THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED
LEAMINGTON SPA THE KINGS HOTEL (CHIPPING CAMDEN) LIMITED SCC CORPORATION LIMITED

Hellopages » Warwickshire » Warwick » CV33 9QB

Company number 03384158
Status Active
Incorporation Date 10 June 1997
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 seventy-three 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 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 700,100 . The most likely internet sites of THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED are www.thekingshotelchippingcampden.co.uk, and www.the-kings-hotel-chipping-campden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four 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.The Kings Hotel Chipping Campden Limited is a Private Limited Company. The company registration number is 03384158. The Kings Hotel Chipping Campden Limited has been working since 10 June 1997. The present status of the company is Active. The registered address of The Kings Hotel Chipping Campden 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 BAILEY, Robert Anthony has been resigned. Secretary GILPIN, Nigel Peter has been resigned. Secretary GOSSAGE, Neal Trevor has been resigned. Secretary MONKS, Terence John has been resigned. Secretary RIGBY, James Peter has been resigned. Secretary ROBERTS, Neal Anthony has been resigned. Secretary ROSE, James Trevor has been resigned. Director MCGIVERON, Adam Thomas has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CARTTER, Marian
Appointed Date: 11 April 2008
81 years old
Director
RIGBY, Peter, Sir
Appointed Date: 25 July 1997
82 years old

Resigned Directors

Secretary
BAILEY, Robert Anthony
Resigned: 25 July 1997
Appointed Date: 10 June 1997
Secretary
GILPIN, Nigel Peter
Resigned: 11 April 2008
Appointed Date: 23 April 2007
Secretary
GOSSAGE, Neal Trevor
Resigned: 16 December 2004
Appointed Date: 03 December 2001
Secretary
MONKS, Terence John
Resigned: 15 December 2006
Appointed Date: 24 December 2004
Secretary
RIGBY, James Peter
Resigned: 22 April 2007
Appointed Date: 08 January 2007
Secretary
ROBERTS, Neal Anthony
Resigned: 30 September 2001
Appointed Date: 25 July 1997
Secretary
ROSE, James Trevor
Resigned: 09 September 2015
Appointed Date: 11 April 2008
Director
MCGIVERON, Adam Thomas
Resigned: 25 July 1997
Appointed Date: 10 June 1997
57 years old

Persons With Significant Control

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

THE KINGS HOTEL (CHIPPING CAMPDEN) 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
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 700,100
07 Jan 2016
Full accounts made up to 31 March 2015
11 Nov 2015
Termination of appointment of James Trevor Rose as a secretary on 9 September 2015
...
... and 63 more events
28 Aug 1997
Director resigned
28 Aug 1997
Secretary resigned
28 Aug 1997
New director appointed
28 Aug 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jun 1997
Incorporation

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