PROPER CORNISH RETAIL LIMITED

PROPER CORNISH RETAIL LIMITED is an active private limited company, incorporated on 15 January 2009. The nature of the business is Other retail sale of food in specialised stores. 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: Dormant. PROPER CORNISH RETAIL LIMITED has no previous names. The company has two mortgage charges, neither of which are 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	DORMANT

Confirmation Statement

Next Due Date	29/01/2025
Last Made Up Date	15/01/2024

Return

Next Due Date	12/02/2017
Last Made Up Date	15/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47290 - Other retail sale of food in specialised stores

Company Name History

From incorporation onwards:

PROPER CORNISH RETAIL 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 DIRECTOR
Usually resident in ENGLAND

Appointed on 15/01/2009

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 15/01/2009

Connections

(Shared officers)

FURNISS OF CORNWALL LIMITED

MR GERALD STEVEN ALLEN
MRS YVONNE HELEN HOLLYOAK

PROPER CORNISH HOLDINGS LIMITED

SAMANTHA SAYER

PROPER CORNISH 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)