Active
Company Information for KERNOW COAL & FIRES LIMITED
UNIT 2 TRENANT INDUSTRIAL ESTATE, BESS PARK ROAD, WADEBRIDGE, CORNWALL, PL27 6HB,
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Company Registration Number
05412770
Private Limited Company
Active |
Company Name | ||
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KERNOW COAL & FIRES LIMITED | ||
Legal Registered Office | ||
UNIT 2 TRENANT INDUSTRIAL ESTATE BESS PARK ROAD WADEBRIDGE CORNWALL PL27 6HB Other companies in EX2 | ||
Previous Names | ||
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Company Number | 05412770 | |
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Company ID Number | 05412770 | |
Date formed | 2005-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB699198355 |
Last Datalog update: | 2023-06-05 17:50:13 |
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Officer | Role | Date Appointed |
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SIMON BRECKON |
Officer | Role | Date Appointed | Date Resigned |
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QUINELDA JANE DEARDS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDWOOD STOVES LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
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31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-24 GBP 500.0 | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 10/06/19 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/18 FROM Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-08 GBP 600.00 | |
SH03 | Purchase of own shares | |
PSC04 | Change of details for Mr Simon Breckon as a person with significant control on 2018-06-26 | |
SH06 | Cancellation of shares. Statement of capital on 2017-07-06 GBP 700.00 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Breckon on 2018-04-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM Vantage Point Pynes Hill Exeter Devon EX2 5FD | |
TM02 | Termination of appointment of Quinelda Jane Deards on 2017-05-26 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 800 | |
SH06 | Cancellation of shares. Statement of capital on 2016-07-08 GBP 800 | |
SH03 | Purchase of own shares | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR QUINELDA JANE DEARDS on 2015-04-03 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054127700002 | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/12/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BRECKON / 04/04/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRECKON / 04/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / QUINELDA JANE DEARDS / 04/04/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRECKEN / 04/04/2005 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM NEGYS GORTHYBOW SCHOONERS BUSINESS PARK BESS PARK ROAD, WADEBRIDGE CORNWALL PL27 6HB | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: C/O ALEXANDER & CO SCHOONERS BUSINESS PARK BESS PARK ROAD, WADEBRIDGE CORNWALL PL27 6HB | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: ALEXANDER & CO, CHAPEL LANE WADEBRIDGE CORNWALL PL27 7NJ | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 | |
ELRES | S386 DISP APP AUDS 14/07/05 | |
ELRES | S366A DISP HOLDING AGM 14/07/05 | |
CERTNM | COMPANY NAME CHANGED KERNOW FIRES & FUEL LIMITED CERTIFICATE ISSUED ON 18/05/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KERNOW COAL & FIRES LIMITED
The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as KERNOW COAL & FIRES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84195000 | Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |