BRENT KNOLL MANOR LIMITED
BURNHAM ON SEA

Hellopages » Somerset » Sedgemoor » TA8 1AR
Company number 04274548
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address T P LEWIS & PARTNERS, 3-5 COLLEGE STREET, BURNHAM ON SEA, SOMERSET, TA8 1AR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Gail Corrine Luxon as a director on 26 April 2017; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRENT KNOLL MANOR LIMITED are www.brentknollmanor.co.uk, and www.brent-knoll-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Brent Knoll Manor Limited is a Private Limited Company. The company registration number is 04274548. Brent Knoll Manor Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Brent Knoll Manor Limited is T P Lewis Partners 3 5 College Street Burnham On Sea Somerset Ta8 1ar. . CHARALAMBOUS, Melanie is a Director of the company. LUXON, Rory Stuart is a Director of the company. Secretary CHARALAMBOUS, Melanie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHARALAMBOUS, Anthony has been resigned. Director CHARALAMBOUS, Melanie has been resigned. Director CHARALAMBOUS, Michael has been resigned. Director HART, Thomas Nigel has been resigned. Director LUXON, Gail Corrine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director L P M HOLDINGS LIMITED has been resigned. Director RIVERA MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CHARALAMBOUS, Melanie
Appointed Date: 28 June 2010
64 years old
Director
LUXON, Rory Stuart
Appointed Date: 26 November 2013
41 years old

Resigned Directors

Secretary
CHARALAMBOUS, Melanie
Resigned: 28 January 2013
Appointed Date: 21 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001
Director
CHARALAMBOUS, Anthony
Resigned: 05 August 2008
Appointed Date: 21 August 2001
69 years old
Director
CHARALAMBOUS, Melanie
Resigned: 11 April 2015
Appointed Date: 28 June 2010
64 years old
Director
CHARALAMBOUS, Michael
Resigned: 27 June 2010
Appointed Date: 21 August 2001
76 years old
Director
HART, Thomas Nigel
Resigned: 03 April 2013
Appointed Date: 31 March 2012
60 years old
Director
LUXON, Gail Corrine
Resigned: 26 April 2017
Appointed Date: 28 January 2013
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001
Director
L P M HOLDINGS LIMITED
Resigned: 05 February 2013
Appointed Date: 25 June 2012
Director
RIVERA MANAGEMENT SERVICES LIMITED
Resigned: 30 April 2012
Appointed Date: 28 June 2010

Persons With Significant Control

Fox & Goose Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRENT KNOLL MANOR LIMITED Events

03 May 2017
Termination of appointment of Gail Corrine Luxon as a director on 26 April 2017
13 Sep 2016
Confirmation statement made on 21 August 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 560,100
...
... and 54 more events
28 Aug 2001
New director appointed
28 Aug 2001
New secretary appointed
23 Aug 2001
Director resigned
23 Aug 2001
Secretary resigned
21 Aug 2001
Incorporation

BRENT KNOLL MANOR LIMITED Charges

13 June 2005
Legal mortgage
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The fox and goose inn, bristol road, brent knoll, somerset…
30 October 2002
Debenture
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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