PROPER CORNISH LIMITED

PROPER CORNISH LIMITED is an active private limited company, incorporated on 15 June 1999. The nature of the business is Manufacture of bread; manufacture of fresh pastry goods and cakes. The company's registered office is on Lucknow Road, Bodmin. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PROPER CORNISH LIMITED has no previous names. The company has 20 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3 LUCKNOW ROAD
Post Town	BODMIN
County	CORNWALL
Country	UNITED KINGDOM
Postcode	PL31 1EZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	13/07/2017
Last Made Up Date	15/06/2016

Mortgages

Number of Mortgage Charges	20
Number of Outstanding Charges	1
Number of Satisfied Charges	19
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Company Name History

From incorporation onwards:

PROPER CORNISH LIMITED

Directors

(The company's officers)

MR GERALD STEVEN ALLEN

(~49 year old British national)

3 LUCKNOW ROAD, BODMIN, CORNWALL, PL31 1EZ, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 20/10/1999

MR PETER JOHN BROOMFIELD

(~44 year old British national)

1 JENNER PARC, ST COLUMB MAJOR, CORNWALL, TR9 6SR, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2024

MR PAUL BOWMAN SAUNDERS

(~57 year old British national)

WESTERN HOUSE LUCKNOW ROAD, BODMIN, CORNWALL, PL31 1EZ, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/2012

SAMANTHA SAYER

(~41 year old British national)

CLEARVIEW HOUSE HIGHER TREMAR, LISKEARD, PL14 5HJ, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/2023

MR ALEXANDRE EMMANUEL BENOIT VIGNERON

(~37 year old French national)

BONCOLAC 183 AVENUE DES ETATS UNIS, 31200 TOULOUSE CEDEX, TOULOUSE, FRANCE

Current Director
Gives occupation as CEO OF GROUPE BONCOLAC
Usually resident in FRANCE

Appointed on 28/02/2023

MRS YVONNE HELEN HOLLYOAK

(~57 year old British national)

82 GRASS VALLEY PARK, BODMIN, CORNWALL, PL31 1DN

Current Secretary

Appointed on 01/04/2005

Connections

(Shared officers)

FURNISS OF CORNWALL LIMITED

MR GERALD STEVEN ALLEN
MRS YVONNE HELEN HOLLYOAK
MR PAUL BOWMAN SAUNDERS

PROPER CORNISH HOLDINGS LIMITED

MR PAUL BOWMAN SAUNDERS
SAMANTHA SAYER

PROPER CORNISH RETAIL LIMITED

MR GERALD STEVEN ALLEN
MRS YVONNE HELEN HOLLYOAK
SAMANTHA SAYER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)