BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED
WATFORD CHARCO 1082 LIMITED

Hellopages » Hertfordshire » Hertsmere » WD25 8JJ

Company number 05157394
Status Active
Incorporation Date 18 June 2004
Company Type Private Limited Company
Address CP HOUSE, OTTERSPOOL WAY, WATFORD BY-PASS, WATFORD, HERTFORDSHIRE, WD25 8JJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 . The most likely internet sites of BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED are www.buxtoncrescenthotelandthermalspacompany.co.uk, and www.buxton-crescent-hotel-and-thermal-spa-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buxton Crescent Hotel and Thermal Spa Company Limited is a Private Limited Company. The company registration number is 05157394. Buxton Crescent Hotel and Thermal Spa Company Limited has been working since 18 June 2004. The present status of the company is Active. The registered address of Buxton Crescent Hotel and Thermal Spa Company Limited is Cp House Otterspool Way Watford by Pass Watford Hertfordshire Wd25 8jj. . LEWIS, Eric is a Secretary of the company. FILER, Paul Andrew is a Director of the company. HOFFBRAND, Philip is a Director of the company. OSBORNE, Trevor is a Director of the company. RYAN, Andrew James Gerard is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. Director CLARE, Sally has been resigned. Director INGRAM, Peter David has been resigned. Director SMITH, John Ernest has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LEWIS, Eric
Appointed Date: 12 November 2004
Director
FILER, Paul Andrew
Appointed Date: 12 November 2004
68 years old
Director
HOFFBRAND, Philip
Appointed Date: 09 May 2013
58 years old
Director
OSBORNE, Trevor
Appointed Date: 12 November 2004
82 years old
Director
RYAN, Andrew James Gerard
Appointed Date: 23 November 2015
60 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 30 November 2004
Appointed Date: 18 June 2004
Director
CLARE, Sally
Resigned: 23 November 2015
Appointed Date: 30 May 2012
72 years old
Director
INGRAM, Peter David
Resigned: 21 November 2009
Appointed Date: 12 November 2004
77 years old
Director
SMITH, John Ernest
Resigned: 09 May 2013
Appointed Date: 12 November 2004
76 years old
Director
HALCO MANAGEMENT LIMITED
Resigned: 30 November 2004
Appointed Date: 18 June 2004

BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED Events

22 May 2017
Full accounts made up to 31 December 2016
27 Sep 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
04 May 2016
Registration of charge 051573940002, created on 3 May 2016
08 Jan 2016
Full accounts made up to 31 December 2014
...
... and 54 more events
08 Dec 2004
New director appointed
08 Dec 2004
Registered office changed on 08/12/04 from: 8-10 new fetter lane london EC4A 1RS
05 Aug 2004
Memorandum and Articles of Association
19 Jul 2004
Company name changed charco 1082 LIMITED\certificate issued on 19/07/04
18 Jun 2004
Incorporation

BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED Charges

3 May 2016
Charge code 0515 7394 0002
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Derbyshire County Council
Description: Fixed charge relating to the land registered at the land…
28 May 2012
Equitable charge over a development agreement
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: The crescent, natural baths and pump room, the crescent…

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