HENGAR MANOR LIMITED
BODMIN J C AND C J WASON LIMITED

Hellopages » Cornwall » Cornwall » PL30 3PL

Company number 01264886
Status Active
Incorporation Date 23 June 1976
Company Type Private Limited Company
Address HENGAR MANOR, ST TUDY, BODMIN, CORNWALL, PL30 3PL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 8 in full; Satisfaction of charge 6 in full. The most likely internet sites of HENGAR MANOR LIMITED are www.hengarmanor.co.uk, and www.hengar-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Roche Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hengar Manor Limited is a Private Limited Company. The company registration number is 01264886. Hengar Manor Limited has been working since 23 June 1976. The present status of the company is Active. The registered address of Hengar Manor Limited is Hengar Manor St Tudy Bodmin Cornwall Pl30 3pl. . WASON, Shirley Anne is a Secretary of the company. SIDGWICK, Rebecca is a Director of the company. WASON, Christopher John is a Director of the company. WASON, Shirley Anne is a Director of the company. Secretary WASON, Christopher John has been resigned. Director BURDALL, Andrew Derek has been resigned. Director VICKERS, Michael John has been resigned. Director WASON, James Carl has been resigned. Director WASON, Susan Elaine has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
WASON, Shirley Anne
Appointed Date: 10 November 2000
Director
SIDGWICK, Rebecca
Appointed Date: 14 September 2005
52 years old
Director
WASON, Christopher John

72 years old
Director
WASON, Shirley Anne

70 years old

Resigned Directors

Secretary
WASON, Christopher John
Resigned: 10 November 2000
Director
BURDALL, Andrew Derek
Resigned: 17 November 2010
Appointed Date: 14 September 2005
61 years old
Director
VICKERS, Michael John
Resigned: 23 September 2012
Appointed Date: 14 September 2005
73 years old
Director
WASON, James Carl
Resigned: 27 August 2000
76 years old
Director
WASON, Susan Elaine
Resigned: 22 June 2001
76 years old

HENGAR MANOR LIMITED Events

06 Feb 2017
Satisfaction of charge 7 in full
18 Jan 2017
Satisfaction of charge 8 in full
18 Jan 2017
Satisfaction of charge 6 in full
24 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2,000,100
06 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 109 more events
29 Oct 1987
Return made up to 20/08/87; full list of members
03 Sep 1987
Accounts made up to 31 December 1986
02 Feb 1987
Return made up to 11/12/86; full list of members
04 Dec 1986
Full accounts made up to 31 December 1985
23 Jun 1976
Incorporation

HENGAR MANOR LIMITED Charges

22 March 2007
Legal charge
Delivered: 24 March 2007
Status: Satisfied on 18 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at hengar manor st tudy bodmin t/n…
22 March 2007
Debenture
Delivered: 24 March 2007
Status: Satisfied on 6 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 March 2007
Legal charge
Delivered: 24 March 2007
Status: Satisfied on 18 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hengar manor st tudy bodmin t/n CL9826. Fixed charge all…
3 May 1991
Legal mortgage
Delivered: 14 May 1991
Status: Satisfied on 23 April 2011
Persons entitled: National Westminster Bank PLC
Description: The chalet park & hengar house st tudy cornwall title nos…
3 May 1991
Debenture
Delivered: 14 May 1991
Status: Satisfied on 23 April 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 May 1991
Legal mortgage
Delivered: 14 May 1991
Status: Satisfied on 28 July 2004
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a mobys table and flats no 1, 2, 3 & 4 west…
3 May 1991
Legal charge
Delivered: 10 May 1991
Status: Satisfied on 14 May 1994
Persons entitled: Hengar Manor and Country Club Limited
Description: F/H land & buildings k/a hengar manor & chalet park, st…
8 February 1985
Legal charge
Delivered: 19 February 1985
Status: Satisfied on 29 May 1992
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a moby's table & 1 to 4 west pier flats…

Similar Companies

HENGALE LIMITED HENGAR ASSOCIATES LIMITED HENGATE HEALTHCARE LIMITED HENGATE LIMITED HENGCHANG INTERNATIONAL CO., LTD HENGCHENG STEEL CO., LTD HENGCI TECHNOLOGY (HONGKONG) LTD