PSB (NEWMARKET) LIMITED
CAMBRIDGE QUALITAIR LIMITED SWYNFORD PADDOCKS HOTEL LIMITED QUALITAIR HOTELS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 3DF

Company number 01812652
Status Active
Incorporation Date 1 May 1984
Company Type Private Limited Company
Address 38 TOADS ACRE, LONGSTANTON, CAMBRIDGE, CB24 3DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PSB (NEWMARKET) LIMITED are www.psbnewmarket.co.uk, and www.psb-newmarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Cambridge Rail Station is 6.6 miles; to Shelford (Cambs) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psb Newmarket Limited is a Private Limited Company. The company registration number is 01812652. Psb Newmarket Limited has been working since 01 May 1984. The present status of the company is Active. The registered address of Psb Newmarket Limited is 38 Toads Acre Longstanton Cambridge Cb24 3df. . BRUIN-BOTTOMLEY, Saskia Christine is a Secretary of the company. BOTTOMLEY, Peter is a Director of the company. BRUIN-BOTTOMLEY, Saskia Christine is a Director of the company. Secretary HERVEY-MURRAY, David Jonathan has been resigned. Secretary SEDGWICK, Christine has been resigned. Director HERVEY-MURRAY, David Jonathan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRUIN-BOTTOMLEY, Saskia Christine
Appointed Date: 25 March 2008
Director
BOTTOMLEY, Peter

87 years old
Director
BRUIN-BOTTOMLEY, Saskia Christine
Appointed Date: 25 March 2008
62 years old

Resigned Directors

Secretary
HERVEY-MURRAY, David Jonathan
Resigned: 31 January 1993
Secretary
SEDGWICK, Christine
Resigned: 25 March 2008
Appointed Date: 01 February 1993
Director
HERVEY-MURRAY, David Jonathan
Resigned: 31 January 1993
74 years old

Persons With Significant Control

Mr Peter Bottomley
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

PSB (NEWMARKET) LIMITED Events

17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
14 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000,000
14 Aug 2015
Register inspection address has been changed from 38 st. Judiths Lane Sawtry Huntingdon Cambridgeshire PE28 5XE England to 38 Toads Acre Longstanton Cambridge CB24 3DF
...
... and 121 more events
15 Apr 1987
Particulars of mortgage/charge
15 Apr 1987
Particulars of mortgage/charge
15 Apr 1987
Particulars of mortgage/charge
15 Apr 1987
Particulars of mortgage/charge
19 Mar 1987
Full accounts made up to 31 March 1986

PSB (NEWMARKET) LIMITED Charges

9 April 1998
Legal charge
Delivered: 20 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Swnyford paddocks hotel six mile bottom newmarket suffolk.
9 April 1998
Debenture
Delivered: 20 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1993
Chattel mortgage
Delivered: 24 February 1993
Status: Satisfied on 28 July 1998
Persons entitled: Lloyds Bank PLC
Description: All plant machinery chattels or other equipment situate at…
21 December 1990
Mortgage
Delivered: 10 January 1991
Status: Satisfied on 28 July 1998
Persons entitled: Lloyds Bank PLC
Description: Duxford lodge hotel ickleton road duxford cambs. Floating…
21 December 1990
Mortgage
Delivered: 10 January 1991
Status: Satisfied on 28 July 1998
Persons entitled: Lloyds Bank PLC
Description: Swynford paddocks hotel six mile bottom nr newmarket…
21 December 1990
Mortgage
Delivered: 10 January 1991
Status: Satisfied on 28 July 1998
Persons entitled: Lloyds Bank PLC
Description: Cambridge lodge hotel, huntingdon road, cambridge. Floating…
21 December 1990
Single debenture
Delivered: 28 December 1990
Status: Satisfied on 28 July 1998
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
31 October 1988
Guarantee & debenture
Delivered: 8 November 1988
Status: Satisfied on 28 December 1990
Persons entitled: Skandinaviska Enskilda Banken
Description: All of the company's freehold or leasehold property…
29 April 1988
Legal mortgage
Delivered: 7 May 1988
Status: Satisfied on 11 October 1988
Persons entitled: National Westminster Bank PLC
Description: 139, huntingdon road (known as cambridge lodge hotel)…
5 May 1987
Legal charge
Delivered: 12 May 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Highfield lodge, 53 st peters street duxford cambridgeshire.
30 March 1987
Guarantee & debenture
Delivered: 15 April 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1987
Legal charge
Delivered: 15 April 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The swynford paddocks hotel, six mile bottom newmarket…
27 March 1987
Legal charge
Delivered: 15 April 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The duxford lodge hotel, st. Peter street, duxford…
27 March 1987
Legal charge
Delivered: 15 April 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The cambridge lodge hotel, huntingdon road, cambridge…
29 October 1984
Legal mortgage
Delivered: 7 November 1984
Status: Satisfied on 11 October 1988
Persons entitled: National Westminster Bank PLC
Description: F/H swynford paddocks six mile bottom, newmarket…
15 October 1984
Mortgage debenture
Delivered: 19 October 1984
Status: Satisfied on 11 October 1988
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companies f/h & l/h…

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