ST. MICHAEL'S HOTEL LIMITED
FALMOUTH BOLDLODGE LIMITED

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Company number 04300398
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address ST MICHAELS HOTEL, SEAFRONT GYLLYNGVASE BEACH, FALMOUTH, CORNWALL, TR11 4NB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 043003980002 in full; Satisfaction of charge 043003980003 in full; Satisfaction of charge 1 in full. The most likely internet sites of ST. MICHAEL'S HOTEL LIMITED are www.stmichaelshotel.co.uk, and www.st-michael-s-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Falmouth Docks Rail Station is 0.7 miles; to Penryn Rail Station is 2.5 miles; to Perranwell Rail Station is 5.2 miles; to Truro Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Michael S Hotel Limited is a Private Limited Company. The company registration number is 04300398. St Michael S Hotel Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of St Michael S Hotel Limited is St Michaels Hotel Seafront Gyllyngvase Beach Falmouth Cornwall Tr11 4nb. . CARPENTER, Julie Karen is a Secretary of the company. CARPENTER, Julie Karen is a Director of the company. CARPENTER, Nigel John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CARPENTER, Julie Karen
Appointed Date: 16 October 2001
Director
CARPENTER, Julie Karen
Appointed Date: 01 November 2011
64 years old
Director
CARPENTER, Nigel John
Appointed Date: 16 October 2001
66 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 October 2001
Appointed Date: 08 October 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 October 2001
Appointed Date: 08 October 2001

Persons With Significant Control

Mr Nigel John Carpenter
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Julie Karen Carpenter
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

ST. MICHAEL'S HOTEL LIMITED Events

18 Jan 2017
Satisfaction of charge 043003980002 in full
18 Jan 2017
Satisfaction of charge 043003980003 in full
18 Jan 2017
Satisfaction of charge 1 in full
06 Jan 2017
Registration of charge 043003980005, created on 20 December 2016
29 Nov 2016
Registration of charge 043003980004, created on 28 November 2016
...
... and 37 more events
25 Oct 2001
Secretary resigned
25 Oct 2001
Director resigned
19 Oct 2001
Registered office changed on 19/10/01 from: 120 east road london N1 6AA
18 Oct 2001
Company name changed boldlodge LIMITED\certificate issued on 18/10/01
08 Oct 2001
Incorporation

ST. MICHAEL'S HOTEL LIMITED Charges

20 December 2016
Charge code 0430 0398 0005
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as the croft hotel, gyllyngvase…
28 November 2016
Charge code 0430 0398 0004
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 July 2013
Charge code 0430 0398 0003
Delivered: 2 August 2013
Status: Satisfied on 18 January 2017
Persons entitled: National Westminster Bank PLC
Description: 9 stracey road falmouth cornwall t/no CL296709…
29 July 2013
Charge code 0430 0398 0002
Delivered: 2 August 2013
Status: Satisfied on 18 January 2017
Persons entitled: National Westminster Bank PLC
Description: The croft hotel cliff road falmouth t/no CL114497…
22 May 2008
Debenture
Delivered: 31 May 2008
Status: Satisfied on 18 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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