NEWQUAY SURF LODGE LIMITED
NEWQUAY

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Company number 09320949
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address BRYNDON HOUSE, 5/7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Statement of capital following an allotment of shares on 11 April 2016 GBP 1 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NEWQUAY SURF LODGE LIMITED are www.newquaysurflodge.co.uk, and www.newquay-surf-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Newquay Surf Lodge Limited is a Private Limited Company. The company registration number is 09320949. Newquay Surf Lodge Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Newquay Surf Lodge Limited is Bryndon House 5 7 Berry Road Newquay Cornwall Tr7 1ad. . HAMILTON, Jacqueline is a Director of the company. HAMILTON, Richard Gordon is a Director of the company. Director POHLE, Nicola Jane has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
HAMILTON, Jacqueline
Appointed Date: 20 November 2014
65 years old
Director
HAMILTON, Richard Gordon
Appointed Date: 20 November 2014
58 years old

Resigned Directors

Director
POHLE, Nicola Jane
Resigned: 28 August 2015
Appointed Date: 20 November 2014
54 years old

Persons With Significant Control

Mrs Jacqueline Hamilton
Notified on: 11 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Gordon Hamilton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWQUAY SURF LODGE LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
23 Nov 2016
Statement of capital following an allotment of shares on 11 April 2016
  • GBP 1
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Registration of charge 093209490002, created on 27 November 2015
27 Nov 2015
Registration of charge 093209490001, created on 23 November 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
30 Sep 2015
Termination of appointment of Nicola Jane Pohle as a director on 28 August 2015
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

NEWQUAY SURF LODGE LIMITED Charges

27 November 2015
Charge code 0932 0949 0002
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8 springfield road, newquay, cornwall TR7 1RT…
23 November 2015
Charge code 0932 0949 0001
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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