Company number 04073955
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address GREENS COURT, WEST STREET, MIDHURST, WEST SUSSEX, GU29 9NQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Michael Bucks as a director on 11 April 2017; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEPTON HOTELS LIMITED are www.beptonhotels.co.uk, and www.bepton-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Haslemere Rail Station is 7.2 miles; to Bosham Rail Station is 10.9 miles; to Witley Rail Station is 11 miles; to Nutbourne Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bepton Hotels Limited is a Private Limited Company.
The company registration number is 04073955. Bepton Hotels Limited has been working since 19 September 2000.
The present status of the company is Active. The registered address of Bepton Hotels Limited is Greens Court West Street Midhurst West Sussex Gu29 9nq. . GOODALE MARDLE CHARTERED ACCOUNTANTS is a Secretary of the company. O'BRIEN, Seamus Hamilton is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary SEKFORDE STREET NOMINEES LIMITED has been resigned. Nominee Secretary WATERLOW NOMINEES LIMITED has been resigned. Director BUCKS, Michael has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MORGAN, Anthony Tregerthen has been resigned. Director O'BRIEN, Ian Michael has been resigned. Director ROSSI, Kate Elizabeth has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000
Secretary
SEKFORDE STREET NOMINEES LIMITED
Resigned: 01 July 2004
Appointed Date: 13 November 2001
Nominee Secretary
WATERLOW NOMINEES LIMITED
Resigned: 13 November 2001
Appointed Date: 19 September 2000
Director
BUCKS, Michael
Resigned: 11 April 2017
Appointed Date: 01 May 2009
62 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000
Persons With Significant Control
Mr Seamus O'Brien
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BEPTON HOTELS LIMITED Events
11 May 2017
Termination of appointment of Michael Bucks as a director on 11 April 2017
07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
...
... and 66 more events
24 Nov 2000
Director resigned
24 Nov 2000
New secretary appointed
24 Nov 2000
New director appointed
24 Nov 2000
New director appointed
19 Sep 2000
Incorporation
27 June 2008
Legal charge
Delivered: 1 July 2008
Status: Satisfied
on 20 December 2008
Persons entitled: Coutts & Co
Description: Birchwood bepton midhurst west sussex.
27 June 2008
Legal charge
Delivered: 1 July 2008
Status: Satisfied
on 20 December 2008
Persons entitled: Coutts & Co
Description: Oakdene bepton midhurst west sussex.
5 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied
on 22 October 2010
Persons entitled: First National Bank PLC
Description: Park house hotel, and southdown cottage, bepton, midhurst…