Company number 05341915
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address COODEN BEACH HOTEL, COODEN SEA ROAD, BEXHILL-ON-SEA, EAST SUSSEX, ENGLAND, TN39 4TT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 1
. The most likely internet sites of THE COODEN BEACH HOTEL LIMITED are www.thecoodenbeachhotel.co.uk, and www.the-cooden-beach-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Pevensey Bay Rail Station is 3.9 miles; to Pevensey & Westham Rail Station is 4.7 miles; to Battle Rail Station is 6.2 miles; to Eastbourne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cooden Beach Hotel Limited is a Private Limited Company.
The company registration number is 05341915. The Cooden Beach Hotel Limited has been working since 25 January 2005.
The present status of the company is Active. The registered address of The Cooden Beach Hotel Limited is Cooden Beach Hotel Cooden Sea Road Bexhill On Sea East Sussex England Tn39 4tt. . KIMBER, Lesley Carol is a Secretary of the company. KIMBER, James Ronald is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005
Persons With Significant Control
Mr James Ronald Kimber
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
THE COODEN BEACH HOTEL LIMITED Events
13 Feb 2017
Confirmation statement made on 24 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Registered office address changed from C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE England to Cooden Beach Hotel Cooden Sea Road Bexhill-on-Sea East Sussex TN39 4TT on 14 April 2015
...
... and 30 more events
07 Feb 2005
New director appointed
07 Feb 2005
New secretary appointed
31 Jan 2005
Director resigned
31 Jan 2005
Secretary resigned
25 Jan 2005
Incorporation
8 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied
on 18 July 2006
Persons entitled: Peter Stavri and David George Gould
Description: T/No ESX118207 & ESX139979.
8 September 2005
Legal charge
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a the cooden beach hotel, cooden sea road…
16 August 2005
Debenture
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…