THE BRENDON ARMS LIMITED
CORNWALL LINKFAST INVESTMENTS LIMITED

Hellopages » Cornwall » Cornwall » EX23 8SD

Company number 04371855
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address VICARAGE ROAD, BUDE, CORNWALL, EX23 8SD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption full accounts made up to 30 September 2016; Director's details changed for Rupert Timothy Rundle Brendon on 14 November 2016. The most likely internet sites of THE BRENDON ARMS LIMITED are www.thebrendonarms.co.uk, and www.the-brendon-arms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bugle Rail Station is 31.4 miles; to Saltash Rail Station is 32.6 miles; to Keyham Rail Station is 34.3 miles; to Plymouth Rail Station is 35.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Brendon Arms Limited is a Private Limited Company. The company registration number is 04371855. The Brendon Arms Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of The Brendon Arms Limited is Vicarage Road Bude Cornwall Ex23 8sd. . CARY ELWES, Charles Gervase Rundle is a Secretary of the company. BRENDON, Oliver Henry is a Director of the company. BRENDON, Rupert Timothy Rundle is a Director of the company. BRENDON, Sophia Frances Rundle is a Director of the company. CARY ELWES, Charles Gervase Rundle is a Director of the company. CARY-ELWES, James Nicolas Rowland is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Director BRENDON, Piers George Rundle, Dr has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CARY ELWES, Charles Gervase Rundle
Appointed Date: 05 March 2002
Director
BRENDON, Oliver Henry
Appointed Date: 30 October 2010
51 years old
Director
BRENDON, Rupert Timothy Rundle
Appointed Date: 05 March 2002
82 years old
Director
BRENDON, Sophia Frances Rundle
Appointed Date: 10 October 2009
58 years old
Director
CARY ELWES, Charles Gervase Rundle
Appointed Date: 26 July 2002
86 years old
Director
CARY-ELWES, James Nicolas Rowland
Appointed Date: 30 October 2010
49 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 05 March 2002
Appointed Date: 12 February 2002
Director
BRENDON, Piers George Rundle, Dr
Resigned: 30 October 2010
Appointed Date: 05 March 2002
84 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 March 2002
Appointed Date: 12 February 2002
73 years old

Persons With Significant Control

Mr Rupert Timothy Rundle Brendon
Notified on: 12 February 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BRENDON ARMS LIMITED Events

08 Mar 2017
Confirmation statement made on 12 February 2017 with updates
23 Nov 2016
Total exemption full accounts made up to 30 September 2016
16 Nov 2016
Director's details changed for Rupert Timothy Rundle Brendon on 14 November 2016
22 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,000
22 Feb 2016
Register(s) moved to registered inspection location Metherell Gard Burn View Bude Cornwall EX23 8BX
...
... and 68 more events
13 Mar 2002
Secretary resigned
13 Mar 2002
Registered office changed on 13/03/02 from: somerset house 40-49 price street birmingham B4 6LZ
13 Mar 2002
Director resigned
05 Mar 2002
Company name changed linkfast investments LIMITED\certificate issued on 05/03/02
12 Feb 2002
Incorporation

THE BRENDON ARMS LIMITED Charges

6 January 2012
Legal charge
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: St Austell Brewery Company Limited
Description: The brendan arms bude cornwall t/no CL189573.
22 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 4 falcon terrace bude cornwall.
8 May 2003
Legal charge
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as the brendon arms vicarage…
2 January 2003
Debenture
Delivered: 15 January 2003
Status: Satisfied on 10 January 2012
Persons entitled: Rupert Timothy Rundle Brendon, Rupert George Rundle Brendon, Rosamund Arabella Cary-Elwescharles Gervase Cary-Elwes, Catherine Therese Cary-Elwes, Gerald Windsor Cary-Elwes Clare Augusta Vinning and Sophia Frances Rundle Brendon
Description: The f/h premises k/a brendon arms vicarage road bude…

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