EDWARD BENCE HOTELS LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR1 2DP

Company number 04899624
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six 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; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of EDWARD BENCE HOTELS LIMITED are www.edwardbencehotels.co.uk, and www.edward-bence-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Edward Bence Hotels Limited is a Private Limited Company. The company registration number is 04899624. Edward Bence Hotels Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Edward Bence Hotels Limited is Chy Nyverow Newham Road Truro Cornwall Tr1 2dp. . BENCE, Edward John 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENCE, Edward John
Appointed Date: 15 September 2003
Director
BENCE, Edward James, Mr
Appointed Date: 05 December 2016
39 years old
Director
BENCE, Edward John
Appointed Date: 15 September 2003
73 years old
Director
BENCE, Sarah Elizabeth
Appointed Date: 15 September 2003
70 years old
Director
CHAMINGS, Lucinda Elizabeth
Appointed Date: 05 December 2016
44 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Edward John Bence
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

EDWARD BENCE HOTELS 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
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
28 Jul 2016
Group of companies' accounts made up to 31 October 2015
18 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 200
...
... and 26 more events
05 May 2004
Particulars of mortgage/charge
29 Oct 2003
Accounting reference date extended from 30/09/04 to 31/10/04
29 Oct 2003
Ad 15/09/03--------- £ si 99@1=99 £ ic 1/100
15 Sep 2003
Secretary resigned
15 Sep 2003
Incorporation

EDWARD BENCE HOTELS LIMITED Charges

29 April 2004
Debenture
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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