EXPERIENCE HOTELS LIMITED
BRISTOL OPALSWORD LIMITED

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Company number 04922937
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address C/O MILSTED LANGDON LLP, 6TH FLOOR, 1 REDCLIFF STREET, BRISTOL, BS1 6NP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EXPERIENCE HOTELS LIMITED are www.experiencehotels.co.uk, and www.experience-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Experience Hotels Limited is a Private Limited Company. The company registration number is 04922937. Experience Hotels Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Experience Hotels Limited is C O Milsted Langdon Llp 6th Floor 1 Redcliff Street Bristol Bs1 6np. . WITHERDEN, Christopher John is a Secretary of the company. FORBES, Kathryn Alexandra is a Director of the company. FORBES, Mark St John Graham is a Director of the company. WITHERDEN, Christopher John is a Director of the company. Secretary FORBES, Mark St John Graham has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WITHERDEN, Christopher John
Appointed Date: 03 January 2005
Director
FORBES, Kathryn Alexandra
Appointed Date: 15 October 2003
64 years old
Director
FORBES, Mark St John Graham
Appointed Date: 15 October 2003
69 years old
Director
WITHERDEN, Christopher John
Appointed Date: 03 January 2005
68 years old

Resigned Directors

Secretary
FORBES, Mark St John Graham
Resigned: 03 January 2005
Appointed Date: 15 October 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 October 2003
Appointed Date: 06 October 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Mark St John Graham Forbes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

EXPERIENCE HOTELS LIMITED Events

04 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
31 Oct 2003
New director appointed
31 Oct 2003
New secretary appointed;new director appointed
31 Oct 2003
Registered office changed on 31/10/03 from: 16 churchill way cardiff CF10 2DX
27 Oct 2003
Company name changed opalsword LIMITED\certificate issued on 27/10/03
06 Oct 2003
Incorporation

EXPERIENCE HOTELS LIMITED Charges

20 March 2007
Mortgage
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the mill house inn trebarwith strand…
30 April 2004
Legal charge
Delivered: 8 May 2004
Status: Satisfied on 20 November 2007
Persons entitled: Charles Graham Roach
Description: Slipway hotel church hill port isaac cornwall.
5 December 2003
Mortgage deed
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being the slipway hotel port…
14 November 2003
Debenture deed
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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