Company number 01817575
Status Active
Incorporation Date 18 May 1984
Company Type Private Limited Company
Address CLARENDON COURT, OVER WALLOP, NR STOCKBRIDGE, HANTS, SO2O 8HU
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 100
. The most likely internet sites of GRAND HOTEL TOURS LIMITED are www.grandhoteltours.co.uk, and www.grand-hotel-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Grand Hotel Tours Limited is a Private Limited Company.
The company registration number is 01817575. Grand Hotel Tours Limited has been working since 18 May 1984.
The present status of the company is Active. The registered address of Grand Hotel Tours Limited is Clarendon Court Over Wallop Nr Stockbridge Hants So2o 8hu. The company`s financial liabilities are £4.64k. It is £0k against last year. And the total assets are £4.64k, which is £0k against last year. HAYTER, Mary Ann is a Secretary of the company. HAYTER, Mary Ann is a Director of the company. Director HAYTER, Richard Henry John has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
grand hotel tours Key Finiance
LIABILITIES
£4.64k
CASH
n/a
TOTAL ASSETS
£4.64k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mary Ann Hayter
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more
GRAND HOTEL TOURS LIMITED Events
29 Oct 2016
Confirmation statement made on 29 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
20 Aug 2015
Termination of appointment of Richard Henry John Hayter as a director on 21 June 2015
27 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 65 more events
12 May 1988
Return made up to 31/10/87; full list of members
27 Oct 1987
Full accounts made up to 31 March 1986
24 Aug 1987
Full accounts made up to 31 March 1985
14 Jan 1987
Return made up to 31/10/86; full list of members
5 October 2006
Mortgage
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a broadway garage, new street, sandown…
5 October 2006
Mortgage
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a land at the rear of broadway garage…
16 November 2000
Debenture
Delivered: 21 November 2000
Status: Satisfied
on 3 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 2000
Legal mortgage
Delivered: 21 November 2000
Status: Satisfied
on 3 October 2006
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a broadway garage new street sandown islw of…
8 April 1986
Legal charge
Delivered: 23 April 1986
Status: Satisfied
on 25 January 2001
Persons entitled: Barclays Bank PLC
Description: Broadway garage, new street, sandown, isle of wight.
29 October 1985
Debenture
Delivered: 18 November 1985
Status: Satisfied
on 25 January 2001
Persons entitled: Barclays Bank PLC
Description: (Including trade, fixtures). Fixed and floating charges…