THE ROYAL CLARENCE HOTEL LIMITED
AVON MICHAEL CAINES RESTAURANTS LIMITED MICHAEL KAINES RESTAURANTS LIMITED SOUTHLAKE RESTAURANTS LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2HA

Company number 03792478
Status Active
Incorporation Date 21 June 1999
Company Type Private Limited Company
Address 4 QUEEN SQUARE, BATH, AVON, BA1 2HA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 3 January 2016; Termination of appointment of Alison Skedd as a secretary on 27 January 2017; Termination of appointment of Alison Jane Skedd as a director on 27 January 2017. The most likely internet sites of THE ROYAL CLARENCE HOTEL LIMITED are www.theroyalclarencehotel.co.uk, and www.the-royal-clarence-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The Royal Clarence Hotel Limited is a Private Limited Company. The company registration number is 03792478. The Royal Clarence Hotel Limited has been working since 21 June 1999. The present status of the company is Active. The registered address of The Royal Clarence Hotel Limited is 4 Queen Square Bath Avon 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 CAINES, Mark Edward has been resigned. Secretary HANCOCK, Jeremy David has been resigned. Secretary HOUGHTON, Deborah Jocelyn has been resigned. Secretary SKEDD, Alison has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAINES, Michael Andrew has been resigned. Director CARRUTHERS, Jason has been resigned. Director HALLIDAY, Nicholas has been resigned. Director KIRK, David Gerard has been resigned. Director SKEDD, Alison Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED 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: 23 October 2003
78 years old
Director
HANCOCK, Jeremy David
Appointed Date: 23 October 2003
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
CAINES, Mark Edward
Resigned: 23 October 2003
Appointed Date: 29 June 1999
Secretary
HANCOCK, Jeremy David
Resigned: 17 August 2004
Appointed Date: 23 October 2003
Secretary
HOUGHTON, Deborah Jocelyn
Resigned: 30 December 2013
Appointed Date: 17 August 2004
Secretary
SKEDD, Alison
Resigned: 27 January 2017
Appointed Date: 26 March 2014
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 June 1999
Appointed Date: 21 June 1999
Director
CAINES, Michael Andrew
Resigned: 01 July 2014
Appointed Date: 29 June 1999
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
Director
KIRK, David Gerard
Resigned: 01 July 2014
Appointed Date: 10 November 2003
59 years old
Director
SKEDD, Alison Jane
Resigned: 27 January 2017
Appointed Date: 26 March 2014
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 June 1999
Appointed Date: 21 June 1999

THE ROYAL CLARENCE HOTEL LIMITED Events

11 Feb 2017
Full accounts made up to 3 January 2016
27 Jan 2017
Termination of appointment of Alison Skedd as a secretary on 27 January 2017
27 Jan 2017
Termination of appointment of Alison Jane Skedd as a director on 27 January 2017
27 Jan 2017
Appointment of Ms Deborah Jocelyn Houghton as a secretary on 27 January 2017
27 Jan 2017
Appointment of Ms Deborah Jocelyn Houghton as a director on 27 January 2017
...
... and 83 more events
26 Aug 1999
New secretary appointed
14 Jul 1999
Memorandum and Articles of Association
08 Jul 1999
Company name changed southlake restaurants LIMITED\certificate issued on 09/07/99
06 Jul 1999
Registered office changed on 06/07/99 from: 788-790 finchley road london NW11 7TJ
21 Jun 1999
Incorporation

THE ROYAL CLARENCE HOTEL LIMITED Charges

18 February 2005
Legal charge of licensed premises
Delivered: 22 February 2005
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a the royal clarence hotel, 16-17 cathedral…
28 September 2001
Mortgage debenture
Delivered: 5 October 2001
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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