Company number 03131383
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address 38 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 29 November 2016 with updates; Appointment of Bay Retreat (Lqp) Limited as a director on 24 March 2016. The most likely internet sites of TRAVELSMITH HOTELS LIMITED are www.travelsmithhotels.co.uk, and www.travelsmith-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Travelsmith Hotels Limited is a Private Limited Company.
The company registration number is 03131383. Travelsmith Hotels Limited has been working since 28 November 1995.
The present status of the company is Active. The registered address of Travelsmith Hotels Limited is 38 High Street Burnham On Crouch Essex Cm0 8aa. . SMITH, Kathryn Ann is a Secretary of the company. SMITH, Jeffrey Derek is a Director of the company. SMITH, Reginald Patrick is a Director of the company. BAY RETREAT (LQP) LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOUNDY, Kim Elizabeth has been resigned. Director BOUNDY, Phillip James has been resigned. Director WATKINS, John Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Director
BAY RETREAT (LQP) LIMITED
Appointed Date: 24 March 2016
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 1995
Appointed Date: 28 November 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 1995
Appointed Date: 28 November 1995
Persons With Significant Control
Travelsmith Cornwall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRAVELSMITH HOTELS LIMITED Events
14 Feb 2017
Full accounts made up to 31 October 2016
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
19 Apr 2016
Appointment of Bay Retreat (Lqp) Limited as a director on 24 March 2016
22 Feb 2016
Accounts for a small company made up to 31 October 2015
02 Feb 2016
Auditor's resignation
...
... and 117 more events
12 Jan 1996
Registered office changed on 12/01/96 from: 1 mitchell lane bristol BS1 6BU
12 Jan 1996
Nc inc already adjusted 18/12/95
12 Jan 1996
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
12 Jan 1996
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
28 Nov 1995
Incorporation
27 February 2015
Charge code 0313 1383 0015
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at bay retreat villas st merryn cornwall t/no…
23 February 2015
Charge code 0313 1383 0014
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 November 2008
Legal charge
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a pendeen hotel, 7 alexandra road, newquay…
28 November 2008
Legal charge
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a tregurrian hotel, watergare bay, newquay…
31 January 2007
Legal mortgage
Delivered: 10 February 2007
Status: Satisfied
on 13 November 2007
Persons entitled: Clydesdale Bank PLC
Description: Pendeen hotel 7 alexandra road porth newquay t/no CL93578…
31 January 2007
Legal mortgage
Delivered: 10 February 2007
Status: Satisfied
on 13 November 2007
Persons entitled: Clydesdale Bank PLC
Description: Tregurrian hotel watergate bay newquay t/no CL29726 (but…
26 July 2006
Legal charge
Delivered: 28 July 2006
Status: Satisfied
on 16 November 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a porth veor manor hotel, porth…
31 October 2005
Legal charge
Delivered: 3 November 2005
Status: Satisfied
on 3 August 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a porth veor manor…
4 February 2005
Legal charge
Delivered: 24 February 2005
Status: Satisfied
on 16 November 2007
Persons entitled: Barclays Bank PLC
Description: Beachcombers, watergate bay, newquay, cornwall t/n CL27082.
21 November 2003
Second legal charge
Delivered: 4 December 2003
Status: Satisfied
on 23 October 2004
Persons entitled: Chamois Investments Limited
Description: Paradise beach hotel watergate bay newquay cornwall.
21 November 2003
Legal charge
Delivered: 4 December 2003
Status: Satisfied
on 19 January 2007
Persons entitled: Chamois Investments Limited
Description: The tregurrian hotel and apartments watergate bay newquay…
10 January 2003
Guarantee & debenture
Delivered: 28 January 2003
Status: Satisfied
on 16 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2002
Legal charge created by the company (formerly known as juliot's well holiday park limited) and chamois investments limited
Delivered: 14 November 2002
Status: Satisfied
on 19 January 2005
Persons entitled: Chamois Investments Limited
Description: Freehold property known as paradise beach hotel watergate…
28 October 2002
Legal charge
Delivered: 29 October 2002
Status: Satisfied
on 19 January 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the tregurrian hotel watergate bay newquay…
31 January 1996
Legal charge
Delivered: 9 February 1996
Status: Satisfied
on 16 November 2007
Persons entitled: Barclays Bank PLC
Description: Juliot's well holiday park,camelford,cornwall.