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PENWITH GALLERIES LIMITED

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

Company details

BACK ROAD WEST, SAINT IVES, CORNWALL, TR26 1NL

PENWITH GALLERIES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01067234
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

THE COUNTY COUNCIL OF CORNWALL
CHARGE - Outstanding on 1974.08.28
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.05.09
THE CORNWALL COUNTY COUNCIL.
LEGAL CHARGE - Outstanding on 1985.03.26

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
Form type: TM01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FORD
Form type: TM01
Date: 2016.01.18
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.07
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SECRETARY APPOINTED MR PERCIVAL ROSS WILLIAMS
Form type: AP03
Date: 2015.12.09
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04/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.01
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APPOINTMENT TERMINATED, SECRETARY JOHN TRANTER
Form type: TM02
Date: 2015.08.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN TRANTER
Form type: TM01
Date: 2015.08.18
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APPOINTMENT TERMINATED, DIRECTOR ALISON SHARKEY
Form type: TM01
Date: 2015.04.12
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.08
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DIRECTOR APPOINTED CHRISTOPHER JOHN ANDREW SMITH
Form type: AP01
Date: 2014.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.28
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04/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EMANUEL / 01/04/2014
Form type: CH01
Date: 2014.10.03
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN PIPER
Form type: TM01
Date: 2014.09.18
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DIRECTOR APPOINTED ALISON LOUISE SHARKEY
Form type: AP01
Date: 2014.05.29
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DIRECTOR APPOINTED JOHN PIPER
Form type: AP01
Date: 2014.05.29
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DIRECTOR APPOINTED MR PERCIVAL ROSS WILLIAMS
Form type: AP01
Date: 2014.03.31
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DIRECTOR APPOINTED LAWRENCE GERARD FORD
Form type: AP01
Date: 2014.03.31
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DIRECTOR APPOINTED JENNIFER ANNE SEMMENS
Form type: AP01
Date: 2014.03.31
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DIRECTOR APPOINTED CHRISTOPHER NIGEL BUCK
Form type: AP01
Date: 2014.03.31
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DIRECTOR APPOINTED JOHN MICHAEL TRANTER
Form type: AP01
Date: 2014.03.31
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SECRETARY APPOINTED JOHN MICHAEL TRANTER
Form type: AP03
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR IAN WALLER
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR JUNE MILES
Form type: TM01
Date: 2014.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGO MAECKELBERGHE
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN WATKINS
Form type: TM02
Date: 2014.03.31
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.16
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04/09/13
Form type: AR01
Date: 2013.10.21
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.21
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04/09/12
Form type: AR01
Date: 2012.11.23
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31/03/12
Form type: AR01
Date: 2012.09.24
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04/09/11
Form type: AR01
Date: 2011.11.10
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.07
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04/09/10
Form type: AR01
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL MOUNT
Form type: TM01
Date: 2010.11.02
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.21
£2.95
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04/09/09
Form type: AR01
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOVE
Form type: TM01
Date: 2010.01.04
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.13
£2.95
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31/03/09
Form type: AR01
Date: 2009.10.09
£2.95
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ANNUAL RETURN MADE UP TO 04/09/08
Form type: 363s
Date: 2008.10.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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ANNUAL RETURN MADE UP TO 31/03/07
Form type: 363s
Date: 2007.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.27
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ANNUAL RETURN MADE UP TO 04/09/06
