THE GREAT EASTERN HOTEL COMPANY LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6JS
Company number 03088504
Status Active
Incorporation Date 7 August 1995
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of THE GREAT EASTERN HOTEL COMPANY LIMITED are www.thegreateasternhotelcompany.co.uk, and www.the-great-eastern-hotel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The Great Eastern Hotel Company Limited is a Private Limited Company. The company registration number is 03088504. The Great Eastern Hotel Company Limited has been working since 07 August 1995. The present status of the company is Active. The registered address of The Great Eastern Hotel Company Limited is 21 St Thomas Street Bristol Bs1 6js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. EPHRAIM, Charles Lamont is a Director of the company. KARABA, Brian is a Director of the company. SOKAL, Stephen Mark is a Director of the company. Secretary BANFIELD, Simon Jeremy has been resigned. Secretary BONELLA, Richard John Murray has been resigned. Secretary BROWN, Simon David has been resigned. Secretary HANDLEY, Claire has been resigned. Secretary MOORTON, Keith Anthony has been resigned. Secretary MOUNTAIN, Diana Claire has been resigned. Secretary RAYKUNDALIA, Sanjiv Rasiklal has been resigned. Director BANFIELD, Simon Jeremy has been resigned. Director BELL, Alastair Marshall has been resigned. Director BLUM, Edward Jesse has been resigned. Director BREARE, Robert Roddick Ackrill has been resigned. Director CONRAN, Terence Orby, Sir has been resigned. Director DE BURETEL DE CHASSEY, Marc Frederic Marie has been resigned. Director DODD, Angus Alexander has been resigned. Director ENAYETULLAH, Habib has been resigned. Director GUNEWARDENA, Desmond Antony Lalith has been resigned. Director MELVILLE, George Alexander Easson has been resigned. Director PETERSON, Jeffrey Robert has been resigned. Director PRIESTLEY, Jeremy Robert has been resigned. Director SOMMA, Lawrence has been resigned. Director TUTTY, Roy James has been resigned. Director UPTON, Christopher George has been resigned. Director WALLIS, John Roderick has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 30 November 2007
Director
EPHRAIM, Charles Lamont
Appointed Date: 13 March 2006
73 years old
Director
KARABA, Brian
Appointed Date: 30 August 2013
55 years old
Director
SOKAL, Stephen Mark
Appointed Date: 07 January 2008
74 years old

Resigned Directors

Secretary
BANFIELD, Simon Jeremy
Resigned: 22 May 1996
Appointed Date: 07 August 1995
Secretary
BONELLA, Richard John Murray
Resigned: 31 March 2000
Appointed Date: 22 May 1996
Secretary
BROWN, Simon David
Resigned: 20 July 2000
Appointed Date: 01 April 2000
Secretary
HANDLEY, Claire
Resigned: 30 November 2007
Appointed Date: 14 September 2007
Secretary
MOORTON, Keith Anthony
Resigned: 28 February 2003
Appointed Date: 21 July 2000
Secretary
MOUNTAIN, Diana Claire
Resigned: 13 March 2006
Appointed Date: 26 March 2003
Secretary
RAYKUNDALIA, Sanjiv Rasiklal
Resigned: 14 September 2007
Appointed Date: 13 March 2006
Director
BANFIELD, Simon Jeremy
Resigned: 22 May 1996
Appointed Date: 07 August 1995
62 years old
Director
BELL, Alastair Marshall
Resigned: 30 November 2007
Appointed Date: 13 March 2006
66 years old
Director
BLUM, Edward Jesse
Resigned: 13 March 2006
Appointed Date: 22 June 1999
66 years old
Director
BREARE, Robert Roddick Ackrill
Resigned: 21 September 1999
Appointed Date: 22 May 1996
72 years old
Director
CONRAN, Terence Orby, Sir
Resigned: 13 March 2006
Appointed Date: 11 April 1997
94 years old
Director
DE BURETEL DE CHASSEY, Marc Frederic Marie
Resigned: 30 November 2007
Appointed Date: 13 March 2006
51 years old
Director
DODD, Angus Alexander
Resigned: 30 November 2007
Appointed Date: 13 March 2006
58 years old
Director
ENAYETULLAH, Habib
Resigned: 20 April 2007
Appointed Date: 13 March 2006
58 years old
Director
GUNEWARDENA, Desmond Antony Lalith
Resigned: 13 March 2006
Appointed Date: 11 April 1997
68 years old
Director
MELVILLE, George Alexander Easson
Resigned: 22 May 1996
Appointed Date: 07 August 1995
81 years old
Director
PETERSON, Jeffrey Robert
Resigned: 11 November 2008
Appointed Date: 20 April 2007
60 years old
Director
PRIESTLEY, Jeremy Robert
Resigned: 18 December 1998
Appointed Date: 10 April 1997
75 years old
Director
SOMMA, Lawrence
Resigned: 30 August 2013
Appointed Date: 16 December 2008
59 years old
Director
TUTTY, Roy James
Resigned: 13 March 2006
Appointed Date: 18 December 1998
75 years old
Director
UPTON, Christopher George
Resigned: 10 April 1997
Appointed Date: 22 May 1996
73 years old
Director
WALLIS, John Roderick
Resigned: 07 January 2008
Appointed Date: 13 March 2006
73 years old

