EURO (NEWQUAY) LIMITED
TRURO

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Company number 02686300
Status Active
Incorporation Date 11 February 1992
Company Type Private Limited Company
Address FRANCIS CLARK LLP, LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Confirmation statement made on 11 February 2017 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of EURO (NEWQUAY) LIMITED are www.euronewquay.co.uk, and www.euro-newquay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Euro Newquay Limited is a Private Limited Company. The company registration number is 02686300. Euro Newquay Limited has been working since 11 February 1992. The present status of the company is Active. The registered address of Euro Newquay Limited is Francis Clark Llp Lowin House Tregolls Road Truro Cornwall Tr1 2na. . NETTLETON, James Martin is a Secretary of the company. NETTLETON, Gayle Lisa is a Director of the company. NETTLETON, James Martin is a Director of the company. Secretary NETTLETON, James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARLAND, Robert John has been resigned. Director NETTLETON, James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
NETTLETON, James Martin
Appointed Date: 17 October 2002
Director
NETTLETON, Gayle Lisa
Appointed Date: 26 May 1994
55 years old
Director
NETTLETON, James Martin
Appointed Date: 26 May 1994
52 years old

Resigned Directors

Secretary
NETTLETON, James
Resigned: 17 October 2002
Appointed Date: 25 February 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 1992
Appointed Date: 11 February 1992
Director
MARLAND, Robert John
Resigned: 26 May 1994
Appointed Date: 25 February 1992
78 years old
Director
NETTLETON, James
Resigned: 17 October 2002
Appointed Date: 25 February 1992
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 February 1992
Appointed Date: 11 February 1992

Persons With Significant Control

Nettleton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EURO (NEWQUAY) LIMITED Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
03 Jan 2017
Accounts for a small company made up to 31 March 2016
16 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
02 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 74 more events
13 Mar 1992
Director resigned;new director appointed
13 Mar 1992
Registered office changed on 13/03/92 from: 2 baches st london N1 6UB
11 Mar 1992
Company name changed shinelocal LIMITED\certificate issued on 12/03/92
11 Mar 1992
Company name changed\certificate issued on 11/03/92
11 Feb 1992
Incorporation

EURO (NEWQUAY) LIMITED Charges

17 January 2011
Legal charge
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the esplanade hotel esplanade road fistral…
31 December 2010
Guarantee & debenture
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 1992
Debenture
Delivered: 12 May 1992
Status: Satisfied on 7 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1992
Legal charge
Delivered: 13 May 1992
Status: Satisfied on 7 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land & buildings k/a euro hotel 9 esplanade…

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