BUDOCK VEAN HOLDINGS LIMITED
NEAR FALMOUTH TREGLOS HOTEL LIMITED

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Company number 00863550
Status Active
Incorporation Date 8 November 1965
Company Type Private Limited Company
Address BUDOCK VEAN HOTEL, MAWNAN SMITH, NEAR FALMOUTH, CORNWALL, TR11 5LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Termination of appointment of Barbara Mary Barlow as a director on 24 January 2017; Confirmation statement made on 25 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BUDOCK VEAN HOLDINGS LIMITED are www.budockveanholdings.co.uk, and www.budock-vean-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. The distance to to Penryn Rail Station is 4.5 miles; to Falmouth Docks Rail Station is 4.5 miles; to Perranwell Rail Station is 7.6 miles; to Redruth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Budock Vean Holdings Limited is a Private Limited Company. The company registration number is 00863550. Budock Vean Holdings Limited has been working since 08 November 1965. The present status of the company is Active. The registered address of Budock Vean Holdings Limited is Budock Vean Hotel Mawnan Smith Near Falmouth Cornwall Tr11 5lg. . BARLOW, Martin Edward is a Secretary of the company. BARLOW, Edward Haggas is a Director of the company. BARLOW, Martin Edward is a Director of the company. Secretary BARLOW, Barbara Mary has been resigned. Secretary BARLOW, James Antony has been resigned. Secretary BARLOW, Rosemary Ann has been resigned. Director BARLOW, Amanda Jane Vivian has been resigned. Director BARLOW, Barbara Mary has been resigned. Director BARLOW, Barbara Mary has been resigned. Director BARLOW, Edward Haggas has been resigned. Director BARLOW, James Antony has been resigned. Director BARLOW, Martin Edward has been resigned. Director BARLOW, Rosemary Ann has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARLOW, Martin Edward
Appointed Date: 21 October 2010
Director
BARLOW, Edward Haggas
Appointed Date: 17 October 2012
96 years old
Director
BARLOW, Martin Edward
Appointed Date: 18 December 2009
62 years old

Resigned Directors

Secretary
BARLOW, Barbara Mary
Resigned: 26 February 1992
Secretary
BARLOW, James Antony
Resigned: 11 November 1997
Appointed Date: 26 February 1992
Secretary
BARLOW, Rosemary Ann
Resigned: 21 October 2010
Appointed Date: 11 November 1997
Director
BARLOW, Amanda Jane Vivian
Resigned: 17 October 2012
Appointed Date: 18 December 2009
63 years old
Director
BARLOW, Barbara Mary
Resigned: 24 January 2017
Appointed Date: 17 October 2012
91 years old
Director
BARLOW, Barbara Mary
Resigned: 24 November 1997
91 years old
Director
BARLOW, Edward Haggas
Resigned: 24 November 1997
96 years old
Director
BARLOW, James Antony
Resigned: 21 October 2010
67 years old
Director
BARLOW, Martin Edward
Resigned: 20 December 1993
63 years old
Director
BARLOW, Rosemary Ann
Resigned: 21 October 2010
Appointed Date: 01 October 1993
65 years old

Persons With Significant Control

Mr Martin Edward Barlow
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUDOCK VEAN HOLDINGS LIMITED Events

18 Mar 2017
Termination of appointment of Barbara Mary Barlow as a director on 24 January 2017
18 Mar 2017
Confirmation statement made on 25 February 2017 with updates
28 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 699,150
03 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 111 more events
06 May 1986
New director appointed
14 Jun 1985
Accounts made up to 30 November 1984
20 Jun 1984
Accounts made up to 30 November 1983
22 Jun 1983
Accounts made up to 30 November 1982
08 Nov 1965
Certificate of incorporation

BUDOCK VEAN HOLDINGS LIMITED Charges

21 June 2011
Debenture
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2009
Legal charge
Delivered: 16 April 2009
Status: Satisfied on 24 February 2010
Persons entitled: James Anthony Barlow and Rosemary Ann Barlow
Description: Little treglos lying to the south of the road from…
16 January 2009
Legal charge
Delivered: 3 April 2009
Status: Satisfied on 24 February 2010
Persons entitled: James Anthony Barlow and Rosemary Ann Barlow and Origen Pension Trustees Limited
Description: Little treglos lying to the south of the road from…
11 September 1995
Fixed and floating charge
Delivered: 29 September 1995
Status: Satisfied on 24 February 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1977
Legal charge
Delivered: 15 April 1977
Status: Satisfied on 24 February 2010
Persons entitled: Richard Lionel Burdon-Sanderson
Description: Treglos hotel, constantine bay st merryn, cornwall.
9 October 1968
Mortgage
Delivered: 14 October 1968
Status: Satisfied on 24 February 2010
Persons entitled: Midland Bank LTD
Description: Treglos hotel, constantine bay, padstow, cornwall, all…

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