THE ROYAL HOTEL (WOOLACOMBE) LIMITED
WOOLACOMBE NB TRAVEL GROUP LIMITED

Hellopages » Devon » North Devon » EX34 7AB

Company number 05345112
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address ROYAL HOTEL, BEACH ROAD, WOOLACOMBE, DEVON, EX34 7AB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Nicolas Baddick as a director on 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE ROYAL HOTEL (WOOLACOMBE) LIMITED are www.theroyalhotelwoolacombe.co.uk, and www.the-royal-hotel-woolacombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The Royal Hotel Woolacombe Limited is a Private Limited Company. The company registration number is 05345112. The Royal Hotel Woolacombe Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of The Royal Hotel Woolacombe Limited is Royal Hotel Beach Road Woolacombe Devon Ex34 7ab. The company`s financial liabilities are £37.6k. It is £36.5k against last year. The cash in hand is £110.91k. It is £-7.42k against last year. And the total assets are £250.78k, which is £14.4k against last year. STALLARD, Diane Shelia is a Secretary of the company. STALLARD, Diane Shelia is a Director of the company. Secretary BADDICK, Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BADDICK, Nicolas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


the royal hotel (woolacombe) Key Finiance

LIABILITIES £37.6k
+3346%
CASH £110.91k
-7%
TOTAL ASSETS £250.78k
+6%
All Financial Figures

Current Directors

Secretary
STALLARD, Diane Shelia
Appointed Date: 01 August 2008
Director
STALLARD, Diane Shelia
Appointed Date: 01 August 2008
73 years old

Resigned Directors

Secretary
BADDICK, Margaret
Resigned: 07 August 2008
Appointed Date: 27 January 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Director
BADDICK, Nicolas
Resigned: 31 August 2016
Appointed Date: 27 January 2005
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Paul Stallard
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Chalres Stallard
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ROYAL HOTEL (WOOLACOMBE) LIMITED Events

03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
03 Feb 2017
Termination of appointment of Nicolas Baddick as a director on 31 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
28 Jan 2016
Director's details changed for Nicolas Baddick on 27 January 2016
...
... and 31 more events
04 Feb 2005
New secretary appointed
04 Feb 2005
New director appointed
04 Feb 2005
Secretary resigned
04 Feb 2005
Director resigned
27 Jan 2005
Incorporation

THE ROYAL HOTEL (WOOLACOMBE) LIMITED Charges

24 November 2008
Debenture
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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