Puffins

Company Name	Puffins
Director	Thomas Rory St John Meadows
Company Status	Active
Company Number	00615767
Category	Private Unlimited Company
Incorporation Date	28 November 1958(65 years, 5 months ago)
Previous Name	Georgian Houses

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Thomas Rory St John Meadows
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 November 2008(50 years after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Secretary Name	Mrs Lauren Emma Rock
Status	Current
Appointed	02 May 2022(63 years, 5 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	John Anthony William Jennings
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(32 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 July 1995)
Role	Underwriting Member Of Lloyds
Correspondence Address	Babington House Frome Somerset BA11 3RW

Director Name	Monica Evelyn Jennings
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(32 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 July 1995)
Role	Married Woman
Correspondence Address	Babington House Frome Somerset BA11 3RW

Secretary Name	John Anthony William Jennings
Nationality	British
Status	Resigned
Appointed	15 October 1991(32 years, 10 months after company formation)
Appointment Duration	9 years (resigned 12 October 2000)
Role	Company Director
Correspondence Address	Selwood House Mells Frome Somerset BA11 3PN

Director Name	Janice Devitt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(36 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Great Fox Meadow Kelvedon Hatch Brentwood Essex CM15 0AX

Director Name	Dr Piers Julian Francis Jennings
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1995(36 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 1998)
Role	General Practitioner
Correspondence Address	Poyntz House Mells Frome Somerset BA11 3PT

Director Name	Mr Charles Stanley Reeve-Tucker
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(39 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Redwood Close Ross On Wye Herefordshire HR9 5UD Wales

Secretary Name	Mrs Janice Devitt
Nationality	British
Status	Resigned
Appointed	10 September 2001(42 years, 9 months after company formation)
Appointment Duration	20 years, 7 months (resigned 02 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Contact

Website	puffin.net/

Location

Registered Address	10 Bolt Court 3rd Floor London EC4A 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£53,915
Cash	£33,841
Current Liabilities	£8,767

Accounts

Latest Accounts	30 November 2018 (5 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

31 August 1995	Delivered on: 16 September 1995 Satisfied on: 9 February 1999 Persons entitled: Duncan Lawrie Limited Classification: Legal charge Secured details: All monies due or to become due from monica evelyn jennings to the chargee on any account whatsoever. Particulars: The property puffins,porthcothan bay,st mervyn padstow,cornwall together with all buildings,trade and other fixtures,fixed plant and machinery from time to time on such property see charge particulars form for details. Fully Satisfied
31 August 1995	Delivered on: 16 September 1995 Satisfied on: 9 February 1999 Persons entitled: Duncan Lawrie Limited Classification: Legal charge Secured details: All monies due or to become due from john anthony william jennings to the chargee on any account whatsoever. Particulars: The property puffins,porthcothan bay,st mervyn padstow,cornwall together with all buildings,trade and other fixtures,fixed plant and machinery from time to time on such property. See the mortgage charge document for full details. Fully Satisfied
20 January 1993	Delivered on: 4 February 1993 Satisfied on: 16 August 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and G.A.c jennings, M.L.e jennings, N.A.M. jennings, P.J.F. jennings and T.J.W. jennings (the principal debtors) to the chargee on any account whatsoever. Particulars: Puffins, porthcotham bay, st merryn, padstow, cornwall. Fully Satisfied
18 November 1988	Delivered on: 2 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge (see form for further details) Secured details: All monies due ot to become due from the principal debtors to the chargeein respect of counter indemnities executed in favour of the bank by the principal debtors under the terms of this deed. Particulars: All monies now due or thereafter to become due from the principal debtors to the bank (cont for full details see form 395). Outstanding