Form type: 363s
Date: 2006.11.09
Child documents:
Document type: ANNOTATION
Date: 2006.11.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
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ANNUAL RETURN MADE UP TO 04/09/05
Form type: 363s
Date: 2005.09.23
Child documents:
Document type: ANNOTATION
Date: 2005.09.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
£2.95
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ANNUAL RETURN MADE UP TO 04/09/04
Form type: 363s
Date: 2004.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
£2.95
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ANNUAL RETURN MADE UP TO 04/09/03
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.16
£2.95
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ANNUAL RETURN MADE UP TO 04/09/02
Form type: 363s
Date: 2002.10.08
Child documents:
Document type: ANNOTATION
Date: 2002.10.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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ANNUAL RETURN MADE UP TO 04/09/01
Form type: 363s
Date: 2001.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.16
£2.95
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ANNUAL RETURN MADE UP TO 04/09/00
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PERCIVAL ROSS WILLIAMS (current)
Secretary, 2015.11.28
KROWJI WEST PARK , REDRUTH
TR15 3AJ, CORNWALL
CHRISTOPHER NIGEL BUCK (current)
Director, NONE, 2014.03.08
BACK ROAD WEST SAINT IVES , CORNWALL
TR26 1NL
JOHN EMANUEL (current)
Director, ARTIST, 1994.04.06
BACK ROAD WEST SAINT IVES , CORNWALL
TR26 1NL
JENNIFER ANNE SEMMENS (current)
Director, NONE, 2014.03.08
BACK ROAD WEST SAINT IVES , CORNWALL
TR26 1NL
PERCIVAL ROSS WILLIAMS (current)
Director, 2014.03.08
BACK ROAD WEST SAINT IVES , CORNWALL
TR26 1NL
JOHN MICHAEL TRANTER (resigned)
Secretary, 2014.03.08 - 2015.08.05
BACK ROAD WEST SAINT IVES , CORNWALL
TR26 1NL
KATHLEEN WATKINS (resigned)
Secretary, 1992.09.04 - 2013.09.05
35 BACK ROAD WEST , ST IVES
TR26 1NL, CORNWALL
SIMON AVERILL (resigned)
Director, ARTIST, 1992.09.04 - 1995.05.14
TRENEWJACK BARN GWALLON , MARAZION
TR17 0HN, CORNWALL
JOHN BEDDING (resigned)
Director, SHOP KEEPER/ARTIST, 1992.09.04 - 2006.03.01
TROPICANO TREGENA HILL , ST IVES
TR26, CORNWALL
JOHN CLARK (resigned)
Director, ARTIST, 1992.09.04 - 1993.03.15
SEAL COTTAGE BACK ROAD WEST , ST IVES
TR26 1NE, CORNWALL
STEPHEN DOVE (resigned)
Director, ARTIST/TEACHER, 1992.09.04 - 2009.12.12
3 CARTHEW TERRACE , ST IVES
TR26 1EB, CORNWALL
FREDERICK JOHN EXELBY (resigned)
Director, RETIRED SOL, 1993.03.15 - 1998.04.16
GWELEATH WEST TREWIRGIE , REDRUTH
TR15 2TY, CORNWALL
LAWRENCE GERARD FORD (resigned)
Director, 2014.03.08 - 2016.01.15
BACK ROAD WEST SAINT IVES , CORNWALL
TR26 1NL
ERNEST JENKINSON (resigned)
Director, RETIRED, 1992.09.04 - 2005.02.21
BAY TREE COTTAGE THE GREEN POINT DEVORAN , TRURO
CORNWALL
MARGO MAECKELBERGHE (resigned)
Director, ARTIST, 1992.09.04 - 2014.01.10
ROSCADGHILL , PENZANCE
TR20 8TD, CORNWALL
JUNE MILES (resigned)
Director, ARTIST, 1992.09.04 - 2014.03.08
NANCHERROW STUDIO ST JUST , PENZANCE
TR19 7LA, CORNWALL
PAUL MOUNT (resigned)
Director, ARTIST, 1993.03.15 - 2009.01.10
NANCHERROW STUDIO ST JUST , PENZANCE
TR19 7LA, CORNWALL
JANE OMALLEY (resigned)
Director, ARTIST, 1992.09.04 - 1994.04.06
SEAL COTTAGE BACK ROAD WEST , ST IVES
TR26 1NE, CORNWALL
JOHN PIPER (resigned)
Director, NONE, 2014.04.26 - 2014.09.05
BACK ROAD WEST SAINT IVES , CORNWALL
TR26 1NL
ROY GEORGE RAY (resigned)
Director, SCHOOL PRINCIPAL/ARTIST, 1992.09.04 - 1993.03.15
6 CARTHEN TERRACE , ST IVES
TR26, CORNWALL
ALISON LOUISE SHARKEY (resigned)
Director, DIRECTOR ST IVES SCHOOL OF PAINTING, 2014.04.26 - 2015.03.12
BACK ROAD WEST SAINT IVES , CORNWALL
TR26 1NL
CHRISTOPHER JOHN ANDREW SMITH (resigned)
Director, ARTIST, 2014.11.07 - 2016.01.26
PENWITH GALLERY BACK ROAD WEST , ST. IVES
TR26 1NL, CORNWALL
JOHN MICHAEL TRANTER (resigned)
Director, ACCOUNTANT, 2014.03.08 - 2015.08.05
BACK ROAD WEST SAINT IVES , CORNWALL
TR26 1NL
ROD WALKER (resigned)
Director, TEACHER/ARTIST, 1992.09.04 - 1999.01.01
3 TRENCROM ROW LELANT DOWNS , HAYLE
TR27 6NU, CORNWALL
ROY WALKER (resigned)
Director, TEACHER/ARTIST, 1992.09.04 - 1993.03.15
13 SEA VIEW TERRACE , ST IVES
TR26 2DH, CORNWALL
IAN ALWYN JAMES WALLER (resigned)
Director, SOLICITOR, 2002.11.19 - 2014.03.08
BISHOPS MEAD IDLESS , TRURO
TR4 9QS, CORNWALL
LEONARD WILLIAMS (resigned)
Director, RETIRED, 1998.11.11 - 2002.02.28
ARWENACK MANOR GROVE PLACE , FALMOUTH
TR11 4AU, CORNWALL

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PENWITH GALLERIES 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: 2016.07.22. Reload the data