AVOCA HOUSE HOTEL (SWISS COTTAGE) LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4AB

Company number 01396197
Status Active
Incorporation Date 26 October 1978
Company Type Private Limited Company
Address 8 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Director's details changed for Majella Josephine Dillon on 3 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AVOCA HOUSE HOTEL (SWISS COTTAGE) LIMITED are www.avocahousehotelswisscottage.co.uk, and www.avoca-house-hotel-swiss-cottage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Billericay Rail Station is 4.9 miles; to Gidea Park Rail Station is 5 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avoca House Hotel Swiss Cottage Limited is a Private Limited Company. The company registration number is 01396197. Avoca House Hotel Swiss Cottage Limited has been working since 26 October 1978. The present status of the company is Active. The registered address of Avoca House Hotel Swiss Cottage Limited is 8 High Street Brentwood Essex Cm14 4ab. . DILLON, Fiona Frances is a Secretary of the company. DILLON, Majella Josephine is a Director of the company. Secretary DILLON, Majella Josephine has been resigned. Director COOPS, Leonard Joffre has been resigned. Director DILLON, Mary Christina has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DILLON, Fiona Frances
Appointed Date: 14 February 2005
Director
DILLON, Majella Josephine
Appointed Date: 22 October 1997
57 years old

Resigned Directors

Secretary
DILLON, Majella Josephine
Resigned: 14 February 2005
Director
COOPS, Leonard Joffre
Resigned: 20 March 1996
109 years old
Director
DILLON, Mary Christina
Resigned: 14 January 2005
100 years old

Persons With Significant Control

Fiona Frances Dillon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Majella Josephine Dillon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVOCA HOUSE HOTEL (SWISS COTTAGE) LIMITED Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Nov 2016
Director's details changed for Majella Josephine Dillon on 3 October 2016
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
18 Nov 2015
Secretary's details changed for Fiona Frances Dillon on 30 September 2015
...
... and 92 more events
01 Jun 1987
Particulars of mortgage/charge
01 May 1987
Particulars of mortgage/charge
03 Jan 1987
Declaration of satisfaction of mortgage/charge
03 Jan 1987
Declaration of satisfaction of mortgage/charge
01 Nov 1986
Secretary resigned;new secretary appointed

AVOCA HOUSE HOTEL (SWISS COTTAGE) LIMITED Charges

19 December 2005
Legal charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 68 belsize park london t/n NGL853291. And all buildings…
19 December 2005
Debenture
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
28 November 1994
Legal mortgage
Delivered: 3 December 1994
Status: Satisfied on 2 March 2006
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: L/H property k/a 68 belsize park london NW3 and goodwill of…
20 December 1990
Legal charge
Delivered: 21 December 1990
Status: Satisfied on 28 April 2005
Persons entitled: Citi Bank Trust Limited
Description: L/H land under part t/n:- ngl 406100 k/a 55 belsize park…
20 December 1990
Legal charge
Delivered: 21 December 1990
Status: Satisfied on 28 April 2005
Persons entitled: Citibank Trust Limited
Description: L/Hold land under t/no- 400389 and k/a 42/46 belsize park…
20 December 1990
General charge
Delivered: 21 December 1990
Status: Satisfied on 6 August 1994
Persons entitled: Citibank Trust Limited
Description: Fixed and floating charges over the undertaking and all…
15 March 1990
General charge
Delivered: 21 March 1990
Status: Satisfied on 6 August 1994
Persons entitled: Citibank Trust Limited
Description: Fixed and floating charges over the undertaking and all…
15 March 1990
Legal charge
Delivered: 21 March 1990
Status: Satisfied on 28 April 2005
Persons entitled: Citibank Trust Limited
Description: L/H and k/a 55 belsize park london NW3 l/b of camden & all…
15 March 1990
Legal charge
Delivered: 21 March 1990
Status: Satisfied on 28 April 2005
Persons entitled: Citibank Trust Limited
Description: L/H land k/a 42/46 belsize park london NW3 l/b of camden…
9 December 1986
Legal charge
Delivered: 1 June 1987
Status: Satisfied on 28 April 2005
Persons entitled: Citibank Trust Limited
Description: 42 to 46 belsize park london NW3 & goodwill.
9 December 1986
Debenture
Delivered: 1 June 1987
Status: Satisfied on 6 August 1994
Persons entitled: Citibank Trust Limited
Description: & stock-in-trade. Fixed and floating charges over the…
9 December 1986
Legal charge
Delivered: 1 June 1987
Status: Satisfied on 28 April 2005
Persons entitled: Citibank Trust Limited
Description: 55 belsize park london NW3 & goodwill.
1 September 1981
Legal charge
Delivered: 8 September 1981
Status: Satisfied on 3 January 1987
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/Hold. 55 & 68, belsize park, london N.W.6. together with…
13 April 1981
Legal charge
Delivered: 27 April 1981
Status: Satisfied on 3 January 1987
Persons entitled: Barclays Bank PLC
Description: L/Hold 40/46 (inclusive) belsize park, camden, london.

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