GRAND BOIS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1DZ

Company number 02869774
Status Active
Incorporation Date 8 November 1993
Company Type Private Limited Company
Address RUSSELL HOTEL, 80 LONDON ROAD, TUNBRIDGE WELLS, KENT, TN1 1DZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of GRAND BOIS LIMITED are www.grandbois.co.uk, and www.grand-bois.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Grand Bois Limited is a Private Limited Company. The company registration number is 02869774. Grand Bois Limited has been working since 08 November 1993. The present status of the company is Active. The registered address of Grand Bois Limited is Russell Hotel 80 London Road Tunbridge Wells Kent Tn1 1dz. . SKENE, Jeremy is a Secretary of the company. SMITH, Benjamin is a Director of the company. Secretary JONES, Martin has been resigned. Nominee Secretary O'KEEFE, Sara Jane has been resigned. Nominee Director HURST, Mary Therese Ita has been resigned. Director KHADKA, Jayaram has been resigned. Director MORLEY, Richard Frank has been resigned. Director MORLEY, Richard Frank Edward has been resigned. Director MORLEY, Richard Frank Edward has been resigned. Director SKENE, Jeremy William has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SKENE, Jeremy
Appointed Date: 01 February 2003
Director
SMITH, Benjamin
Appointed Date: 31 December 2006
47 years old

Resigned Directors

Secretary
JONES, Martin
Resigned: 01 February 2003
Appointed Date: 09 November 1993
Nominee Secretary
O'KEEFE, Sara Jane
Resigned: 09 November 1993
Appointed Date: 08 November 1993
Nominee Director
HURST, Mary Therese Ita
Resigned: 09 November 1993
Appointed Date: 08 November 1993
70 years old
Director
KHADKA, Jayaram
Resigned: 06 March 2006
Appointed Date: 28 January 1998
49 years old
Director
MORLEY, Richard Frank
Resigned: 31 December 2006
Appointed Date: 06 March 2006
72 years old
Director
MORLEY, Richard Frank Edward
Resigned: 29 March 2003
Appointed Date: 04 July 1999
72 years old
Director
MORLEY, Richard Frank Edward
Resigned: 28 January 1998
Appointed Date: 14 September 1994
72 years old
Director
SKENE, Jeremy William
Resigned: 28 January 1998
Appointed Date: 09 November 1993
61 years old

Persons With Significant Control

Mr Jeremy Skene
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Morley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAND BOIS LIMITED Events

15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 70 more events
29 Nov 1993
Accounting reference date notified as 31/12
29 Nov 1993
Secretary resigned;new secretary appointed
29 Nov 1993
Director resigned;new director appointed
29 Nov 1993
Ad 09/11/93--------- £ si 98@1=98 £ ic 2/100
08 Nov 1993
Incorporation

GRAND BOIS LIMITED Charges

2 August 2000
Legal charge
Delivered: 4 August 2000
Status: Satisfied on 9 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charge on 208 high street sutton surrey t/n SY209359…
16 July 1999
Legal charge
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the russell hotel london road tunbridge…
14 July 1999
Letter of charge
Delivered: 17 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of the account numbered…
18 July 1994
Legal charge
Delivered: 20 July 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charge secured on f/h property k/as clearwell castle…
1 July 1994
Debenture
Delivered: 5 July 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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