TREVALSA HOTEL LIMITED
NEWQUAY

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Company number 04508099
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address BRYNDON HOUSE, 5/7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TREVALSA HOTEL LIMITED are www.trevalsahotel.co.uk, and www.trevalsa-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Trevalsa Hotel Limited is a Private Limited Company. The company registration number is 04508099. Trevalsa Hotel Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Trevalsa Hotel Limited is Bryndon House 5 7 Berry Road Newquay Cornwall Tr7 1ad. . STEVENSON, Graham Ashley is a Secretary of the company. STEVENSON, Ayako Nishimura is a Director of the company. STEVENSON, Graham Ashley is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEVENSON, Graham Ashley
Appointed Date: 09 August 2002

Director
STEVENSON, Ayako Nishimura
Appointed Date: 09 August 2002
57 years old

Director
STEVENSON, Graham Ashley
Appointed Date: 09 August 2002
66 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002

Director
UK INCORPORATIONS LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Mr Graham Ashley Stevenson
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TREVALSA HOTEL LIMITED Events

26 Sep 2016
Confirmation statement made on 9 August 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1

12 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
05 Sep 2002
New secretary appointed;new director appointed
05 Sep 2002
New director appointed
05 Sep 2002
Secretary resigned
05 Sep 2002
Director resigned
09 Aug 2002
Incorporation

TREVALSA HOTEL LIMITED Charges

31 October 2003
Legal charge
Delivered: 7 November 2003
Status: Satisfied on 4 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Trevalsa hotel watergate road porth newquay cornwall TR7…
21 September 2003
Debenture
Delivered: 27 September 2003
Status: Satisfied on 14 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 December 2002
Debenture deed
Delivered: 18 December 2002
Status: Satisfied on 14 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2002
Mortgage deed
Delivered: 9 November 2002
Status: Satisfied on 15 July 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a trevalsa hotel whipsiderry beach porth…