ARUNDEL HOUSE HOTELS (CAMBRIDGE) LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 3AN

Company number 01299092
Status Active
Incorporation Date 18 February 1977
Company Type Private Limited Company
Address CHESTERTON ROAD, CAMBRIDGE, CB4 3AN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of ARUNDEL HOUSE HOTELS (CAMBRIDGE) LIMITED are www.arundelhousehotelscambridge.co.uk, and www.arundel-house-hotels-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Arundel House Hotels Cambridge Limited is a Private Limited Company. The company registration number is 01299092. Arundel House Hotels Cambridge Limited has been working since 18 February 1977. The present status of the company is Active. The registered address of Arundel House Hotels Cambridge Limited is Chesterton Road Cambridge Cb4 3an. . DOXEY, Joanna Patricia is a Secretary of the company. CLARK, Peggy is a Director of the company. DOXEY, Joanna Patricia is a Director of the company. NORFOLK, Dorothy Isobel is a Director of the company. NORFOLK, Robert John Calvert is a Director of the company. Director CLARK, Douglas has been resigned. Director NORFOLK, John Douglas has been resigned. Director WILKINSON, Alan Geoffrey has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors


Director
CLARK, Peggy

103 years old

Director

Director

Director

Resigned Directors

Director
CLARK, Douglas
Resigned: 25 July 1993
105 years old

Director
NORFOLK, John Douglas
Resigned: 14 January 2010
108 years old

Director
WILKINSON, Alan Geoffrey
Resigned: 14 October 1994
71 years old

Persons With Significant Control

Mr Robert John Calvert Norfolk
Notified on: 2 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARUNDEL HOUSE HOTELS (CAMBRIDGE) LIMITED Events

10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

04 Oct 2015
Full accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 73 more events
31 Dec 1987
Particulars of mortgage/charge

31 Dec 1987
Particulars of mortgage/charge

22 Dec 1986
Full accounts made up to 31 December 1985

24 Jul 1986
New director appointed

06 May 1986
Return made up to 21/04/86; full list of members

ARUNDEL HOUSE HOTELS (CAMBRIDGE) LIMITED Charges

11 August 2004
Legal charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 45 chesterton road, cambridge.
27 May 2004
Debenture
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1993
Legal charge
Delivered: 15 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 49 chesterton road cambridge cambridgeshire.
10 July 1989
Legal charge
Delivered: 12 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 17 carlyle road, cambridge.
23 December 1987
Legal charge
Delivered: 31 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H-61 chesterton road, cambridge cambridgeshire.
23 December 1987
Legal charge
Delivered: 31 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 61A, 61B and frosts garage site, at chesterton road…
19 November 1982
Legal charge
Delivered: 27 November 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 139 chesterton road, cambridge.
19 November 1982
Legal charge
Delivered: 27 November 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 141 and 143 chesterton road, cambridge.
30 March 1978
Legal charge
Delivered: 10 April 1978
Status: Satisfied on 29 September 1989
Persons entitled: Barclays Bank PLC
Description: 53,55,59 chesterton rd. Cambridge.
30 March 1978
Legal charge
Delivered: 10 April 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 57 chesterton road, cambridge title no cb 17352.
22 March 1978
Charge
Delivered: 30 March 1978
Status: Outstanding
Persons entitled: William Hardesty.
Description: 57 chesterton rd cambridge title no. Cb 17352.