BUCKLAND TOUT-SAINTS HOTEL LIMITED
LEAMINGTON SPA INTERXCHANGE.CO.UK LIMITED INTEREXCHANGE.CO.UK LIMITED INGLEBY (1273) LIMITED

Hellopages » Warwickshire » Warwick » CV33 9QB

Company number 03908445
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address MALLORY COURT HOTEL, HARBURY LANE BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2,000,002 . The most likely internet sites of BUCKLAND TOUT-SAINTS HOTEL LIMITED are www.bucklandtoutsaintshotel.co.uk, and www.buckland-tout-saints-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Warwick Parkway Rail Station is 4.2 miles; to Coventry Rail Station is 10.2 miles; to Tile Hill Rail Station is 10.2 miles; to Berkswell Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckland Tout Saints Hotel Limited is a Private Limited Company. The company registration number is 03908445. Buckland Tout Saints Hotel Limited has been working since 18 January 2000. The present status of the company is Active. The registered address of Buckland Tout Saints Hotel Limited is Mallory Court Hotel Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire Cv33 9qb. . CARTTER, Marian is a Director of the company. RIGBY, Peter, Sir is a Director of the company. Secretary GOSSAGE, Neal Trevor has been resigned. Secretary MONKS, Terence John has been resigned. Secretary ROBERTS, Neal Anthony has been resigned. Secretary ROSE, James Trevor has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director JAKOB, Peter Murray has been resigned. Director ROBERTS, Neal Anthony has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CARTTER, Marian
Appointed Date: 01 September 2006
81 years old
Director
RIGBY, Peter, Sir
Appointed Date: 30 January 2001
82 years old

Resigned Directors

Secretary
GOSSAGE, Neal Trevor
Resigned: 16 December 2004
Appointed Date: 03 December 2001
Secretary
MONKS, Terence John
Resigned: 06 September 2005
Appointed Date: 24 December 2004
Secretary
ROBERTS, Neal Anthony
Resigned: 30 September 2001
Appointed Date: 10 February 2000
Secretary
ROSE, James Trevor
Resigned: 09 September 2015
Appointed Date: 06 September 2005
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 10 February 2000
Appointed Date: 18 January 2000
Director
JAKOB, Peter Murray
Resigned: 04 July 2000
Appointed Date: 10 February 2000
66 years old
Director
ROBERTS, Neal Anthony
Resigned: 30 September 2001
Appointed Date: 10 February 2000
66 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 10 February 2000
Appointed Date: 18 January 2000

Persons With Significant Control

Eden Hotel Collection Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

BUCKLAND TOUT-SAINTS HOTEL LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2,000,002
07 Jan 2016
Full accounts made up to 31 March 2015
06 Oct 2015
Termination of appointment of James Trevor Rose as a secretary on 9 September 2015
...
... and 56 more events
15 Feb 2000
Registered office changed on 15/02/00 from: 55 colmore row birmingham west midlands B3 2AS
15 Feb 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
14 Feb 2000
Company name changed interexchange.co.uk LIMITED\certificate issued on 15/02/00
27 Jan 2000
Company name changed ingleby (1273) LIMITED\certificate issued on 27/01/00
18 Jan 2000
Incorporation

BUCKLAND TOUT-SAINTS HOTEL LIMITED Charges

9 May 2012
Legal charge
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Buckland tout-saints hotel goveton knightsbridge devon t/no…

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