BEDRUTHAN HOTEL LIMITED
NEWQUAY BEDRUTHAN STEPS HOTEL LIMITED BEDRUTHAN HOLDINGS LIMITED ACRAMAN (308) LIMITED

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Company number 04658838
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address BEDRUTHAN STEPS HOTEL, MAWGAN PORTH, NEWQUAY, CORNWALL, TR8 4BU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 27 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 104,255 . The most likely internet sites of BEDRUTHAN HOTEL LIMITED are www.bedruthanhotel.co.uk, and www.bedruthan-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Bedruthan Hotel Limited is a Private Limited Company. The company registration number is 04658838. Bedruthan Hotel Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Bedruthan Hotel Limited is Bedruthan Steps Hotel Mawgan Porth Newquay Cornwall Tr8 4bu. . STRATTON, Emma is a Secretary of the company. BROOM, Nicola Jayne is a Director of the company. STRATTON, Emma is a Director of the company. WAGHORN, Robert James is a Director of the company. WAKEFIELD, Deborah Jane is a Director of the company. WHITTINGTON, Rebecca is a Director of the company. Secretary TLT SECRETARIES LIMITED has been resigned. Director BALDWIN, Simon has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
STRATTON, Emma
Appointed Date: 02 April 2003

Director
BROOM, Nicola Jayne
Appointed Date: 01 January 2015
54 years old

Director
STRATTON, Emma
Appointed Date: 02 April 2003
59 years old

Director
WAGHORN, Robert James
Appointed Date: 02 April 2003
65 years old

Director
WAKEFIELD, Deborah Jane
Appointed Date: 02 April 2003
66 years old

Director
WHITTINGTON, Rebecca
Appointed Date: 02 April 2003
56 years old

Resigned Directors

Secretary
TLT SECRETARIES LIMITED
Resigned: 02 April 2003
Appointed Date: 06 February 2003

Director
BALDWIN, Simon
Resigned: 23 August 2011
Appointed Date: 16 October 2007
68 years old

Director
TLT DIRECTORS LIMITED
Resigned: 02 April 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Red Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEDRUTHAN HOTEL LIMITED Events

16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Sep 2016
Full accounts made up to 27 December 2015
26 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 104,255

25 Sep 2015
Accounts for a medium company made up to 28 December 2014
04 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 104,255

...
... and 54 more events
14 May 2003
New director appointed
14 May 2003
New secretary appointed;new director appointed
14 May 2003
Accounting reference date shortened from 29/02/04 to 31/10/03
07 May 2003
Resolutions
  • RES13 ‐ Approve purchase of sha 08/04/03

06 Feb 2003
Incorporation

BEDRUTHAN HOTEL LIMITED Charges

29 September 2006
Guarantee & debenture
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2006
Legal charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H bedruthan steps hotel tredragon road mawgan porth…
19 May 2005
Debenture
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…