COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 7AF

Company number 01423861
Status Active
Incorporation Date 29 May 1979
Company Type Private Limited Company
Address VICTORIA HOUSE, VICTORIA ROAD, HORLEY, SURREY, RH6 7AF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Full accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED are www.copthornehoteleffinghampark.co.uk, and www.copthorne-hotel-effingham-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Copthorne Hotel Effingham Park Limited is a Private Limited Company. The company registration number is 01423861. Copthorne Hotel Effingham Park Limited has been working since 29 May 1979. The present status of the company is Active. The registered address of Copthorne Hotel Effingham Park Limited is Victoria House Victoria Road Horley Surrey Rh6 7af. . COPTHORNE HOTELS LIMITED is a Secretary of the company. GRECH, Jonathon Mackenzie is a Director of the company. HARRINGTON, Clive Anthony is a Director of the company. COPTHORNE HOTELS LIMITED is a Director of the company. Secretary HANCOCK COOK, David Alan has been resigned. Secretary HODGES, Simon has been resigned. Secretary JACKSON, David has been resigned. Secretary SELWYN, Julian has been resigned. Secretary THOMAS, David Fraser has been resigned. Director BROWN, Frederick James Arthur has been resigned. Director BUSHNELL, Adrian John has been resigned. Director HANCOCK COOK, David Alan has been resigned. Director JACKSON, David has been resigned. Director LOWTH, Laurence has been resigned. Director POTTER, Anthony Grahame has been resigned. Director SCOTT, Alan George has been resigned. Director TAYLOR, Peter James has been resigned. Director THOMAS, David Fraser has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
COPTHORNE HOTELS LIMITED
Appointed Date: 05 March 2004
Director
GRECH, Jonathon Mackenzie
Appointed Date: 07 October 2013
48 years old
Director
HARRINGTON, Clive Anthony
Appointed Date: 13 January 2011
58 years old
Director
COPTHORNE HOTELS LIMITED
Appointed Date: 05 March 2004

Resigned Directors

Secretary
HANCOCK COOK, David Alan
Resigned: 02 September 1999
Appointed Date: 09 October 1995
Secretary
HODGES, Simon
Resigned: 06 November 2003
Appointed Date: 02 September 1999
Secretary
JACKSON, David
Resigned: 20 December 1994
Secretary
SELWYN, Julian
Resigned: 09 October 1995
Appointed Date: 20 December 1994
Secretary
THOMAS, David Fraser
Resigned: 05 March 2004
Appointed Date: 06 November 2003
Director
BROWN, Frederick James Arthur
Resigned: 10 December 2000
Appointed Date: 09 October 1995
92 years old
Director
BUSHNELL, Adrian John
Resigned: 11 October 2012
Appointed Date: 27 October 2006
61 years old
Director
HANCOCK COOK, David Alan
Resigned: 31 July 2001
Appointed Date: 01 July 1992
79 years old
Director
JACKSON, David
Resigned: 09 October 1995
91 years old
Director
LOWTH, Laurence
Resigned: 01 July 1992
94 years old
Director
POTTER, Anthony Grahame
Resigned: 27 October 2006
Appointed Date: 09 December 2000
76 years old
Director
SCOTT, Alan George
Resigned: 07 October 2013
Appointed Date: 11 October 2012
75 years old
Director
TAYLOR, Peter James
Resigned: 14 March 2000
79 years old
Director
THOMAS, David Fraser
Resigned: 05 March 2004
Appointed Date: 09 December 2000
62 years old

Persons With Significant Control

Copthorne Hotel Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED Events

02 May 2017
Confirmation statement made on 21 April 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 119 more events
29 Dec 1986
Director's particulars changed
29 Dec 1986
Director's particulars changed
20 Dec 1986
Director's particulars changed
13 Dec 1986
New director appointed
19 Sep 1986
Particulars of mortgage/charge

COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED Charges

20 November 1989
Third party trust debenture
Delivered: 23 November 1989
Status: Satisfied on 23 June 1995
Persons entitled: National Westminster Bank PLC
Description: (I) all that f/h land and buildings k/a the copthone hotel…
4 December 1987
Debenture
Delivered: 16 December 1987
Status: Satisfied on 12 November 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1986
Legal charge
Delivered: 19 September 1986
Status: Satisfied on 12 November 1993
Persons entitled: Barclays Bank PLC
Description: F/H property - k/a effingham park, copthome west sussex…

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