CORNWALL EVENT HIRE LIMITED
EXETER

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Company number 05643962
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address UNIT 4 LANGDONS BUSINESS PARK OIL MILL LANE, CLYST ST. MARY, EXETER, EX5 1AG
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 400 . The most likely internet sites of CORNWALL EVENT HIRE LIMITED are www.cornwalleventhire.co.uk, and www.cornwall-event-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Cornwall Event Hire Limited is a Private Limited Company. The company registration number is 05643962. Cornwall Event Hire Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Cornwall Event Hire Limited is Unit 4 Langdons Business Park Oil Mill Lane Clyst St Mary Exeter Ex5 1ag. . PHILLIPS, Alexander Michael Harry is a Director of the company. Secretary DAGNALL, Francesca Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNETT, Justin Eugene has been resigned. Director BARNETT, Samantha Jayne has been resigned. Director DAGNALL, Francesca Ann has been resigned. Director DAGNALL, Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Director
PHILLIPS, Alexander Michael Harry
Appointed Date: 31 October 2011
42 years old

Resigned Directors

Secretary
DAGNALL, Francesca Ann
Resigned: 07 December 2011
Appointed Date: 05 December 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005

Director
BARNETT, Justin Eugene
Resigned: 01 April 2015
Appointed Date: 05 December 2005
57 years old

Director
BARNETT, Samantha Jayne
Resigned: 01 April 2015
Appointed Date: 05 December 2005
50 years old

Director
DAGNALL, Francesca Ann
Resigned: 31 October 2012
Appointed Date: 05 December 2005
79 years old

Director
DAGNALL, Richard
Resigned: 01 September 2015
Appointed Date: 05 December 2005
57 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005

Persons With Significant Control

Emal (Uk) Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNWALL EVENT HIRE LIMITED Events

17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 400

17 Sep 2015
Termination of appointment of Richard Dagnall as a director on 1 September 2015
17 Sep 2015
Satisfaction of charge 2 in full
...
... and 38 more events
13 Dec 2005
New director appointed
13 Dec 2005
New director appointed
05 Dec 2005
Director resigned
05 Dec 2005
Secretary resigned
05 Dec 2005
Incorporation

CORNWALL EVENT HIRE LIMITED Charges

20 September 2012
All assets debenture
Delivered: 24 September 2012
Status: Satisfied on 17 September 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 February 2007
All assets debenture
Delivered: 27 February 2007
Status: Satisfied on 17 September 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…