HYDE HOUSE HOTEL LIMITED
BRISTOL FOSSE MANOR HOTEL LIMITED JOHNSTON HOTELS LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS15 3LL

Company number 00992321
Status Active
Incorporation Date 21 October 1970
Company Type Private Limited Company
Address 19 COMMON ROAD, HANHAM, BRISTOL, AVON, BS15 3LL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of HYDE HOUSE HOTEL LIMITED are www.hydehousehotel.co.uk, and www.hyde-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. The distance to to Lawrence Hill Rail Station is 2.3 miles; to Bristol Temple Meads Rail Station is 2.6 miles; to Filton Abbey Wood Rail Station is 4.9 miles; to Bristol Parkway Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyde House Hotel Limited is a Private Limited Company. The company registration number is 00992321. Hyde House Hotel Limited has been working since 21 October 1970. The present status of the company is Active. The registered address of Hyde House Hotel Limited is 19 Common Road Hanham Bristol Avon Bs15 3ll. . BRITTON, Helen Elizabeth is a Secretary of the company. HARVEY, Andrew John is a Director of the company. Secretary HANDLEY, Richard David has been resigned. Secretary SHARLAND, Linda Joy has been resigned. Director JOHNSTON, Roderick has been resigned. Director JOHNSTON, Yvonne Valentine has been resigned. Director KNEE, Peter has been resigned. Director SHARLAND, David Charles has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BRITTON, Helen Elizabeth
Appointed Date: 23 June 2005
Director
HARVEY, Andrew John
Appointed Date: 02 December 2002
68 years old

Resigned Directors

Secretary
HANDLEY, Richard David
Resigned: 23 June 2005
Appointed Date: 02 December 2002
Secretary
SHARLAND, Linda Joy
Resigned: 02 December 2002
Director
JOHNSTON, Roderick
Resigned: 02 December 2002
81 years old
Director
JOHNSTON, Yvonne Valentine
Resigned: 02 December 2002
87 years old
Director
KNEE, Peter
Resigned: 23 June 2005
Appointed Date: 02 December 2002
72 years old
Director
SHARLAND, David Charles
Resigned: 02 December 2002
81 years old

Persons With Significant Control

Mr Andrew John Harvey
Notified on: 14 December 2016
68 years old
Nature of control: Has significant influence or control

HYDE HOUSE HOTEL LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
22 Aug 2016
Accounts for a small company made up to 30 November 2015
07 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
03 Aug 2015
Accounts for a small company made up to 30 November 2014
14 Apr 2015
Company name changed fosse manor hotel LIMITED\certificate issued on 14/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-13
...
... and 86 more events
24 Jan 1988
Return made up to 19/12/87; full list of members
12 Feb 1987
Accounts for a small company made up to 30 March 1986
12 Feb 1987
Return made up to 15/12/86; full list of members
15 May 1978
Particulars of mortgage/charge
21 Oct 1970
Certificate of incorporation

HYDE HOUSE HOTEL LIMITED Charges

2 December 2002
Legal charge
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The land on the north west side of fosse way maugersbury…
2 December 2002
Legal charge
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The coach house fosse manor hotel fosse way maugersbury…
2 December 2002
Debenture
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Harvey Shopfitters Limited
Description: Fixed and floating charges over the undertaking and all…
2 December 2002
Legal charge
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a fosse manor hotel fosse way maugersbury…
2 December 2002
Guarantee & debenture
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1978
Legal charge
Delivered: 15 May 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fossemanor hotel, stow-on-the-wold, gloucestershire title…
11 September 1972
Legal charge
Delivered: 19 September 1972
Status: Satisfied on 12 December 2002
Persons entitled: Barclays Bank PLC
Description: 3 the start, farnham, surrey, title sy 221654.

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