Company number 00738453
Status Active
Incorporation Date 22 October 1962
Company Type Private Limited Company
Address C/O MAK PRACTICE, CHILTLEE MANOR, HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 10,350
. The most likely internet sites of SURREY HILLS HOTEL LIMITED are www.surreyhillshotel.co.uk, and www.surrey-hills-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. The distance to to Haslemere Rail Station is 3.6 miles; to Petersfield Rail Station is 7.8 miles; to Bentley (Hants) Rail Station is 7.8 miles; to Farnham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surrey Hills Hotel Limited is a Private Limited Company.
The company registration number is 00738453. Surrey Hills Hotel Limited has been working since 22 October 1962.
The present status of the company is Active. The registered address of Surrey Hills Hotel Limited is C O Mak Practice Chiltlee Manor Haslemere Road Liphook Hampshire Gu30 7az. . RANDALL, Jill Diana is a Secretary of the company. RANDALL, Jill Diana is a Director of the company. RANDALL, Peter is a Director of the company. Secretary TURNER, Tonia Pauline has been resigned. Director TAYLOR, John William has been resigned. Director TAYLOR, Susan Elizabeth has been resigned. Director TURNER, Thomas Frederick has been resigned. Director TURNER, Tonia Pauline has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Randall
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Diana Randall
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SURREY HILLS HOTEL LIMITED Events
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 65 more events
12 Oct 1988
Particulars of mortgage/charge
25 Nov 1987
Return made up to 16/11/87; full list of members
12 Nov 1987
Full accounts made up to 30 September 1986
27 Mar 1987
Return made up to 14/11/86; full list of members
24 Nov 1986
Full accounts made up to 30 September 1985
26 September 1986
Legal charge
Delivered: 12 October 1988
Status: Outstanding
Persons entitled: Scottish and Newcastle Breweries PLC
Description: F/H land & premises thereon k/a surrey hills hotel limited…
8 May 1985
Legal mortgage
Delivered: 13 May 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H surrey hills hotel horsham road, bear green, surrey t/n…
1 July 1969
Legal mortgage
Delivered: 4 July 1969
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Surrey hills hotel bear green capel surrey title no sy…
17 November 1967
Mortgage
Delivered: 24 November 1967
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Surrey hills hotel, bear green , capel, surrey with all…
15 June 1967
Charge
Delivered: 28 June 1967
Status: Outstanding
Persons entitled: C R E Tyler
Description: By way of a floating security. Undertaking and all property…
15 June 1967
Deed of variation
Delivered: 23 June 1967
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property comprised in a charge dated 20TH may 1965.
20 May 1965
Deed registered pursuant to o/c dated 12/1/67
Delivered: 24 January 1967
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The surrey hills hotel horsham rd bear green surrey…
3 October 1964
Charge
Delivered: 10 December 1964
Status: Outstanding
Persons entitled: Discount Bank (Overseas) LTD.
Description: Surrey hills hotel, horsham rd., Bear green, surrey…