ST MORITZ HOTEL & GARDEN VILLAS LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL27 6SD

Company number 05653512
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address TREBETHERICK, NEAR WADEBRIDGE, CORNWALL, PL27 6SD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ST MORITZ HOTEL & GARDEN VILLAS LIMITED are www.stmoritzhotelgardenvillas.co.uk, and www.st-moritz-hotel-garden-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. St Moritz Hotel Garden Villas Limited is a Private Limited Company. The company registration number is 05653512. St Moritz Hotel Garden Villas Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of St Moritz Hotel Garden Villas Limited is Trebetherick Near Wadebridge Cornwall Pl27 6sd. . RIDGWAY, Hugh is a Secretary of the company. RIDGWAY, Hugh is a Director of the company. RIDGWAY, Steve is a Director of the company. WHYTE, Fraser is a Director of the company. Secretary GOOCH, Elizabeth Karen Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
RIDGWAY, Hugh
Appointed Date: 21 August 2009
Director
RIDGWAY, Hugh
Appointed Date: 14 December 2005
71 years old
Director
RIDGWAY, Steve
Appointed Date: 14 December 2005
74 years old
Director
WHYTE, Fraser
Appointed Date: 14 December 2005
73 years old

Resigned Directors

Secretary
GOOCH, Elizabeth Karen Mary
Resigned: 22 December 2008
Appointed Date: 14 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

St Moritz (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST MORITZ HOTEL & GARDEN VILLAS LIMITED Events

05 Apr 2017
Accounts for a small company made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
09 Jan 2016
Accounts for a small company made up to 31 March 2015
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
05 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 26 more events
09 Jan 2007
Return made up to 14/12/06; full list of members
16 Feb 2006
Accounting reference date extended from 31/12/06 to 31/03/07
08 Feb 2006
Registered office changed on 08/02/06 from: lowin house, tregolls road truro cornwall TR1 2NA
14 Dec 2005
Secretary resigned
14 Dec 2005
Incorporation

ST MORITZ HOTEL & GARDEN VILLAS LIMITED Charges

15 April 2013
Charge code 0565 3512 0003
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
2 October 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 2010
Debenture
Delivered: 13 February 2010
Status: Satisfied on 19 December 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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