THE CORNISH TRADING COMPANY LIMITED
LONDON COLNEY THE CORNISH OGGIE OGGIE PASTY COMPANY (DISTRIBUTION) LIMITED

Hellopages » Hertfordshire » St Albans » AL2 1HA

Company number 04704452
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address WELLINGTON HOUSE, 273-275 HIGH STREET, LONDON COLNEY, HERTS, AL2 1HA
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of THE CORNISH TRADING COMPANY LIMITED are www.thecornishtradingcompany.co.uk, and www.the-cornish-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The Cornish Trading Company Limited is a Private Limited Company. The company registration number is 04704452. The Cornish Trading Company Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of The Cornish Trading Company Limited is Wellington House 273 275 High Street London Colney Herts Al2 1ha. . FARRER, Michael John is a Director of the company. Secretary HURRY, Matthew Edward has been resigned. Secretary PAGET, Brian has been resigned. Secretary STANLEICK, Elizabeth Caroline has been resigned. Director HURRY, Matthew Edward has been resigned. Director RINGER, Nicholas Kenneth David has been resigned. Director STANLEICK, Brian Michael has been resigned. Director STANLEICK, Elizabeth Caroline has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
FARRER, Michael John
Appointed Date: 14 October 2008
61 years old

Resigned Directors

Secretary
HURRY, Matthew Edward
Resigned: 14 October 2008
Appointed Date: 05 April 2004
Secretary
PAGET, Brian
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Secretary
STANLEICK, Elizabeth Caroline
Resigned: 05 April 2004
Appointed Date: 19 March 2003
Director
HURRY, Matthew Edward
Resigned: 14 October 2008
Appointed Date: 05 April 2004
61 years old
Director
RINGER, Nicholas Kenneth David
Resigned: 14 October 2008
Appointed Date: 05 April 2004
75 years old
Director
STANLEICK, Brian Michael
Resigned: 14 October 2008
Appointed Date: 19 March 2003
83 years old
Director
STANLEICK, Elizabeth Caroline
Resigned: 14 October 2008
Appointed Date: 19 March 2003
66 years old

Persons With Significant Control

Blue Water Consultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CORNISH TRADING COMPANY LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
...
... and 41 more events
21 Apr 2004
S-div 31/03/04
26 Mar 2004
Return made up to 19/03/04; full list of members
17 Feb 2004
Accounting reference date shortened from 31/03/04 to 30/09/03
31 Mar 2003
Secretary resigned
19 Mar 2003
Incorporation

THE CORNISH TRADING COMPANY LIMITED Charges

5 August 2004
Debenture
Delivered: 7 August 2004
Status: Satisfied on 1 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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