COPTHORNE HOTEL (PLYMOUTH) LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 7AF

Company number 03253120
Status Active
Incorporation Date 23 September 1996
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 ninety-four events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Audit exemption subsidiary 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 (PLYMOUTH) LIMITED are www.copthornehotelplymouth.co.uk, and www.copthorne-hotel-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Copthorne Hotel Plymouth Limited is a Private Limited Company. The company registration number is 03253120. Copthorne Hotel Plymouth Limited has been working since 23 September 1996. The present status of the company is Active. The registered address of Copthorne Hotel Plymouth 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 THOMAS, David Fraser has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BROWN, Frederick James Arthur has been resigned. Director BUSHNELL, Adrian John has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director HANCOCK COOK, David Alan has been resigned. Director POTTER, Anthony Grahame has been resigned. Nominee Director RICHARDS, Martin Edgar 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: 29 November 1996
Secretary
HODGES, Simon
Resigned: 06 November 2003
Appointed Date: 02 September 1999
Secretary
THOMAS, David Fraser
Resigned: 05 March 2004
Appointed Date: 06 November 2003
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 29 November 1996
Appointed Date: 23 September 1996
Director
BROWN, Frederick James Arthur
Resigned: 10 December 2000
Appointed Date: 29 November 1996
92 years old
Director
BUSHNELL, Adrian John
Resigned: 11 October 2012
Appointed Date: 27 October 2006
61 years old
Nominee Director
CHARLTON, Peter John
Resigned: 29 November 1996
Appointed Date: 23 September 1996
69 years old
Director
HANCOCK COOK, David Alan
Resigned: 31 July 2001
Appointed Date: 29 November 1996
79 years old
Director
POTTER, Anthony Grahame
Resigned: 27 October 2006
Appointed Date: 09 December 2000
76 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 29 November 1996
Appointed Date: 23 September 1996
82 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
Appointed Date: 29 November 1996
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 (PLYMOUTH) LIMITED Events

03 May 2017
Confirmation statement made on 21 April 2017 with updates
25 Oct 2016
Audit exemption subsidiary 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 84 more events
09 Dec 1996
New director appointed
09 Dec 1996
New secretary appointed;new director appointed
09 Dec 1996
New director appointed
29 Nov 1996
Company name changed oysterjet LIMITED\certificate issued on 29/11/96
23 Sep 1996
Incorporation

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