PIER AT HARWICH LIMITED(THE)
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1AN
Company number 01341290
Status Active
Incorporation Date 30 November 1977
Company Type Private Limited Company
Address CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1AN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 60,000 . The most likely internet sites of PIER AT HARWICH LIMITED(THE) are www.pieratharwich.co.uk, and www.pier-at-harwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pier At Harwich Limited The is a Private Limited Company. The company registration number is 01341290. Pier At Harwich Limited The has been working since 30 November 1977. The present status of the company is Active. The registered address of Pier At Harwich Limited The is Cedar House 78 Portsmouth Road Cobham Surrey Kt11 1an. . GOODING, Michael Henry is a Secretary of the company. MILSOM, Paul John is a Director of the company. Secretary DAVIES, Brian David has been resigned. Director DAVIES, Brian David has been resigned. Director MILSOM, David Richard has been resigned. Director MILSOM, Gerald Martin William has been resigned. Director OAKLEY, Christopher Edward has been resigned. Director WHEELER, John Richard has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GOODING, Michael Henry
Appointed Date: 29 October 2014
Director
MILSOM, Paul John
Appointed Date: 12 May 1994
61 years old

Resigned Directors

Secretary
DAVIES, Brian David
Resigned: 29 October 2014
Director
DAVIES, Brian David
Resigned: 29 October 2014
74 years old
Director
MILSOM, David Richard
Resigned: 25 December 1993
67 years old
Director
MILSOM, Gerald Martin William
Resigned: 29 April 2005
95 years old
Director
OAKLEY, Christopher Edward
Resigned: 31 December 2012
78 years old
Director
WHEELER, John Richard
Resigned: 17 May 2000
93 years old

Persons With Significant Control

Milsom Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIER AT HARWICH LIMITED(THE) Events

09 Jan 2017
Confirmation statement made on 3 December 2016 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 60,000
05 Nov 2015
Total exemption full accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 60,000
...
... and 76 more events
07 Apr 1989
Return made up to 30/12/88; full list of members
20 Apr 1988
Accounts for a small company made up to 31 March 1987
18 Feb 1988
Return made up to 29/12/87; full list of members
03 Feb 1987
Accounts for a small company made up to 31 March 1986
03 Feb 1987
Annual return made up to 15/12/86

PIER AT HARWICH LIMITED(THE) Charges

19 May 2000
Guarantee & debenture
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2000
Debenture
Delivered: 21 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Legal charge
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The angel inn the quay harwich essex.
19 March 1999
Legal charge
Delivered: 20 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 canning street harwich essex.
17 March 1978
Legal charge
Delivered: 23 March 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: The pier hotel, harwich, essex as described in a conveyance…

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