ATLANTIC HOTEL (NEWQUAY) LIMITED
CORNWALL

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Company number 00454335
Status Active
Incorporation Date 21 May 1948
Company Type Private Limited Company
Address THE ATLANTIC HOTEL, DANE ROAD, NEWQUAY,, CORNWALL, TR7 1EN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of ATLANTIC HOTEL (NEWQUAY) LIMITED are www.atlantichotelnewquay.co.uk, and www.atlantic-hotel-newquay.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-seven years and six months. Atlantic Hotel Newquay Limited is a Private Limited Company. The company registration number is 00454335. Atlantic Hotel Newquay Limited has been working since 21 May 1948. The present status of the company is Active. The registered address of Atlantic Hotel Newquay Limited is The Atlantic Hotel Dane Road Newquay Cornwall Tr7 1en. The company`s financial liabilities are £40.28k. It is £-75.57k against last year. The cash in hand is £639.01k. It is £210.85k against last year. And the total assets are £736.48k, which is £206.38k against last year. STONES, Lorraine Ann is a Secretary of the company. COBLEY, Claire Louise is a Director of the company. COBLEY, Johanna is a Director of the company. STONES, Lorraine Ann is a Director of the company. Director COBLEY, Anthony has been resigned. Director JANES, Aaron has been resigned. The company operates in "Hotels and similar accommodation".


atlantic hotel (newquay) Key Finiance

LIABILITIES £40.28k
-66%
CASH £639.01k
+49%
TOTAL ASSETS £736.48k
+38%
All Financial Figures

Current Directors

Secretary
STONES, Lorraine Ann
Director
COBLEY, Claire Louise
Appointed Date: 01 September 2006
46 years old
Director
COBLEY, Johanna

86 years old
Director
STONES, Lorraine Ann
Appointed Date: 06 December 1985
63 years old

Resigned Directors

Director
COBLEY, Anthony
Resigned: 30 June 2013
84 years old
Director
JANES, Aaron
Resigned: 31 July 2013
Appointed Date: 03 February 2012
52 years old

Persons With Significant Control

Midascheck Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIC HOTEL (NEWQUAY) LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 October 2016
01 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
24 Mar 2016
Total exemption small company accounts made up to 31 October 2015
20 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 89 more events
27 Jan 1987
New director appointed
22 Dec 1986
Return made up to 01/01/86; full list of members
06 Oct 1986
Particulars of mortgage/charge
21 May 1948
Incorporation
21 May 1948
Certificate of incorporation

ATLANTIC HOTEL (NEWQUAY) LIMITED Charges

9 June 2000
Mortgage
Delivered: 12 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The bella vista hotel narrowcliff seafront newquay cornwall…
9 June 2000
Mortgage
Delivered: 12 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The atlantic hotel dane road newquay cornwall. Together…
9 June 2000
Debenture
Delivered: 12 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1997
Legal charge
Delivered: 2 August 1997
Status: Satisfied on 19 September 2008
Persons entitled: Bass Brewers Limited
Description: Atlantic hotel dane road newquay cornwall together with the…
17 April 1997
Legal mortgage
Delivered: 30 April 1997
Status: Satisfied on 19 September 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a bella vista hotel narrowcliff newquay…
12 February 1990
Legal mortgage
Delivered: 16 February 1990
Status: Satisfied on 19 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot P9 trevean way newquay cornwall…
2 May 1989
Legal charge
Delivered: 5 May 1989
Status: Satisfied on 19 September 2008
Persons entitled: Bass Wales & West LTD
Description: Atlantic hotel and tudor bars newquay cornwall together…
29 July 1988
Legal mortgage
Delivered: 15 August 1988
Status: Satisfied on 19 September 2008
Persons entitled: National Westminster Bank PLC
Description: L/H hauteville house, king edward newquay cornwall. The…
8 January 1988
Mortgage debenture
Delivered: 15 January 1988
Status: Satisfied on 19 September 2008
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over the f/h property k/a…
29 September 1986
Legal charge
Delivered: 6 October 1986
Status: Satisfied on 19 September 2008
Persons entitled: Bass Wales of West Limited
Description: Atlantic hotel & tudor bars newquay cornwall together with…
27 March 1986
Legal charge
Delivered: 3 April 1986
Status: Satisfied on 19 September 2008
Persons entitled: Bass Wales of West Limited
Description: The atlantic hotel and tudor bars newquay cornwall tog with…
22 April 1982
Charge
Delivered: 27 April 1982
Status: Satisfied on 8 December 1988
Persons entitled: Midland Bank PLC
Description: F/H land and premises known as 16, hilgrove road, newquay…

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