About

Registered Number: 04773016
Date of Incorporation: 21/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Kernow Oils Ltd, Guildford Road Industrial Estate, Hayle, TR27 4QZ,

 

Kernow Oils Ltd was setup in 2003, it's status at Companies House is "Active". We don't know the number of employees at this company. The current directors of the organisation are Adkins, Eileen Charmaine, Adkins, Mark Julian, Rosser, Andrew Dean, Adkins, David Roy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADKINS, Eileen Charmaine 21 May 2003 - 1
ADKINS, Mark Julian 06 September 2004 - 1
ROSSER, Andrew Dean 01 July 2012 - 1
ADKINS, David Roy 21 May 2003 06 September 2004 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 25 May 2020
AD01 - Change of registered office address 16 July 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 20 March 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 21 May 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 30 May 2017
MR01 - N/A 20 March 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 12 March 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 04 June 2013
AP01 - Appointment of director 06 August 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 25 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 27 May 2011
MG01 - Particulars of a mortgage or charge 15 April 2011
MG01 - Particulars of a mortgage or charge 08 March 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 02 June 2008
363a - Annual Return 27 September 2007
AA - Annual Accounts 30 July 2007
AA - Annual Accounts 14 September 2006
363a - Annual Return 28 June 2006
225 - Change of Accounting Reference Date 05 July 2005
363s - Annual Return 29 June 2005
395 - Particulars of a mortgage or charge 23 December 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 14 June 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
287 - Change in situation or address of Registered Office 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 March 2017 Outstanding

N/A

Legal assignment 14 April 2011 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 04 March 2011 Outstanding

N/A

Debenture 21 December 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.