About

Registered Number: 03538293
Date of Incorporation: 31/03/1998 (26 years ago)
Company Status: Active
Registered Address: Old Penrose Nursery Backlane, Canonstown, Hayle, Cornwall, TR27 6NF,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKNESS, Hazel 31 March 1998 - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.