TREBARWITH HOTEL (1952) LIMITED
NEWQUAY

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Company number 00512838
Status Active
Incorporation Date 30 October 1952
Company Type Private Limited Company
Address TREBARWITH HOTEL, TREBARWITH CRESCENT, NEWQUAY, CORNWALL, TR7 1BZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Nigel David Tarrant as a secretary on 7 November 2016; Termination of appointment of Nigel David Tarrant as a director on 7 November 2016. The most likely internet sites of TREBARWITH HOTEL (1952) LIMITED are www.trebarwithhotel1952.co.uk, and www.trebarwith-hotel-1952.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and one months. Trebarwith Hotel 1952 Limited is a Private Limited Company. The company registration number is 00512838. Trebarwith Hotel 1952 Limited has been working since 30 October 1952. The present status of the company is Active. The registered address of Trebarwith Hotel 1952 Limited is Trebarwith Hotel Trebarwith Crescent Newquay Cornwall Tr7 1bz. . HILL, Martin is a Director of the company. Secretary TARRANT, David Price has been resigned. Secretary TARRANT, Nigel David has been resigned. Director TARRANT, David Price has been resigned. Director TARRANT, Gillian Lydia has been resigned. Director TARRANT, Lilian Margaret has been resigned. Director TARRANT, Nigel David has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
HILL, Martin
Appointed Date: 07 November 2016
77 years old

Resigned Directors

Secretary
TARRANT, David Price
Resigned: 11 May 2015

Secretary
TARRANT, Nigel David
Resigned: 07 November 2016
Appointed Date: 11 May 2015

Director
TARRANT, David Price
Resigned: 11 May 2015
89 years old

Director
TARRANT, Gillian Lydia
Resigned: 07 November 2016
87 years old

Director
TARRANT, Lilian Margaret
Resigned: 22 June 2001
114 years old

Director
TARRANT, Nigel David
Resigned: 07 November 2016
64 years old

Persons With Significant Control

Mr Martin Hill
Notified on: 7 November 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TREBARWITH HOTEL (1952) LIMITED Events

05 Jan 2017
Confirmation statement made on 24 November 2016 with updates
22 Nov 2016
Termination of appointment of Nigel David Tarrant as a secretary on 7 November 2016
22 Nov 2016
Termination of appointment of Nigel David Tarrant as a director on 7 November 2016
22 Nov 2016
Appointment of Mr Martin Hill as a director on 7 November 2016
22 Nov 2016
Termination of appointment of Gillian Lydia Tarrant as a director on 7 November 2016
...
... and 77 more events
19 Sep 1986
Accounting reference date extended from 31/10 to 31/03

27 Jun 1986
Accounts for a small company made up to 31 October 1985

27 Jun 1986
Return made up to 13/06/86; full list of members

13 Oct 1952
Certificate of incorporation
13 Oct 1942
Incorporation

TREBARWITH HOTEL (1952) LIMITED Charges

21 June 1967
Debenture
Delivered: 30 June 1967
Status: Satisfied on 11 November 2016
Persons entitled: Barclays Bank LTD
Description: Undertaking and goodwill all property present and future…