BURNETT HOTELS LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 2QJ
Company number 06375398
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address COPPICE HOTEL BARRINGTON ROAD, WELLSWOOD, TORQUAY, DEVON, TQ1 2QJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 19 September 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of BURNETT HOTELS LIMITED are www.burnetthotels.co.uk, and www.burnett-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Burnett Hotels Limited is a Private Limited Company. The company registration number is 06375398. Burnett Hotels Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Burnett Hotels Limited is Coppice Hotel Barrington Road Wellswood Torquay Devon Tq1 2qj. . BURNETT, Jennifer Ann is a Secretary of the company. BURNETT, Jennifer Ann is a Director of the company. BURNETT, Sydney Thomas is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BURNETT, Jennifer Ann
Appointed Date: 19 September 2007
Director
BURNETT, Jennifer Ann
Appointed Date: 27 February 2008
65 years old
Director
BURNETT, Sydney Thomas
Appointed Date: 19 September 2007
72 years old

Persons With Significant Control

Mr Sydney Thomas Burnett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Ann Burnett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNETT HOTELS LIMITED Events

09 Feb 2017
Micro company accounts made up to 30 November 2016
26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
18 Aug 2016
Micro company accounts made up to 30 November 2015
19 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
05 Jan 2015
Micro company accounts made up to 30 November 2014
...
... and 23 more events
14 Mar 2008
Director appointed jennifer burnett
14 Mar 2008
Particulars of a mortgage or charge / charge no: 2
14 Mar 2008
Particulars of a mortgage or charge / charge no: 1
11 Mar 2008
Registered office changed on 11/03/2008 from 10A elmsleigh road weston super mare BS23 4JN
19 Sep 2007
Incorporation

BURNETT HOTELS LIMITED Charges

27 February 2008
Floating charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Floating charge all undertaking and goodwill all uncalled…
27 February 2008
Legal & equitable charge over shares/securities
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 1,000 ordinary shares of £1 each in todaysolar limited.

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