COUSIN JACK (CORNWALL) LIMITED
PENRYN

Company number 05121896

Status Active

Incorporation Date 7 May 2004

Company Type Private Limited Company

Address TR10 9EY, CARNSEW FARMHOUSE, MABE, PENRYN, CORNWALL

Home Country United Kingdom

Nature of Business 01630 - Post-harvest crop activities

Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Secretary's details changed for Elizabeth Wendy Dunstan on 8 May 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COUSIN JACK (CORNWALL) LIMITED are www.cousinjackcornwall.co.uk, and www.cousin-jack-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Cousin Jack Cornwall Limited is a Private Limited Company. The company registration number is 05121896. Cousin Jack Cornwall Limited has been working since 07 May 2004. The present status of the company is Active. The registered address of Cousin Jack Cornwall Limited is Tr10 9ey Carnsew Farmhouse Mabe Penryn Cornwall. . DUNSTAN, Elizabeth Joan is a Secretary of the company. DUNSTAN, Joe Richard is a Director of the company. DUNSTAN, Paul Anthony John is a Director of the company. The company operates in "Post-harvest crop activities".

Current Directors

Secretary

DUNSTAN, Elizabeth Joan

Appointed Date: 07 May 2004

Director

DUNSTAN, Joe Richard

Appointed Date: 07 May 2004
46 years old

Director

DUNSTAN, Paul Anthony John

Appointed Date: 07 May 2004
76 years old

Persons With Significant Control

Mr Joe Richard Dunstan

Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mt Paul Anthony John Dunstan

Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUSIN JACK (CORNWALL) LIMITED Events

15 May 2017

Confirmation statement made on 7 May 2017 with updates

08 May 2017

Secretary's details changed for Elizabeth Wendy Dunstan on 8 May 2017

13 Dec 2016

Total exemption small company accounts made up to 31 March 2016

13 May 2016

Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-13

GBP 2

13 May 2016

Secretary's details changed for Elizabeth Wendy Dunstan on 13 May 2016

...

... and 26 more events

01 Feb 2006

Total exemption full accounts made up to 31 March 2005

28 Jul 2005

Accounting reference date shortened from 31/05/05 to 31/03/05

19 May 2005

Return made up to 07/05/05; full list of members

08 Jun 2004

Particulars of mortgage/charge

07 May 2004

Incorporation

COUSIN JACK (CORNWALL) LIMITED Charges

3 June 2004

Debenture
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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