THE BAY HOTEL (NEWQUAY) LIMITED
TRURO

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Company number 04457872
Status Active
Incorporation Date 10 June 2002
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of THE BAY HOTEL (NEWQUAY) LIMITED are www.thebayhotelnewquay.co.uk, and www.the-bay-hotel-newquay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The Bay Hotel Newquay Limited is a Private Limited Company. The company registration number is 04457872. The Bay Hotel Newquay Limited has been working since 10 June 2002. The present status of the company is Active. The registered address of The Bay Hotel Newquay Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. . NETTLETON, James Martin is a Secretary of the company. NETTLETON, Diane is a Director of the company. NETTLETON, Gayle Lisa is a Director of the company. NETTLETON, James Martin is a Director of the company. Secretary NETTLETON, Gayle Lisa has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
NETTLETON, James Martin
Appointed Date: 17 October 2002

Director
NETTLETON, Diane
Appointed Date: 01 October 2008
60 years old

Director
NETTLETON, Gayle Lisa
Appointed Date: 17 October 2002
55 years old

Director
NETTLETON, James Martin
Appointed Date: 12 June 2002
52 years old

Resigned Directors

Secretary
NETTLETON, Gayle Lisa
Resigned: 17 October 2002
Appointed Date: 12 June 2002

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002

THE BAY HOTEL (NEWQUAY) LIMITED Events

03 Jan 2017
Accounts for a small company made up to 31 March 2016
28 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

02 Jan 2016
Accounts for a small company made up to 31 March 2015
26 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100

26 Jun 2015
Registered office address changed from Winter Rule Lowin House Tregolls Road Truro Cornwall TR1 2NA to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 26 June 2015
...
... and 42 more events
08 Aug 2002
New secretary appointed
08 Aug 2002
New director appointed
18 Jun 2002
Secretary resigned
18 Jun 2002
Director resigned
10 Jun 2002
Incorporation

THE BAY HOTEL (NEWQUAY) LIMITED Charges

31 January 2013
Legal charge
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the bay hotel esplanade road pentire…
31 December 2010
Guarantee & debenture
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2002
Legal charge
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The bay hotel esplanade road pentire newquay cornwall.
23 October 2002
Guarantee & debenture
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…