LANGRISH HOUSE HOTEL LIMITED
PETERSFIELD PROOFMETAL LIMITED

Hellopages » Hampshire » East Hampshire » GU32 1RN

Company number 03494266
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address LANGRISH HOUSE, LANGRISH, PETERSFIELD, HAMPSHIRE, GU32 1RN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 10,000 . The most likely internet sites of LANGRISH HOUSE HOTEL LIMITED are www.langrishhousehotel.co.uk, and www.langrish-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Bedhampton Rail Station is 10.3 miles; to Havant Rail Station is 10.3 miles; to Alton Rail Station is 10.4 miles; to Warblington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langrish House Hotel Limited is a Private Limited Company. The company registration number is 03494266. Langrish House Hotel Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of Langrish House Hotel Limited is Langrish House Langrish Petersfield Hampshire Gu32 1rn. The company`s financial liabilities are £59k. It is £-22.25k against last year. The cash in hand is £3.3k. It is £1.96k against last year. And the total assets are £31.26k, which is £13.78k against last year. TALBOT-PONSONBY, Robina Helen is a Secretary of the company. TALBOT-PONSONBY, Nigel Edward Charles is a Director of the company. TALBOT-PONSONBY, Robina Helen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


langrish house hotel Key Finiance

LIABILITIES £59k
-28%
CASH £3.3k
+145%
TOTAL ASSETS £31.26k
+78%
All Financial Figures

Current Directors

Secretary
TALBOT-PONSONBY, Robina Helen
Appointed Date: 05 February 1998

Director
TALBOT-PONSONBY, Nigel Edward Charles
Appointed Date: 05 February 1998
79 years old

Director
TALBOT-PONSONBY, Robina Helen
Appointed Date: 05 February 1998
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1998
Appointed Date: 16 January 1998

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 1998
Appointed Date: 16 January 1998

Persons With Significant Control

Mr Nigel Edward Charles Talbot-Ponsonby
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Robina Helen Talbot-Ponsonby
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANGRISH HOUSE HOTEL LIMITED Events

03 Feb 2017
Confirmation statement made on 16 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10,000

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10,000

...
... and 51 more events
25 Feb 1998
Secretary resigned
25 Feb 1998
New director appointed
25 Feb 1998
New secretary appointed;new director appointed
25 Feb 1998
Registered office changed on 25/02/98 from: 1 mitchell lane bristol BS1 6BU
16 Jan 1998
Incorporation

LANGRISH HOUSE HOTEL LIMITED Charges

27 August 2009
Legal mortgage
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at concordia house adjoining house hotel langrish…
5 July 2005
Charge
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage langrish house langrish…
13 May 2005
Debenture
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
11 May 2005
Debenture
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
16 March 1998
Debenture
Delivered: 24 March 1998
Status: Satisfied on 2 March 2006
Persons entitled: Samuel Montagu & Co. Limited
Description: .. fixed and floating charges over the undertaking and all…