SOUTH OF ENGLAND HOTEL SERVICES (1946) LIMITED
TONBRIDGE

Hellopages » Kent » Tunbridge Wells » TN12 6UT
Company number 00407130
Status Active
Incorporation Date 27 March 1946
Company Type Private Limited Company
Address OFFICE 11 DANA TRADING ESTATE TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE, KENT, ENGLAND, TN12 6UT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Bruce James Constantine as a secretary on 8 September 2016. The most likely internet sites of SOUTH OF ENGLAND HOTEL SERVICES (1946) LIMITED are www.southofenglandhotelservices1946.co.uk, and www.south-of-england-hotel-services-1946.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eleven months. The distance to to East Farleigh Rail Station is 6.3 miles; to Frant Rail Station is 7 miles; to Barming Rail Station is 7.9 miles; to Wadhurst Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South of England Hotel Services 1946 Limited is a Private Limited Company. The company registration number is 00407130. South of England Hotel Services 1946 Limited has been working since 27 March 1946. The present status of the company is Active. The registered address of South of England Hotel Services 1946 Limited is Office 11 Dana Trading Estate Transfesa Road Paddock Wood Tonbridge Kent England Tn12 6ut. . CONSTANTINE, Bruce James is a Secretary of the company. CONSTANTINE, David John is a Director of the company. CONSTANTINE, Veronica Joy is a Director of the company. Secretary CONSTANTINE, Veronica Joy has been resigned. Director CONSTANTINE, Bruce James has been resigned. Director CONSTANTINE, Jonathan James has been resigned. Director HISCOX, Charles Dudley George has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CONSTANTINE, Bruce James
Appointed Date: 08 September 2016

Director

Director

Resigned Directors

Secretary
CONSTANTINE, Veronica Joy
Resigned: 08 September 2016

Director
CONSTANTINE, Bruce James
Resigned: 08 September 2016
Appointed Date: 10 May 2006
46 years old

Director
CONSTANTINE, Jonathan James
Resigned: 30 September 2004
75 years old

Director
HISCOX, Charles Dudley George
Resigned: 31 March 1995
74 years old

Persons With Significant Control

Mr David John Constantine
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

Mrs Veronica Joy Constantine
Notified on: 1 July 2016
75 years old
Nature of control: Has significant influence or control

SOUTH OF ENGLAND HOTEL SERVICES (1946) LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Appointment of Mr Bruce James Constantine as a secretary on 8 September 2016
08 Sep 2016
Termination of appointment of Bruce James Constantine as a director on 8 September 2016
08 Sep 2016
Termination of appointment of Veronica Joy Constantine as a secretary on 8 September 2016
...
... and 84 more events
09 Sep 1987
Accounting reference date shortened from 07/04 to 31/03

25 Mar 1987
Full accounts made up to 7 April 1986

25 Mar 1987
Return made up to 31/12/86; full list of members

25 Mar 1987
New director appointed

27 Mar 1946
Incorporation

SOUTH OF ENGLAND HOTEL SERVICES (1946) LIMITED Charges

17 January 2007
Legal charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 51, 52, 53 prospect house 11/13 lonsdale gardens tunbridge…
1 January 2004
Legal mortgage
Delivered: 3 January 2004
Status: Satisfied on 25 June 2004
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 58 london road, tunbridge wells. T/n…
21 November 2003
Legal mortgage
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as the cottage 8 clarence road…
12 November 1985
Legal charge
Delivered: 19 November 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold vale towers, 58 london road, tunbridge wells, kent…
4 September 1978
Mortgage
Delivered: 11 September 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises clarence lodge &…