THE COUNTY HOTEL CANTERBURY LIMITED
QUAYSHELFCO 1131 LIMITED

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Company number 05319043
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 4 QUEEN SQUARE, BATH, BA1 2HA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Ms Deborah Jocelyn Houghton as a director on 27 January 2017; Termination of appointment of Alison Jane Skedd as a director on 27 January 2017; Termination of appointment of Alison Skedd as a secretary on 27 January 2017. The most likely internet sites of THE COUNTY HOTEL CANTERBURY LIMITED are www.thecountyhotelcanterbury.co.uk, and www.the-county-hotel-canterbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The County Hotel Canterbury Limited is a Private Limited Company. The company registration number is 05319043. The County Hotel Canterbury Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of The County Hotel Canterbury Limited is 4 Queen Square Bath Ba1 2ha. . HOUGHTON, Deborah Jocelyn is a Secretary of the company. BROWNSWORD, Andrew Douglas is a Director of the company. HANCOCK, Jeremy David is a Director of the company. HOCKING, Stephanie is a Director of the company. HOUGHTON, Deborah Jocelyn is a Director of the company. Secretary BURROWS, Nicholas James has been resigned. Secretary HOUGHTON, Deborah Jocelyn has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary SKEDD, Alison has been resigned. Director CAINES, Michael Andrew has been resigned. Director CARRUTHERS, Jason has been resigned. Director HALLIDAY, Nicholas has been resigned. Nominee Director NQH LIMITED has been resigned. Director SKEDD, Alison Jane has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HOUGHTON, Deborah Jocelyn
Appointed Date: 27 January 2017
Director
BROWNSWORD, Andrew Douglas
Appointed Date: 30 December 2013
78 years old
Director
HANCOCK, Jeremy David
Appointed Date: 04 March 2005
60 years old
Director
HOCKING, Stephanie
Appointed Date: 07 March 2016
59 years old
Director
HOUGHTON, Deborah Jocelyn
Appointed Date: 27 January 2017
64 years old

Resigned Directors

Secretary
BURROWS, Nicholas James
Resigned: 26 March 2014
Appointed Date: 30 December 2013
Secretary
HOUGHTON, Deborah Jocelyn
Resigned: 30 December 2013
Appointed Date: 04 March 2005
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 04 March 2005
Appointed Date: 22 December 2004
Secretary
SKEDD, Alison
Resigned: 27 January 2017
Appointed Date: 26 March 2014
Director
CAINES, Michael Andrew
Resigned: 01 July 2014
Appointed Date: 04 March 2005
56 years old
Director
CARRUTHERS, Jason
Resigned: 31 December 2015
Appointed Date: 01 July 2014
56 years old
Director
HALLIDAY, Nicholas
Resigned: 21 March 2014
Appointed Date: 01 June 2006
62 years old
Nominee Director
NQH LIMITED
Resigned: 04 March 2005
Appointed Date: 22 December 2004
36 years old
Director
SKEDD, Alison Jane
Resigned: 27 January 2017
Appointed Date: 26 March 2014
62 years old

Persons With Significant Control

Mr Andrew Douglas Brownsword
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THE COUNTY HOTEL CANTERBURY LIMITED Events

27 Jan 2017
Appointment of Ms Deborah Jocelyn Houghton as a director on 27 January 2017
27 Jan 2017
Termination of appointment of Alison Jane Skedd as a director on 27 January 2017
27 Jan 2017
Termination of appointment of Alison Skedd as a secretary on 27 January 2017
27 Jan 2017
Appointment of Ms Deborah Jocelyn Houghton as a secretary on 27 January 2017
12 Jan 2017
Confirmation statement made on 22 December 2016 with updates
...
... and 56 more events
14 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2005
Company name changed quayshelfco 1131 LIMITED\certificate issued on 04/03/05
22 Dec 2004
Incorporation

THE COUNTY HOTEL CANTERBURY LIMITED Charges

30 May 2006
Legal charge over licensed premises
Delivered: 1 June 2006
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property and part l/h property k/a county hotel high…
19 May 2006
Debenture
Delivered: 27 May 2006
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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