PENVENTON HOTEL (1970) LIMITED
REDRUTH

Hellopages » Cornwall » Cornwall » TR15 1TE

Company number 00979483
Status Active
Incorporation Date 13 May 1970
Company Type Private Limited Company
Address PENVENTON PARK HOTEL, WEST END, REDRUTH, CORNWALL, TR15 1TE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of PENVENTON HOTEL (1970) LIMITED are www.penventonhotel1970.co.uk, and www.penventon-hotel-1970.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. The distance to to Camborne Rail Station is 3.2 miles; to Perranwell Rail Station is 5.6 miles; to Penryn Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penventon Hotel 1970 Limited is a Private Limited Company. The company registration number is 00979483. Penventon Hotel 1970 Limited has been working since 13 May 1970. The present status of the company is Active. The registered address of Penventon Hotel 1970 Limited is Penventon Park Hotel West End Redruth Cornwall Tr15 1te. . PASCOE, Paola Gabriella is a Secretary of the company. PASCOE, Aaron David is a Director of the company. PASCOE, Arthur David John is a Director of the company. PASCOE, Mark Ivano is a Director of the company. PASCOE, Paola Gabriella is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PASCOE, Paola Gabriella
Director
PASCOE, Aaron David

59 years old
Director
PASCOE, Arthur David John

87 years old
Director
PASCOE, Mark Ivano

63 years old
Director
PASCOE, Paola Gabriella

83 years old

Persons With Significant Control

Mr Aaron David Pascoe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ivano Pascoe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arthur David John Pascoe
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

PENVENTON HOTEL (1970) LIMITED Events

10 Jan 2017
Accounts for a small company made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
11 Jan 2016
Full accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 50
22 Sep 2015
Satisfaction of charge 4 in full
...
... and 91 more events
27 Nov 1987
Accounts made up to 31 March 1987
07 Aug 1987
Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
07 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1987
Declaration of shares redemption:auditor's report
13 May 1970
Certificate of incorporation

PENVENTON HOTEL (1970) LIMITED Charges

17 September 2015
Charge code 0097 9483 0008
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Penventon park hotel, west end, redruth, cornwall TR15 1TE…
10 August 2015
Charge code 0097 9483 0007
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 August 2015
Charge code 0097 9483 0006
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 December 2001
Legal mortgage
Delivered: 22 December 2001
Status: Satisfied on 22 September 2015
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a land adjoining penventon hotel…
17 January 1994
Fixed and floating charge
Delivered: 19 January 1994
Status: Satisfied on 22 September 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1993
Credit agreement
Delivered: 31 July 1993
Status: Satisfied on 18 February 2011
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
4 August 1992
Credit agreement
Delivered: 13 August 1992
Status: Satisfied on 18 February 2011
Persons entitled: Close Brothers LTD
Description: All its right title and interest in and to all sums payable…
10 March 1931
Legal charge
Delivered: 12 March 1981
Status: Satisfied on 18 November 1988
Persons entitled: Bass Wales & West Limited
Description: F/H land. And buildings the penventon hotel, redruth…

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