CHEWTON GLEN HOTELS LIMITED
HAMPSHIRE

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Company number 00864881
Status Active
Incorporation Date 24 November 1965
Company Type Private Limited Company
Address CHEWTON GLEN HOTEL, NEW MILTON, HAMPSHIRE, BH25 6QS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Registration of charge 008648810004, created on 15 January 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of CHEWTON GLEN HOTELS LIMITED are www.chewtonglenhotels.co.uk, and www.chewton-glen-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. The distance to to Christchurch Rail Station is 4.5 miles; to Pokesdown Rail Station is 6.4 miles; to Lymington Town Rail Station is 6.4 miles; to Brockenhurst Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chewton Glen Hotels Limited is a Private Limited Company. The company registration number is 00864881. Chewton Glen Hotels Limited has been working since 24 November 1965. The present status of the company is Active. The registered address of Chewton Glen Hotels Limited is Chewton Glen Hotel New Milton Hampshire Bh25 6qs. . WELLS, Andrew William is a Secretary of the company. LIVINGSTONE, Ian Malcolm is a Director of the company. LUCK, Richard Nigel is a Director of the company. STEMBRIDGE, Andrew William is a Director of the company. Secretary EAMES, Alan Charles has been resigned. Secretary FORD, Brian Geoffrey has been resigned. Secretary MCMAHON, Dennis Patrick has been resigned. Secretary RICE, Michael John has been resigned. Director CROME, Peter has been resigned. Director HUTSON, Robin Charles has been resigned. Director POSER, Daniel Henry has been resigned. Director SKAN, Brigitte has been resigned. Director SKAN, Martin has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WELLS, Andrew William
Appointed Date: 26 October 2015
Director
LIVINGSTONE, Ian Malcolm
Appointed Date: 19 January 2016
63 years old
Director
LUCK, Richard Nigel
Appointed Date: 31 March 2006
65 years old
Director
STEMBRIDGE, Andrew William
Appointed Date: 29 September 2003
54 years old

Resigned Directors

Secretary
EAMES, Alan Charles
Resigned: 26 October 2015
Appointed Date: 10 March 2008
Secretary
FORD, Brian Geoffrey
Resigned: 10 July 1997
Appointed Date: 07 November 1994
Secretary
MCMAHON, Dennis Patrick
Resigned: 07 November 1994
Secretary
RICE, Michael John
Resigned: 09 March 2008
Appointed Date: 10 July 1997
Director
CROME, Peter
Resigned: 30 September 2003
Appointed Date: 24 October 1994
74 years old
Director
HUTSON, Robin Charles
Resigned: 02 September 1994
68 years old
Director
POSER, Daniel Henry
Resigned: 21 November 2009
Appointed Date: 31 March 2006
58 years old
Director
SKAN, Brigitte
Resigned: 31 March 2006
82 years old
Director
SKAN, Martin
Resigned: 31 March 2006
90 years old

Persons With Significant Control

Mr Ian Malcolm Livingstone
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
C G Hotel Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHEWTON GLEN HOTELS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
21 Jan 2016
Registration of charge 008648810004, created on 15 January 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
20 Jan 2016
Appointment of Mr Ian Malcolm Livingstone as a director on 19 January 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 140,000
...
... and 99 more events
03 Feb 1966
Company name changed\certificate issued on 03/02/66
22 Dec 1965
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Dec 1965
Increase in nominal capital
17 Dec 1965
Allotment of shares
24 Nov 1965
Incorporation

CHEWTON GLEN HOTELS LIMITED Charges

15 January 2016
Charge code 0086 4881 0004
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Registered land and buildings known as chewton glen hotel &…
31 March 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a chewton glen the hotel spa and country…
31 March 2006
Debenture
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 December 1972
Legal mortgage
Delivered: 27 December 1972
Status: Satisfied on 24 September 2010
Persons entitled: Nat West Bank LTD
Description: G hewton glen hotel new milton, herts. Floating charge over…

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