Established in 1959, Membly Hall (Falmouth) Ltd has its registered office in Falmouth, Cornwall, it has a status of "Active". There are 5 directors listed as Andrew, Beverley Ronald, Andrew, Ronald, Andrew, Cynthia, Andrew, Violet Valerie, Andrew, Violet Grace for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDREW, Beverley Ronald | 23 May 2019 | - | 1 |
ANDREW, Ronald | N/A | - | 1 |
ANDREW, Violet Valerie | N/A | 06 March 2020 | 1 |
ANDREW, Violet Grace | N/A | 26 March 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDREW, Cynthia | 30 October 1992 | 07 April 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 May 2020 | |
CS01 - N/A | 09 April 2020 | |
TM01 - Termination of appointment of director | 09 April 2020 | |
AA - Annual Accounts | 01 August 2019 | |
CS01 - N/A | 24 May 2019 | |
AP01 - Appointment of director | 24 May 2019 | |
AA - Annual Accounts | 12 July 2018 | |
CS01 - N/A | 14 May 2018 | |
AA - Annual Accounts | 25 July 2017 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 24 June 2016 | |
AR01 - Annual Return | 24 April 2016 | |
AA - Annual Accounts | 10 July 2015 | |
AR01 - Annual Return | 02 May 2015 | |
AA - Annual Accounts | 01 August 2014 | |
AR01 - Annual Return | 08 May 2014 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 21 April 2013 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 27 April 2012 | |
AA - Annual Accounts | 22 July 2011 | |
AR01 - Annual Return | 26 April 2011 | |
AA - Annual Accounts | 02 August 2010 | |
AR01 - Annual Return | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
AA - Annual Accounts | 28 August 2009 | |
363a - Annual Return | 02 June 2009 | |
353 - Register of members | 02 June 2009 | |
AA - Annual Accounts | 26 August 2008 | |
363a - Annual Return | 30 June 2008 | |
AA - Annual Accounts | 03 September 2007 | |
363s - Annual Return | 21 July 2007 | |
AA - Annual Accounts | 05 September 2006 | |
363s - Annual Return | 27 June 2006 | |
AA - Annual Accounts | 07 September 2005 | |
363s - Annual Return | 10 June 2005 | |
AA - Annual Accounts | 09 August 2004 | |
363s - Annual Return | 10 May 2004 | |
AA - Annual Accounts | 09 August 2003 | |
363s - Annual Return | 05 June 2003 | |
AA - Annual Accounts | 20 August 2002 | |
363s - Annual Return | 31 May 2002 | |
AA - Annual Accounts | 03 September 2001 | |
363s - Annual Return | 04 June 2001 | |
AA - Annual Accounts | 16 August 2000 | |
363s - Annual Return | 09 June 2000 | |
AA - Annual Accounts | 09 August 1999 | |
363s - Annual Return | 09 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 1998 | |
363s - Annual Return | 05 August 1998 | |
AA - Annual Accounts | 05 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1998 | |
AA - Annual Accounts | 02 September 1997 | |
363s - Annual Return | 06 June 1997 | |
AA - Annual Accounts | 17 September 1996 | |
363s - Annual Return | 17 September 1996 | |
RESOLUTIONS - N/A | 15 November 1995 | |
AUD - Auditor's letter of resignation | 15 November 1995 | |
AA - Annual Accounts | 09 August 1995 | |
363s - Annual Return | 18 July 1995 | |
395 - Particulars of a mortgage or charge | 25 March 1995 | |
395 - Particulars of a mortgage or charge | 21 March 1995 | |
AA - Annual Accounts | 19 July 1994 | |
363s - Annual Return | 03 June 1994 | |
288 - N/A | 03 June 1994 | |
AA - Annual Accounts | 23 August 1993 | |
363a - Annual Return | 13 July 1993 | |
288 - N/A | 14 April 1993 | |
AA - Annual Accounts | 06 August 1992 | |
363s - Annual Return | 29 July 1992 | |
AA - Annual Accounts | 21 January 1992 | |
363a - Annual Return | 25 July 1991 | |
363a - Annual Return | 25 July 1991 | |
395 - Particulars of a mortgage or charge | 25 June 1991 | |
RESOLUTIONS - N/A | 10 February 1991 | |
AA - Annual Accounts | 05 September 1990 | |
363 - Annual Return | 03 July 1989 | |
AA - Annual Accounts | 15 May 1989 | |
363 - Annual Return | 08 March 1989 | |
AA - Annual Accounts | 26 July 1988 | |
AA - Annual Accounts | 07 June 1988 | |
363 - Annual Return | 07 June 1988 | |
AA - Annual Accounts | 02 November 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 21 March 1995 | Outstanding |
N/A |
Fixed and floating charge | 20 March 1995 | Outstanding |
N/A |
Legal charge | 17 June 1991 | Fully Satisfied |
N/A |
Equitable charge | 05 February 1973 | Fully Satisfied |
N/A |
Debenture | 21 January 1963 | Fully Satisfied |
N/A |