MERCHANTS MANOR LIMITED
FALMOUTH GREENLAWNS HOTEL (GARRAS) LIMITED

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Company number 01126449
Status Active
Incorporation Date 3 August 1973
Company Type Private Limited Company
Address MERCHANTS MANOR, WESTERN TERRACE, FALMOUTH, CORNWALL, TR11 4QJ
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; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 14,000 . The most likely internet sites of MERCHANTS MANOR LIMITED are www.merchantsmanor.co.uk, and www.merchants-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Falmouth Docks Rail Station is 0.9 miles; to Penryn Rail Station is 2.2 miles; to Perranwell Rail Station is 4.9 miles; to Truro Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merchants Manor Limited is a Private Limited Company. The company registration number is 01126449. Merchants Manor Limited has been working since 03 August 1973. The present status of the company is Active. The registered address of Merchants Manor Limited is Merchants Manor Western Terrace Falmouth Cornwall Tr11 4qj. The company`s financial liabilities are £594.3k. It is £455.59k against last year. The cash in hand is £48.62k. It is £-46.88k against last year. And the total assets are £87.73k, which is £-56.74k against last year. RUDLIN, Nicholas Blair is a Secretary of the company. PARRY-RUDLIN, Sioned is a Director of the company. RUDLIN, Nicolas Blair is a Director of the company. Secretary COLLINGS, Pamela Ann has been resigned. Secretary COLLINGS, Robert Stanley has been resigned. Secretary EDDY, Deborah Joanne has been resigned. Director COLLINGS, Robert Stanley has been resigned. Director EDDY, Deborah Joanne has been resigned. Director WILLIAMS, Charles Arthur has been resigned. The company operates in "Hotels and similar accommodation".


merchants manor Key Finiance

LIABILITIES £594.3k
+328%
CASH £48.62k
-50%
TOTAL ASSETS £87.73k
-40%
All Financial Figures

Current Directors

Secretary
RUDLIN, Nicholas Blair
Appointed Date: 11 October 2012
Director
PARRY-RUDLIN, Sioned
Appointed Date: 11 October 2012
52 years old
Director
RUDLIN, Nicolas Blair
Appointed Date: 11 October 2012
53 years old

Resigned Directors

Secretary
COLLINGS, Pamela Ann
Resigned: 13 March 1997
Appointed Date: 22 August 1996
Secretary
COLLINGS, Robert Stanley
Resigned: 22 August 1996
Secretary
EDDY, Deborah Joanne
Resigned: 11 October 2012
Appointed Date: 13 March 1997
Director
COLLINGS, Robert Stanley
Resigned: 11 October 2012
77 years old
Director
EDDY, Deborah Joanne
Resigned: 13 May 1997
Appointed Date: 13 March 1997
57 years old
Director
WILLIAMS, Charles Arthur
Resigned: 20 August 1996
78 years old

Persons With Significant Control

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

MERCHANTS MANOR LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 14,000
12 Aug 2015
Total exemption small company accounts made up to 31 January 2015
09 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 14,000
...
... and 81 more events
08 Mar 1988
Return made up to 31/01/88; full list of members
29 Apr 1987
Return made up to 04/02/87; full list of members
23 Feb 1987
Full accounts made up to 31 January 1986
07 Jul 1986
Director resigned
03 Aug 1973
Incorporation

MERCHANTS MANOR LIMITED Charges

11 October 2012
Legal charge
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The greenlawns hotel western terrace falmouth cornwall by…
11 October 2012
Debenture
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1994
Charge
Delivered: 4 June 1994
Status: Satisfied on 5 October 2012
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
19 May 1988
Legal charge
Delivered: 25 May 1988
Status: Satisfied on 21 December 2002
Persons entitled: Midland Bank PLC
Description: Deeds and documents relating to f/h property situate and…
19 December 1983
Legal charge
Delivered: 28 December 1983
Status: Satisfied on 5 October 2012
Persons entitled: Midland Bank PLC
Description: F/H property 12 albany road, falmouth cornwall.
19 December 1983
Charge
Delivered: 28 December 1983
Status: Satisfied on 5 October 2012
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being green lawns hotel, western…
19 December 1983
Charge
Delivered: 28 December 1983
Status: Satisfied on 5 October 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
29 June 1982
Legal charge
Delivered: 7 July 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H garras bungalow western terrace falmouth cornwall.

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