ALVESTON HOUSE HOTEL LIMITED
BRISTOL MATPACE LIMITED

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Company number 03564406
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address C/O BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
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 30 June 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 50,000 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of ALVESTON HOUSE HOTEL LIMITED are www.alvestonhousehotel.co.uk, and www.alveston-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Alveston House Hotel Limited is a Private Limited Company. The company registration number is 03564406. Alveston House Hotel Limited has been working since 14 May 1998. The present status of the company is Active. The registered address of Alveston House Hotel Limited is C O Bishop Fleming 16 Queen Square Bristol Bs1 4nt. . CAMM, Barbara Kathleen is a Secretary of the company. CAMM, Julie Helen is a Director of the company. Secretary BLOTT, Michael Horner has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RYAN, Martin John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CAMM, Barbara Kathleen
Appointed Date: 18 June 1998

Director
CAMM, Julie Helen
Appointed Date: 18 June 1998
65 years old

Resigned Directors

Secretary
BLOTT, Michael Horner
Resigned: 08 June 1998
Appointed Date: 08 June 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 1998
Appointed Date: 14 May 1998

Director
RYAN, Martin John
Resigned: 18 June 1998
Appointed Date: 08 June 1998
71 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 June 1998
Appointed Date: 14 May 1998

ALVESTON HOUSE HOTEL LIMITED Events

20 Dec 2016
Accounts for a small company made up to 30 June 2016
23 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 50,000

24 Sep 2015
Accounts for a small company made up to 30 June 2015
04 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 50,000

14 Nov 2014
Accounts for a small company made up to 30 June 2014
...
... and 68 more events
12 Jun 1998
Secretary resigned
11 Jun 1998
Registered office changed on 11/06/98 from: 1 mitchell lane bristol BS1 6BU
11 Jun 1998
New secretary appointed
11 Jun 1998
New director appointed
14 May 1998
Incorporation

ALVESTON HOUSE HOTEL LIMITED Charges

30 June 2001
Legal mortgage
Delivered: 10 July 2001
Status: Satisfied on 13 May 2010
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a alveston house hotel davids lane…
30 June 2001
Legal mortgage
Delivered: 10 July 2001
Status: Satisfied on 13 May 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 thornbury road alveston bristol t/no:…
30 June 2001
Legal charge
Delivered: 4 July 2001
Status: Satisfied on 2 June 2005
Persons entitled: Michael Bland and Ellen Bland
Description: By way of second legal mortgage the freehold property known…
30 June 2001
Legal charge
Delivered: 4 July 2001
Status: Satisfied on 2 June 2005
Persons entitled: Michael Bland and Ellen Bland
Description: By way of second legal mortgage the freehold property known…
1 September 1998
Second mortgage debenture
Delivered: 9 September 1998
Status: Satisfied on 2 June 2005
Persons entitled: Michael Bland Ellen Bland
Description: .. fixed and floating charges over the undertaking and all…
1 September 1998
Mortgage debenture
Delivered: 8 September 1998
Status: Satisfied on 13 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…