Company information:
Fifteen Cornwall Limited (No: 05653435)
Address: C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 14-Dec-2005
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 15-Feb-2020
Industry Class: 56101 - Licensed restaurants
Current Director: WILLIAM JAMES MCINNES ASHWORTH ( DOB: Oct-1974 From: Dec-2005 )
Current Director: JUDITH ANNE BLAKEBURN ( DOB: Mar-1959 From: Sep-2014 )
Current Director: JUDITH ANNE BLAKEBURN ( DOB: Mar-1959 From: Sep-2014 )
Current Director: ALISON BERNADETTE HANNAFORD ( DOB: Apr-1961 From: Sep-2017 )
Current Director: CATHERINE MEAD ( DOB: Aug-1960 From: Jan-2015 )
Current Director: DAVID MICHAEL PEACOCK ( DOB: Apr-1961 From: Feb-2018 )
Current Director: KATIE LOUISE SANDOW ( DOB: Oct-1988 From: May-2019 )
Current Director: MATTHEW THOMSON ( DOB: Mar-1968 From: May-2012 )
Current Secretary: DAVID MICHAEL PEACOCK ( From: Feb-2018 )
Resigned Director: JUDITH ANNE BLAKEBURN ( DOB: Mar-1959 From: Jun-2007 To: Oct-2012 )
Resigned Director: JUDITH ANNE BLAKEBURN ( DOB: Mar-1959 From: Jun-2007 To: Oct-2012 )
Resigned Director: BONDLAW DIRECTORS LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Director: POLLY JANE DENT ( From: Jan-2006 To: Jul-2018 )
Resigned Director: ROGER FURNISS ( DOB: Apr-1946 From: Apr-2006 To: Jan-2015 )
Resigned Director: LINDSEY VICTORIA HALL ( DOB: Jan-1960 From: Jan-2006 To: Oct-2012 )
Resigned Director: CHRISTIAN JOHN HUGO ( DOB: Jun-1968 From: Dec-2005 To: Feb-2015 )
Resigned Director: PAUL INMAN ( From: Mar-2007 To: Feb-2010 )
Resigned Director: DAVID MENEER ( DOB: Jul-1951 From: Oct-2007 To: Aug-2011 )
Resigned Director: ANGELA DOROTHY ROWE ( DOB: May-1944 From: May-2012 To: May-2014 )
Resigned Director: JOHN GEORGE STEWART ( DOB: Aug-1957 From: Oct-2012 To: Mar-2015 )
Resigned Director: RUPERT WILLIAM WILSON ( From: Jan-2014 To: Dec-2018 )
Resigned Secretary: BONDLAW SECRETARIES LIMITED ( From: Dec-2005 To: Apr-2008 )
Resigned Secretary: COODES LAW SECRETARIES LIMITED ( From: Apr-2008 To: Feb-2018 )
Persons of Significant Control:
Cornwall Food Foundation, Fifteen Cornwall Watergate Bay, Newquay, TR8 4AA, England: Ownership of shares – 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)