Filing History

28 October 2022	Confirmation statement made on 15 October 2022 with updates (6 pages)
27 October 2022	Cessation of Monica Evelyn Jennings as a person with significant control on 21 June 2022 (1 page)
27 October 2022	Notification of a person with significant control statement (2 pages)
6 May 2022	Appointment of Mrs Lauren Emma Rock as a secretary on 2 May 2022 (2 pages)
6 May 2022	Termination of appointment of Janice Devitt as a secretary on 2 May 2022 (1 page)
3 November 2021	Director's details changed for Mr Thomas Rory St John Meadows on 16 October 2021 (2 pages)
27 October 2021	Director's details changed for Mr Thomas Rory St John Meadows on 16 October 2020 (2 pages)
27 October 2021	Confirmation statement made on 15 October 2021 with updates (4 pages)
27 October 2021	Withdrawal of a person with significant control statement on 27 October 2021 (2 pages)
27 October 2021	Notification of Monica Evelyn Jennings as a person with significant control on 21 September 2021 (2 pages)
27 October 2021	Secretary's details changed for Mrs Janice Devitt on 16 October 2020 (1 page)
27 October 2021	Director's details changed for Mr Thomas Rory St John Meadows on 16 October 2020 (2 pages)
25 November 2020	Confirmation statement made on 15 October 2020 with updates (4 pages)
24 November 2020	Register inspection address has been changed from C/O C/O Srg 28 Ely Place London EC1N 6AA England to 10 Bolt Court 3rd Floor London EC4A 3DQ (1 page)
5 October 2020	Registered office address changed from 3rd Floor 28 Ely Place London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 5 October 2020 (1 page)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
23 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
18 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
23 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
24 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
24 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
21 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
11 July 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,300 (6 pages)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,300 (6 pages)
16 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
16 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,300 (6 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,300 (6 pages)
15 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
15 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,300 (6 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,300 (6 pages)
7 March 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
7 March 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
5 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
23 March 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
23 March 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
2 November 2011	Director's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (2 pages)
2 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Director's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (2 pages)
2 November 2011	Director's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (2 pages)
21 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
28 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Director's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (2 pages)
27 October 2009	Register inspection address has been changed (1 page)
12 December 2008	Appointment terminated director charles reeve-tucker (1 page)
12 December 2008	Director appointed thomas rory st.john meadows (2 pages)
12 December 2008	Appointment terminated director charles reeve-tucker (1 page)
12 December 2008	Director appointed thomas rory st.john meadows (2 pages)
24 October 2008	Return made up to 15/10/08; full list of members (5 pages)
24 October 2008	Return made up to 15/10/08; full list of members (5 pages)
17 October 2007	Return made up to 15/10/07; full list of members (4 pages)
17 October 2007	Return made up to 15/10/07; full list of members (4 pages)
23 October 2006	Return made up to 15/10/06; full list of members (4 pages)
23 October 2006	Return made up to 15/10/06; full list of members (4 pages)
20 October 2005	Return made up to 15/10/05; full list of members (4 pages)
20 October 2005	Return made up to 15/10/05; full list of members (4 pages)
2 August 2005	Registered office changed on 02/08/05 from: 39 cloth fair london EC1A 7NR (1 page)
2 August 2005	Registered office changed on 02/08/05 from: 39 cloth fair london EC1A 7NR (1 page)
8 November 2004	Return made up to 15/10/04; full list of members (8 pages)
8 November 2004	Return made up to 15/10/04; full list of members (8 pages)
29 October 2003	Return made up to 15/10/03; full list of members (8 pages)
29 October 2003	Return made up to 15/10/03; full list of members (8 pages)
14 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
23 November 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
23 November 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	New secretary appointed (2 pages)
23 October 2000	Return made up to 15/10/00; full list of members (9 pages)
23 October 2000	Return made up to 15/10/00; full list of members (9 pages)
26 October 1999	Return made up to 15/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 (9 pages)
26 October 1999	Return made up to 15/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 (9 pages)
9 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1998	Return made up to 15/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 November 1998	Return made up to 15/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
22 October 1997	Return made up to 15/10/97; no change of members (4 pages)
22 October 1997	Return made up to 15/10/97; no change of members (4 pages)
18 October 1996	Return made up to 15/10/96; no change of members (4 pages)
18 October 1996	Return made up to 15/10/96; no change of members (4 pages)
16 September 1995	Particulars of mortgage/charge (8 pages)
16 September 1995	Particulars of mortgage/charge (8 pages)
16 September 1995	Particulars of mortgage/charge (8 pages)
16 September 1995	Particulars of mortgage/charge (8 pages)
16 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	New director appointed (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	New director appointed (2 pages)
12 June 1995	Company name changed georgian houses\certificate issued on 13/06/95 (4 pages)
12 June 1995	Company name changed georgian houses\certificate issued on 13/06/95 (4 pages)
9 November 1993	Re-registration of Memorandum and Articles (11 pages)
9 November 1993	Re-registration of Memorandum and Articles (11 pages)

Puffins

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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