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CORNISH MEAD CO.LIMITED

Learn more about CORNISH MEAD CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MEAD HOUSE MOUNT PROSPECT TERRACE, NEWLYN, PENZANCE, CORNWALL, TR18 5QF

CORNISH MEAD CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00584062
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.16
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11030 - Manufacture of cider and other fruit wines
  • 41100 - Development of building projects
Company CORNISH MEAD CO.LIMITED is a Private Limited Company, registration number 00584062, established in United Kingdom on the 16. May 1957. The company is now active. The company has been in business for 59 years and 6 months. The company is based on THE MEAD HOUSE MOUNT PROSPECT TERRACE, NEWLYN, PENZANCE, CORNWALL, TR18 5QF. Business of the company CORNISH MEAD CO.LIMITED by SIC and NACE code are "11030 - Manufacture of cider and other fruit wines", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16" from the 2016.04.23. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.10.14. We do not have any information about the company CORNISH MEAD CO.LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

List of company documents:

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Find out more information about CORNISH MEAD CO.LIMITED. Our website makes it possible to view other available documents related to CORNISH MEAD CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.04.23
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
£2.95
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 25/02/2015 FROM, C/O ABBOTSWOOD, TRINITY HOUSE WHARF ROAD, PENZANCE, CORNWALL, TR18 4BN
Form type: AD01
Date: 2015.02.25
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13
Form type: AAMD
Date: 2014.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2014 FROM, C/O S P DICKER, 6 POLWITHEN ROAD, PENZANCE, CORNWALL, TR18 4JS
Form type: AD01
Date: 2014.03.10
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.09
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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APPOINTMENT TERMINATED, SECRETARY JULIAN MOORE
Form type: TM02
Date: 2012.11.08
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SECRETARY APPOINTED MR MATTHEW LEIWORTHY
Form type: AP03
Date: 2012.11.08
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APPOINTMENT TERMINATED, DIRECTOR JULIAN MOORE
Form type: TM01
Date: 2012.11.08
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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REGISTERED OFFICE CHANGED ON 25/03/2010 FROM, THE MEADHOUSE, TOLCARNE, NEWLYN, PENZANCE CORNWALL, TR18 5QF
Form type: AD01
Date: 2010.03.25
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS LEIWORTHY / 16/10/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA EMMA FENTON / 14/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WILLIAM MOORE / 16/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY THOMAS LEIWORTHY / 16/10/2009
Form type: CH01
Date: 2009.11.26
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.22
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN MOORE / 14/10/2008
Form type: 288c
Date: 2008.11.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
Child documents:
Document type: ANNOTATION
Date: 2005.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.05
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
Child documents:
Document type: ANNOTATION
Date: 2003.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
Child documents:
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/00
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.29
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
Child documents:
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
Child documents:
Document type: ANNOTATION
Date: 1997.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.17

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Company directors and board members:

MATTHEW LEIWORTHY (current)
Secretary, 2012.07.01
THE MEAD HOUSE MOUNT PROSPECT TERRACE NEWLYN , PENZANCE
TR18 5QF, CORNWALL
ENGLAND
SOPHIA EMMA FENTON (current)
Director, RESTAURATEUR, 1991.10.14
9 NORTH CLOSE , LYMINGTON
SO41 9BT, HAMPSHIRE
MATTHEW THOMAS LEIWORTHY (current)
Director, RESTAURATEUR, 2000.12.01
1 BYTHMOY NEW MILL , PENZANCE
TR20 8XN, CORNWALL
SIDNEY THOMAS LEIWORTHY (current)
Director, COMPANY DIRECTOR, 1991.10.14
TRENARTHAN LESCUDJACK CRESCENT , PENZANCE
TR18 3AN, CORNWALL
JULIAN WILLIAM MOORE (resigned)
Secretary, 1991.10.14 - 2012.06.30
12 BRIGHTON TERRACE MORRAB ROAD , PENZANCE
TR18 4HB, CORNWALL
JULIAN WILLIAM MOORE (resigned)
Director, ACCOUNTANT, 1991.10.14 - 2012.06.30
12 BRIGHTON TERRACE MORRAB ROAD , PENZANCE
TR18 4HB, CORNWALL
Date 2013.02.28 2012.02.28
Fixed Assets £ 1,626,020 + 10.75 % £ 1,468,142
Tangible Fixed Assets £ 1,438,470 + 9.36 % £ 1,315,311
Current Assets £ 252,954 - 29.25 % £ 357,518
Tangible Fixed Assets Depreciation £ 392,949 + 2.4 % £ 383,754
Debtors £ 65,170 + 30.88 % £ 49,793
Shareholder Funds £ 1,078,865 + 24.01 % £ 869,953
Profit Loss Account Reserve £ 1,077,865 + 24.04 % £ 868,953
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,078,865 + 24.01 % £ 869,953
Total Assets Less Current Liabilities £ 1,078,865 - 7.34 % £ 1,164,285
Net Current Assets Liabilities £ 547,155 + 80.07 % £ 303,857
Creditors Due Within One Year £ 800,109 + 20.98 % £ 661,375
Cash Bank In Hand £ 51,318 - 72.87 % £ 189,182
Stocks Inventory £ 136,466 + 15.12 % £ 118,543
Tangible Fixed Assets Cost Or Valuation £ 1,831,419 + 7.79 % £ 1,699,065
Intangible Fixed Assets £ 129,952 + 13.33 % £ 114,669
Investments Fixed Assets £ 50,002
Creditors Due After One Year £ 294,332

Companies near to CORNISH MEAD CO.ltd.

  • WESTSCENE LIMITED - THE MEAD HOUSE MOUNT PROSPECT TERRACE, NEWLYN, PENZANCE, CORNWALL, TR18 5QF
  • AVIATION PENZANCE LTD - 5 MOUNT PROSPECT TERRACE, NEWLYN, PENZANCE, CORNWALL, ENGLAND, TR18 5QF

Information about the Private Limited Company CORNISH MEAD CO.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: 2016.05.18. Reload the data