THE BOARS HEAD HOTEL LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2HF

Company number 03806013
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address LEOPOLD VILLA, 45 LEOPOLD STREET, DERBY, DE1 2HF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of THE BOARS HEAD HOTEL LIMITED are www.theboarsheadhotel.co.uk, and www.the-boars-head-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The Boars Head Hotel Limited is a Private Limited Company. The company registration number is 03806013. The Boars Head Hotel Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of The Boars Head Hotel Limited is Leopold Villa 45 Leopold Street Derby De1 2hf. . CROOKS, Gail Mary is a Secretary of the company. CROOKS, Gail Mary is a Director of the company. CROOKS, John Timothy is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PREECE, Malcolm Howard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CROOKS, Gail Mary
Appointed Date: 13 July 1999
Director
CROOKS, Gail Mary
Appointed Date: 13 July 1999
58 years old
Director
CROOKS, John Timothy
Appointed Date: 13 July 1999
80 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999
Director
PREECE, Malcolm Howard
Resigned: 05 June 2015
Appointed Date: 12 October 2007
79 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999

Persons With Significant Control

Mr John Timothy Crooks
Notified on: 13 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

THE BOARS HEAD HOTEL LIMITED Events

31 Aug 2016
Confirmation statement made on 13 July 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
04 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 4,050
03 Jul 2015
Termination of appointment of Malcolm Howard Preece as a director on 5 June 2015
...
... and 52 more events
22 Jul 1999
New director appointed
22 Jul 1999
Registered office changed on 22/07/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
21 Jul 1999
Director resigned
21 Jul 1999
Secretary resigned
13 Jul 1999
Incorporation

THE BOARS HEAD HOTEL LIMITED Charges

25 September 2014
Charge code 0380 6013 0006
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as the lion hotel, 24 bridge…
27 June 2011
Mortgage deed
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a aston bridge farm station road…
9 May 2011
Debenture
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2007
Legal charge
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at station road draycott in the clay staffordshire. By…
3 October 2003
Legal charge
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Aston bridge sudbury ashbourne derbyshire. By way of fixed…
14 September 1999
Mortgage debenture
Delivered: 18 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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