Company number 00430051
Status Active
Incorporation Date 21 February 1947
Company Type Private Limited Company
Address DERWENT HOTEL, BELGRAVE ROAD, TORQUAY, DEVON, TQ2 5HS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration one hundred and thirty events have happened. The last three records are Second filing of the annual return made up to 30 April 2016; Full accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 36,258
ANNOTATION
Clarification a second filed AR01 registered on 12/04/2017
. The most likely internet sites of TORQUAY LEISURE HOTELS LIMITED are www.torquayleisurehotels.co.uk, and www.torquay-leisure-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and twelve months. Torquay Leisure Hotels Limited is a Private Limited Company.
The company registration number is 00430051. Torquay Leisure Hotels Limited has been working since 21 February 1947.
The present status of the company is Active. The registered address of Torquay Leisure Hotels Limited is Derwent Hotel Belgrave Road Torquay Devon Tq2 5hs. . MURRELL, Karen is a Secretary of the company. MURRELL, Dennis Mervyn is a Director of the company. MURRELL, Joyce Mary is a Director of the company. MURRELL, Karen is a Director of the company. MURRELL, Laurence is a Director of the company. RAYMOND, Christine Paula is a Director of the company. Secretary MURRELL, Laurence has been resigned. Director LISTER, Peter John has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
TORQUAY LEISURE HOTELS LIMITED Events
31 January 2014
Charge code 0043 0051 0029
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being 30, 32 and 34 belgrave road torquay t/n…
31 January 2014
Charge code 0043 0051 0028
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being 36 belgrave road torquay t/n DN47637…
31 January 2014
Charge code 0043 0051 0027
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being 38 belgrave road torquay t/n DN70511…
31 January 2014
Charge code 0043 0051 0026
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being 40 and 42 belgrave road torquay t/n…
31 January 2014
Charge code 0043 0051 0025
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being 44 belgrave road torquay t/n DN147905…
31 January 2014
Charge code 0043 0051 0024
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a the derwent hotel belgrave road torquay…
31 January 2014
Charge code 0043 0051 0023
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a victoria hotel and richmond lodge belgrave…
31 January 2014
Charge code 0043 0051 0022
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a toorak hotel and adjoining land…
31 January 2014
Charge code 0043 0051 0021
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a carlton hotel falkland road torquay t/n…
31 January 2014
Charge code 0043 0051 0020
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the south side of falkland road…
31 January 2014
Charge code 0043 0051 0019
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the north side of chestnut avenue…
23 December 2013
Charge code 0043 0051 0018
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 December 2005
Debenture
Delivered: 20 December 2005
Status: Satisfied
on 26 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
1 December 2005
Legal charge
Delivered: 3 December 2005
Status: Satisfied
on 26 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Richmond lodge, falkland road, torquay t/no DN112429.
1 December 2005
Legal charge
Delivered: 3 December 2005
Status: Satisfied
on 26 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Carlton hotel, falkland road, torquay t/no DN107750.
17 November 1997
Debenture
Delivered: 27 November 1997
Status: Satisfied
on 30 May 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1997
Legal mortgage
Delivered: 13 September 1997
Status: Satisfied
on 8 August 2011
Persons entitled: Midland Bank PLC
Description: Richmond lodge falkland road torquay devon (freehold).…
12 September 1997
Legal mortgage
Delivered: 13 September 1997
Status: Satisfied
on 8 August 2011
Persons entitled: Midland Bank PLC
Description: The carlton hotel falkland road torquay devon (freehold).…
30 April 1996
Legal charge
Delivered: 9 May 1996
Status: Satisfied
on 26 February 2014
Persons entitled: Barclays Bank PLC
Description: The st. Elmo hotel 44 belgrave road torquay devon t/n…
1 December 1995
Legal charge
Delivered: 11 December 1995
Status: Satisfied
on 26 February 2014
Persons entitled: Barclays Bank PLC
Description: Belvedere hotel 40 & 42 belgrave road torquay devon t/n…
15 September 1989
Debenture
Delivered: 22 September 1989
Status: Satisfied
on 26 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1989
Legal charge
Delivered: 25 August 1989
Status: Satisfied
on 26 February 2014
Persons entitled: Barclays Bank PLC
Description: The toorak hotel, chestnut avenue, torquay, devon.
12 January 1984
Legal charge
Delivered: 18 January 1984
Status: Satisfied
on 26 February 2014
Persons entitled: Barclays Bank PLC
Description: F/Hold part of toorak hotel, chestnut avenue, torquay…
28 October 1981
Legal charge
Delivered: 5 November 1981
Status: Satisfied
on 26 February 2014
Persons entitled: Barclays Bank PLC
Description: The bella vista hotel 38, belgrave road, torquay, devon…
1 March 1978
Legal charge
Delivered: 6 March 1978
Status: Satisfied
on 26 February 2014
Persons entitled: Barclays Bank PLC
Description: Victoria hotels belgrave road torquay devon.
21 September 1977
Legal charge
Delivered: 5 October 1977
Status: Satisfied
on 26 February 2014
Persons entitled: Barclays Bank PLC
Description: 36, belgrave road, torquay, devon title no dn 47637.
14 January 1977
Legal charge
Delivered: 2 February 1977
Status: Satisfied
on 4 March 1996
Persons entitled: John Metcalfe Peutherer
Description: Rosetor and roselea hotels, chestnuts avenue, torquay.
24 December 1976
Legal charge
Delivered: 6 January 1977
Status: Satisfied
on 26 February 2014
Persons entitled: Barclays Bank PLC
Description: Seafarers restaurant, queen street, penzance cornwall.
4 March 1975
Legal charge
Delivered: 10 March 1975
Status: Satisfied
on 26 February 2014
Persons entitled: Barclays Bank PLC
Description: Hazelwood hotel, belgrave road, torquay, devon.