HEADLAND HOTEL COMPANY LIMITED(THE)
CORNWALL

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Company number 01145071
Status Active
Incorporation Date 13 November 1973
Company Type Private Limited Company
Address HEADLAND ROAD, NEWQUAY, CORNWALL, TR7 1EW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 30 November 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 207,200 . The most likely internet sites of HEADLAND HOTEL COMPANY LIMITED(THE) are www.headlandhotelcompany.co.uk, and www.headland-hotel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Headland Hotel Company Limited The is a Private Limited Company. The company registration number is 01145071. Headland Hotel Company Limited The has been working since 13 November 1973. The present status of the company is Active. The registered address of Headland Hotel Company Limited The is Headland Road Newquay Cornwall Tr7 1ew. . ARMSTRONG, John William Andrew is a Secretary of the company. ARMSTRONG, Carol Jennifer is a Director of the company. ARMSTRONG, John William Andrew is a Director of the company. Director CURTIS, Ivan has been resigned. Director GRAY, Bettye Olive has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ARMSTRONG, John William Andrew
Director
ARMSTRONG, Carol Jennifer

70 years old
Director
ARMSTRONG, John William Andrew

76 years old

Resigned Directors

Director
CURTIS, Ivan
Resigned: 22 December 2008
Appointed Date: 01 December 2007
64 years old
Director
GRAY, Bettye Olive
Resigned: 23 March 2009
109 years old

Persons With Significant Control

Mr John William Andrew Armstrong
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Jennifer Armstrong
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEADLAND HOTEL COMPANY LIMITED(THE) Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Sep 2016
Full accounts made up to 30 November 2015
15 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 207,200
31 Aug 2015
All of the property or undertaking has been released and no longer forms part of charge 1
21 Aug 2015
Full accounts made up to 30 November 2014
...
... and 81 more events
24 Feb 1987
Director's particulars changed
29 Jan 1987
Annual return made up to 31/12/86
06 Dec 1986
Full accounts made up to 30 November 1985
13 Jun 1979
Company name changed\certificate issued on 13/06/79
13 Nov 1973
Incorporation

HEADLAND HOTEL COMPANY LIMITED(THE) Charges

7 January 2013
Mortgage debenture
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking, property…
7 January 2013
Deed of legal charge
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The headland hotel, headland road, newquay. All plant and…
14 November 2003
Debenture
Delivered: 18 November 2003
Status: Satisfied on 19 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1994
Charge
Delivered: 28 July 1994
Status: Satisfied on 19 January 2013
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
11 February 1982
Charge
Delivered: 16 February 1982
Status: Satisfied on 19 January 2013
Persons entitled: Midland Bank PLC
Description: F/H the headland hotel newquay cornwall the goodwill of the…
12 March 1979
Mortgage
Delivered: 21 March 1979
Status: Satisfied on 19 January 2013
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…
29 December 1978
Mortgage
Delivered: 11 January 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The beneficial interest of the company of the company of…

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