Company number 06643054
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 10 July 2016 with updates; Registration of charge 066430540002, created on 12 February 2016. The most likely internet sites of CORNISH BAY LIMITED are www.cornishbay.co.uk, and www.cornish-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornish Bay Limited is a Private Limited Company.
The company registration number is 06643054. Cornish Bay Limited has been working since 10 July 2008.
The present status of the company is Active. The registered address of Cornish Bay Limited is Reedham House 31 King Street West Manchester M3 2pj. . COLAM, Rachel Anne is a Secretary of the company. COLAM, Johannus Jacobus is a Director of the company. Secretary BARTLETT, Alan David has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 July 2008
Appointed Date: 10 July 2008
Persons With Significant Control
Interfish Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CORNISH BAY LIMITED Events
09 Nov 2016
Accounts for a small company made up to 31 January 2016
02 Aug 2016
Confirmation statement made on 10 July 2016 with updates
17 Feb 2016
Registration of charge 066430540002, created on 12 February 2016
17 Feb 2016
Registration of charge 066430540003, created on 12 February 2016
09 Feb 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 21 more events
17 Feb 2009
Director appointed johannus jacobus colam
17 Feb 2009
Accounting reference date shortened from 31/07/2009 to 31/01/2009
17 Feb 2009
Registered office changed on 17/02/2009 from reedham house 31 king street west manchester M3 2PJ
10 Jul 2008
Appointment terminated director form 10 directors fd LTD
10 Jul 2008
Incorporation
12 February 2016
Charge code 0664 3054 0003
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The fishing vessel known as "charlotte clare" registered…
12 February 2016
Charge code 0664 3054 0002
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The vessel known as the "charlotte clare" registered in the…
3 January 2014
Charge code 0664 3054 0001
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Vessel: nicola may port, letters/number: penzance pz-660…