THE GREENBANK HOTEL (FALMOUTH) LIMITED
FALMOUTH BLUE LAGOON (SOUTH WEST) LIMITED

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Company number 03371354
Status Active
Incorporation Date 15 May 1997
Company Type Private Limited Company
Address THE GREENBANK HOTEL, HARBOURSIDE, FALMOUTH, CORNWALL, TR11 2SR
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 ; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of THE GREENBANK HOTEL (FALMOUTH) LIMITED are www.thegreenbankhotelfalmouth.co.uk, and www.the-greenbank-hotel-falmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Falmouth Docks Rail Station is 1.1 miles; to Penryn Rail Station is 1.7 miles; to Perranwell Rail Station is 4.2 miles; to Truro Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Greenbank Hotel Falmouth Limited is a Private Limited Company. The company registration number is 03371354. The Greenbank Hotel Falmouth Limited has been working since 15 May 1997. The present status of the company is Active. The registered address of The Greenbank Hotel Falmouth Limited is The Greenbank Hotel Harbourside Falmouth Cornwall Tr11 2sr. . FRENCH, Roger is a Secretary of the company. FRENCH, Roger James Edward is a Director of the company. GATHERIDGE, James Arthur is a Director of the company. PASCOE, Aaron David is a Director of the company. PASCOE, Mark Ivano is a Director of the company. WORDEN, Anthony Duncan is a Director of the company. Secretary FRENCH, Jennifer has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FRENCH, Jennifer has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
FRENCH, Roger
Appointed Date: 06 April 2010

Director
FRENCH, Roger James Edward
Appointed Date: 06 April 2010
80 years old

Director
GATHERIDGE, James Arthur
Appointed Date: 15 May 1997
78 years old

Director
PASCOE, Aaron David
Appointed Date: 15 May 1997
59 years old

Director
PASCOE, Mark Ivano
Appointed Date: 15 May 1997
63 years old

Director
WORDEN, Anthony Duncan
Appointed Date: 15 May 1997
77 years old

Resigned Directors

Secretary
FRENCH, Jennifer
Resigned: 06 April 2010
Appointed Date: 15 May 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 May 1997
Appointed Date: 15 May 1997

Director
FRENCH, Jennifer
Resigned: 06 April 2010
Appointed Date: 15 May 1997
78 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 May 1997
Appointed Date: 15 May 1997

THE GREENBANK HOTEL (FALMOUTH) LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
19 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2

11 Dec 2015
Accounts for a medium company made up to 31 March 2015
22 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2

22 Oct 2014
Accounts for a medium company made up to 31 March 2014
...
... and 52 more events
21 May 1997
Secretary resigned
21 May 1997
New secretary appointed;new director appointed
21 May 1997
New director appointed
21 May 1997
New director appointed
15 May 1997
Incorporation

THE GREENBANK HOTEL (FALMOUTH) LIMITED Charges

19 April 2005
Mortgage deed
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the greenbank hotel harbourside falmouth cornwall t/n…
7 July 1997
Debenture
Delivered: 15 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…