Company number 00259572
Status Active
Incorporation Date 10 October 1931
Company Type Private Limited Company
Address BUDOCK VEAN HOTEL, MAWNAN SMITH, NEAR FALMOUTH, CORNWALL, TR11 5LG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Barbara Mary Barlow as a secretary on 24 January 2017; Confirmation statement made on 20 March 2017 with updates; Appointment of Martin Edward Barlow as a secretary on 24 January 2017. The most likely internet sites of BUDOCK VEAN HOTEL LIMITED are www.budockveanhotel.co.uk, and www.budock-vean-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and four 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 Hotel Limited is a Private Limited Company.
The company registration number is 00259572. Budock Vean Hotel Limited has been working since 10 October 1931.
The present status of the company is Active. The registered address of Budock Vean Hotel 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. Director BARLOW, Amanda Jane Vivian has been resigned. Director BARLOW, Barbara Mary has been resigned. Director BARLOW, Christopher John has been resigned. Director START, Ivor Anthony has been resigned. Director START, Joan has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
Budock Vean Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BUDOCK VEAN HOTEL LIMITED Events
31 Mar 2017
Termination of appointment of Barbara Mary Barlow as a secretary on 24 January 2017
31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
30 Mar 2017
Appointment of Martin Edward Barlow as a secretary on 24 January 2017
18 Mar 2017
Termination of appointment of Barbara Mary Barlow as a director on 24 January 2017
03 Oct 2016
Full accounts made up to 31 December 2015
...
... and 88 more events
27 Oct 1986
Particulars of mortgage/charge
22 Sep 1966
Particulars of mortgage/charge
17 Aug 1950
Particulars of mortgage/charge
10 Oct 1931
Incorporation
5 November 2012
Legal charge
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Edward Haggas Barlow, Barbara Mary Barlow, James Anthony Barlow and Martin Edward Barlow
Description: Budock vean hotel budock vean lane mawnan smith falmouth…
18 November 2009
Debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 September 1995
Fixed and floating charge
Delivered: 29 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1986
Legal charge
Delivered: 27 October 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H the budock vean hotel and beaver lodge mawnam smith…
1 May 1978
Debenture
Delivered: 9 May 1978
Status: Satisfied
on 19 October 1994
Persons entitled: The Royal Bank of Canada.
Description: Fixed & floating charge over the together with all…
20 April 1970
A registered charge
Delivered: 20 April 1970
Status: Satisfied
on 15 July 2009
29 January 1970
A registered charge
Delivered: 29 January 1970
Status: Satisfied
on 15 July 2009
6 November 1969
A registered charge
Delivered: 6 November 1969
Status: Satisfied
on 15 July 2009
25 January 1967
Mortgage
Delivered: 13 December 1976
Status: Satisfied
on 19 October 1994
Persons entitled: Imperial Life Assurance Company of Canada
Description: Dwelling house erected on land at budock vean. Constantine…