THE CARLTON HOTEL (ISLE OF WIGHT) LIMITED
POOLE CONQUEST CONSTRUCTION LIMITED

Hellopages » Dorset » Poole » BH14 0HU

Company number 02883488
Status Active
Incorporation Date 23 December 1993
Company Type Private Limited Company
Address 1ST FLOOR, 37 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of THE CARLTON HOTEL (ISLE OF WIGHT) LIMITED are www.thecarltonhotelisleofwight.co.uk, and www.the-carlton-hotel-isle-of-wight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Carlton Hotel Isle of Wight Limited is a Private Limited Company. The company registration number is 02883488. The Carlton Hotel Isle of Wight Limited has been working since 23 December 1993. The present status of the company is Active. The registered address of The Carlton Hotel Isle of Wight Limited is 1st Floor 37 Commercial Road Poole Dorset Bh14 0hu. . PINK, Richard is a Secretary of the company. PINK, Leslie Aubrey is a Director of the company. Secretary ADKINS, Richard Frank has been resigned. Secretary BRICE, Nigel Alan has been resigned. Secretary PINK, Jacqueline has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FINERTY, Bernard Francis has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SHEAN, Jeffrey Ronald has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PINK, Richard
Appointed Date: 15 September 1998

Director
PINK, Leslie Aubrey
Appointed Date: 29 May 1998
78 years old

Resigned Directors

Secretary
ADKINS, Richard Frank
Resigned: 01 August 1995
Appointed Date: 24 December 1993

Secretary
BRICE, Nigel Alan
Resigned: 01 June 1998
Appointed Date: 07 August 1995

Secretary
PINK, Jacqueline
Resigned: 15 September 1998
Appointed Date: 29 May 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 December 1993
Appointed Date: 23 December 1993

Director
FINERTY, Bernard Francis
Resigned: 01 June 1998
Appointed Date: 01 August 1995
66 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 December 1993
Appointed Date: 23 December 1993

Director
SHEAN, Jeffrey Ronald
Resigned: 23 December 1995
Appointed Date: 24 December 1993
73 years old

Persons With Significant Control

C.H.G. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CARLTON HOTEL (ISLE OF WIGHT) LIMITED Events

02 Feb 2017
Confirmation statement made on 23 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2

...
... and 73 more events
03 Feb 1994
Director resigned;new director appointed

03 Feb 1994
Secretary resigned;new secretary appointed

03 Feb 1994
Registered office changed on 03/02/94 from: 140 tabernacle street london EC2A 4SD

12 Jan 1994
Company name changed calvergreen LIMITED\certificate issued on 13/01/94

23 Dec 1993
Incorporation

THE CARLTON HOTEL (ISLE OF WIGHT) LIMITED Charges

23 September 2011
Guarantee & debenture
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 1998
Guarantee & debenture
Delivered: 22 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…