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VILLAGE COTTAGES (CORNWALL) LIMITED

Learn more about VILLAGE COTTAGES (CORNWALL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 ALVERTON STREET, PENZANCE, CORNWALL, TR18 2QP

VILLAGE COTTAGES (CORNWALL) LIMITED on the map

Company type: Private Limited Company
Company number: 00970250
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.15
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47250 - Retail sale of beverages in specialised stores

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.10.22
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.17

List of company documents:

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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 5000
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, OLD BREWERY YARD, BREAD STREET, PENZANCE, CORNWALL, TR18 2EQ
Form type: AD01
Date: 2014.07.01
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR ALAN BEEVOR
Form type: TM01
Date: 2013.11.11
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DIRECTOR APPOINTED MS SUSIE UMRAN MEHMET-SALIH
Form type: AP01
Date: 2013.09.23
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DIRECTOR APPOINTED MR JOHN HOLDEN
Form type: AP01
Date: 2013.09.23
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DIRECTOR APPOINTED MR MAX YASHAR HOLDEN
Form type: AP01
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE BEEVOR
Form type: TM01
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE BEEVOR
Form type: TM01
Date: 2013.09.23
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SECRETARY APPOINTED MR JOHN HOLDEN
Form type: AP03
Date: 2013.09.23
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APPOINTMENT TERMINATED, SECRETARY PENELOPE BEEVOR
Form type: TM02
Date: 2013.09.23
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.06.29
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.07.05
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SECRETARY'S CHANGE OF PARTICULARS / PENELOPE JEAN BEEVOR / 27/06/2010
Form type: CH03
Date: 2010.07.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JEAN BEEVOR / 27/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BEEVOR / 27/06/2010
Form type: CH01
Date: 2010.07.02
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, OLD BREWERY YARD BREAD STREET, PENZANCE, CORNWALL, TR18 2EH
Form type: 287
Date: 2007.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.27
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2005.12.08

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Company directors and board members:

JOHN HOLDEN (current)
Secretary, 2013.09.23
TREVAYLOR COTTAGE GULVAL , PENZANCE
TR20 8UR, CORNWALL
ENGLAND
JOHN HOLDEN (current)
Director, WINE MERCHANT, 2013.09.23
15 ALVERTON STREET , PENZANCE
TR18 2QP, CORNWALL
ENGLAND
MAX YASHAR HOLDEN (current)
Director, WINE MERCHANT, 2013.09.23
15 ALVERTON STREET , PENZANCE
TR18 2QP, CORNWALL
ENGLAND
SUSIE UMRAN MEHMET-SALIH (current)
Director, RETIRED, 2013.09.23
15 ALVERTON STREET , PENZANCE
TR18 2QP, CORNWALL
ENGLAND
PENELOPE JEAN BEEVOR (resigned)
Secretary, DIRECTOR, 2005.12.01 - 2013.09.23
OLD BREWERY YARD, BREAD STREET PENZANCE , CORNWALL
TR18 2EQ
JACK HOWELL DIXON (resigned)
Secretary, 1991.06.29 - 2005.10.31
26 LANNOWETH ROAD , PENZANCE
TR18 3AB, CORNWALL
ALAN JOHN BEEVOR (resigned)
Director, WINE MERCHANT, 2005.12.01 - 2013.10.31
OLD BREWERY YARD, BREAD STREET PENZANCE , CORNWALL
TR18 2EQ
PENELOPE JEAN BEEVOR (resigned)
Director, 2005.12.01 - 2013.09.23
OLD BREWERY YARD, BREAD STREET PENZANCE , CORNWALL
TR18 2EQ
JACK HOWELL DIXON (resigned)
Director, WINE MERCHANT, 1991.06.29 - 2005.10.31
26 LANNOWETH ROAD , PENZANCE
TR18 3AB, CORNWALL
KARSTEN NISSEN (resigned)
Director, WINE MERCHANT, 1991.06.29 - 2005.10.31
6 HIGHER GWAVAS ROAD NEWLYN , PENZANCE
TR18 5NZ, CORNWALL
Date 2013.10.31
Fixed Assets £ 1
Tangible Fixed Assets £ 1
Current Assets £ 29,874
Debtors £ 3,531
Shareholder Funds £ 10,656
Profit Loss Account Reserve £ 10,656
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 10,656
Net Current Assets Liabilities £ 10,655
Creditors Due Within One Year £ 19,219
Cash Bank In Hand £ 300
Stocks Inventory £ 33,105
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 5,000

Companies near to VILLAGE COTTAGES (CORNWALL) ltd.

Information about the Private Limited Company VILLAGE COTTAGES (CORNWALL) 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: 2016.07.08. Reload the data