. VYVYAN, Ralph Ferrers Alexander, Sir is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VYVYAN, Victoria Arabella, Lady has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
VYVYAN, Ralph Ferrers Alexander, Sir
Appointed Date: 24 November 2000

Director
VYVYAN, Ralph Ferrers Alexander, Sir
Appointed Date: 24 November 2000
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000

Director
VYVYAN, Victoria Arabella, Lady
Resigned: 24 October 2013
Appointed Date: 24 November 2000
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Sir Ralph Ferrers Alexander Vyvyan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TRELOWARREN ESTATE LTD Events

02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 650,002

04 Nov 2015
Registration of charge 041139150007, created on 30 October 2015
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
24 Nov 2000
New director appointed
24 Nov 2000
New secretary appointed;new director appointed
24 Nov 2000
Secretary resigned
24 Nov 2000
Director resigned
24 Nov 2000
Incorporation

TRELOWARREN ESTATE LTD Charges

30 October 2015
Charge code 0411 3915 0007
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 August 2007
Legal mortgage
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Caervallack lodge, st helston, cornwall t/no. CL194675…
27 July 2007
Debenture
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
27 July 2007
Legal mortgage
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Tennis court, swimming pool and holiday properties at…
13 March 2007
Legal mortgage
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at halliggye no 3 trelowarren helston cornwall…
6 April 2005
Legal mortgage
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a camp site at trelowarren mawgan, helston…
11 January 2001
Debenture
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…