BLUECHIP HOTELS LIMITED
NEWQUAY

Hellopages » Cornwall » Cornwall » TR7 3AD

Company number 02841570
Status Active
Incorporation Date 2 August 1993
Company Type Private Limited Company
Address GLENDORGAL HOTEL LUSTY GLAZE ROAD, PORTH, NEWQUAY, CORNWALL, TR7 3AD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLUECHIP HOTELS LIMITED are www.bluechiphotels.co.uk, and www.bluechip-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Bluechip Hotels Limited is a Private Limited Company. The company registration number is 02841570. Bluechip Hotels Limited has been working since 02 August 1993. The present status of the company is Active. The registered address of Bluechip Hotels Limited is Glendorgal Hotel Lusty Glaze Road Porth Newquay Cornwall Tr7 3ad. . REDMOND, Amanda Clare is a Secretary of the company. REDMOND, Amanda Clare is a Director of the company. REDMOND, Seamus Lawrence is a Director of the company. Secretary HIBBERD, Geoff has been resigned. Secretary REDMOND, Amanda Clare has been resigned. Secretary REDMOND, Seamus Lawrence has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SANDS, Martin Stephen has been resigned. Nominee Director COHEN, Violet has been resigned. Director COURTNEY, Diana Jean has been resigned. Director COURTNEY, Diana Jean has been resigned. Director HIBBERD, Geoff has been resigned. Director REDMOND, Henry has been resigned. Director REDMOND, Seamus Lawrence has been resigned. Director SANDS, Martin Stephen has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
REDMOND, Amanda Clare
Appointed Date: 24 July 2006
Director
REDMOND, Amanda Clare
Appointed Date: 14 January 2010
56 years old
Director
REDMOND, Seamus Lawrence
Appointed Date: 24 July 2006
74 years old

Resigned Directors

Secretary
HIBBERD, Geoff
Resigned: 09 May 1994
Appointed Date: 02 August 1993
Secretary
REDMOND, Amanda Clare
Resigned: 29 June 2006
Appointed Date: 01 August 2000
Secretary
REDMOND, Seamus Lawrence
Resigned: 01 August 2000
Appointed Date: 06 June 1994
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 02 August 1993
Appointed Date: 02 August 1993
Secretary
SANDS, Martin Stephen
Resigned: 24 July 2006
Appointed Date: 29 June 2006
Nominee Director
COHEN, Violet
Resigned: 02 August 1993
Appointed Date: 02 August 1993
93 years old
Director
COURTNEY, Diana Jean
Resigned: 14 April 2007
Appointed Date: 03 April 2007
86 years old
Director
COURTNEY, Diana Jean
Resigned: 24 July 2006
Appointed Date: 29 June 2006
86 years old
Director
HIBBERD, Geoff
Resigned: 09 May 1994
Appointed Date: 02 August 1993
86 years old
Director
REDMOND, Henry
Resigned: 07 April 2000
Appointed Date: 02 August 1993
82 years old
Director
REDMOND, Seamus Lawrence
Resigned: 29 June 2006
Appointed Date: 06 June 1994
74 years old
Director
SANDS, Martin Stephen
Resigned: 14 April 2007
Appointed Date: 03 April 2007
79 years old

Persons With Significant Control

Mr Seamus Redmond
Notified on: 7 July 2016
9 years old
Nature of control: Ownership of shares – 75% or more

BLUECHIP HOTELS LIMITED Events

11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 2 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 87 more events
16 Mar 1994
Accounting reference date notified as 31/03
22 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
22 Aug 1993
Director resigned;new director appointed
22 Aug 1993
Registered office changed on 22/08/93 from: 3RD floor 124-130 tabernacle st london EC2A 4SD
02 Aug 1993
Incorporation

BLUECHIP HOTELS LIMITED Charges

13 February 2004
Legal charge of licensed premises
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The glendorgal hotel lusty glaze road, porth newquay t/n…
10 February 2004
Debenture
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2000
Legal mortgage
Delivered: 21 July 2000
Status: Satisfied on 20 February 2004
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a the glendorgal hotel st columb minor porth…
5 December 1997
Deed of assignment of life policy
Delivered: 19 December 1997
Status: Satisfied on 20 February 2004
Persons entitled: Anglo Irish Bank Corporation PLC and/or to Any Member of the Bank Group
Description: A policy of life assurance written by scottish provident in…
5 December 1997
Mortgage debenture
Delivered: 17 December 1997
Status: Satisfied on 20 February 2004
Persons entitled: Anglo Irish Bank Corporation PLC and/or to Any Member of the Bank Group
Description: Glendorgal hotel st columb minor newquay t/n CL43962 and…
20 June 1994
Debenture
Delivered: 28 June 1994
Status: Satisfied on 12 February 2004
Persons entitled: Chartered Trust PLC
Description: Firstly the f/h and l/h property of the company both…
20 June 1994
Legal charge
Delivered: 23 June 1994
Status: Satisfied on 12 February 2004
Persons entitled: Chartered Trust PLC
Description: All that f/h land k/a the glendorgal hotel st columb minor…

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