CASTLE HOTEL (TAUNTON) LIMITED(THE)
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 1NF

Company number 00634901
Status Active
Incorporation Date 12 August 1959
Company Type Private Limited Company
Address THE CASTLE HOTEL, CASTLE GREEN, TAUNTON, SOMERSET, TA1 1NF
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 Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of David Charles Coubrough as a director on 22 October 2015. The most likely internet sites of CASTLE HOTEL (TAUNTON) LIMITED(THE) are www.castlehoteltaunton.co.uk, and www.castle-hotel-taunton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. Castle Hotel Taunton Limited The is a Private Limited Company. The company registration number is 00634901. Castle Hotel Taunton Limited The has been working since 12 August 1959. The present status of the company is Active. The registered address of Castle Hotel Taunton Limited The is The Castle Hotel Castle Green Taunton Somerset Ta1 1nf. . PEILOW, Jonathan Robert is a Secretary of the company. BERRY, Sarah Anne is a Director of the company. CHAPMAN, Christopher Henry George is a Director of the company. CHAPMAN, Dominic Alexander Peter is a Director of the company. CHAPMAN, Marie Louise Anne is a Director of the company. CHAPMAN, Nick is a Director of the company. MAC CLOSKEY, Marc is a Director of the company. PEILOW, Jonathan Robert is a Director of the company. Secretary APLIN, Paul Stephen has been resigned. Secretary CHAPMAN, Louise Anne Mary has been resigned. Secretary CHAPMAN, Peter Francis has been resigned. Director APLIN, Paul Stephen has been resigned. Director BLACKWELL, Michael has been resigned. Director CHAPMAN, Georgette has been resigned. Director CHAPMAN, Louise Anne Mary has been resigned. Director CHAPMAN, Peter Francis has been resigned. Director COUBROUGH, David Charles has been resigned. Director DELANY, Richard Martyn has been resigned. Director FLEMING, Ian has been resigned. Director GRAHAME, Andrew Charles has been resigned. Director MCCARTHY, Kevin Justin has been resigned. Director VICKERY, Philip has been resigned. Director WILLIAMS, Elizabeth Miriam has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PEILOW, Jonathan Robert
Appointed Date: 19 May 2008
Director
BERRY, Sarah Anne
Appointed Date: 30 April 2014
52 years old
Director
CHAPMAN, Christopher Henry George

78 years old
Director
CHAPMAN, Dominic Alexander Peter
Appointed Date: 21 October 2009
52 years old
Director
CHAPMAN, Marie Louise Anne
Appointed Date: 17 April 2003
76 years old
Director
CHAPMAN, Nick
Appointed Date: 22 May 2009
50 years old
Director
MAC CLOSKEY, Marc
Appointed Date: 22 January 2013
56 years old
Director
PEILOW, Jonathan Robert
Appointed Date: 21 July 2009
46 years old

Resigned Directors

Secretary
APLIN, Paul Stephen
Resigned: 19 May 2008
Appointed Date: 17 February 1999
Secretary
CHAPMAN, Louise Anne Mary
Resigned: 17 February 1999
Appointed Date: 15 March 1995
Secretary
CHAPMAN, Peter Francis
Resigned: 15 March 1995
Director
APLIN, Paul Stephen
Resigned: 21 July 2009
Appointed Date: 17 February 1999
68 years old
Director
BLACKWELL, Michael
Resigned: 03 September 2007
88 years old
Director
CHAPMAN, Georgette
Resigned: 25 July 2003
99 years old
Director
CHAPMAN, Louise Anne Mary
Resigned: 17 February 1999
76 years old
Director
CHAPMAN, Peter Francis
Resigned: 29 December 1997
110 years old
Director
COUBROUGH, David Charles
Resigned: 22 October 2015
Appointed Date: 03 September 2007
70 years old
Director
DELANY, Richard Martyn
Resigned: 22 October 1993
Appointed Date: 22 June 1992
61 years old
Director
FLEMING, Ian
Resigned: 31 October 1991
63 years old
Director
GRAHAME, Andrew Charles
Resigned: 30 November 1999
Appointed Date: 22 July 1996
63 years old
Director
MCCARTHY, Kevin Justin
Resigned: 23 December 2011
Appointed Date: 20 September 2002
65 years old
Director
VICKERY, Philip
Resigned: 05 June 2000
Appointed Date: 17 May 1993
64 years old
Director
WILLIAMS, Elizabeth Miriam
Resigned: 08 August 2010
90 years old

Persons With Significant Control

Mr Christopher Henry George Chapman
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

CASTLE HOTEL (TAUNTON) LIMITED(THE) Events

26 Jul 2016
Confirmation statement made on 9 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
26 Nov 2015
Termination of appointment of David Charles Coubrough as a director on 22 October 2015
14 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 24,574
14 Jul 2015
Secretary's details changed for Mr Jonathan Robert Peilow on 14 July 2015
...
... and 104 more events
19 Aug 1987
Return made up to 01/07/87; no change of members
30 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jul 1986
Accounts for a small company made up to 30 September 1985
23 Jul 1986
Annual return made up to 03/07/86
12 Aug 1959
Incorporation

CASTLE HOTEL (TAUNTON) LIMITED(THE) Charges

18 July 2012
Legal charge
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as second floor, 1 north street…
22 November 2007
Legal charge
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the castle hotel castle green taunton somerset.
30 September 1988
Debenture
Delivered: 6 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1970
Further charge
Delivered: 9 July 1970
Status: Satisfied on 19 July 2012
Persons entitled: Wesleyan & General Assurance Society
Description: The castle hotel, castle green, taunton, somerset and the…
17 March 1964
Charge
Delivered: 26 March 1964
Status: Satisfied on 19 July 2012
Persons entitled: The Wesleyan & General Assurance Socy
Description: Castle hotel, taunton ina cottage hill lane taunton &…
1 November 1960
Legal charge
Delivered: 10 November 1960
Status: Satisfied on 19 July 2012
Persons entitled: The Wesleyan and General Assurance Society
Description: The castle hotel, castle green taunton, somerset and ina…

Similar Companies

CASTLE HOTEL (BANGOR) LIMITED CASTLE HOTEL (DARTMOUTH) LIMITED CASTLE HOTEL (WINDERMERE) LIMITED CASTLE HOTEL BAR AND RESTAURANT CYF. CASTLE HOTEL CONWY LIMITED CASTLE HOTEL LIMITED CASTLE HOTEL LLANDOVERY LIMITED