THE FALCON OF BROOMHILL LIMITED
BARNSTAPLE

Hellopages » Devon » North Devon » EX31 1TZ

Company number 03339293
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address GRENVILLE HOUSE, 9 BOUTPORT STREET, BARNSTAPLE, DEVON, EX31 1TZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of THE FALCON OF BROOMHILL LIMITED are www.thefalconofbroomhill.co.uk, and www.the-falcon-of-broomhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Chapelton (Devon) Rail Station is 4.9 miles; to Umberleigh Rail Station is 6.8 miles; to Portsmouth Arms Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Falcon of Broomhill Limited is a Private Limited Company. The company registration number is 03339293. The Falcon of Broomhill Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of The Falcon of Broomhill Limited is Grenville House 9 Boutport Street Barnstaple Devon Ex31 1tz. . VAN DE SANDE, Marinus Johannes Maria is a Secretary of the company. VAN DE SANDE, Marinus Johannes Maria is a Director of the company. VAN HOOF, Martina Wilhelmina is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
VAN DE SANDE, Marinus Johannes Maria
Appointed Date: 19 March 1997

Director
VAN DE SANDE, Marinus Johannes Maria
Appointed Date: 19 March 1997
69 years old

Director
VAN HOOF, Martina Wilhelmina
Appointed Date: 19 March 1997
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 1997
Appointed Date: 19 March 1997

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 1997
Appointed Date: 19 March 1997

Persons With Significant Control

Mr Marinus Johannes Maria Van De Sande
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Martina Wilhelmina Van Hoof
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FALCON OF BROOMHILL LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2

...
... and 52 more events
24 Mar 1997
Secretary resigned
24 Mar 1997
New director appointed
24 Mar 1997
Director resigned
24 Mar 1997
New secretary appointed;new director appointed
19 Mar 1997
Incorporation

THE FALCON OF BROOMHILL LIMITED Charges

17 September 2014
Charge code 0333 9293 0006
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H title known as the broomhill art hotel (formerly known…
17 September 2014
Charge code 0333 9293 0005
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land lying to south and south west of broomhill country…
17 September 2014
Charge code 0333 9293 0004
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land being part of broomhill lodge muddiford barnstaple…
2 March 2007
Debenture
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2005
Legal and general charge
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The broomhill art hotel (formerly broomhill country house…
4 April 1997
Debenture
Delivered: 5 April 1997
Status: Satisfied on 11 February 2010
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…