CORNISH SCRUMPY HOLDINGS LIMITED
PLYMOUTH LEXBRAY LIMITED

Hellopages » Devon » South Hams » PL7 5JX

Company number 04204445
Status Active
Incorporation Date 24 April 2001
Company Type Private Limited Company
Address 7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX
Home Country United Kingdom
Nature of Business 11030 - Manufacture of cider and other fruit wines
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 303,086 . The most likely internet sites of CORNISH SCRUMPY HOLDINGS LIMITED are www.cornishscrumpyholdings.co.uk, and www.cornish-scrumpy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Cornish Scrumpy Holdings Limited is a Private Limited Company. The company registration number is 04204445. Cornish Scrumpy Holdings Limited has been working since 24 April 2001. The present status of the company is Active. The registered address of Cornish Scrumpy Holdings Limited is 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon Pl7 5jx. The company`s financial liabilities are £375.88k. It is £327.78k against last year. . HEALEY, Kay Victoria is a Secretary of the company. HEALEY, David John is a Director of the company. HEALEY, Jonathon is a Director of the company. HEALEY, Kay Victoria is a Director of the company. HEALEY, Sam is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of cider and other fruit wines".


cornish scrumpy holdings Key Finiance

LIABILITIES £375.88k
+681%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEALEY, Kay Victoria
Appointed Date: 14 May 2001
Director
HEALEY, David John
Appointed Date: 14 May 2001
69 years old
Director
HEALEY, Jonathon
Appointed Date: 18 June 2013
39 years old
Director
HEALEY, Kay Victoria
Appointed Date: 14 May 2001
68 years old
Director
HEALEY, Sam
Appointed Date: 18 June 2013
40 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 May 2001
Appointed Date: 24 April 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 May 2001
Appointed Date: 24 April 2001

Persons With Significant Control

Healey Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNISH SCRUMPY HOLDINGS LIMITED Events

27 Apr 2017
Confirmation statement made on 24 April 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 303,086
15 Apr 2016
Director's details changed for Mr Jonathon Healey on 1 March 2016
15 Apr 2016
Director's details changed for Mr Sam Healey on 1 March 2016
...
... and 52 more events
17 Aug 2001
Company name changed lexbray LIMITED\certificate issued on 17/08/01
03 Aug 2001
Director resigned
03 Aug 2001
Secretary resigned
22 May 2001
Registered office changed on 22/05/01 from: 788-790 finchley road london NW11 7TJ
24 Apr 2001
Incorporation

CORNISH SCRUMPY HOLDINGS LIMITED Charges

24 April 2009
Legal mortgage
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Charlie Deon Erasmus
Description: Property k/a little falmouth house, little falmouth…
2 April 2003
Mortgage deed
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a callestock veor callestick penhallow truro…

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