HENLEY HOTEL (BIGBURY-ON-SEA) LIMITED
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 1HX

Company number 02796844
Status Active
Incorporation Date 8 March 1993
Company Type Private Limited Company
Address SUITE 2, DUKE STREET CHAMBERS, BRIDGE STREET, KINGSBRIDGE, DEVON, TQ7 1HX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 99,999 . The most likely internet sites of HENLEY HOTEL (BIGBURY-ON-SEA) LIMITED are www.henleyhotelbigburyonsea.co.uk, and www.henley-hotel-bigbury-on-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Henley Hotel Bigbury On Sea Limited is a Private Limited Company. The company registration number is 02796844. Henley Hotel Bigbury On Sea Limited has been working since 08 March 1993. The present status of the company is Active. The registered address of Henley Hotel Bigbury On Sea Limited is Suite 2 Duke Street Chambers Bridge Street Kingsbridge Devon Tq7 1hx. . LAMPE, Petra Diana Natasha is a Secretary of the company. SCARTERFIELD, Martyn is a Director of the company. Nominee Secretary CHARLOTTE STREET SECRETARIES LIMITED has been resigned. Secretary HENCHLEY, Julian Edwin has been resigned. Nominee Director B P BUSINESS SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LAMPE, Petra Diana Natasha
Appointed Date: 23 March 2008

Director
SCARTERFIELD, Martyn
Appointed Date: 20 April 1993
69 years old

Resigned Directors

Nominee Secretary
CHARLOTTE STREET SECRETARIES LIMITED
Resigned: 20 April 1993
Appointed Date: 08 March 1993

Secretary
HENCHLEY, Julian Edwin
Resigned: 23 March 2008
Appointed Date: 20 April 1993

Nominee Director
B P BUSINESS SERVICES LIMITED
Resigned: 20 April 1993
Appointed Date: 08 March 1993

Persons With Significant Control

Mr Martyn Scarterfield
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HENLEY HOTEL (BIGBURY-ON-SEA) LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 99,999

17 Aug 2015
Total exemption small company accounts made up to 30 April 2015
17 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 99,999

...
... and 56 more events
08 Nov 1993
Secretary resigned;new secretary appointed

08 Nov 1993
Registered office changed on 08/11/93 from: 70 charlotte street london W1P 1LR

28 May 1993
Particulars of mortgage/charge
13 May 1993
Company name changed the story factory LIMITED\certificate issued on 14/05/93

08 Mar 1993
Incorporation

HENLEY HOTEL (BIGBURY-ON-SEA) LIMITED Charges

9 February 1999
Mortgage
Delivered: 25 February 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as the henley hotel folley hill…
24 May 1993
Legal charge
Delivered: 28 May 1993
Status: Satisfied on 28 February 2001
Persons entitled: Barclays Bank PLC
Description: The henley hotael folly hill bigbury on sea kingsbridge…