BUCKLEBERRY HOTELS LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1HU

Company number 09195371
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address BROWNSOVER HALL HOTEL BROWNSOVER LANE, BROWNSOVER, RUGBY, WARWICKSHIRE, CV21 1HU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Register inspection address has been changed from C/O Squire Patton & Boggs 7 Devonshire Square London EC2M 4YH England to 7 Devonshire Square London Greater London EC2M 4YH; Register inspection address has been changed from C/O Jeffrey Green Russell Limited Waverley House Noel Street 7-12 Noel Street London W1F 8GQ England to C/O Squire Patton & Boggs 7 Devonshire Square London EC2M 4YH. The most likely internet sites of BUCKLEBERRY HOTELS LTD are www.buckleberryhotels.co.uk, and www.buckleberry-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Hinckley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckleberry Hotels Ltd is a Private Limited Company. The company registration number is 09195371. Buckleberry Hotels Ltd has been working since 29 August 2014. The present status of the company is Active. The registered address of Buckleberry Hotels Ltd is Brownsover Hall Hotel Brownsover Lane Brownsover Rugby Warwickshire Cv21 1hu. . BISWAS, Pradeepto Kumar is a Director of the company. SAMTANI, Chirang Ishwar is a Director of the company. Director BAMI, Amardeep Singh has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BISWAS, Pradeepto Kumar
Appointed Date: 29 August 2014
46 years old

Director
SAMTANI, Chirang Ishwar
Appointed Date: 02 July 2015
58 years old

Resigned Directors

Director
BAMI, Amardeep Singh
Resigned: 25 March 2016
Appointed Date: 02 July 2015
63 years old

Persons With Significant Control

Brownsover Uk Pte Ltd
Notified on: 30 June 2016
Nature of control: Has significant influence or control

BUCKLEBERRY HOTELS LTD Events

07 Oct 2016
Confirmation statement made on 29 August 2016 with updates
29 Sep 2016
Register inspection address has been changed from C/O Squire Patton & Boggs 7 Devonshire Square London EC2M 4YH England to 7 Devonshire Square London Greater London EC2M 4YH
28 Sep 2016
Register inspection address has been changed from C/O Jeffrey Green Russell Limited Waverley House Noel Street 7-12 Noel Street London W1F 8GQ England to C/O Squire Patton & Boggs 7 Devonshire Square London EC2M 4YH
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Termination of appointment of Amardeep Singh Bami as a director on 25 March 2016
...
... and 5 more events
03 Jul 2015
Appointment of Mr Amardeep Singh Bami as a director on 2 July 2015
30 Apr 2015
Registered office address changed from , C/O Jeffrey Green Russell Limited Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom to Brownsover Hall Hotel Brownsover Lane Brownsover Rugby Warwickshire CV21 1HU on 30 April 2015
02 Apr 2015
Registration of charge 091953710001, created on 31 March 2015
08 Oct 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 1,000

BUCKLEBERRY HOTELS LTD Charges

14 October 2015
Charge code 0919 5371 0002
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property at brownsover hall hotel, brownsover lane…
31 March 2015
Charge code 0919 5371 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Reflex Bridging Limited
Description: F/H k/a brownsover hall hotel old brownsover rugby…