ROSE IN VALE HOTEL LIMITED
ST. AGNES FRED'S STORES LIMITED FRED'S OF TOLLESBURY LIMITED ODDS & EVENS LIMITED

Hellopages » Cornwall » Cornwall » TR5 0QD

Company number 04534068
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address ROSE IN VALE COUNTRY HOUSE HOTEL, MITHIAN, ST. AGNES, CORNWALL, TR5 0QD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of ROSE IN VALE HOTEL LIMITED are www.roseinvalehotel.co.uk, and www.rose-in-vale-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Rose in Vale Hotel Limited is a Private Limited Company. The company registration number is 04534068. Rose in Vale Hotel Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Rose in Vale Hotel Limited is Rose in Vale Country House Hotel Mithian St Agnes Cornwall Tr5 0qd. The company`s financial liabilities are £137.03k. It is £27.51k against last year. And the total assets are £266.62k, which is £117.73k against last year. HODSON, Claire Louise is a Director of the company. HODSON, Paul Simon Graham is a Director of the company. Secretary EVANS, Sara Anne has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director EVANS, James William has been resigned. Director EVANS, Sara Anne has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


rose in vale hotel Key Finiance

LIABILITIES £137.03k
+25%
CASH n/a
TOTAL ASSETS £266.62k
+79%
All Financial Figures

Current Directors

Director
HODSON, Claire Louise
Appointed Date: 08 April 2016
57 years old

Director
HODSON, Paul Simon Graham
Appointed Date: 08 April 2016
60 years old

Resigned Directors

Secretary
EVANS, Sara Anne
Resigned: 08 April 2016
Appointed Date: 17 September 2002

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 September 2002
Appointed Date: 12 September 2002

Director
EVANS, James William
Resigned: 08 April 2016
Appointed Date: 17 September 2002
61 years old

Director
EVANS, Sara Anne
Resigned: 08 April 2016
Appointed Date: 17 September 2002
61 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 17 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Riv Holdings Ltd
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

ROSE IN VALE HOTEL LIMITED Events

19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
19 Apr 2016
Satisfaction of charge 3 in full
19 Apr 2016
Satisfaction of charge 2 in full
13 Apr 2016
Termination of appointment of Sara Anne Evans as a director on 8 April 2016
13 Apr 2016
Termination of appointment of James William Evans as a director on 8 April 2016
...
... and 50 more events
02 Oct 2002
New secretary appointed;new director appointed
02 Oct 2002
New director appointed
23 Sep 2002
Company name changed fred's of tollesbury LIMITED\certificate issued on 23/09/02
18 Sep 2002
Company name changed odds & evens LIMITED\certificate issued on 18/09/02
12 Sep 2002
Incorporation

ROSE IN VALE HOTEL LIMITED Charges

8 April 2016
Charge code 0453 4068 0005
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The rose in vale country house hotel, mithian, st agnes…
8 April 2016
Charge code 0453 4068 0004
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All land vested in or charged to the owner…
4 October 2006
Debenture
Delivered: 10 October 2006
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2006
Legal charge
Delivered: 25 May 2006
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a rose in vale country house hotel mithian…
29 November 2002
Mortgage deed
Delivered: 14 December 2002
Status: Satisfied on 17 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 7 mell road tollesbury maldon essex…