TELSTAR GUEST HOUSE LIMITED
DEVON

Hellopages » Devon » Exeter » EX4 4DW

Company number 05647914
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 75-77 ST DAVIDS HILL, EXETER, DEVON, EX4 4DW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-four 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 7 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 500 . The most likely internet sites of TELSTAR GUEST HOUSE LIMITED are www.telstarguesthouse.co.uk, and www.telstar-guest-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Telstar Guest House Limited is a Private Limited Company. The company registration number is 05647914. Telstar Guest House Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Telstar Guest House Limited is 75 77 St Davids Hill Exeter Devon Ex4 4dw. The company`s financial liabilities are £414.77k. It is £290.36k against last year. The cash in hand is £33.55k. It is £-53.77k against last year. And the total assets are £35.75k, which is £-53.33k against last year. GRUBB, Amy Ruth is a Secretary of the company. GRUBB, Amy Ruth is a Director of the company. GRUBB, Benjamin Kynoch is a Director of the company. Secretary WILLIAMS, Janet Sally has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILLIAMS, Janet Sally has been resigned. Director WILLIAMS, John Leslie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


telstar guest house Key Finiance

LIABILITIES £414.77k
+233%
CASH £33.55k
-62%
TOTAL ASSETS £35.75k
-60%
All Financial Figures

Current Directors

Secretary
GRUBB, Amy Ruth
Appointed Date: 19 September 2012
Director
GRUBB, Amy Ruth
Appointed Date: 19 September 2012
43 years old
Director
GRUBB, Benjamin Kynoch
Appointed Date: 19 September 2012
53 years old

Resigned Directors

Secretary
WILLIAMS, Janet Sally
Resigned: 19 September 2012
Appointed Date: 07 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Director
WILLIAMS, Janet Sally
Resigned: 19 September 2012
Appointed Date: 07 December 2005
73 years old
Director
WILLIAMS, John Leslie
Resigned: 19 September 2012
Appointed Date: 07 December 2005
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Mrs Amy Ruth Grubb
Notified on: 7 December 2016
43 years old
Nature of control: Has significant influence or control
Mr Benjamin Kynoch Grubb
Notified on: 7 December 2016
53 years old
Nature of control: Has significant influence or control
Crabtree & Grubb Limited
Notified on: 7 December 2016
Nature of control: Ownership of shares – 75% or more

TELSTAR GUEST HOUSE LIMITED Events

03 Jan 2017
Confirmation statement made on 7 December 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 500
23 Apr 2015
Total exemption small company accounts made up to 30 September 2014
08 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 500
...
... and 44 more events
17 Jan 2006
Secretary resigned
17 Jan 2006
Director resigned
17 Jan 2006
New secretary appointed;new director appointed
17 Jan 2006
New director appointed
07 Dec 2005
Incorporation

TELSTAR GUEST HOUSE LIMITED Charges

22 November 2012
Legal mortgage
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: John Leslie Williams & Janet Sally Williams
Description: 75 and 77 st david's hill exeter t/n's DN50472 and DN64175.
19 September 2012
Legal charge
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 75 and 77 st david's hill exeter t/no's DN50472 and DN64175…
26 July 2012
Debenture
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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