THE CLEVE HOTEL LIMITED
SOMERSET

Hellopages » Somerset » Taunton Deane » TA21 8SN

Company number 04681206
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address MANTLE STREET, WELLINGTON, SOMERSET, TA21 8SN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of THE CLEVE HOTEL LIMITED are www.theclevehotel.co.uk, and www.the-cleve-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Tiverton Parkway Rail Station is 6.6 miles; to Taunton Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cleve Hotel Limited is a Private Limited Company. The company registration number is 04681206. The Cleve Hotel Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of The Cleve Hotel Limited is Mantle Street Wellington Somerset Ta21 8sn. . CLARKE, Anne Elizabeth is a Secretary of the company. CLARKE, Raymond John is a Director of the company. CLARKE, Sarah Jane, Dr is a Director of the company. THOMSON-CLARKE, Faye is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CLARKE, Anne Elizabeth
Appointed Date: 03 March 2003
Director
CLARKE, Raymond John
Appointed Date: 03 March 2003
72 years old
Director
CLARKE, Sarah Jane, Dr
Appointed Date: 04 April 2016
49 years old
Director
THOMSON-CLARKE, Faye
Appointed Date: 04 April 2016
45 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 03 March 2003
Appointed Date: 27 February 2003
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 03 March 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Anne Elizabeth Clarke
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Raymond John Clarke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CLEVE HOTEL LIMITED Events

08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Oct 2016
Change of share class name or designation
21 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 13,156
...
... and 34 more events
25 Apr 2003
Ad 20/03/03--------- £ si 10000@1=10000 £ ic 1/10001
25 Apr 2003
New director appointed
09 Mar 2003
Director resigned
09 Mar 2003
Secretary resigned
27 Feb 2003
Incorporation

THE CLEVE HOTEL LIMITED Charges

14 January 2011
Legal mortgage
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Part of the cleve country hotel wellington somerset t/no…
21 July 2003
Debenture
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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