WOOLACOMBE BAY HOTEL LIMITED(THE)
BARNSTAPLE

Hellopages » Devon » North Devon » EX32 7DD

Company number 01370970
Status Active
Incorporation Date 30 May 1978
Company Type Private Limited Company
Address C/O GLOVER STANBURY, 30 BEAR STREET, BARNSTAPLE, DEVON, ENGLAND, EX32 7DD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Secretary's details changed for Mrs Lisa Marie Todd on 17 March 2017; Secretary's details changed for Miss Lisa Marie Hastie on 16 March 2017; Registered office address changed from C/O Glover Stanbury & Co 30 Bear Street Barnstaple Devon EX32 7DD to C/O Glover Stanbury 30 Bear Street Barnstaple Devon EX32 7DD on 16 March 2017. The most likely internet sites of WOOLACOMBE BAY HOTEL LIMITED(THE) are www.woolacombebayhotel.co.uk, and www.woolacombe-bay-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Chapelton (Devon) Rail Station is 4.7 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.7 miles; to Kings Nympton Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woolacombe Bay Hotel Limited The is a Private Limited Company. The company registration number is 01370970. Woolacombe Bay Hotel Limited The has been working since 30 May 1978. The present status of the company is Active. The registered address of Woolacombe Bay Hotel Limited The is C O Glover Stanbury 30 Bear Street Barnstaple Devon England Ex32 7dd. . TODD, Lisa Marie is a Secretary of the company. LANCASTER, Rosemary Janet is a Director of the company. LANCASTER, Roy Maxwell is a Director of the company. LANCASTER, Rudi John Roy is a Director of the company. LANCASTER, Sally Eileen is a Director of the company. Secretary LANCASTER, Rosemary Janet has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
TODD, Lisa Marie
Appointed Date: 29 March 2013
Director
LANCASTER, Rosemary Janet

91 years old
Director
LANCASTER, Roy Maxwell

93 years old
Director
LANCASTER, Rudi John Roy
Appointed Date: 06 July 1995
61 years old
Director
LANCASTER, Sally Eileen
Appointed Date: 31 December 1998
59 years old

Resigned Directors

Secretary
LANCASTER, Rosemary Janet
Resigned: 29 March 2013

Persons With Significant Control

Lancaster Leisure Limited
Notified on: 7 January 2017
Nature of control: Ownership of shares – 75% or more

WOOLACOMBE BAY HOTEL LIMITED(THE) Events

17 Mar 2017
Secretary's details changed for Mrs Lisa Marie Todd on 17 March 2017
17 Mar 2017
Secretary's details changed for Miss Lisa Marie Hastie on 16 March 2017
16 Mar 2017
Registered office address changed from C/O Glover Stanbury & Co 30 Bear Street Barnstaple Devon EX32 7DD to C/O Glover Stanbury 30 Bear Street Barnstaple Devon EX32 7DD on 16 March 2017
19 Jan 2017
Registration of charge 013709700006, created on 9 January 2017
10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
...
... and 82 more events
24 Mar 1988
Return made up to 04/01/88; full list of members
22 Feb 1988
Full accounts made up to 31 March 1987
27 Nov 1987
Registered office changed on 27/11/87 from: devonshire house 146 bishopsgate london EC2M4JX
17 Jan 1987
Full accounts made up to 31 March 1986
17 Jan 1987
Return made up to 01/01/87; full list of members

WOOLACOMBE BAY HOTEL LIMITED(THE) Charges

9 January 2017
Charge code 0137 0970 0006
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab(Publ)
Description: N/A…
24 September 1999
Debenture
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1994
Fixed and floating charge
Delivered: 26 August 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1985
Legal charge
Delivered: 28 February 1985
Status: Satisfied on 23 August 1993
Persons entitled: Bass Wales and West Limited.
Description: Woolacombe bay hotel, woolacombe. Devonshire.
23 November 1979
Charge
Delivered: 28 November 1979
Status: Satisfied on 9 December 1995
Persons entitled: Midland Bank LTD
Description: Floating charge over (see doc M13). Undertaking and all…
1 December 1978
Collateral mortgage
Delivered: 7 December 1978
Status: Satisfied on 23 August 1993
Persons entitled: The Narracott Grand Hotel Limited
Description: Woolacombe bay hotel, woolacombe, devon.

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