SOUTH SANDS HOTEL LIMITED
EXETER

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Company number 06736853
Status Active
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address 26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Auditor's resignation; Accounts for a small company made up to 29 February 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of SOUTH SANDS HOTEL LIMITED are www.southsandshotel.co.uk, and www.south-sands-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. South Sands Hotel Limited is a Private Limited Company. The company registration number is 06736853. South Sands Hotel Limited has been working since 29 October 2008. The present status of the company is Active. The registered address of South Sands Hotel Limited is 26 28 Southernhay East Exeter Devon Ex1 1ns. . BALL, Stephen James, Rev'D is a Secretary of the company. BALL, Stephen James, Rev'D is a Director of the company. NOBLE, Jamie Mitchell is a Director of the company. Director BALL, Stephen James, Rev'D has been resigned. Director CAVEN, Niall has been resigned. Director CAVEN, Niall Francis has been resigned. Director COPE, Paul Richard has been resigned. Director COPE, Paul Richard has been resigned. Director NOBLE, David George has been resigned. Director TURNER, Andrew Charles has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BALL, Stephen James, Rev'D
Appointed Date: 07 April 2009

Director
BALL, Stephen James, Rev'D
Appointed Date: 11 October 2012
63 years old

Director
NOBLE, Jamie Mitchell
Appointed Date: 18 March 2009
61 years old

Resigned Directors

Director
BALL, Stephen James, Rev'D
Resigned: 02 April 2009
Appointed Date: 15 January 2009
63 years old

Director
CAVEN, Niall
Resigned: 30 March 2010
Appointed Date: 07 April 2009
68 years old

Director
CAVEN, Niall Francis
Resigned: 05 November 2008
Appointed Date: 29 October 2008
67 years old

Director
COPE, Paul Richard
Resigned: 11 October 2012
Appointed Date: 12 January 2009
67 years old

Director
COPE, Paul Richard
Resigned: 04 November 2008
Appointed Date: 29 October 2008
65 years old

Director
NOBLE, David George
Resigned: 05 November 2008
Appointed Date: 29 October 2008
62 years old

Director
TURNER, Andrew Charles
Resigned: 16 January 2009
Appointed Date: 29 October 2008
52 years old

Persons With Significant Control

David Noble
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SOUTH SANDS HOTEL LIMITED Events

30 Mar 2017
Auditor's resignation
21 Nov 2016
Accounts for a small company made up to 29 February 2016
02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Nov 2015
Accounts for a small company made up to 28 February 2015
06 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

...
... and 32 more events
15 Jan 2009
Director appointed paul cope
06 Nov 2008
Appointment terminated director david noble
06 Nov 2008
Appointment terminated director niall caven
06 Nov 2008
Appointment terminated director paul cope
29 Oct 2008
Incorporation

SOUTH SANDS HOTEL LIMITED Charges

6 January 2015
Charge code 0673 6853 0004
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
26 April 2010
Legal charge
Delivered: 30 April 2010
Status: Satisfied on 13 October 2010
Persons entitled: Coutts & Company
Description: Car park of south sands hotel bolt head salcombe devon t/no…
25 February 2010
Legal charge of deposit
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
25 February 2010
Legal charge
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of fixed charge south sands hotel, bolt head…