PORTSONACHAN HOTEL LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 0AP

Company number 03343498
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address 7 LAUREATE PADDOCKS, NEWMARKET, SUFFOLK, ENGLAND, CB8 0AP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 . The most likely internet sites of PORTSONACHAN HOTEL LIMITED are www.portsonachanhotel.co.uk, and www.portsonachan-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Portsonachan Hotel Limited is a Private Limited Company. The company registration number is 03343498. Portsonachan Hotel Limited has been working since 02 April 1997. The present status of the company is Active. The registered address of Portsonachan Hotel Limited is 7 Laureate Paddocks Newmarket Suffolk England Cb8 0ap. The company`s financial liabilities are £927.07k. It is £0k against last year. . PARKER, David John is a Secretary of the company. PARKER, David John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MARRIOTT, Karen Alison has been resigned. Director PARKER, Judith Elizabeth has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


portsonachan hotel Key Finiance

LIABILITIES £927.07k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PARKER, David John
Appointed Date: 10 September 2004
Director
PARKER, David John
Appointed Date: 01 March 2005
79 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 April 1997
Appointed Date: 02 April 1997
Secretary
MARRIOTT, Karen Alison
Resigned: 13 May 2004
Appointed Date: 28 April 1997
Director
PARKER, Judith Elizabeth
Resigned: 01 February 2010
Appointed Date: 22 April 1997
63 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 April 1997
Appointed Date: 02 April 1997

PORTSONACHAN HOTEL LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
08 Jun 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
07 Jun 2016
Registered office address changed from Waverley House Church Street Ashley Newmarket Suffolk CB8 9DU to 7 Laureate Paddocks Newmarket Suffolk CB8 0AP on 7 June 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
30 Apr 1997
Secretary resigned
30 Apr 1997
Director resigned
30 Apr 1997
New director appointed
30 Apr 1997
Registered office changed on 30/04/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
02 Apr 1997
Incorporation

PORTSONACHAN HOTEL LIMITED Charges

23 November 2011
Standard security executed on 14 november 2011
Delivered: 5 December 2011
Status: Outstanding
Persons entitled: Goldcrest Finance Limited
Description: All and whole the plot or area of ground extending to 0.398…
9 October 2003
Debenture
Delivered: 10 October 2003
Status: Satisfied on 6 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 August 2003
A standard security which was presented for registration in scotland on the 14 october 2003 and
Delivered: 23 October 2003
Status: Satisfied on 6 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the plot of ground lying in the parish of…
18 August 1997
Standard security which was presented for registration in scotland on the 3RD september 1997
Delivered: 23 September 1997
Status: Satisfied on 21 October 2003
Persons entitled: Nationwide Building Society
Description: All and whole that plot or area of ground extending to…
8 August 1997
Bond and floating charge
Delivered: 27 August 1997
Status: Satisfied on 21 October 2003
Persons entitled: Nationwide Building Society
Description: The whole property of the company (including uncalled…

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