PROPER CORNISH LIMITED
Active - Accounts Filed
General Information
NAME
PROPER CORNISH LIMITED
COMPANY NUMBER
03789756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
15/06/1999
(25 years and 5 months old)
WEBSITE
www.propercornish.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/1999
28/07/1999
EXITBLOCK LIMITED
CORNWALL
PL31 1EZ
Telephone: 01208265830
TPS: No
3 Lucknow Road
BODMIN
PL31 1EZ
Telephone: 265830
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPER CORNISH LIMITED | Active - Accounts Filed | View Report |
| PROPER CORNISH RETAIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Peter John Broomfield (932126845) Appointed |
Credit Risk Overview
Want to learn more about PROPER CORNISH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROPER CORNISH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPER CORNISH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/1999 - Present (25 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/04/2005 - Present (19 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Secretary |
Current: 2 Past: 3 |
View Report |
|
15/03/2012 - Present (12 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPER CORNISH LIMITED | Active - Accounts Filed | View Report |
| PROPER CORNISH RETAIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Peter John Broomfield (932126845) Appointed |
| 05/02/2024 | Christopher Ian Pauling (906546864) has left the board |
| 21/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Board Member Alexandre Emmanuel Benoit Vigneron (930646528) Appointed |
| 10/03/2023 | New Board Member Samantha Sayer (930643911) Appointed |
| 07/10/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 11/11/2021 | Philip Richard Ugalde (906544301) has left the board |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | Change in Reg. Office |
| 09/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | David Michael Jeffs (916891293) has left the board |
| 14/11/2017 | Philip Ivan Johnston (917849686) has left the board |
| 13/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 02/06/2017 | Mark Heywood Muncey (913567759) has left the board |
| 04/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Board Member Philip Ivan Johnston (917849686) Appointed |
| 18/07/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 27/06/2014 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 17/04/2014 | New Board Member David Michael Jeffs (916891293) Appointed |
| 28/03/2014 | Jane Abi Flowerdew (906768809) has left the board |
| 24/06/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 13/09/2012 | New Accounts filed |
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