SCARLET HOTEL LIMITED
MAWGAN PORTH A-LA-MODE(UK) LIMITED

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Company number 04749472
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address TREDRAGON ROAD, MAWGAN PORTH, CORNWALL, TR8 4DJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 27 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2,000,000 . The most likely internet sites of SCARLET HOTEL LIMITED are www.scarlethotel.co.uk, and www.scarlet-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Scarlet Hotel Limited is a Private Limited Company. The company registration number is 04749472. Scarlet Hotel Limited has been working since 30 April 2003. The present status of the company is Active. The registered address of Scarlet Hotel Limited is Tredragon Road Mawgan Porth Cornwall Tr8 4dj. . BROOM, Nicola Jayne is a Director of the company. STRATTON, Emma is a Director of the company. WAGHORN, Robert James is a Director of the company. WAKEFIELD, Deborah Jane is a Director of the company. WHITTINGTON, Rebecca is a Director of the company. Secretary BALDWIN, Simon has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BALDWIN, Simon Anthony David has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BROOM, Nicola Jayne
Appointed Date: 01 January 2015
54 years old
Director
STRATTON, Emma
Appointed Date: 11 September 2006
59 years old
Director
WAGHORN, Robert James
Appointed Date: 18 May 2006
66 years old
Director
WAKEFIELD, Deborah Jane
Appointed Date: 11 September 2006
66 years old
Director
WHITTINGTON, Rebecca
Appointed Date: 11 September 2006
57 years old

Resigned Directors

Secretary
BALDWIN, Simon
Resigned: 18 August 2011
Appointed Date: 19 May 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 May 2006
Appointed Date: 30 April 2003
Director
BALDWIN, Simon Anthony David
Resigned: 18 August 2011
Appointed Date: 16 October 2007
68 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 May 2006
Appointed Date: 30 April 2003

Persons With Significant Control

Red Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCARLET HOTEL LIMITED Events

16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Sep 2016
Full accounts made up to 27 December 2015
26 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2,000,000
25 Sep 2015
Accounts for a medium company made up to 28 December 2014
04 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2,000,000
...
... and 45 more events
03 May 2005
Return made up to 30/04/05; full list of members
13 May 2004
Accounts for a dormant company made up to 30 April 2004
30 Apr 2004
Return made up to 30/04/04; full list of members
06 Oct 2003
Registered office changed on 06/10/03 from: 30 narrowboat close, longford, coventry, warwickshire, CV6 6RD
30 Apr 2003
Incorporation

SCARLET HOTEL LIMITED Charges

29 September 2006
Guarantee & debenture
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2006
Legal charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H tredragon hotel mawgan porth newquay cornwall t/n…

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