Proper Cornish Retail Limited

06792030

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 LUCKNOW ROAD, BODMIN, PL31 1EZ

Incorporated 15/01/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47290

Other retail sale of food in specialised stores

Officers

Mrs Yvonne Helen Hollyoak

secretary · Since 15/01/2009

BRITISH · Age 60

Also on 3 other boards

Samantha Sayer

director · Since 28/02/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Alexandre Emmanuel Benoit Vigneron

director · Since 28/02/2023

CEO OF GROUPE BONCOLAC

FRENCH · FRANCE · Age 39

Persons with Significant Control

Proper Cornish Ltd

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Western House, Lucknow Road, Bodmin, PL31 1EZ

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 05/07/2013Registered 10/07/2013Satisfied 19/06/2019

charge

satisfied

CLYDESDALE BANK PLC

Created 16/02/2011Registered 19/02/2011Satisfied 17/07/2013