PERSONALLY RUN HOTELS LIMITED
LYNMOUTH

Hellopages » Devon » North Devon » EX35 6EG
Company number 01638043
Status Active
Incorporation Date 26 May 1982
Company Type Private Limited Company
Address THE RISING SUN, HARBOURSIDE, LYNMOUTH, DEVON, EX35 6EG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of PERSONALLY RUN HOTELS LIMITED are www.personallyrunhotels.co.uk, and www.personally-run-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Portsmouth Arms Rail Station is 19.7 miles; to Kings Nympton Rail Station is 20.7 miles; to Pyle Rail Station is 21.2 miles; to Wildmill Rail Station is 22.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Personally Run Hotels Limited is a Private Limited Company. The company registration number is 01638043. Personally Run Hotels Limited has been working since 26 May 1982. The present status of the company is Active. The registered address of Personally Run Hotels Limited is The Rising Sun Harbourside Lynmouth Devon Ex35 6eg. . VICKERY, Clair Susan is a Secretary of the company. DARLINGTON, Daphne Alwynne is a Director of the company. VICKERY, Clair Susan 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, Daphne Alwynne has been resigned. Director DARLINGTON, Michael Edwin, Doctor has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
VICKERY, Clair Susan
Appointed Date: 01 February 2007
Director
DARLINGTON, Daphne Alwynne

88 years old
Director
VICKERY, Clair Susan
Appointed Date: 01 February 2007
60 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
71 years old
Director
DARLINGTON, Daphne Alwynne
Resigned: 28 February 1993
88 years old
Director
DARLINGTON, Michael Edwin, Doctor
Resigned: 27 February 1993
92 years old

Persons With Significant Control

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%

PERSONALLY RUN HOTELS LIMITED Events

08 Feb 2017
Confirmation statement made on 4 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Satisfaction of charge 3 in full
23 Mar 2016
Satisfaction of charge 2 in full
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
...
... and 92 more events
09 Feb 1988
Return made up to 21/12/87; full list of members
12 May 1987
Accounts for a small company made up to 31 March 1986
11 Mar 1987
Particulars of mortgage/charge
30 Jan 1987
Return made up to 31/12/86; full list of members
22 May 1986
Return made up to 31/12/85; full list of members

PERSONALLY RUN HOTELS LIMITED Charges

18 March 2015
Charge code 0163 8043 0005
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rising sun hotel harbourside lynmouth t/n DN470201…
14 April 2004
Legal mortgage
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the rising sun harbourside lynmouth…
5 September 1992
Charge
Delivered: 16 September 1992
Status: Satisfied on 23 March 2016
Persons entitled: Midland Bank PLC
Description: Goodwill uncalled capital intellectual rights.
8 September 1989
Fixed and floating charge
Delivered: 14 September 1989
Status: Satisfied on 23 March 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
25 February 1987
Mortgage
Delivered: 11 March 1987
Status: Satisfied on 3 May 2003
Persons entitled: Midland Bank PLC
Description: F/Hold the blue boar inn countisbury lynton north devon.

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