DEBONAIR HOTEL AND LEISURE LTD
BRISTOL XTRASAFE SERVICES LIMITED KNIGHTWOOD CARE LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS35 2BS

Company number 05303072
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address CORNERSTONE HOUSE MIDLAND WAY, THORNBURY, BRISTOL, BS35 2BS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 25,000 . The most likely internet sites of DEBONAIR HOTEL AND LEISURE LTD are www.debonairhotelandleisure.co.uk, and www.debonair-hotel-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bristol Parkway Rail Station is 6.3 miles; to Chepstow Rail Station is 6.8 miles; to Filton Abbey Wood Rail Station is 7.1 miles; to Lawrence Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Debonair Hotel and Leisure Ltd is a Private Limited Company. The company registration number is 05303072. Debonair Hotel and Leisure Ltd has been working since 02 December 2004. The present status of the company is Active. The registered address of Debonair Hotel and Leisure Ltd is Cornerstone House Midland Way Thornbury Bristol Bs35 2bs. . SHIPWAY, Christine is a Secretary of the company. PHILLIPS, Deborah Lorraine is a Director of the company. Secretary JONES, Cliff has been resigned. Secretary MAIL, Timothy Robert has been resigned. Secretary MCGREGOR, Iain Forbes has been resigned. Secretary PERRY, Suzanne has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SHIPWAY, Christine
Appointed Date: 03 December 2012

Director
PHILLIPS, Deborah Lorraine
Appointed Date: 02 December 2004
63 years old

Resigned Directors

Secretary
JONES, Cliff
Resigned: 27 September 2006
Appointed Date: 24 January 2006

Secretary
MAIL, Timothy Robert
Resigned: 03 December 2012
Appointed Date: 25 August 2006

Secretary
MCGREGOR, Iain Forbes
Resigned: 08 December 2004
Appointed Date: 02 December 2004

Secretary
PERRY, Suzanne
Resigned: 24 January 2006
Appointed Date: 02 December 2004

Persons With Significant Control

Ms Deborah Lorraine Phillips
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DEBONAIR HOTEL AND LEISURE LTD Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 25,000

09 Oct 2015
Director's details changed for Ms Deborah Lorraine Phillips on 9 October 2015
11 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
10 Feb 2006
Secretary resigned
10 Feb 2006
New secretary appointed
19 Jan 2006
Return made up to 02/12/05; full list of members
16 Dec 2004
Secretary resigned
02 Dec 2004
Incorporation

DEBONAIR HOTEL AND LEISURE LTD Charges

10 June 2014
Charge code 0530 3072 0003
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 May 2007
All assets debenture
Delivered: 2 May 2007
Status: Satisfied on 8 November 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
8 February 2007
Debenture
Delivered: 14 February 2007
Status: Satisfied on 18 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…