THE DEVONSHIRE HOTEL LIMITED
TORQUAY CLIFF TOPS HOTEL LIMITED

Hellopages » Devon » Torbay » TQ1 2DY

Company number 02772103
Status Active
Incorporation Date 9 December 1992
Company Type Private Limited Company
Address C/O THE DEVONSHIRE HOTEL, PARK HILL ROAD, TORQUAY, DEVON, TQ1 2DY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Gary Moss as a director on 1 April 2016; Appointment of Mr Gary Moss as a secretary on 1 April 2016. The most likely internet sites of THE DEVONSHIRE HOTEL LIMITED are www.thedevonshirehotel.co.uk, and www.the-devonshire-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The Devonshire Hotel Limited is a Private Limited Company. The company registration number is 02772103. The Devonshire Hotel Limited has been working since 09 December 1992. The present status of the company is Active. The registered address of The Devonshire Hotel Limited is C O The Devonshire Hotel Park Hill Road Torquay Devon Tq1 2dy. . MOSS, Gary is a Secretary of the company. BROWN, George Antony is a Director of the company. MOSS, Gary is a Director of the company. WILSON, Jeanne Rose is a Director of the company. Secretary BROWN, George Anthony has been resigned. Secretary OTTWAY, Kathleen Valerie has been resigned. Secretary WILSON, Jeanne Rose has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, George Antony has been resigned. Director BROWN, George Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILSON, David Guy has been resigned. Director WILSON, David has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MOSS, Gary
Appointed Date: 01 April 2016

Director
BROWN, George Antony
Appointed Date: 07 January 2011
60 years old

Director
MOSS, Gary
Appointed Date: 01 April 2016
73 years old

Director
WILSON, Jeanne Rose
Appointed Date: 21 December 1992
78 years old

Resigned Directors

Secretary
BROWN, George Anthony
Resigned: 30 June 1998
Appointed Date: 11 June 1993

Secretary
OTTWAY, Kathleen Valerie
Resigned: 08 September 1999
Appointed Date: 30 June 1998

Secretary
WILSON, Jeanne Rose
Resigned: 01 April 2016
Appointed Date: 08 September 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 December 1993
Appointed Date: 09 December 1992

Director
BROWN, George Antony
Resigned: 16 July 2010
Appointed Date: 01 April 2004
60 years old

Director
BROWN, George Anthony
Resigned: 30 June 1998
Appointed Date: 07 May 1993
60 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 December 1993
Appointed Date: 09 December 1992

Director
WILSON, David Guy
Resigned: 22 December 2010
Appointed Date: 19 August 1998
68 years old

Director
WILSON, David
Resigned: 31 December 1992
Appointed Date: 21 December 1992
68 years old

Persons With Significant Control

Mrs Jeanne Wilson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THE DEVONSHIRE HOTEL LIMITED Events

19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
14 Sep 2016
Appointment of Mr Gary Moss as a director on 1 April 2016
22 Aug 2016
Appointment of Mr Gary Moss as a secretary on 1 April 2016
19 Aug 2016
Termination of appointment of Jeanne Rose Wilson as a secretary on 1 April 2016
06 Jun 2016
Accounts for a small company made up to 30 September 2015
...
... and 91 more events
28 Feb 1993
Director resigned

14 Feb 1993
Registered office changed on 14/02/93 from: 84 temple chambers temple avenue london EC4Y 0HP

14 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Jan 1993
Company name changed fieldpine LIMITED\certificate issued on 05/01/93

09 Dec 1992
Incorporation

THE DEVONSHIRE HOTEL LIMITED Charges

30 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The devonshire hotel, park hill road, torquay;. Fixed and…
18 December 2007
Legal charge over licensed premises
Delivered: 22 December 2007
Status: Satisfied on 4 April 2012
Persons entitled: National Westminster Bank PLC
Description: The devonshire hotel park hill road torquay by way of fixed…
20 November 2007
Debenture
Delivered: 22 November 2007
Status: Satisfied on 4 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 20TH january 2005 and
Delivered: 4 May 2005
Status: Satisfied on 11 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
20 January 2005
Omnibus guarantee and set-off agreement
Delivered: 21 January 2005
Status: Satisfied on 11 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any one or more of any…
5 January 2005
Debenture
Delivered: 13 January 2005
Status: Satisfied on 11 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2003
Guarantee & debenture
Delivered: 21 November 2003
Status: Satisfied on 28 April 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Debenture
Delivered: 4 September 2003
Status: Satisfied on 7 January 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2002
Charge deed
Delivered: 23 March 2002
Status: Satisfied on 28 April 2005
Persons entitled: Norhtern Rock PLC
Description: The leasehold land situate at park hill road, torquay…
23 February 2001
Mortgage debenture
Delivered: 3 March 2001
Status: Satisfied on 7 January 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 May 1993
Legal charge
Delivered: 18 May 1993
Status: Satisfied on 28 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that the l/h property k/a and situate at cliff tops…
7 May 1993
Debenture
Delivered: 18 May 1993
Status: Satisfied on 7 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…