JOHN CORNALL ANTIQUES LIMITED
WARWICK CREAM BUILDING SERVICES LIMITED

Hellopages » Warwickshire » Warwick » CV34 4HU

Company number 08658218
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address 66B SMITH STREET, WARWICK, CV34 4HU
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 086582180001, created on 25 November 2015. The most likely internet sites of JOHN CORNALL ANTIQUES LIMITED are www.johncornallantiques.co.uk, and www.john-cornall-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Cornall Antiques Limited is a Private Limited Company. The company registration number is 08658218. John Cornall Antiques Limited has been working since 20 August 2013. The present status of the company is Active. The registered address of John Cornall Antiques Limited is 66b Smith Street Warwick Cv34 4hu. . CORNALL, John Anthony is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Director
CORNALL, John Anthony
Appointed Date: 07 November 2013
61 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 07 November 2013
Appointed Date: 20 August 2013
Director
GILBURT, Lee Christopher
Resigned: 07 November 2013
Appointed Date: 20 August 2013
51 years old

Persons With Significant Control

Mr John Anthony Cornall
Notified on: 20 August 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN CORNALL ANTIQUES LIMITED Events

22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Registration of charge 086582180001, created on 25 November 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
18 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 3 more events
07 Nov 2013
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
07 Nov 2013
Appointment of John Anthony Cornall as a director
07 Nov 2013
Termination of appointment of Lee Gilburt as a director
07 Nov 2013
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 7 November 2013
20 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JOHN CORNALL ANTIQUES LIMITED Charges

25 November 2015
Charge code 0865 8218 0001
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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