ESSEBORNE MANOR HOTEL LIMITED
HANTS.

Hellopages » Hampshire » Test Valley » SP11 0ER
Company number 03067397
Status Active
Incorporation Date 13 June 1995
Company Type Private Limited Company
Address HURSTBOURNE TARRANT, ANDOVER, HANTS., SP11 0ER
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Resolutions RES10 ‐ Resolution of allotment of securities ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ESSEBORNE MANOR HOTEL LIMITED are www.essebornemanorhotel.co.uk, and www.esseborne-manor-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Kintbury Rail Station is 7.8 miles; to Newbury Rail Station is 8.6 miles; to Newbury Racecourse Rail Station is 9 miles; to Hungerford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esseborne Manor Hotel Limited is a Private Limited Company. The company registration number is 03067397. Esseborne Manor Hotel Limited has been working since 13 June 1995. The present status of the company is Active. The registered address of Esseborne Manor Hotel Limited is Hurstbourne Tarrant Andover Hants Sp11 0er. The company`s financial liabilities are £3.63k. It is £-22.31k against last year. The cash in hand is £53.86k. It is £1.84k against last year. And the total assets are £124.66k, which is £4.96k against last year. HAMILTON, Ian Charles is a Secretary of the company. HAMILTON, Ian Charles is a Director of the company. HAMILTON, Julie Michelle is a Director of the company. HAMILTON, Malgorzata is a Director of the company. HAMILTON, Mark Kenneth is a Director of the company. HAMILTON, Mi Yuk is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


esseborne manor hotel Key Finiance

LIABILITIES £3.63k
-87%
CASH £53.86k
+3%
TOTAL ASSETS £124.66k
+4%
All Financial Figures

Current Directors

Secretary
HAMILTON, Ian Charles
Appointed Date: 13 June 1995

Director
HAMILTON, Ian Charles
Appointed Date: 13 June 1995
83 years old

Director
HAMILTON, Julie Michelle
Appointed Date: 01 March 2002
47 years old

Director
HAMILTON, Malgorzata
Appointed Date: 01 February 2004
47 years old

Director
HAMILTON, Mark Kenneth
Appointed Date: 01 March 2002
49 years old

Director
HAMILTON, Mi Yuk
Appointed Date: 13 June 1995
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 1995
Appointed Date: 13 June 1995

ESSEBORNE MANOR HOTEL LIMITED Events

17 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

17 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

02 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 800,150

11 Oct 2016
Total exemption small company accounts made up to 31 July 2016
...
... and 64 more events
21 Jun 1996
Return made up to 13/06/96; full list of members
09 Aug 1995
Accounting reference date notified as 30/06
09 Aug 1995
Ad 13/06/95--------- £ si 9998@1=9998 £ ic 2/10000
19 Jun 1995
Secretary resigned
13 Jun 1995
Incorporation

ESSEBORNE MANOR HOTEL LIMITED Charges

11 November 2004
Legal charge
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a esseborne manor hotel limited…
6 October 2004
Debenture
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…