THE PLYMOUTH HOTEL COMPANY LIMITED
PLYMOUTH PLYMOUTH HOTEL HOLDINGS LIMITED BART 220 LIMITED

Hellopages » Devon » Plymouth » PL1 3LG
Company number 04252827
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address THE DUKE OF CORNWALL HOTEL, MILLBAY ROAD, PLYMOUTH, DEVON, UNITED KINGDOM, PL1 3LG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr. Jonathan Morcom on 12 July 2016. The most likely internet sites of THE PLYMOUTH HOTEL COMPANY LIMITED are www.theplymouthhotelcompany.co.uk, and www.the-plymouth-hotel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The Plymouth Hotel Company Limited is a Private Limited Company. The company registration number is 04252827. The Plymouth Hotel Company Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of The Plymouth Hotel Company Limited is The Duke of Cornwall Hotel Millbay Road Plymouth Devon United Kingdom Pl1 3lg. . MORCOM, Jonathan is a Secretary of the company. COMBSTOCK, Walter is a Director of the company. MORCOM, Jonathan is a Director of the company. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. Director OXLEY, Roger Anthony has been resigned. Director PALMER, Jeremy Michael has been resigned. Director SMITH, Liam Andrew has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MORCOM, Jonathan
Appointed Date: 31 October 2001
Director
COMBSTOCK, Walter
Appointed Date: 31 October 2001
80 years old
Director
MORCOM, Jonathan
Appointed Date: 31 October 2001
54 years old

Resigned Directors

Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 16 July 2001
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 31 October 2001
Appointed Date: 16 July 2001
Director
OXLEY, Roger Anthony
Resigned: 21 July 2006
Appointed Date: 24 May 2002
78 years old
Director
PALMER, Jeremy Michael
Resigned: 30 September 2002
Appointed Date: 31 October 2001
70 years old
Director
SMITH, Liam Andrew
Resigned: 16 January 2008
Appointed Date: 31 October 2001
57 years old

Persons With Significant Control

Walter Combstock
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Jonathan Morcom
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PLYMOUTH HOTEL COMPANY LIMITED Events

20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
19 Jul 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Director's details changed for Mr. Jonathan Morcom on 12 July 2016
23 Jun 2016
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to The Duke of Cornwall Hotel Millbay Road Plymouth Devon PL1 3LG on 23 June 2016
21 Jan 2016
Director's details changed for Walter Combstock on 21 January 2016
...
... and 86 more events
12 Nov 2001
Director resigned
12 Nov 2001
Secretary resigned
12 Nov 2001
Registered office changed on 12/11/01 from: saint bartholomews lewins mead bristol BS1 2NH
08 Oct 2001
Company name changed bart 220 LIMITED\certificate issued on 08/10/01
16 Jul 2001
Incorporation

THE PLYMOUTH HOTEL COMPANY LIMITED Charges

31 January 2011
Legal mortgage
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at the duke of cornwall hotel millbay road…
7 January 2011
Debenture
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2010
Legal charge
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Melanie Kirsty Cowie Smith and John Arthur Richardson Cowie
Description: Duke of cornwall hotel millbay road plymouth.
26 January 2010
Legal charge
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Walter Wilmore Combstock
Description: F/H property k/a duke of cornwall hotel millbay road…
31 March 2005
Second debenture
Delivered: 21 April 2005
Status: Satisfied on 7 May 2008
Persons entitled: Christopher John Chapman and Sarah Chapman
Description: Floating charge over all f/h and l/h property buildings and…
31 March 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The duke of cornwall hotel millbay road plymouth t/n…
3 October 2003
Legal charge
Delivered: 23 October 2003
Status: Satisfied on 14 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property 41 north road east…
7 December 2001
Debenture
Delivered: 20 December 2001
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as the duke of cornwall hotel millbay…

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