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Proper Cornish LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cornwall
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Proper Cornish LTD
  • Address
    ******************
  • SIC Codes
    10710
  • SIC Description
    Manufacture of bread; manufacture of fresh pastry goods and cakes
  • Company Number
    03789756
  • Listing UID
    118805
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Location
  • 1a Lucknow Road Walker Lines Ind Est, Bodmin PL31 1EZ, UK

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Geolocation Details
  • Latitude
    50.458115
  • Longitude
    -4.702957
  • Easting
    208238.0
  • Northing
    65523.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDL56386
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, July 8, 2015
    Shortcode
    [email_notify]
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    Company Officers
    BROOMFIELD, Peter John
    Appointed On: April 1, 2024
    Occupation: N/A
    Role: director
    Address: 1, Jenner Parc, St Columb Major, Cornwall, TR9 6SR, England
    GIDDINGS, Christopher Robert
    Appointed On: June 1, 2026
    Occupation: N/A
    Role: director
    Address: 3, Lucknow Road, Bodmin, Cornwall, PL31 1EZ, United Kingdom
    ORMROD, Christopher
    Appointed On: June 1, 2026
    Occupation: N/A
    Role: director
    Address: 3, Lucknow Road, Bodmin, Cornwall, PL31 1EZ, United Kingdom
    TRENT, Scott Ashley John
    Appointed On: June 1, 2026
    Occupation: N/A
    Role: director
    Address: 3, Lucknow Road, Bodmin, Cornwall, PL31 1EZ, United Kingdom
    VIGNERON, Alexandre Emmanuel Benoit
    Appointed On: February 28, 2023
    Occupation: N/A
    Role: director
    Address: Boncolac, 183 Avenue Des Etats Unis, 31200 Toulouse Cedex, Toulouse, France
    ADDIS, Ron Oswald
    Appointed On: January 27, 2000
    Occupation: N/A
    Role: secretary
    Address: The Farm, Lyonshall, Kington, Herefordshire, HR5 3JN
    Resigned On: April 1, 2005
    ADDIS, Ron Oswald
    Appointed On: July 2, 1999
    Occupation: N/A
    Role: secretary
    Address: The Farm, Lyonshall, Kington, Herefordshire, HR5 3JN
    Resigned On: July 20, 1999
    HOLLYOAK, Yvonne Helen
    Appointed On: April 1, 2005
    Occupation: N/A
    Role: secretary
    Address: 82 Grass Valley Park, Bodmin, Cornwall, PL31 1DN
    Resigned On: May 31, 2026
    PAULING, David William
    Appointed On: July 20, 1999
    Occupation: N/A
    Role: secretary
    Address: 7 Church Park, Bodmin, Cornwall, PL31 2BU
    Resigned On: January 27, 2000
    SWIFT INCORPORATIONS LIMITED
    Appointed On: June 15, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: July 2, 1999
    ALLEN, Gerald Steven
    Appointed On: October 20, 1999
    Occupation: N/A
    Role: director
    Address: 3, Lucknow Road, Bodmin, Cornwall, PL31 1EZ, United Kingdom
    Resigned On: January 31, 2025
    AVERY, Kathryn Janet
    Appointed On: August 15, 2011
    Occupation: N/A
    Role: director
    Address: 25, Weston Mill Hill, Weston Mill, Plymouth, Devon, PL5 2AR, Uk
    Resigned On: March 9, 2012
    BOWERN, Matthew Raymond
    Appointed On: November 12, 2007
    Occupation: N/A
    Role: director
    Address: 57 Constantine House, New North Road, Exeter, Devon, EX4 4JH
    Resigned On: December 23, 2011
    COWLING, Robert John
    Appointed On: January 6, 2010
    Occupation: N/A
    Role: director
    Address: Old Orchard House, Two Mile Oak, Newton Abbot, Devon, TQ12 6DD
    Resigned On: August 31, 2011
    FLOWERDEW, Jane Abi
    Appointed On: October 20, 1999
    Occupation: N/A
    Role: director
    Address: Carnethick Lodge, Polvillion Road, Fowey, Cornwall, PL23 1HQ
    Resigned On: March 18, 2014
    JEFFS, David Michael
    Appointed On: April 7, 2014
    Occupation: N/A
    Role: director
    Address: Bridge Cottage, Blisland, Bodmin, Cornwall, PL30 4JP, England
    Resigned On: March 16, 2018
    JOHNSTON, Philip Ivan, Dr
    Appointed On: May 10, 2016
    Occupation: N/A
    Role: director
    Address: Western House, Lucknow Road, Bodmin, Cornwall, PL31 1EZ
    Resigned On: November 9, 2017
    MUNCEY, Mark Heywood
    Appointed On: July 30, 2009
    Occupation: N/A
    Role: director
    Address: 29, Glanville Road, Tavistock, Devon, PL19 0EB, United Kingdom
    Resigned On: May 23, 2017
    PAULING, Christopher Ian
    Appointed On: July 2, 1999
    Occupation: N/A
    Role: director
    Address: 4, Fairway, Carlyon Bay, St. Austell, Cornwall, PL25 3QE, England
    Resigned On: February 1, 2024
    PAULING, David William
    Appointed On: July 2, 1999
    Occupation: N/A
    Role: director
    Address: Stokely Farm, Four Winds, Bodmin, Cornwall, PL30 4HJ
    Resigned On: January 31, 2006
    SAUNDERS, Paul Bowman
    Appointed On: March 15, 2012
    Occupation: N/A
    Role: director
    Address: Western House, Lucknow Road, Bodmin, Cornwall, PL31 1EZ, England
    Resigned On: February 19, 2026
    SAYER, Samantha
    Appointed On: February 28, 2023
    Occupation: N/A
    Role: director
    Address: Clearview House, Higher Tremar, Liskeard, PL14 5HJ, England
    Resigned On: May 31, 2026
    TAYLOR, Karen Lesley
    Appointed On: August 21, 2006
    Occupation: N/A
    Role: director
    Address: Ashton, Hallworthy, Camelford, Cornwall, PL32 9SJ
    Resigned On: July 5, 2007
    UGALDE, Philip Richard
    Appointed On: July 2, 1999
    Occupation: N/A
    Role: director
    Address: Somerset House, Hallew, Bugle, St Austell, Cornwall, PL26 8QX
    Resigned On: October 22, 2021
    INSTANT COMPANIES LIMITED
    Appointed On: June 15, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: July 2, 1999
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    PROPER CORNISH LIMITED
    Company Number
    03789756
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 20, 2026
    Next Due
    June 3, 2027
    Next Made Up To
    May 20, 2027
    Overdue
    No
    Date Of Creation
    June 15, 1999
    ETag
    e15f73d29bca9b32c9d55450520521a850880f21
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 15, 2016
    Previous Company Names
    Ceased On
    July 28, 1999
    Effective From
    June 15, 1999
    Name
    EXITBLOCK LIMITED
    Registered Office Address
    Address Line 1
    3 Lucknow Road
    country
    United Kingdom
    Locality
    Bodmin
    Post Code
    PL31 1EZ
    Region
    Cornwall
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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