G.W. EARLE HOTELS LIMITED
LISKEARD

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Company number 00706937
Status Active
Incorporation Date 31 October 1961
Company Type Private Limited Company
Address TRECORME, QUETHIOCK, LISKEARD, CORNWALL, PL14 3SH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 8 October 2016 with updates; Satisfaction of charge 007069370004 in full. The most likely internet sites of G.W. EARLE HOTELS LIMITED are www.gwearlehotels.co.uk, and www.g-w-earle-hotels.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixty-four years and one months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 4.8 miles; to Causeland Rail Station is 5.5 miles; to Sandplace Rail Station is 6.3 miles; to Gunnislake Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G W Earle Hotels Limited is a Private Limited Company. The company registration number is 00706937. G W Earle Hotels Limited has been working since 31 October 1961. The present status of the company is Active. The registered address of G W Earle Hotels Limited is Trecorme Quethiock Liskeard Cornwall Pl14 3sh. The company`s financial liabilities are £1076.8k. It is £811.92k against last year. And the total assets are £1467.88k, which is £836.07k against last year. EARLE, Jonathon Charles Jesse is a Director of the company. EARLE, Marie-Christine is a Director of the company. Secretary EARLE, Elizabeth Rosalyn has been resigned. Secretary EARLE, Jonathon Charles Jesse has been resigned. Director EARLE, Elizabeth Rosalyn has been resigned. Director EARLE, Gerald William has been resigned. Director EARLE, Marie-Christine has been resigned. Director EARLE, Richard Winston has been resigned. Director FISHLEY, Peter Charles has been resigned. The company operates in "Hotels and similar accommodation".


g.w. earle hotels Key Finiance

LIABILITIES £1076.8k
+306%
CASH n/a
TOTAL ASSETS £1467.88k
+132%
All Financial Figures

Current Directors

Director
EARLE, Jonathon Charles Jesse
Appointed Date: 01 February 1995
66 years old
Director
EARLE, Marie-Christine
Appointed Date: 29 October 2015
68 years old

Resigned Directors

Secretary
EARLE, Elizabeth Rosalyn
Resigned: 16 October 1991
Secretary
EARLE, Jonathon Charles Jesse
Resigned: 03 October 2008
Appointed Date: 16 October 1991
Director
EARLE, Elizabeth Rosalyn
Resigned: 16 October 1992
97 years old
Director
EARLE, Gerald William
Resigned: 01 February 1995
101 years old
Director
EARLE, Marie-Christine
Resigned: 03 October 2008
Appointed Date: 01 February 1995
68 years old
Director
EARLE, Richard Winston
Resigned: 03 October 2000
Appointed Date: 01 February 1995
68 years old
Director
FISHLEY, Peter Charles
Resigned: 03 July 2003
Appointed Date: 09 June 2003
81 years old

Persons With Significant Control

Mr Jonathon Charles Jesse Earle Mcima Hnd Dma
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G.W. EARLE HOTELS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Jun 2016
Satisfaction of charge 007069370004 in full
29 Jun 2016
Satisfaction of charge 007069370005 in full
29 Jun 2016
Satisfaction of charge 007069370006 in full
...
... and 100 more events
27 Aug 1987
Return made up to 31/12/84; full list of members
24 Jun 1987
Full accounts made up to 5 February 1985
24 Jun 1987
Full accounts made up to 5 February 1984
31 Oct 1961
Incorporation
31 Oct 1961
Company name changed\certificate issued on 31/10/61

G.W. EARLE HOTELS LIMITED Charges

30 March 2015
Charge code 0070 6937 0006
Delivered: 1 April 2015
Status: Satisfied on 29 June 2016
Persons entitled: Brian Malcolm Isbister Clive Barker Edward Malcolm James Mckenzie Geoffrey Barnes
Description: Finnygook inn crafthole torpoint absolute t/no. CL32657…
30 March 2015
Charge code 0070 6937 0005
Delivered: 1 April 2015
Status: Satisfied on 29 June 2016
Persons entitled: Brian Malcolm Isbister Clive Barker Edward Malcolm James Mckenzie Geoffrey Barnes
Description: 3,4 & 5 the terrace susan's lane portwrinkle and garages…
5 August 2014
Charge code 0070 6937 0004
Delivered: 12 August 2014
Status: Satisfied on 29 June 2016
Persons entitled: Diane Elizabeth Sandercock Michael Neale & Jane Neale John Andrew & Judith Andrew Rosemary Garcia
Description: F/H 3, 4 and 5 the terrace susan's lane portwinkle &…
9 January 2012
Debenture
Delivered: 10 January 2012
Status: Satisfied on 24 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 1991
Mortgage
Delivered: 2 September 1991
Status: Satisfied on 31 January 1992
Persons entitled: Lloyds Bank PLC
Description: Numbers 3 and 4. the terrace and garages numbers 1, and 2…
22 August 1991
Mortgage
Delivered: 2 September 1991
Status: Satisfied on 31 January 1992
Persons entitled: Lloyds Bank PLC
Description: Number 5. the terrace and garage no: 3. susan's lane…

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