THE SPRINGS HOTEL (THAMES VALLEY) LIMITED
NORTH STOKE

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Company number 03063541
Status Active
Incorporation Date 1 June 1995
Company Type Private Limited Company
Address THE SPRINGS HOTEL, WALLINGFORD ROAD, NORTH STOKE, OXFORDSHIRE, OX10 6BE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Paul Edward Franklin as a director on 22 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 575,000 . The most likely internet sites of THE SPRINGS HOTEL (THAMES VALLEY) LIMITED are www.thespringshotelthamesvalley.co.uk, and www.the-springs-hotel-thames-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Pangbourne Rail Station is 6.1 miles; to Radley Rail Station is 9.5 miles; to Reading West Rail Station is 9.8 miles; to Reading Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Springs Hotel Thames Valley Limited is a Private Limited Company. The company registration number is 03063541. The Springs Hotel Thames Valley Limited has been working since 01 June 1995. The present status of the company is Active. The registered address of The Springs Hotel Thames Valley Limited is The Springs Hotel Wallingford Road North Stoke Oxfordshire Ox10 6be. The company`s financial liabilities are £152.48k. It is £115.76k against last year. The cash in hand is £26.54k. It is £26.54k against last year. And the total assets are £158.87k, which is £158.87k against last year. FRANKLIN, Svenia is a Secretary of the company. BULTMANN, Christof is a Director of the company. FRANKLIN, Svenia is a Director of the company. Secretary BARRAS, Christopher David has been resigned. Secretary ELDRIDGE, Sandra Elizabeth has been resigned. Secretary ROBSON, Jason Charles has been resigned. Secretary WOLF, Svenia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIFFA, George has been resigned. Director BULTMANN, Uwe has been resigned. Director FRANKLIN, Paul Edward has been resigned. Director WOLF, Andrea Christine has been resigned. Director WOLF, Svenia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


the springs hotel (thames valley) Key Finiance

LIABILITIES £152.48k
+315%
CASH £26.54k
TOTAL ASSETS £158.87k
All Financial Figures

Current Directors

Secretary
FRANKLIN, Svenia
Appointed Date: 14 April 2008
Director
BULTMANN, Christof
Appointed Date: 22 April 2013
46 years old
Director
FRANKLIN, Svenia
Appointed Date: 14 April 2008
58 years old

Resigned Directors

Secretary
BARRAS, Christopher David
Resigned: 15 September 1995
Appointed Date: 29 June 1995
Secretary
ELDRIDGE, Sandra Elizabeth
Resigned: 18 January 2008
Appointed Date: 01 August 2002
Secretary
ROBSON, Jason Charles
Resigned: 19 July 1999
Appointed Date: 15 September 1995
Secretary
WOLF, Svenia
Resigned: 27 May 2002
Appointed Date: 19 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 1995
Appointed Date: 01 June 1995
Director
BRIFFA, George
Resigned: 07 April 2008
Appointed Date: 06 July 2002
68 years old
Director
BULTMANN, Uwe
Resigned: 22 April 2013
Appointed Date: 29 June 1995
76 years old
Director
FRANKLIN, Paul Edward
Resigned: 22 June 2016
Appointed Date: 14 April 2008
54 years old
Director
WOLF, Andrea Christine
Resigned: 17 January 1999
Appointed Date: 01 June 1997
61 years old
Director
WOLF, Svenia
Resigned: 27 May 2002
Appointed Date: 29 June 1995
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 June 1995
Appointed Date: 01 June 1995

THE SPRINGS HOTEL (THAMES VALLEY) LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Termination of appointment of Paul Edward Franklin as a director on 22 June 2016
15 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 575,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 575,000
...
... and 76 more events
20 Jul 1995
New director appointed
10 Jul 1995
Director resigned;new director appointed
10 Jul 1995
Secretary resigned;new secretary appointed
10 Jul 1995
Registered office changed on 10/07/95 from: 1 mitchell lane bristol BS1 6BU.
01 Jun 1995
Incorporation

THE SPRINGS HOTEL (THAMES VALLEY) LIMITED Charges

21 July 1995
Legal charge of licensed premises
Delivered: 29 July 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The springs hotel, wallingford road, north stoke crowmarsh…
21 July 1995
Debenture
Delivered: 28 July 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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