CORNER HOUSE (PADSTOW) LIMITED
CORNWALL


Company number 01061477
Status Active
Incorporation Date 13 July 1972
Company Type Private Limited Company
Address 1 LANADWELL STREET, PADSTOW, CORNWALL, PL28 8AN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CORNER HOUSE (PADSTOW) LIMITED are www.cornerhousepadstow.co.uk, and www.corner-house-padstow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Corner House Padstow Limited is a Private Limited Company. The company registration number is 01061477. Corner House Padstow Limited has been working since 13 July 1972. The present status of the company is Active. The registered address of Corner House Padstow Limited is 1 Lanadwell Street Padstow Cornwall Pl28 8an. The company`s financial liabilities are £5.9k. It is £-12.71k against last year. . HOWELLS, Rosemary Anne Wyatt is a Secretary of the company. HOWELLS, Michael John is a Director of the company. HOWELLS, Rosemary Anne Wyatt is a Director of the company. HOWELLS, Sian Louise is a Director of the company. Director HOWELLS, Gareth Wyatt has been resigned. Director HOWELLS, Sian Louise has been resigned. The company operates in "Other accommodation".


corner house (padstow) Key Finiance

LIABILITIES £5.9k
-69%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOWELLS, Rosemary Anne Wyatt
Director
HOWELLS, Michael John

85 years old
Director
HOWELLS, Rosemary Anne Wyatt

83 years old
Director
HOWELLS, Sian Louise
Appointed Date: 18 January 2013
52 years old

Resigned Directors

Director
HOWELLS, Gareth Wyatt
Resigned: 23 December 2014
Appointed Date: 30 July 2008
51 years old
Director
HOWELLS, Sian Louise
Resigned: 23 March 2012
Appointed Date: 01 July 2005
52 years old

Persons With Significant Control

Mrs Rosemary Anne Wyatt Howells
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Howells
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNER HOUSE (PADSTOW) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 28 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Satisfaction of charge 4 in full
07 Oct 2015
Satisfaction of charge 5 in full
...
... and 83 more events
08 Nov 1988
Full accounts made up to 31 December 1987
08 Nov 1988
Full accounts made up to 31 December 1985
08 Nov 1988
Accounts made up to 31 December 1986
31 Jan 1987
Accounts for a small company made up to 31 December 1984
31 Jan 1987
Return made up to 30/04/85; full list of members

CORNER HOUSE (PADSTOW) LIMITED Charges

2 September 2005
Assignment of rental income
Delivered: 20 September 2005
Status: Satisfied on 7 October 2015
Persons entitled: Abbey National PLC
Description: Assigns the rents to the mortgagee absolutely. See the…
2 September 2005
Legal charge
Delivered: 20 September 2005
Status: Satisfied on 7 October 2015
Persons entitled: Abbey National PLC
Description: 1 lanadwell street padstow cornwall all the related rights.
2 September 2005
Legal and general charge
Delivered: 20 September 2005
Status: Satisfied on 7 October 2015
Persons entitled: Abbey National PLC
Description: Llamedos 1 genville road padstow cornwall together with all…
4 March 1993
Debenture
Delivered: 16 March 1993
Status: Satisfied on 17 May 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1990
Legal charge
Delivered: 30 May 1990
Status: Satisfied on 17 May 2003
Persons entitled: Barclays Bank PLC
Description: Dwellinghouse, restaurant and premises, formerly known as…
19 December 1983
Legal charge
Delivered: 28 December 1983
Status: Satisfied on 11 December 1989
Persons entitled: Barclays Bank PLC
Description: F/H corner house restaurant padstow, cornwall formerly…

Similar Companies

CORNER HOUSE (HOLDINGS) LIMITED CORNER HOUSE (LUTON) LTD CORNER HOUSE (SANDOWN) MANAGEMENT COMPANY LIMITED CORNER HOUSE (WIDLEY) LTD CORNER HOUSE ALE & CIDER INVESTMENTS LIMITED CORNER HOUSE ASSOCIATES LIMITED CORNER HOUSE BEAUTY & HAIR LTD