Company number 01252908
Status Active
Incorporation Date 1 April 1976
Company Type Private Limited Company
Address MARAZION HOTEL, THE SQUARE, MARAZION, CORNWALL, TR17 0AP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Statement of capital following an allotment of shares on 25 March 2017
GBP 4
; Director's details changed for Mr Timothy Mark Stevens on 13 March 2017; Withdrawal of the directors' residential address register information from the public register. The most likely internet sites of ANNABETH LIMITED are www.annabeth.co.uk, and www.annabeth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. The distance to to St Erth Rail Station is 3.5 miles; to Lelant Rail Station is 4.5 miles; to Hayle Rail Station is 4.9 miles; to Carbis Bay Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annabeth Limited is a Private Limited Company.
The company registration number is 01252908. Annabeth Limited has been working since 01 April 1976.
The present status of the company is Active. The registered address of Annabeth Limited is Marazion Hotel The Square Marazion Cornwall Tr17 0ap. . STEVENS, Diana Stephanie is a Secretary of the company. STEVENS, Diana Stephanie is a Director of the company. STEVENS, Timothy Mark is a Director of the company. Director CORNISH, Samantha has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
ANNABETH LIMITED Events
25 Apr 2017
Statement of capital following an allotment of shares on 25 March 2017
14 Mar 2017
Director's details changed for Mr Timothy Mark Stevens on 13 March 2017
13 Mar 2017
Withdrawal of the directors' residential address register information from the public register
13 Mar 2017
Elect to keep the directors' residential address register information on the public register
30 Jun 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 76 more events
18 Nov 1987
Full accounts made up to 31 October 1986
18 Nov 1987
Full accounts made up to 31 October 1985
18 Nov 1987
Return made up to 18/11/87; full list of members
02 May 1987
Return made up to 31/12/86; full list of members
20 June 2003
Debenture deed
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2003
Mortgage deed
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The marazion hotel, the square, marazion, penzance…
5 July 1982
Legal mortgage
Delivered: 15 July 1982
Status: Satisfied
on 12 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H cutty sark hotel marazion cornwall. Floating charge…
24 February 1982
Legal mortgage
Delivered: 4 March 1982
Status: Satisfied
on 12 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property known as york house goldsithney penzance…
29 May 1981
Legal mortgage
Delivered: 9 June 1981
Status: Satisfied
on 12 June 2016
Persons entitled: National Westminster Bank PLC
Description: 164 st michaels hill, bristol avon title no av 12158…
10 February 1981
Legal charge
Delivered: 13 February 1981
Status: Satisfied
on 12 June 2016
Persons entitled: Samuel Smith (Southern)
Description: Legal mortgage f/h premises being "highbury vaults" 164 st…
28 August 1980
Legal charge
Delivered: 16 September 1980
Status: Satisfied
on 12 June 2016
Persons entitled: S.A. Brain & Company Limited
Description: Highbury vaults, 164, st michaels hill bristol title no av…
11 May 1979
Legal charge
Delivered: 1 October 1979
Status: Satisfied
on 12 June 2016
Persons entitled: National Westminster Bank PLC
Description: 164 st michaels hill, kings down, bristol title no av…