THE FISH HOTEL LIMITED
WORCESTERSHIRE FARNCOMBE CONFERENCE CENTRE LIMITED COTSWOLD CONFERENCE CENTRE LIMITED SETEC LIMITED

Hellopages » Gloucestershire » Cotswold » WR12 7LJ
Company number 01735491
Status Active
Incorporation Date 30 June 1983
Company Type Private Limited Company
Address FARNCOMBE HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7LJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of THE FISH HOTEL LIMITED are www.thefishhotel.co.uk, and www.the-fish-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Evesham Rail Station is 6.2 miles; to Moreton-in-Marsh Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fish Hotel Limited is a Private Limited Company. The company registration number is 01735491. The Fish Hotel Limited has been working since 30 June 1983. The present status of the company is Active. The registered address of The Fish Hotel Limited is Farncombe House Broadway Worcestershire Wr12 7lj. . HOLMES, Sarah Ann is a Secretary of the company. GRAHAME, Andrew Charles is a Director of the company. REYNOLDS, Annette is a Director of the company. SORENSEN, Mark Philip is a Director of the company. Secretary BOGAERT, Ignace Emiel Marie Maurice has been resigned. Secretary GREGORY, William George has been resigned. Director GREGORY, William George has been resigned. Director ODDY, Timothy Stephen has been resigned. Director PHILIP-SORENSEN, Nils Jorgen has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HOLMES, Sarah Ann
Appointed Date: 03 July 2015
Director
GRAHAME, Andrew Charles
Appointed Date: 12 November 2013
63 years old
Director
REYNOLDS, Annette
Appointed Date: 17 February 2010
62 years old
Director
SORENSEN, Mark Philip
Appointed Date: 17 February 2010
52 years old

Resigned Directors

Secretary
BOGAERT, Ignace Emiel Marie Maurice
Resigned: 30 June 2015
Appointed Date: 30 April 2004
Secretary
GREGORY, William George
Resigned: 30 April 2004
Director
GREGORY, William George
Resigned: 16 November 2000
Appointed Date: 01 October 1992
99 years old
Director
ODDY, Timothy Stephen
Resigned: 01 October 1992
85 years old
Director
PHILIP-SORENSEN, Nils Jorgen
Resigned: 18 January 2010
87 years old

Persons With Significant Control

Farncombe Estate Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FISH HOTEL LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
01 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 9,603,722.00
15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 76 more events
14 Nov 1988
Return made up to 23/09/88; full list of members
27 Aug 1987
Accounts made up to 31 December 1986
27 Aug 1987
Return made up to 26/06/87; full list of members
17 Sep 1986
Accounts for a dormant company made up to 31 December 1985
17 Sep 1986
Return made up to 06/06/86; full list of members

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