TRADITIONAL ENGLISH HOTELS LIMITED
WOODHALL SPA FYRE LIMITED

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Company number 05357615
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address MONKS ELDER COTTAGE ABBEY LANE, KIRKSTEAD, WOODHALL SPA, LINCOLNSHIRE, ENGLAND, LN10 6UH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Director's details changed for Mr Richard Jason Eric Baker on 21 February 2017; Director's details changed for Mrs Marianne Olivia Jayne Baker on 21 February 2017. The most likely internet sites of TRADITIONAL ENGLISH HOTELS LIMITED are www.traditionalenglishhotels.co.uk, and www.traditional-english-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Swineshead Rail Station is 12 miles; to Sleaford Rail Station is 12.7 miles; to Boston Rail Station is 13.9 miles; to Market Rasen Rail Station is 17.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traditional English Hotels Limited is a Private Limited Company. The company registration number is 05357615. Traditional English Hotels Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Traditional English Hotels Limited is Monks Elder Cottage Abbey Lane Kirkstead Woodhall Spa Lincolnshire England Ln10 6uh. . BROWN, Malcolm Alexander James is a Secretary of the company. BAKER, Marianne Olivia Jayne is a Director of the company. BAKER, Richard Jason Eric is a Director of the company. BROWN, Malcolm Alexander James is a Director of the company. BROWN, Sherry Lee is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BROWN, Malcolm Alexander James
Appointed Date: 16 February 2005

Director
BAKER, Marianne Olivia Jayne
Appointed Date: 23 May 2013
43 years old

Director
BAKER, Richard Jason Eric
Appointed Date: 23 May 2013
49 years old

Director
BROWN, Malcolm Alexander James
Appointed Date: 16 February 2005
71 years old

Director
BROWN, Sherry Lee
Appointed Date: 16 February 2005
66 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 February 2005
Appointed Date: 08 February 2005

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mrs Marianne Olivia Jayne Baker
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Jason Eric Baker
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Malcolm Alexander James Brown
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sherry Lee Brown
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADITIONAL ENGLISH HOTELS LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
21 Feb 2017
Director's details changed for Mr Richard Jason Eric Baker on 21 February 2017
21 Feb 2017
Director's details changed for Mrs Marianne Olivia Jayne Baker on 21 February 2017
07 Nov 2016
Registered office address changed from Monks Elder Cottage Abbey Lane Kirkstead Lincolnshire LN10 6UH to Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF on 7 November 2016
01 Aug 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 35 more events
02 Mar 2005
New secretary appointed;new director appointed
23 Feb 2005
Secretary resigned
23 Feb 2005
Director resigned
23 Feb 2005
Registered office changed on 23/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Feb 2005
Incorporation

TRADITIONAL ENGLISH HOTELS LIMITED Charges

12 August 2013
Charge code 0535 7615 0002
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The plough inn stalisfield green stalisfield faversham…
12 August 2013
Charge code 0535 7615 0001
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…