MORTONS HOUSE HOTEL LIMITED
CORFE CASTLE

Hellopages » Dorset » Purbeck » BH20 5EE
Company number 04052935
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address MORTONS HOUSE HOTEL, 45 EAST STREET, CORFE CASTLE, DORSET, BH20 5EE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MORTONS HOUSE HOTEL LIMITED are www.mortonshousehotel.co.uk, and www.mortons-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Holton Heath Rail Station is 5.3 miles; to Hamworthy Rail Station is 6.3 miles; to Poole Rail Station is 6.5 miles; to Branksome Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mortons House Hotel Limited is a Private Limited Company. The company registration number is 04052935. Mortons House Hotel Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Mortons House Hotel Limited is Mortons House Hotel 45 East Street Corfe Castle Dorset Bh20 5ee. . HOWL, Alison Justina is a Secretary of the company. CLAYTON, Edwin is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HAGEMAN, Andrew Edward has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HOWL, Alison Justina
Appointed Date: 15 August 2000
Director
CLAYTON, Edwin
Appointed Date: 15 August 2000
67 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Director
HAGEMAN, Andrew Edward
Resigned: 10 September 2008
Appointed Date: 15 August 2000
60 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000

Persons With Significant Control

Mrs Beverley Clayton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edwin Clayton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Justina Woods
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORTONS HOUSE HOTEL LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 October 2016
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 October 2015
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 102
16 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 43 more events
07 Sep 2000
New director appointed
07 Sep 2000
New secretary appointed
07 Sep 2000
New director appointed
07 Sep 2000
Registered office changed on 07/09/00 from: temple house 20 holywell row london EC2A 4XH
15 Aug 2000
Incorporation

MORTONS HOUSE HOTEL LIMITED Charges

20 March 2009
Legal charge
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mortons house hotel corfe castle dorset t/no DT282112; any…
10 March 2009
Debenture
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2000
Debenture
Delivered: 1 November 2000
Status: Satisfied on 26 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 October 2000
Legal charge
Delivered: 1 November 2000
Status: Satisfied on 26 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as mortons house hotel corfe…

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