CALCOT MANOR HOTEL LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL8 8YJ

Company number 02732682
Status Active
Incorporation Date 20 July 1992
Company Type Private Limited Company
Address CALCOT MANOR, NR TETBURY, GLOUCESTERSHIRE, GL8 8YJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Termination of appointment of Michael St Clair Ruthven as a director on 26 December 2015. The most likely internet sites of CALCOT MANOR HOTEL LIMITED are www.calcotmanorhotel.co.uk, and www.calcot-manor-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Calcot Manor Hotel Limited is a Private Limited Company. The company registration number is 02732682. Calcot Manor Hotel Limited has been working since 20 July 1992. The present status of the company is Active. The registered address of Calcot Manor Hotel Limited is Calcot Manor Nr Tetbury Gloucestershire Gl8 8yj. . BALL, Richard James is a Secretary of the company. BALL, Richard James is a Director of the company. SADLER, Paul Nicholas is a Director of the company. STONE, Charles Robert Henry is a Director of the company. STONE, Louisa is a Director of the company. STONE, Michael John Christopher is a Director of the company. Secretary BREHONY, Paul Dominic has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREHONY, Paul Dominic has been resigned. Director CROFT, Michael John has been resigned. Director DOWNEY, Jonathan David James has been resigned. Director RUTHVEN, Michael St Clair has been resigned. Director STONE, Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BALL, Richard James
Appointed Date: 01 February 1993
Director
BALL, Richard James
Appointed Date: 01 February 1993
65 years old
Director
SADLER, Paul Nicholas
Appointed Date: 16 April 2004
62 years old
Director
STONE, Charles Robert Henry
Appointed Date: 19 June 2000
59 years old
Director
STONE, Louisa
Appointed Date: 01 February 1993
80 years old
Director
STONE, Michael John Christopher
Appointed Date: 01 February 1993
89 years old

Resigned Directors

Secretary
BREHONY, Paul Dominic
Resigned: 01 February 1993
Appointed Date: 12 August 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1992
Appointed Date: 20 July 1992
Director
BREHONY, Paul Dominic
Resigned: 01 February 1993
Appointed Date: 12 August 1992
59 years old
Director
CROFT, Michael John
Resigned: 30 April 2013
Appointed Date: 19 June 1998
66 years old
Director
DOWNEY, Jonathan David James
Resigned: 01 February 1993
Appointed Date: 12 August 1992
59 years old
Director
RUTHVEN, Michael St Clair
Resigned: 26 December 2015
Appointed Date: 01 February 1993
96 years old
Director
STONE, Charles
Resigned: 01 April 1995
Appointed Date: 18 June 1993
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 1992
Appointed Date: 20 July 1992

CALCOT MANOR HOTEL LIMITED Events

14 Sep 2016
Total exemption full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
26 Jul 2016
Termination of appointment of Michael St Clair Ruthven as a director on 26 December 2015
10 Sep 2015
Total exemption full accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 3,850,000
...
... and 97 more events
04 Sep 1992
Registered office changed on 04/09/92 from: peat house 2 cornwall street birmingham B3 2DL
04 Sep 1992
Registered office changed on 04/09/92 from: 2 baches street london N1 6UB
01 Sep 1992
New director appointed
21 Aug 1992
Company name changed readysupport LIMITED\certificate issued on 24/08/92
20 Jul 1992
Incorporation

CALCOT MANOR HOTEL LIMITED Charges

1 June 2006
Legal mortgage
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at calcot manor calcot tetbury t/no GR154470…
10 May 2006
Legal mortgage
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at unit 1 the granary barn calcot k/a…

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