Company number 04219765
Status Active
Incorporation Date 18 May 2001
Company Type Private Limited Company
Address BURGH ISLAND HOTEL, BURGH ISLAND, BIGBURY ON SEA, DEVON, TQ7 4BG
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 Total exemption small company accounts made up to 30 September 2016; Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 4
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BURGH ISLAND LIMITED are www.burghisland.co.uk, and www.burgh-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Burgh Island Limited is a Private Limited Company.
The company registration number is 04219765. Burgh Island Limited has been working since 18 May 2001.
The present status of the company is Active. The registered address of Burgh Island Limited is Burgh Island Hotel Burgh Island Bigbury On Sea Devon Tq7 4bg. . CLARK, Deborah Maeve is a Secretary of the company. CLARK, Deborah Maeve is a Director of the company. ORCHARD, Anthony Richard is a Director of the company. Secretary STONE, Paul Anthony has been resigned. Director DUNN, Ian Hyland has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
BURGH ISLAND LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
06 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
02 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
21 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
30 May 2001
Secretary resigned
30 May 2001
Director resigned
30 May 2001
New secretary appointed;new director appointed
30 May 2001
New director appointed
18 May 2001
Incorporation
4 October 2005
Debenture
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 October 2005
Legal charge
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a burgh island hotel, burgh island, bigbury on…
1 October 2001
Legal charge of licensed premises
Delivered: 16 October 2001
Status: Satisfied
on 4 February 2006
Persons entitled: National Westminster Bank PLC
Description: Burgh island bigbury on sea t/n DN121159 the cafe burgh…
13 September 2001
Debenture
Delivered: 21 September 2001
Status: Satisfied
on 4 February 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…