Persons With Significant Control

The Great Eastern Hotel Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GREAT EASTERN HOTEL COMPANY LIMITED Events

16 Dec 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100,000
09 Oct 2014
Full accounts made up to 31 December 2013
...
... and 147 more events
27 Jun 1996
Secretary resigned;director resigned
11 Jun 1996
Memorandum and Articles of Association
11 Jun 1996
Registered office changed on 11/06/96 from: 18 bedford row london WC1R 4EB
11 Jun 1996
Accounting reference date extended from 31/08/96 to 31/12/96
07 Aug 1995
Incorporation

THE GREAT EASTERN HOTEL COMPANY LIMITED Charges

13 March 2006
Debenture
Delivered: 21 March 2006
Status: Satisfied on 16 November 2009
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: The l/h property k/a great eastern hotel t/no ngl 775284…
25 October 2002
A second supplemental account charge
Delivered: 31 October 2002
Status: Satisfied on 17 March 2006
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC as Securitytrustee
Description: Each deposit with full title guarantee.
25 October 2002
A second supplemental legal charge
Delivered: 31 October 2002
Status: Satisfied on 17 March 2006
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC as Securitytrustee
Description: Charge the bc lease by way of the first legal mortgage with…
25 October 2002
A second supplemental debenture
Delivered: 31 October 2002
Status: Satisfied on 17 March 2006
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC as Securitytrustee
Description: Fixed and floating charges over the undertaking and all…
21 March 2000
A suppplemental legal charge
Delivered: 30 March 2000
Status: Satisfied on 17 March 2006
Persons entitled: National Westminster Bank PLC
Description: The company with full title gurantee 9AND to the extent…
18 February 2000
A supplemental debenture
Delivered: 1 March 2000
Status: Satisfied on 17 March 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2000
A supplemental account charge
Delivered: 1 March 2000
Status: Satisfied on 17 March 2006
Persons entitled: National Westminster Bank PLC
Description: The sums standing to the credit of the accounts numbers…
9 October 1998
Account charge
Delivered: 19 October 1998
Status: Satisfied on 17 March 2006
Persons entitled: National Westminster Bank PLC
Description: The sums standing to the credit of the accounts numbers…
9 October 1998
Debenture
Delivered: 14 October 1998
Status: Satisfied on 17 March 2006
Persons entitled: National Westminster Bank PLC
Description: First fixed equitable charge all its right title and…

Similar Companies

THE GREAT DIXTER CHARITABLE TRUST THE GREAT EASTERN CRAFT CO-OPERATIVE LIMITED THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED THE GREAT ECCLESTON AND DISTRICT AGRICULTURAL SOCIETY LIMITED THE GREAT ENGLISH PUB COMPANY LIMITED THE GREAT ENIGMA CO. LIMITED THE GREAT ESCAPE ADVENTURE TRAVEL LTD