TIVERTON HOTEL LIMITED
DEVON

Hellopages » Devon » Mid Devon » EX16 4DB
Company number 05579799
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address TIVERTON HOTEL, BLUNDELLS ROAD, TIVERTON, DEVON, EX16 4DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of TIVERTON HOTEL LIMITED are www.tivertonhotel.co.uk, and www.tiverton-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Newton St Cyres Rail Station is 10 miles; to Whimple Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tiverton Hotel Limited is a Private Limited Company. The company registration number is 05579799. Tiverton Hotel Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Tiverton Hotel Limited is Tiverton Hotel Blundells Road Tiverton Devon Ex16 4db. . ROBERTS, Rhys is a Secretary of the company. HEAVEN-ROBERTS, Claire Louise is a Director of the company. ROBERTS, Rhys is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROBERTS, Gwyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBERTS, Rhys
Appointed Date: 30 September 2005

Director
HEAVEN-ROBERTS, Claire Louise
Appointed Date: 21 May 2014
56 years old

Director
ROBERTS, Rhys
Appointed Date: 30 September 2005
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Director
ROBERTS, Gwyn
Resigned: 18 June 2009
Appointed Date: 30 September 2005
68 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Mr Rhys Roberts
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mrs Claire Louise Heaven-Roberts
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Tiverton Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIVERTON HOTEL LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 30 September 2016 with updates
27 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
10 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
07 Nov 2005
New secretary appointed;new director appointed
07 Nov 2005
New director appointed
07 Nov 2005
Secretary resigned
07 Nov 2005
Director resigned
30 Sep 2005
Incorporation

TIVERTON HOTEL LIMITED Charges

23 July 2014
Charge code 0557 9799 0004
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the leasehold property specified…
13 June 2014
Charge code 0557 9799 0003
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Each company with full title guarantee hereby charges its…
5 June 2006
Mortgage
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H tiverton hotel blundells road tiverton devon. Together…
20 April 2006
Debenture
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…