ANOTHER PLACE LIMITED
NEWQUAY

Hellopages » Cornwall » Cornwall » TR8 4AA

Company number 09531213
Status Active
Incorporation Date 8 April 2015
Company Type Private Limited Company
Address WATERGATE BAY HOTEL, WATERGATE BAY, NEWQUAY, CORNWALL, UNITED KINGDOM, TR8 4AA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Statement of capital following an allotment of shares on 9 February 2017 GBP 187.821701 ; Statement of capital following an allotment of shares on 29 November 2016 GBP 187.821301 . The most likely internet sites of ANOTHER PLACE LIMITED are www.anotherplace.co.uk, and www.another-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Another Place Limited is a Private Limited Company. The company registration number is 09531213. Another Place Limited has been working since 08 April 2015. The present status of the company is Active. The registered address of Another Place Limited is Watergate Bay Hotel Watergate Bay Newquay Cornwall United Kingdom Tr8 4aa. . ASHWORTH, Henry William Howell is a Director of the company. ASHWORTH, William James Mcinnes is a Director of the company. BLAKEBURN, Judith Anne is a Director of the company. DAVIDSON, Joseph is a Director of the company. HUGO, Christian John is a Director of the company. NYE, Susan Jane, Baroness is a Director of the company. Director ASHWORTH, John Reginald Howell has been resigned. Director ASHWORTH, Mary Anne has been resigned. Director ASHWORTH, Rosamond Elizabeth has been resigned. Director YOUNG, Alastair Michael Stuart has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ASHWORTH, Henry William Howell
Appointed Date: 28 April 2015
56 years old
Director
ASHWORTH, William James Mcinnes
Appointed Date: 28 April 2015
51 years old
Director
BLAKEBURN, Judith Anne
Appointed Date: 28 April 2015
66 years old
Director
DAVIDSON, Joseph
Appointed Date: 05 September 2016
50 years old
Director
HUGO, Christian John
Appointed Date: 28 April 2015
57 years old
Director
NYE, Susan Jane, Baroness
Appointed Date: 05 September 2016
70 years old

Resigned Directors

Director
ASHWORTH, John Reginald Howell
Resigned: 05 September 2016
Appointed Date: 08 April 2015
86 years old
Director
ASHWORTH, Mary Anne
Resigned: 05 September 2016
Appointed Date: 28 April 2015
81 years old
Director
ASHWORTH, Rosamond Elizabeth
Resigned: 05 September 2016
Appointed Date: 28 April 2015
49 years old
Director
YOUNG, Alastair Michael Stuart
Resigned: 05 September 2016
Appointed Date: 28 April 2015
75 years old

Persons With Significant Control

Mr William James Mcinnes Ashworth
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANOTHER PLACE LIMITED Events

25 Apr 2017
Confirmation statement made on 30 June 2016 with updates
25 Apr 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 187.821701
25 Apr 2017
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 187.821301
10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Accounts for a small company made up to 30 September 2016
...
... and 17 more events
07 May 2015
Appointment of Mr Alastair Michael Stuart Young as a director on 28 April 2015
07 May 2015
Appointment of Mr William James Mcinnes Ashworth as a director on 28 April 2015
07 May 2015
Appointment of Mrs Mary Anne Ashworth as a director on 28 April 2015
07 May 2015
Appointment of Mr Henry William Howell Ashworth as a director on 28 April 2015
08 Apr 2015
Incorporation
Statement of capital on 2015-04-08
  • GBP 1

ANOTHER PLACE LIMITED Charges

28 May 2015
Charge code 0953 1213 0001
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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