GSC HOTELS (BOURNEMOUTH) LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 05509727
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of GSC HOTELS (BOURNEMOUTH) LIMITED are www.gschotelsbournemouth.co.uk, and www.gsc-hotels-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Gsc Hotels Bournemouth Limited is a Private Limited Company. The company registration number is 05509727. Gsc Hotels Bournemouth Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Gsc Hotels Bournemouth Limited is Rutland House 90 92 Baxter Avenue Southend On Sea Essex Ss2 6hz. . RUBIN, Mark Daniel is a Secretary of the company. RUBIN, Anthony Robert is a Director of the company. RUBIN, Mark Daniel is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
RUBIN, Mark Daniel
Appointed Date: 15 July 2005
Director
RUBIN, Anthony Robert
Appointed Date: 15 July 2005
72 years old
Director
RUBIN, Mark Daniel
Appointed Date: 15 July 2005
74 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005
Director
RM NOMINEES LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005

Persons With Significant Control

Gsc Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GSC HOTELS (BOURNEMOUTH) LIMITED Events

27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 December 2015
11 Sep 2015
Full accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
21 Oct 2014
Statement of capital following an allotment of shares on 3 October 2014
  • GBP 998
  • ANNOTATION Replacement The SH01 was replaced on 15/07/2015 as it was not properly delivered
...
... and 30 more events
10 Aug 2005
Director resigned
10 Aug 2005
New director appointed
10 Aug 2005
New secretary appointed;new director appointed
22 Jul 2005
Registered office changed on 22/07/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
15 Jul 2005
Incorporation

GSC HOTELS (BOURNEMOUTH) LIMITED Charges

4 November 2008
Deed of rental assignment
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The rents being all right title benefit and interest in and…
4 November 2008
Debenture
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2008
Charge of units
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All the units owned by it or held by any nominee and all…
23 October 2008
An omnibus guarantee and set-off agreement
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 November 2005
Debenture
Delivered: 19 November 2005
Status: Satisfied on 8 November 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2005
Charge of units
Delivered: 19 November 2005
Status: Satisfied on 8 November 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: First equitable mortgage all the units owned by the company…

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