Company number 09306842
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address THE MYTTON & MERMAID HOTEL, ATCHAM, SHREWSBURY, ENGLAND, SY5 6QG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Registered office address changed from The Shrewsbury Arms High Street Albrighton Shropshire WV7 3LA to The Mytton & Mermaid Hotel Atcham Shrewsbury SY5 6QG on 25 November 2016. The most likely internet sites of BOURNE HOTELS LIMITED are www.bournehotels.co.uk, and www.bourne-hotels.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and one months. Bourne Hotels Limited is a Private Limited Company.
The company registration number is 09306842. Bourne Hotels Limited has been working since 12 November 2014.
The present status of the company is Active. The registered address of Bourne Hotels Limited is The Mytton Mermaid Hotel Atcham Shrewsbury England Sy5 6qg. The company`s financial liabilities are £345.66k. It is £345.66k against last year. And the total assets are £345.66k, which is £345.66k against last year. HUGHES, Katherine Ann is a Director of the company. Secretary HUGHES, Stephen has been resigned. Director HUGHES, Andrew Christopher has been resigned. The company operates in "Hotels and similar accommodation".
bourne hotels Key Finiance
LIABILITIES
£345.66k
CASH
n/a
TOTAL ASSETS
£345.66k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Hughes
Notified on: 25 November 2016
50 years old
Nature of control: Has significant influence or control
Mrs Katherine Ann Hughes
Notified on: 25 November 2016
42 years old
Nature of control: Right to appoint and remove directors
BOURNE HOTELS LIMITED Events
25 Jan 2017
Confirmation statement made on 25 November 2016 with updates
09 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
25 Nov 2016
Registered office address changed from The Shrewsbury Arms High Street Albrighton Shropshire WV7 3LA to The Mytton & Mermaid Hotel Atcham Shrewsbury SY5 6QG on 25 November 2016
24 Nov 2016
Termination of appointment of Andrew Christopher Hughes as a director on 23 November 2016
24 Nov 2016
Appointment of Mrs Katherine Ann Hughes as a director on 23 November 2016
...
... and 2 more events
11 Oct 2016
First Gazette notice for compulsory strike-off
03 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
18 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
15 Jan 2015
Termination of appointment of Stephen Hughes as a secretary on 8 January 2015
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
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MODEL ARTICLES ‐
Model articles adopted