Company number 00095951
Status Active
Incorporation Date 5 December 1907
Company Type Private Limited Company
Address SAXON HOUSE, FORNHAM ALL SAINTS, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP28 6JY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Director's details changed for Mrs Mary Frances Gough on 14 December 2016; Secretary's details changed for Jacqueline Anne Potter on 14 December 2014; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of BURY ST.EDMUNDS HOTEL COMPANY LIMITED.(THE) are www.burystedmundshotelcompany.co.uk, and www.bury-st-edmunds-hotel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and twelve months. The distance to to Thurston Rail Station is 5.3 miles; to Thetford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bury St Edmunds Hotel Company Limited The is a Private Limited Company.
The company registration number is 00095951. Bury St Edmunds Hotel Company Limited The has been working since 05 December 1907.
The present status of the company is Active. The registered address of Bury St Edmunds Hotel Company Limited The is Saxon House Fornham All Saints Bury St Edmunds Suffolk England Ip28 6jy. . POTTER, Jacqueline Anne is a Secretary of the company. GOUGH, Claire is a Director of the company. GOUGH, Mary Frances is a Director of the company. GOUGH, Robert Charles is a Director of the company. POTTER, Jacqueline Anne is a Director of the company. Secretary BALDERAMOS, Harcourt Albert Burleigh has been resigned. Secretary GOUGH, Karen Georgina has been resigned. Director ARMSTRONG, John Dennis has been resigned. Director WHITTAKER, Brian John has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
Gough Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BURY ST.EDMUNDS HOTEL COMPANY LIMITED.(THE) Events
15 Dec 2016
Director's details changed for Mrs Mary Frances Gough on 14 December 2016
15 Dec 2016
Secretary's details changed for Jacqueline Anne Potter on 14 December 2014
15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
08 Jul 2016
Auditor's resignation
08 Jul 2016
Registered office address changed from Boundary House 4 County Place Chelmsford Essex CM2 0RE to Saxon House Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY on 8 July 2016
...
... and 104 more events
21 Nov 1986
Return made up to 01/12/86; full list of members
04 Nov 1985
Accounts made up to 28 April 1985
16 Oct 1980
Accounts made up to 27 April 1980
11 Feb 1977
Accounts made up to 4 May 1975
05 Dec 1907
Incorporation
8 March 2013
Guarantee & debenture
Delivered: 18 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2004
Debenture
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2003
Legal charge
Delivered: 10 May 2003
Status: Satisfied
on 28 October 2004
Persons entitled: Adnams PLC
Description: F/H land and premises the angel hotel angel hill bury st…
10 December 1999
Legal charge
Delivered: 11 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h and premises k/a the angel hotel and angel tap…
19 November 1999
Legal charge
Delivered: 20 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at 6/7 angel lane bury st. Edmunds suffolk.
10 November 1999
Legal charge
Delivered: 12 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The angel hotel angel hill bury st edmunds suffolk.
10 November 1999
Deed supplemental
Delivered: 12 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as the angel hotel, angel hill, bury…
3 April 1989
Supplemental charge
Delivered: 12 April 1989
Status: Satisfied
on 11 December 1999
Persons entitled: 3I PLC
Description: Fixed charge on book & other debts due or owing to the…
11 April 1985
Supplemental legal charge
Delivered: 12 April 1985
Status: Satisfied
on 1 September 2005
Persons entitled: Investors in Industry PLC.
Description: Fixed charge on book & other debts due or owing to the…
20 December 1978
Guarantee & debenture
Delivered: 27 December 1978
Status: Satisfied
on 4 November 1999
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…