MERCHANT HOUSE (TRURO) LIMITED
TRURO CARLTON HOTEL (TRURO) LIMITED

Hellopages » Cornwall » Cornwall » TR1 2DP

Company number 01310976
Status Active
Incorporation Date 27 April 1977
Company Type Private Limited Company
Address CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 . The most likely internet sites of MERCHANT HOUSE (TRURO) LIMITED are www.merchanthousetruro.co.uk, and www.merchant-house-truro.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Merchant House Truro Limited is a Private Limited Company. The company registration number is 01310976. Merchant House Truro Limited has been working since 27 April 1977. The present status of the company is Active. The registered address of Merchant House Truro Limited is Chy Nyverow Newham Road Truro Cornwall Tr1 2dp. . MANNING, Lynn Dawn is a Director of the company. WHITTAKER, Nicola is a Director of the company. Secretary PALMER, Sheila Margaret has been resigned. Director GRAY, Martin James has been resigned. Director GRAY, Tracey Anne has been resigned. Director PALMER, Sheila Margaret has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MANNING, Lynn Dawn
Appointed Date: 30 March 2012
74 years old

Director
WHITTAKER, Nicola
Appointed Date: 30 March 2012
57 years old

Resigned Directors

Secretary
PALMER, Sheila Margaret
Resigned: 30 March 2012

Director
GRAY, Martin James
Resigned: 01 April 1999
Appointed Date: 01 March 1995
62 years old

Director
GRAY, Tracey Anne
Resigned: 30 March 2012
63 years old

Director
PALMER, Sheila Margaret
Resigned: 30 March 2012
81 years old

Persons With Significant Control

Truro Carlton Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCHANT HOUSE (TRURO) LIMITED Events

09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000

19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000

...
... and 83 more events
07 Dec 1987
Return made up to 18/11/87; full list of members

14 Jan 1987
Full accounts made up to 31 May 1986

14 Jan 1987
Return made up to 05/01/87; full list of members

22 Aug 1986
Particulars of mortgage/charge

27 Apr 1977
Incorporation

MERCHANT HOUSE (TRURO) LIMITED Charges

30 March 2012
Mortgage debenture
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 March 2012
Legal mortgage
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The carlton hotel falmouth road truro cornwall all plant…
14 April 2009
Legal charge over licensed premises
Delivered: 22 April 2009
Status: Satisfied on 16 May 2012
Persons entitled: National Westminster Bank PLC
Description: The carlton hotel falmouth road truro cornwall by way of…
14 April 2009
Debenture
Delivered: 16 April 2009
Status: Satisfied on 16 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1995
Mortgage debenture
Delivered: 18 July 1995
Status: Satisfied on 20 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 August 1986
Legal mortgage
Delivered: 22 August 1986
Status: Satisfied on 20 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a carlton hotel,falmouth road, truro and the…