BONNINGTON (CAVENDISH HOTEL) LIMITED
EASTBOURNE CAVENDISH HOTEL (EASTBOURNE) LIMITED HIVECROWN LIMITED

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Company number 04397833
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address RAILVIEW LOFTS, 19C COMMERCIAL ROAD, EASTBOURNE, EAST SUSSEX, ENGLAND, BN21 3XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Mr James Joseph Mcgettigan on 31 January 2017; Director's details changed for Mr Brian Daniel Mcgettigan on 31 January 2017. The most likely internet sites of BONNINGTON (CAVENDISH HOTEL) LIMITED are www.bonningtoncavendishhotel.co.uk, and www.bonnington-cavendish-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Pevensey & Westham Rail Station is 3.6 miles; to Pevensey Bay Rail Station is 4.1 miles; to Berwick (Sussex) Rail Station is 7 miles; to Cooden Beach Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonnington Cavendish Hotel Limited is a Private Limited Company. The company registration number is 04397833. Bonnington Cavendish Hotel Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Bonnington Cavendish Hotel Limited is Railview Lofts 19c Commercial Road Eastbourne East Sussex England Bn21 3xe. . MCGETTIGAN, Patricia Anne is a Secretary of the company. MCGETTIGAN, Brian Daniel is a Director of the company. MCGETTIGAN, James Joseph is a Director of the company. Secretary MORRISON, David William Randolph has been resigned. Secretary MORRISON, David William Randolph has been resigned. Secretary PINTO, Mario has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary ZIYARD, Mohamed has been resigned. Director KASHANI AKHAVAN, Mohammad has been resigned. Director MCGETTIGAN, James Joseph has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGETTIGAN, Patricia Anne
Appointed Date: 26 November 2009
Director
MCGETTIGAN, Brian Daniel
Appointed Date: 18 November 2009
59 years old
Director
MCGETTIGAN, James Joseph
Appointed Date: 26 November 2009
88 years old

Resigned Directors

Secretary
MORRISON, David William Randolph
Resigned: 31 December 2012
Appointed Date: 18 November 2009
Secretary
MORRISON, David William Randolph
Resigned: 04 November 2008
Appointed Date: 25 October 2005
Secretary
PINTO, Mario
Resigned: 24 September 2004
Appointed Date: 22 March 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 March 2002
Appointed Date: 19 March 2002
Secretary
ZIYARD, Mohamed
Resigned: 26 November 2009
Appointed Date: 24 September 2004
Director
KASHANI AKHAVAN, Mohammad
Resigned: 26 November 2009
Appointed Date: 22 March 2002
62 years old
Director
MCGETTIGAN, James Joseph
Resigned: 29 November 2009
Appointed Date: 26 November 2009
88 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 March 2002
Appointed Date: 19 March 2002

Persons With Significant Control

Mr Brian Mcgettigan
Notified on: 18 March 2017
59 years old
Nature of control: Has significant influence or control
Mr James Mcgettigan
Notified on: 18 March 2017
88 years old
Nature of control: Has significant influence or control

BONNINGTON (CAVENDISH HOTEL) LIMITED Events

28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
01 Feb 2017
Director's details changed for Mr James Joseph Mcgettigan on 31 January 2017
01 Feb 2017
Director's details changed for Mr Brian Daniel Mcgettigan on 31 January 2017
01 Feb 2017
Secretary's details changed for Mrs Patricia Anne Mcgettigan on 31 January 2017
28 Jul 2016
Full accounts made up to 31 December 2015
...
... and 64 more events
02 Apr 2002
Secretary resigned
02 Apr 2002
Director resigned
27 Mar 2002
Registered office changed on 27/03/02 from: 120 east road london N1 6AA
26 Mar 2002
Company name changed hivecrown LIMITED\certificate issued on 26/03/02
19 Mar 2002
Incorporation

BONNINGTON (CAVENDISH HOTEL) LIMITED Charges

17 January 2003
Charge over deposits
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…
19 April 2002
Mortgage debenture
Delivered: 27 April 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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