UNIQUE HOME STAYS LIMITED
NEWQUAY

Hellopages » Cornwall » Cornwall » TR8 4LP

Company number 04502158
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address LANTERN COTTAGE, TREBUDANNON, NEWQUAY, CORNWALL, TR8 4LP
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 2 August 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of UNIQUE HOME STAYS LIMITED are www.uniquehomestays.co.uk, and www.unique-home-stays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Unique Home Stays Limited is a Private Limited Company. The company registration number is 04502158. Unique Home Stays Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Unique Home Stays Limited is Lantern Cottage Trebudannon Newquay Cornwall Tr8 4lp. . STANLEY, Sarah Ann is a Director of the company. Secretary HAMSHAW, Michaela Elizabeth Joan has been resigned. Secretary HUTCHINS, Heather May has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
STANLEY, Sarah Ann
Appointed Date: 02 August 2002
61 years old

Resigned Directors

Secretary
HAMSHAW, Michaela Elizabeth Joan
Resigned: 12 January 2011
Appointed Date: 06 April 2005
Secretary
HUTCHINS, Heather May
Resigned: 05 April 2005
Appointed Date: 02 August 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Nominee Director
JPCORD LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002

Persons With Significant Control

Mrs Sarah Ann Stanley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE HOME STAYS LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 28 February 2016
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
21 Apr 2016
Particulars of variation of rights attached to shares
21 Apr 2016
Change of share class name or designation
21 Apr 2016
Memorandum and Articles of Association
...
... and 55 more events
17 Aug 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2002
Director resigned
17 Aug 2002
Secretary resigned
17 Aug 2002
Registered office changed on 17/08/02 from: suite 17 city business centre lower road london SE16 2XB
02 Aug 2002
Incorporation

UNIQUE HOME STAYS LIMITED Charges

27 September 2013
Charge code 0450 2158 0003
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land adjoining trebunannon newquay t/no CL274541…
12 December 2011
Legal mortgage
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Pixie nook, warleggan, mount bodmin cornwall t/no CL105763…
26 July 2010
Debenture
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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