Company number 01403659
Status Active
Incorporation Date 5 December 1978
Company Type Private Limited Company
Address PENNINGTON HOUSE, RIDGEWAY LANE, LYMINGTON, HAMPSHIRE, SO41 8AA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 100
. The most likely internet sites of MONTAGU ARMS HOTEL (BEAULIEU) LIMITED are www.montaguarmshotelbeaulieu.co.uk, and www.montagu-arms-hotel-beaulieu.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to New Milton Rail Station is 4.8 miles; to Brockenhurst Rail Station is 5 miles; to Ashurst New Forest Rail Station is 9.9 miles; to Southampton Town Quay is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montagu Arms Hotel Beaulieu Limited is a Private Limited Company.
The company registration number is 01403659. Montagu Arms Hotel Beaulieu Limited has been working since 05 December 1978.
The present status of the company is Active. The registered address of Montagu Arms Hotel Beaulieu Limited is Pennington House Ridgeway Lane Lymington Hampshire So41 8aa. . LEACH, Patricia Ann is a Secretary of the company. LEACH, John Alexander Chapman is a Director of the company. LEACH, Patricia Ann is a Director of the company. The company operates in "Hotels and similar accommodation".
Current Directors
Persons With Significant Control
Greenclose Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MONTAGU ARMS HOTEL (BEAULIEU) LIMITED Events
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Nov 2014
Registration of charge 014036590003, created on 7 November 2014
...
... and 63 more events
14 Jan 1988
Full accounts made up to 31 October 1985
11 Sep 1987
Return made up to 25/08/87; full list of members
06 Oct 1986
Return made up to 26/08/86; full list of members
17 Oct 1979
Company name changed\certificate issued on 17/10/79
05 Dec 1978
Incorporation
7 November 2014
Charge code 0140 3659 0003
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC (Co No: 02294747)
Description: Contains fixed charge…
7 November 1997
Debenture
Delivered: 12 November 1997
Status: Satisfied
on 9 January 2008
Persons entitled: Nationwide Building Society
Description: Floating charge its undertaking and all its property assets…
18 July 1985
Mortgage debenture & guarantee
Delivered: 20 July 1985
Status: Satisfied
on 26 November 2002
Persons entitled: Trustee Savings Bank England and Walesits Custodian Trustees
Description: All stocks shares & securities (see doc M20). Fixed and…