DUNCHIDEOCK LIMITED
ILFRACOMBE

Hellopages » Devon » North Devon » EX34 9SR

Company number 01037142
Status Active
Incorporation Date 5 January 1972
Company Type Private Limited Company
Address SANDY COVE HOTEL, BERRYNARBOR, ILFRACOMBE, NORTH DEVON, EX34 9SR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 276 . The most likely internet sites of DUNCHIDEOCK LIMITED are www.dunchideock.co.uk, and www.dunchideock.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Dunchideock Limited is a Private Limited Company. The company registration number is 01037142. Dunchideock Limited has been working since 05 January 1972. The present status of the company is Active. The registered address of Dunchideock Limited is Sandy Cove Hotel Berrynarbor Ilfracombe North Devon Ex34 9sr. . TENBOKKEL, Dawn Tanya is a Secretary of the company. DARLINGTON, Daphne Alwynne is a Director of the company. TENBOKKEL, Dawn Tanya is a Director of the company. Secretary DARLINGTON, Daphne Alwynne has been resigned. Secretary GILSON, Dawn Tanya has been resigned. Secretary HENDRIE, Linda Jane has been resigned. Director BENNETT, Clive Gordon has been resigned. Director DARLINGTON, Michael Edwin, Doctor has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
TENBOKKEL, Dawn Tanya
Appointed Date: 01 February 2007
Director
DARLINGTON, Daphne Alwynne

88 years old
Director
TENBOKKEL, Dawn Tanya
Appointed Date: 01 February 2007
65 years old

Resigned Directors

Secretary
DARLINGTON, Daphne Alwynne
Resigned: 28 February 1993
Secretary
GILSON, Dawn Tanya
Resigned: 09 March 2006
Appointed Date: 28 February 1993
Secretary
HENDRIE, Linda Jane
Resigned: 01 February 2007
Appointed Date: 09 March 2006
Director
BENNETT, Clive Gordon
Resigned: 09 July 2008
Appointed Date: 24 April 2006
70 years old
Director
DARLINGTON, Michael Edwin, Doctor
Resigned: 27 February 1993
92 years old

Persons With Significant Control

Dawn Tanya Tenbokkel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Daphne Alwynne Darlington
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DUNCHIDEOCK LIMITED Events

06 Jan 2017
Confirmation statement made on 3 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 276
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Registration of charge 010371420006, created on 21 January 2015
...
... and 83 more events
02 Feb 1989
Return made up to 28/12/88; full list of members
09 Feb 1988
Accounts for a small company made up to 31 March 1987
09 Feb 1988
Return made up to 21/12/87; full list of members
15 May 1987
Return made up to 31/12/86; full list of members
30 Jan 1987
Accounts for a small company made up to 31 March 1986

DUNCHIDEOCK LIMITED Charges

21 January 2015
Charge code 0103 7142 0006
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 hawley manor barnstaple EX32 8AP (DN478541)…
5 March 2009
Legal charge over licensed premises
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sandy cove hotel & sandy cove lodges, berrynarbor…
6 January 2009
Debenture
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 1992
Fixed and floating charge
Delivered: 8 July 1992
Status: Satisfied on 18 June 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1978
Mortgage
Delivered: 19 January 1978
Status: Satisfied on 18 June 2009
Persons entitled: Midland Bank LTD
Description: F/H lands hereditaments & premises beings andycove hotel…
16 January 1978
Mortgage
Delivered: 19 January 1978
Status: Satisfied on 18 June 2009
Persons entitled: Midland Bank LTD
Description: Floating charge. Undertaking and all property and assets…

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