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OLD SUCCESS INN (SENNEN) LIMITED

Learn more about OLD SUCCESS INN (SENNEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST AUSTELL BREWERY, 63 TREVARTHIAN ROAD, ST. AUSTELL, CORNWALL, UNITED KINGDOM, PL25 4BY

OLD SUCCESS INN (SENNEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00440488
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.08.09
dissolution date: 2010.08.31
last member list: 2009.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5540 - Bars
  • 5530 - Restaurants
  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 04.04
overdue: NO
last made update: 2008.04.04
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.28
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.08.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.18
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, C/O C/O, ST AUSTELL BREWERY COMPANY LIMITED, 63 TREVARTHIAN ROAD, ST AUSTELL, CORNWALL, PL25 4BY
Form type: 287
Date: 2009.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.16
£2.95
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04/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.12
£2.95
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PREVSHO FROM 30/09/2008 TO 04/04/2008
Form type: 225
Date: 2008.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/2008 FROM, SENNEN COVE, PENZANCE, CORNWALL, TR19 7DG
Form type: 287
Date: 2008.10.10
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SECRETARY APPOINTED COLIN JOHN STRATTON
Form type: 288a
Date: 2008.07.30
£2.95
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DIRECTOR APPOINTED THOMAS ADAM LUCK
Form type: 288a
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOYCE WARREN
Form type: 288b
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED SECRETARY DONALD BRIGGS
Form type: 288b
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD COOMBER
Form type: 288b
Date: 2008.07.30
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.20
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RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.28
Child documents:
Document type: ANNOTATION
Date: 2007.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/05 FROM:, THE BAKERY, BOSWEDDEN ROAD, ST JUST, PENZANCE CORNWALL TR19 7JP
Form type: 287
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 28/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.31
Child documents:
Document type: ANNOTATION
Date: 1998.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/98
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
Child documents:
Document type: ANNOTATION
Date: 1997.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.16

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Company directors and board members:

COLIN JOHN STRATTON (dissolve)
Secretary, CHART'D ACCOUNTANT, 2008.04.04 - 2010.08.31
GREY ROOFS , PORTLOE
TR2 5PL, CORNWALL
THOMAS ADAM LUCK (dissolve)
Director, 2008.04.04 - 2010.08.31
CLEAR HOUSE LONG STEPS , FOWEY
PL23 1BL, CORNWALL
DONALD GEORGE BRIGGS (dissolve)
Secretary, 1992.06.28 - 2008.04.04
THE BAKERY BOSWEDDEN ROAD, ST. JUST , PENZANCE
TR19 7JP, CORNWALL
DONALD GEORGE BRIGGS (dissolve)
Director, ACCOUNTANT, 1998.03.26 - 2006.12.15
6 BOSCATHNOE WAY HEAMOOR , PENZANCE
TR18 3JP, CORNWALL
DONALD LESLIE COOMBER (dissolve)
Director, MANAGER, 1998.04.08 - 2008.04.04
CREAGLE SENNEN COVE , PENZANCE
TR19 7BT, CORNWALL
JOYCE WARREN (dissolve)
Director, 1992.06.28 - 2008.04.04
FAVONIAN CARALLACK TERRACE ST. JUST , PENZANCE
TR19 7LP, CORNWALL
RICHARD BRYAN WARREN (dissolve)
Director, MASTER BAKER & CO DIRECTOR, 1992.06.28 - 1998.02.18
HIGHFIELD ST JUST , PENZANCE
TR19 7PW, CORNWALL

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Information about the Private Limited Company OLD SUCCESS INN (SENNEN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data