ROSEMUNDY HOUSE HOTEL LIMITED
NEWQUAY

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Company number 03719697
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 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 sixty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 2 . The most likely internet sites of ROSEMUNDY HOUSE HOTEL LIMITED are www.rosemundyhousehotel.co.uk, and www.rosemundy-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Rosemundy House Hotel Limited is a Private Limited Company. The company registration number is 03719697. Rosemundy House Hotel Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Rosemundy House Hotel Limited is 5 7 Berry Road Newquay Cornwall Tr7 1ad. . FAULKNER, Marion Barbara is a Secretary of the company. FAULKNER, Derek is a Director of the company. FAULKNER, Kevin Nigel is a Director of the company. FAULKNER, Marion Barbara is a Director of the company. FAULKNER, Martin Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FAULKNER, Kevin Nigel has been resigned. Director FAULKNER, Martin Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FAULKNER, Marion Barbara
Appointed Date: 25 February 1999
Director
FAULKNER, Derek
Appointed Date: 25 February 1999
95 years old
Director
FAULKNER, Kevin Nigel
Appointed Date: 29 May 2015
63 years old
Director
FAULKNER, Marion Barbara
Appointed Date: 25 February 1999
92 years old
Director
FAULKNER, Martin Paul
Appointed Date: 29 May 2015
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Director
FAULKNER, Kevin Nigel
Resigned: 12 March 2001
Appointed Date: 25 February 1999
63 years old
Director
FAULKNER, Martin Paul
Resigned: 12 March 2001
Appointed Date: 25 February 1999
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mr Derek Faulkner
Notified on: 7 February 2017
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEMUNDY HOUSE HOTEL LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
05 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 2
13 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Jun 2015
Appointment of Kevin Nigel Faulkner as a director on 29 May 2015
...
... and 57 more events
08 Mar 1999
Director resigned
08 Mar 1999
New director appointed
08 Mar 1999
New director appointed
08 Mar 1999
New secretary appointed;new director appointed
25 Feb 1999
Incorporation

ROSEMUNDY HOUSE HOTEL LIMITED Charges

18 September 2013
Charge code 0371 9697 0010
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at st agnes meadery, vicarage road, st agnes…
8 February 2008
Legal charge
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lowenac hotel 34 basset road camborne…
22 January 2008
Guarantee & debenture
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2006
Debenture
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2006
Legal charge
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H rosemundy house hotel, st agnes, cornwall.
1 March 2001
Debenture
Delivered: 22 March 2001
Status: Satisfied on 9 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 March 2001
Mortgage
Delivered: 22 March 2001
Status: Satisfied on 9 June 2007
Persons entitled: Bank of Wales PLC
Description: Scottish provident self assurance policy nos.3748549E and…
1 March 2001
Legal charge
Delivered: 22 March 2001
Status: Satisfied on 9 June 2007
Persons entitled: Bank of Wales PLC
Description: Land/blds at rosemundy house hotel,rosemundy,st…
24 May 1999
Legal mortgage
Delivered: 28 May 1999
Status: Satisfied on 9 June 2007
Persons entitled: Bank of Wales PLC
Description: F/Hold property - rosemundy house rosemundy st agnes…
24 May 1999
Debenture
Delivered: 28 May 1999
Status: Satisfied on 9 June 2007
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…

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