Established in 1998, Station Villa Ltd are based in Hayle, it's status is listed as "Active". We don't currently know the number of employees at Station Villa Ltd. There is one director listed as Mackness, Hazel for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACKNESS, Hazel | 31 March 1998 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 April 2020 | |
CS01 - N/A | 07 April 2020 | |
PSC04 - N/A | 07 April 2020 | |
PSC04 - N/A | 07 April 2020 | |
CH01 - Change of particulars for director | 07 April 2020 | |
CH01 - Change of particulars for director | 07 April 2020 | |
AD01 - Change of registered office address | 27 March 2020 | |
CH01 - Change of particulars for director | 27 March 2020 | |
CH01 - Change of particulars for director | 27 March 2020 | |
CH03 - Change of particulars for secretary | 27 March 2020 | |
AA - Annual Accounts | 25 April 2019 | |
CS01 - N/A | 01 April 2019 | |
AD01 - Change of registered office address | 18 October 2018 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 26 February 2018 | |
CS01 - N/A | 31 March 2017 | |
AA - Annual Accounts | 13 March 2017 | |
AR01 - Annual Return | 08 April 2016 | |
AA - Annual Accounts | 05 February 2016 | |
AA - Annual Accounts | 22 April 2015 | |
AR01 - Annual Return | 21 April 2015 | |
AA - Annual Accounts | 28 April 2014 | |
AR01 - Annual Return | 17 April 2014 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 26 April 2013 | |
AA - Annual Accounts | 26 April 2012 | |
AR01 - Annual Return | 23 April 2012 | |
AR01 - Annual Return | 03 May 2011 | |
AA - Annual Accounts | 27 April 2011 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH03 - Change of particulars for secretary | 29 June 2010 | |
AA - Annual Accounts | 21 May 2009 | |
363a - Annual Return | 19 May 2009 | |
AA - Annual Accounts | 30 July 2008 | |
363a - Annual Return | 02 April 2008 | |
AA - Annual Accounts | 08 June 2007 | |
363a - Annual Return | 02 April 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363s - Annual Return | 25 May 2006 | |
AA - Annual Accounts | 24 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2005 | |
363s - Annual Return | 22 April 2005 | |
395 - Particulars of a mortgage or charge | 31 March 2005 | |
AA - Annual Accounts | 12 August 2004 | |
395 - Particulars of a mortgage or charge | 10 April 2004 | |
363s - Annual Return | 01 April 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2004 | |
AA - Annual Accounts | 13 August 2003 | |
363s - Annual Return | 22 April 2003 | |
395 - Particulars of a mortgage or charge | 25 June 2002 | |
395 - Particulars of a mortgage or charge | 25 June 2002 | |
AA - Annual Accounts | 05 June 2002 | |
363s - Annual Return | 02 May 2002 | |
363s - Annual Return | 26 April 2001 | |
AA - Annual Accounts | 02 January 2001 | |
363s - Annual Return | 28 April 2000 | |
AA - Annual Accounts | 19 December 1999 | |
363s - Annual Return | 08 April 1999 | |
SA - Shares agreement | 29 September 1998 | |
88(2)P - N/A | 29 September 1998 | |
225 - Change of Accounting Reference Date | 29 September 1998 | |
395 - Particulars of a mortgage or charge | 05 August 1998 | |
395 - Particulars of a mortgage or charge | 04 August 1998 | |
288b - Notice of resignation of directors or secretaries | 14 April 1998 | |
288b - Notice of resignation of directors or secretaries | 14 April 1998 | |
288a - Notice of appointment of directors or secretaries | 14 April 1998 | |
288a - Notice of appointment of directors or secretaries | 14 April 1998 | |
288a - Notice of appointment of directors or secretaries | 14 April 1998 | |
287 - Change in situation or address of Registered Office | 14 April 1998 | |
NEWINC - New incorporation documents | 31 March 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 23 March 2005 | Outstanding |
N/A |
Deed of mortgage | 06 April 2004 | Outstanding |
N/A |
Legal charge | 20 June 2002 | Fully Satisfied |
N/A |
Debenture | 20 June 2002 | Outstanding |
N/A |
Debenture deed | 31 July 1998 | Fully Satisfied |
N/A |
Mortgage | 31 July 1998 | Fully Satisfied |
N/A |