ZORO HOTELS LIMITED
BOURNEMOUTH BONNINGTON HOTEL (BMTH) LIMITED

Hellopages » Dorset » Bournemouth » BH1 3AB

Company number 03848492
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address DEAVIN & CO, 3 RUSSELL COTES ROAD, BOURNEMOUTH, BH1 3AB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Hugh Deavin as a director on 7 June 2014. The most likely internet sites of ZORO HOTELS LIMITED are www.zorohotels.co.uk, and www.zoro-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Zoro Hotels Limited is a Private Limited Company. The company registration number is 03848492. Zoro Hotels Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Zoro Hotels Limited is Deavin Co 3 Russell Cotes Road Bournemouth Bh1 3ab. . DEAVIN, Jennifer Anne is a Director of the company. WALLACE, Rachel Amy is a Director of the company. WESTWOOD, Brendan Peter is a Director of the company. WESTWOOD, Zoe Deborah Rouget is a Director of the company. Secretary DEAVIN, Hugh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DEAVIN, Hugh has been resigned. Director DIXON-BOX, James Robert has been resigned. Director PORTMAN, Gary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DEAVIN, Jennifer Anne
Appointed Date: 27 September 1999
77 years old
Director
WALLACE, Rachel Amy
Appointed Date: 07 November 2001
49 years old
Director
WESTWOOD, Brendan Peter
Appointed Date: 01 August 2007
54 years old
Director
WESTWOOD, Zoe Deborah Rouget
Appointed Date: 27 September 1999
50 years old

Resigned Directors

Secretary
DEAVIN, Hugh
Resigned: 07 June 2014
Appointed Date: 27 September 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999
Director
DEAVIN, Hugh
Resigned: 07 June 2014
Appointed Date: 27 September 1999
76 years old
Director
DIXON-BOX, James Robert
Resigned: 16 April 2013
Appointed Date: 01 April 2013
40 years old
Director
PORTMAN, Gary
Resigned: 06 January 2000
Appointed Date: 27 September 1999
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Mrs Zoe Deborah Rouget Westwood
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Anne Deavin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZORO HOTELS LIMITED Events

18 Jan 2017
Accounts for a small company made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
11 Sep 2016
Termination of appointment of Hugh Deavin as a director on 7 June 2014
11 Sep 2016
Termination of appointment of Hugh Deavin as a secretary on 7 June 2014
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
...
... and 68 more events
29 Sep 1999
New director appointed
29 Sep 1999
New director appointed
29 Sep 1999
New director appointed
29 Sep 1999
New secretary appointed;new director appointed
27 Sep 1999
Incorporation

ZORO HOTELS LIMITED Charges

20 August 2014
Charge code 0384 8492 0007
Delivered: 23 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 22 bath road bournemouth t/no.DT125043…
8 August 2014
Charge code 0384 8492 0006
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 June 2005
Legal charge
Delivered: 7 June 2005
Status: Satisfied on 18 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 22 bath road bournemouth t/no DT125043. And all buildings…
3 June 2005
Debenture
Delivered: 7 June 2005
Status: Satisfied on 18 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
20 February 2002
Deed of fixed and floating charge
Delivered: 27 February 2002
Status: Satisfied on 23 March 2004
Persons entitled: Halifax PLC (Trading as Birmingham Midshires)
Description: Fixed charge over all freehold land,uncalled capital and…
20 February 2002
Legal charge
Delivered: 27 February 2002
Status: Satisfied on 23 March 2004
Persons entitled: Halifax PLC
Description: The pavilion hotel,22 bath road,bournemouth,dorset BH1 2NS.
5 January 2000
Legal charge
Delivered: 14 January 2000
Status: Satisfied on 7 February 2002
Persons entitled: Skipton Building Society
Description: The bonninghton hotel 44 tregonwell road bournemouth and…

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