PICNIC CORNWALL LIMITED
HOUNSLOW PASSIONATE ABOUT LIMITED

Hellopages » Greater London » Hounslow » TW5 9NR
Company number 08226015
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address UNIT 24 AIR LINKS INDUSTRIAL ESTATE, SPITFIRE WAY, HOUNSLOW, MIDDLESEX, ENGLAND, TW5 9NR
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of James Frederick Nash as a director on 31 August 2016; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of PICNIC CORNWALL LIMITED are www.picniccornwall.co.uk, and www.picnic-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Picnic Cornwall Limited is a Private Limited Company. The company registration number is 08226015. Picnic Cornwall Limited has been working since 24 September 2012. The present status of the company is Active. The registered address of Picnic Cornwall Limited is Unit 24 Air Links Industrial Estate Spitfire Way Hounslow Middlesex England Tw5 9nr. . FOREMAN, Jo-Anne is a Director of the company. Director DOUGLAS, Emma Jane has been resigned. Director NASH, James Frederick has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
FOREMAN, Jo-Anne
Appointed Date: 29 April 2015
50 years old

Resigned Directors

Director
DOUGLAS, Emma Jane
Resigned: 29 April 2015
Appointed Date: 24 September 2012
48 years old
Director
NASH, James Frederick
Resigned: 31 August 2016
Appointed Date: 29 April 2015
69 years old

Persons With Significant Control

Mr Stuart Edward Guinea
Notified on: 20 July 2016
62 years old
Nature of control: Right to appoint and remove directors as a member of a firm

PICNIC CORNWALL LIMITED Events

02 Sep 2016
Termination of appointment of James Frederick Nash as a director on 31 August 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jul 2016
Confirmation statement made on 14 July 2016 with updates
28 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 200.1
21 May 2015
Appointment of Ms Jo-Anne Foreman as a director on 29 April 2015
...
... and 10 more events
19 May 2014
Previous accounting period extended from 30 September 2013 to 30 November 2013
30 Sep 2013
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP .1
20 Feb 2013
Particulars of a mortgage or charge / charge no: 1
17 Dec 2012
Company name changed passionate about LIMITED\certificate issued on 17/12/12
  • RES15 ‐ Change company name resolution on 2012-12-14
  • NM01 ‐ Change of name by resolution
24 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PICNIC CORNWALL LIMITED Charges

18 February 2013
Debenture
Delivered: 20 February 2013
Status: Satisfied on 16 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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