BERRY HEAD HOTEL LIMITED
NEWHAM ROAD TRURO

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Company number 02933837
Status Active
Incorporation Date 27 May 1994
Company Type Private Limited Company
Address C/O BISHOP FLEMING, CHY NYVEROW, NEWHAM ROAD TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Lucinda Elizabeth Chamings as a director on 5 December 2016; Appointment of Mr Edward James Bence as a director on 5 December 2016; Full accounts made up to 31 October 2015. The most likely internet sites of BERRY HEAD HOTEL LIMITED are www.berryheadhotel.co.uk, and www.berry-head-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Berry Head Hotel Limited is a Private Limited Company. The company registration number is 02933837. Berry Head Hotel Limited has been working since 27 May 1994. The present status of the company is Active. The registered address of Berry Head Hotel Limited is C O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall Tr1 2dp. . BENCE, Sarah Elizabeth is a Secretary of the company. BENCE, Edward James, Mr is a Director of the company. BENCE, Edward John is a Director of the company. BENCE, Sarah Elizabeth is a Director of the company. CHAMINGS, Lucinda Elizabeth is a Director of the company. Secretary BENCE, Edward John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAMS, Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BENCE, Sarah Elizabeth
Appointed Date: 07 March 1996

Director
BENCE, Edward James, Mr
Appointed Date: 05 December 2016
39 years old

Director
BENCE, Edward John
Appointed Date: 03 June 1994
73 years old

Director
BENCE, Sarah Elizabeth
Appointed Date: 29 April 2004
70 years old

Director
CHAMINGS, Lucinda Elizabeth
Appointed Date: 05 December 2016
44 years old

Resigned Directors

Secretary
BENCE, Edward John
Resigned: 07 March 1996
Appointed Date: 03 June 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 June 1994
Appointed Date: 27 May 1994

Director
ADAMS, Edward
Resigned: 29 April 2004
Appointed Date: 03 June 1994
66 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 June 1994
Appointed Date: 27 May 1994

BERRY HEAD HOTEL LIMITED Events

22 Dec 2016
Appointment of Lucinda Elizabeth Chamings as a director on 5 December 2016
22 Dec 2016
Appointment of Mr Edward James Bence as a director on 5 December 2016
28 Jul 2016
Full accounts made up to 31 October 2015
03 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2

03 Aug 2015
Full accounts made up to 31 October 2014
...
... and 58 more events
11 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Jun 1994
Company name changed orchidshield LIMITED\certificate issued on 16/06/94

15 Jun 1994
Company name changed\certificate issued on 15/06/94
10 Jun 1994
Registered office changed on 10/06/94 from: classic house 174-180 old street london EC1V 9BP

27 May 1994
Incorporation

BERRY HEAD HOTEL LIMITED Charges

29 June 1999
Debenture
Delivered: 2 July 1999
Status: Satisfied on 14 October 2004
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: Berry head house hotel berry head brixham devon. Fixed and…
30 June 1995
Legal mortgage
Delivered: 15 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/as berry head hotel,berry…
22 July 1994
Mortgage debenture
Delivered: 11 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as the berry head hotel,berry…