CORNERHOUSE HOTEL LIMITED
GLOUCESTER HATTON PROPERTIES LIMITED

Hellopages » Gloucestershire » Stroud » GL4 8DE

Company number 03703208
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address TOP FLOOR OFFICE HATTON COURT HOTEL UPTON HILL, UPTON ST. LEONARDS, GLOUCESTER, GL4 8DE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of CORNERHOUSE HOTEL LIMITED are www.cornerhousehotel.co.uk, and www.cornerhouse-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Cornerhouse Hotel Limited is a Private Limited Company. The company registration number is 03703208. Cornerhouse Hotel Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Cornerhouse Hotel Limited is Top Floor Office Hatton Court Hotel Upton Hill Upton St Leonards Gloucester Gl4 8de. . HISCOX, Darren Leslie Raymond is a Secretary of the company. HISCOX, Darren Leslie Raymond is a Director of the company. HISCOX, Lee Arthur is a Director of the company. Secretary WYLD, Jonathan Robert has been resigned. Director HOLT, David Langford has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HISCOX, Darren Leslie Raymond
Appointed Date: 04 February 1999
Director
HISCOX, Darren Leslie Raymond
Appointed Date: 04 February 1999
59 years old
Director
HISCOX, Lee Arthur
Appointed Date: 04 February 1999
58 years old

Resigned Directors

Secretary
WYLD, Jonathan Robert
Resigned: 04 February 1999
Appointed Date: 28 January 1999
Director
HOLT, David Langford
Resigned: 04 February 1999
Appointed Date: 28 January 1999
74 years old

Persons With Significant Control

Mrs Valerie Evelyn Alice Hiscox
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CORNERHOUSE HOTEL LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
08 Nov 2016
Accounts for a small company made up to 31 January 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
13 Nov 2015
Accounts for a small company made up to 25 January 2015
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
...
... and 48 more events
09 Feb 1999
Director resigned
09 Feb 1999
Registered office changed on 09/02/99 from: midland bridge bath BA1 2HQ
09 Feb 1999
New director appointed
09 Feb 1999
New secretary appointed;new director appointed
28 Jan 1999
Incorporation

CORNERHOUSE HOTEL LIMITED Charges

23 September 2005
Legal charge
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 4 wellington road, taunton, somerset. Fixed…
4 March 2002
Legal charge
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The cornerhouse hotel, park street, taunton, somerset…
4 March 2002
Debenture
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage on all freehold and leasehold property…
21 May 2001
Debenture
Delivered: 5 June 2001
Status: Satisfied on 16 September 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2000
Legal charge
Delivered: 1 April 2000
Status: Outstanding
Persons entitled: Valerie Evelyn Alice Hiscox
Description: The property k/a the corner house hotel, park street…
19 February 1999
Mortgage
Delivered: 26 February 1999
Status: Satisfied on 16 September 2005
Persons entitled: Lloyds Bank PLC
Description: The property known as corner house hotel, park street…

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