CARLYON BAY HOTEL LIMITED

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Company number 00576662
Status Active
Incorporation Date 4 January 1957
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, TQ1 1DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 65,450 . The most likely internet sites of CARLYON BAY HOTEL LIMITED are www.carlyonbayhotel.co.uk, and www.carlyon-bay-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eleven months. Carlyon Bay Hotel Limited is a Private Limited Company. The company registration number is 00576662. Carlyon Bay Hotel Limited has been working since 04 January 1957. The present status of the company is Active. The registered address of Carlyon Bay Hotel Limited is 50 The Terrace Torquay Tq1 1dd. . BREND, Peter Anthony is a Secretary of the company. BREND, John Edward is a Director of the company. BREND, Matthew Jonathan is a Director of the company. BREND, Peter Anthony is a Director of the company. BREND, Peter Anthony is a Director of the company. Director BREND, Florence has been resigned. Director BREND, Richard Percival has been resigned. The company operates in "Dormant Company".


Current Directors


Director
BREND, John Edward

77 years old

Director
BREND, Matthew Jonathan
Appointed Date: 30 March 2012
32 years old

Director
BREND, Peter Anthony
Appointed Date: 19 December 2011
48 years old

Director
BREND, Peter Anthony

68 years old

Resigned Directors

Director
BREND, Florence
Resigned: 27 February 2009
112 years old

Director
BREND, Richard Percival
Resigned: 24 September 2010
89 years old

Persons With Significant Control

Percy R Brend & Sons (Hoteliers) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLYON BAY HOTEL LIMITED Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 65,450

17 Apr 2016
Register(s) moved to registered inspection location Taw Buildings New Road Barnstaple Devon EX32 9AE
15 Apr 2016
Register inspection address has been changed to Taw Buildings New Road Barnstaple Devon EX32 9AE
...
... and 69 more events
03 May 1988
Return made up to 07/03/88; full list of members

24 Jul 1987
Full accounts made up to 31 March 1986

24 Jul 1987
Return made up to 20/05/87; full list of members

02 May 1986
Full accounts made up to 31 March 1985

02 May 1986
Return made up to 20/03/86; full list of members

CARLYON BAY HOTEL LIMITED Charges

18 March 1982
Legal mortgage
Delivered: 1 April 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H carlyon bay hotel carlyon bay and land fforming gardens…