QUEEN'S HOTELS (PENZANCE) LIMITED
CORNWALL

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Company number 00229205
Status Active
Incorporation Date 28 March 1928
Company Type Private Limited Company
Address THE QUEENS HOTEL, PENZANCE, CORNWALL, TR18 4HG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registration of charge 002292050006, created on 29 March 2017; Registration of charge 002292050005, created on 27 March 2017; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of QUEEN'S HOTELS (PENZANCE) LIMITED are www.queenshotelspenzance.co.uk, and www.queen-s-hotels-penzance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and six months. The distance to to St Erth Rail Station is 5.7 miles; to Lelant Rail Station is 6.6 miles; to Carbis Bay Rail Station is 6.6 miles; to Hayle Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queen S Hotels Penzance Limited is a Private Limited Company. The company registration number is 00229205. Queen S Hotels Penzance Limited has been working since 28 March 1928. The present status of the company is Active. The registered address of Queen S Hotels Penzance Limited is The Queens Hotel Penzance Cornwall Tr18 4hg. . HOLMAN, Anthony Frank Nicholas Macdonald is a Secretary of the company. HOLMAN, Anthony Frank Nicholas Macdonald is a Director of the company. HOLMAN, Elizabeth Warren is a Director of the company. HOLMAN, Lucinda Primrose Cavell is a Director of the company. LEIWORTHY, Laura Jillian is a Director of the company. Director HICKS, Sheila Cavell has been resigned. Director WARREN, Richard Bryan has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HOLMAN, Anthony Frank Nicholas Macdonald
Director
HOLMAN, Anthony Frank Nicholas Macdonald

81 years old
Director
HOLMAN, Elizabeth Warren
Appointed Date: 24 February 1998
76 years old
Director
HOLMAN, Lucinda Primrose Cavell
Appointed Date: 07 May 2015
45 years old
Director
LEIWORTHY, Laura Jillian
Appointed Date: 24 February 1998
81 years old

Resigned Directors

Director
HICKS, Sheila Cavell
Resigned: 16 May 2008
108 years old
Director
WARREN, Richard Bryan
Resigned: 18 February 1998
85 years old

Persons With Significant Control

Mr Anthony Frank Nicholas Macdonald Holman Fca
Notified on: 31 July 2016
81 years old
Nature of control: Has significant influence or control

QUEEN'S HOTELS (PENZANCE) LIMITED Events

30 Mar 2017
Registration of charge 002292050006, created on 29 March 2017
27 Mar 2017
Registration of charge 002292050005, created on 27 March 2017
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Apr 2016
Accounts for a small company made up to 30 November 2015
16 Dec 2015
Appointment of Miss Lucinda Primrose Cavell Holman as a director on 7 May 2015
...
... and 75 more events
09 Oct 1987
Full accounts made up to 30 November 1986
16 Feb 1987
Return made up to 01/01/87; full list of members
21 Nov 1986
Group of companies' accounts made up to 30 November 1985
01 Jul 1977
Company name changed\certificate issued on 01/07/77
28 Mar 1928
Incorporation

QUEEN'S HOTELS (PENZANCE) LIMITED Charges

29 March 2017
Charge code 0022 9205 0006
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Legal mortgage over the property known as the queen's…
27 March 2017
Charge code 0022 9205 0005
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
12 September 1996
Legal charge
Delivered: 25 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The queen's tavern the promenade penzance cornwall.
12 September 1996
Debenture
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 July 1990
Legal charge
Delivered: 2 August 1990
Status: Satisfied on 22 August 1997
Persons entitled: Allied Breweries Limited
Description: F/H piece of land with buildings thereon situate at the…
12 January 1989
Legal charge
Delivered: 1 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The queens hotel the promenade penzance cornwall.

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