THE UNSTUFFY HOTEL CO LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2LE

Company number 04703734
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Secretary's details changed for Laurence Binge on 6 January 2017; Director's details changed for Mr Laurence Binge on 31 December 2016. The most likely internet sites of THE UNSTUFFY HOTEL CO LIMITED are www.theunstuffyhotelco.co.uk, and www.the-unstuffy-hotel-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 8 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Unstuffy Hotel Co Limited is a Private Limited Company. The company registration number is 04703734. The Unstuffy Hotel Co Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of The Unstuffy Hotel Co Limited is Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey Kt15 2le. . BINGE, Laurence is a Secretary of the company. BINGE, Laurence is a Director of the company. ROBERTSON, Peter Anthony is a Director of the company. Secretary DODDRELL, Simon Mills Somerset has been resigned. Director BEVANS, Jean has been resigned. Director BEVANS, Michael Francis has been resigned. Director DODDRELL, Abigail Jane has been resigned. Director DODDRELL, Simon Mills Somerset has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BINGE, Laurence
Appointed Date: 25 April 2016
Director
BINGE, Laurence
Appointed Date: 25 April 2016
66 years old
Director
ROBERTSON, Peter Anthony
Appointed Date: 25 April 2016
46 years old

Resigned Directors

Secretary
DODDRELL, Simon Mills Somerset
Resigned: 25 April 2016
Appointed Date: 19 March 2003
Director
BEVANS, Jean
Resigned: 25 April 2016
Appointed Date: 01 January 2008
72 years old
Director
BEVANS, Michael Francis
Resigned: 25 April 2016
Appointed Date: 19 March 2003
73 years old
Director
DODDRELL, Abigail Jane
Resigned: 25 April 2016
Appointed Date: 01 January 2008
61 years old
Director
DODDRELL, Simon Mills Somerset
Resigned: 25 April 2016
Appointed Date: 19 March 2003
63 years old

Persons With Significant Control

Neelu Singh
Notified on: 25 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Analjit Singh
Notified on: 25 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

THE UNSTUFFY HOTEL CO LIMITED Events

24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
13 Mar 2017
Secretary's details changed for Laurence Binge on 6 January 2017
13 Mar 2017
Director's details changed for Mr Laurence Binge on 31 December 2016
13 Mar 2017
Director's details changed for Mr Peter Anthony Robertson on 31 December 2016
25 Jan 2017
Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017
...
... and 73 more events
09 May 2003
S-div 30/04/03
09 May 2003
Resolutions
  • RES13 ‐ Re-des & sub div 0.01P 30/04/03
09 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003
Particulars of mortgage/charge
19 Mar 2003
Incorporation

THE UNSTUFFY HOTEL CO LIMITED Charges

13 December 2016
Charge code 0470 3734 0010
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a linthwaite hotel oaks drive bowness on…
1 December 2016
Charge code 0470 3734 0009
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 December 2015
Charge code 0470 3734 0008
Delivered: 24 December 2015
Status: Satisfied on 22 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
14 December 2015
Charge code 0470 3734 0007
Delivered: 24 December 2015
Status: Satisfied on 22 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as heather cottage, 11 broad street…
14 December 2015
Charge code 0470 3734 0006
Delivered: 24 December 2015
Status: Satisfied on 22 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as linthwaite house hotel, crook road…
12 August 2004
Legal charge
Delivered: 19 August 2004
Status: Satisfied on 24 December 2015
Persons entitled: National Westminster Bank PLC
Description: Heather cottage, 11 broad street, windermere. By way of…
30 June 2003
Legal charge
Delivered: 4 July 2003
Status: Satisfied on 24 December 2015
Persons entitled: National Westminster Bank PLC
Description: Linthwaite country house hotel bowness-on-windermere t/no:…
30 June 2003
Legal charge
Delivered: 4 July 2003
Status: Satisfied on 8 April 2016
Persons entitled: National Westminster Bank PLC
Description: 40 oak street windermere t/no: CU35828. By way of fixed…
30 April 2003
Loan note issue
Delivered: 14 May 2003
Status: Satisfied on 7 November 2006
30 April 2003
Debenture
Delivered: 8 May 2003
Status: Satisfied on 23 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE UNSTOPPABLE INTERNATIONAL LIMITED THE UNSTOPPABLE THOUGHT LIMITED THE UNTAPPED BREWING CO LTD THE UNTITLED AGENCY LIMITED THE UNTITLED CREATIONS LTD. THE UNTITLED ORGANISATION LTD THE UNTOLD MEDIA LTD