TREVOSE LIMITED
PADSTOW

Hellopages » Cornwall » Cornwall » PL28 8JB

Company number 00222839
Status Active
Incorporation Date 27 June 1927
Company Type Private Limited Company
Address TREVOSE GOLF CLUBHOUSE, CONSTANTINE BAY, PADSTOW, CORNWALL, PL28 8JB
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Director's details changed for Nicholas Jonathon Gammon on 26 October 2016; Termination of appointment of Carolyn Elsa Gammon as a director on 1 April 2016. The most likely internet sites of TREVOSE LIMITED are www.trevose.co.uk, and www.trevose.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and five months. The distance to to Quintrell Downs Rail Station is 8.9 miles; to St Columb Road Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trevose Limited is a Private Limited Company. The company registration number is 00222839. Trevose Limited has been working since 27 June 1927. The present status of the company is Active. The registered address of Trevose Limited is Trevose Golf Clubhouse Constantine Bay Padstow Cornwall Pl28 8jb. . GAMMON, Nicholas Jonathan is a Secretary of the company. GAMMON, Anthony John is a Director of the company. GAMMON, Christopher Peter is a Director of the company. GAMMON, Nicholas Jonathan is a Director of the company. HARRIMAN, William Paul is a Director of the company. LAYTON, David is a Director of the company. Secretary GAMMON, Peter has been resigned. Secretary O SHEA, Patrick Wilfrid has been resigned. Director GAMMON, Carolyn Elsa has been resigned. Director GAMMON, Peter has been resigned. Director GRINDLEY, George Lionel, Gp Capt has been resigned. Director O'SHEA, Patrick Wilfrid has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
GAMMON, Nicholas Jonathan
Appointed Date: 15 May 2002

Director
GAMMON, Anthony John

60 years old

Director
GAMMON, Christopher Peter
Appointed Date: 12 July 1993
51 years old

Director
GAMMON, Nicholas Jonathan
Appointed Date: 12 July 1993
53 years old

Director

Director
LAYTON, David
Appointed Date: 01 May 2007
74 years old

Resigned Directors

Secretary
GAMMON, Peter
Resigned: 28 February 1997

Secretary
O SHEA, Patrick Wilfrid
Resigned: 31 January 2002
Appointed Date: 01 March 1997

Director
GAMMON, Carolyn Elsa
Resigned: 01 April 2016
81 years old

Director
GAMMON, Peter
Resigned: 26 November 1998
89 years old

Director
GRINDLEY, George Lionel, Gp Capt
Resigned: 30 April 1995
92 years old

Director
O'SHEA, Patrick Wilfrid
Resigned: 31 January 2002
Appointed Date: 30 May 1996
84 years old

Persons With Significant Control

Mrs Carolyn Elsa Gammon
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

TREVOSE LIMITED Events

08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
27 Oct 2016
Director's details changed for Nicholas Jonathon Gammon on 26 October 2016
27 May 2016
Termination of appointment of Carolyn Elsa Gammon as a director on 1 April 2016
23 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 46,740

15 Oct 2015
Current accounting period extended from 31 March 2016 to 30 September 2016
...
... and 94 more events
04 Nov 1987
Return made up to 08/10/87; full list of members

06 Aug 1987
New director appointed

26 Nov 1986
Annual return made up to 09/10/86

08 Nov 1986
Accounts for a small company made up to 31 March 1986

27 Jun 1927
Incorporation

TREVOSE LIMITED Charges

28 February 2012
Legal charge
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: St Austell Brewery Company Limited
Description: Fairway cottage, trevose golf and country club, constantine…
15 May 1995
Deposit agreement to secure own liabilities
Delivered: 25 May 1995
Status: Satisfied on 7 March 2012
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit. See the…
15 January 1993
Single debenture
Delivered: 3 February 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1986
Legal charge
Delivered: 14 February 1986
Status: Satisfied on 7 March 2012
Persons entitled: Ushers Brewery Limited
Description: Trehuel lodge, flats & bungalows at constantine bay…
3 May 1976
Mortgage
Delivered: 5 May 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Trevose golf links st. Merrym, cornwall together with all…