THE GRAND HOTEL (EASTBOURNE) LIMITED
FOREST ROW GRAND EASTBOURNE LIMITED DIPLEMA 389 LIMITED

Hellopages » East Sussex » Wealden » RH18 5JR

Company number 03514189
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address ASHDOWN PARK, WYCH CROSS, FOREST ROW, EAST SUSSEX, RH18 5JR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 ; Appointment of Mr Ronan Sean Callaghan as a director on 1 April 2016. The most likely internet sites of THE GRAND HOTEL (EASTBOURNE) LIMITED are www.thegrandhoteleastbourne.co.uk, and www.the-grand-hotel-eastbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Crowborough Rail Station is 6.6 miles; to Buxted Rail Station is 6.8 miles; to Uckfield Rail Station is 7.5 miles; to Edenbridge Town Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Grand Hotel Eastbourne Limited is a Private Limited Company. The company registration number is 03514189. The Grand Hotel Eastbourne Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of The Grand Hotel Eastbourne Limited is Ashdown Park Wych Cross Forest Row East Sussex Rh18 5jr. . CALLAGHAN, Ronan Sean is a Secretary of the company. BATEMAN, Graeme Carl is a Director of the company. CALLAGHAN, Ronan Sean is a Director of the company. WILLIS, Simon Jeremy is a Director of the company. Secretary SLATER, Clair-Marie has been resigned. Secretary VANDERPUMP, Robert James has been resigned. Nominee Secretary WEBSTER, Martin has been resigned. Director MUGLESTON, Thomas Earl has been resigned. Nominee Director REARDON, Jonathan Andrew has been resigned. Nominee Director WEBSTER, Martin has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CALLAGHAN, Ronan Sean
Appointed Date: 26 November 2013

Director
BATEMAN, Graeme Carl
Appointed Date: 12 March 1998
64 years old

Director
CALLAGHAN, Ronan Sean
Appointed Date: 01 April 2016
42 years old

Director
WILLIS, Simon Jeremy
Appointed Date: 24 June 2011
57 years old

Resigned Directors

Secretary
SLATER, Clair-Marie
Resigned: 26 November 2013
Appointed Date: 24 June 2011

Secretary
VANDERPUMP, Robert James
Resigned: 24 June 2011
Appointed Date: 12 March 1998

Nominee Secretary
WEBSTER, Martin
Resigned: 12 March 1998
Appointed Date: 20 February 1998

Director
MUGLESTON, Thomas Earl
Resigned: 20 February 2016
Appointed Date: 12 March 1998
108 years old

Nominee Director
REARDON, Jonathan Andrew
Resigned: 12 March 1998
Appointed Date: 20 February 1998
66 years old

Nominee Director
WEBSTER, Martin
Resigned: 12 March 1998
Appointed Date: 20 February 1998
67 years old

THE GRAND HOTEL (EASTBOURNE) LIMITED Events

26 Sep 2016
Full accounts made up to 31 March 2016
05 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000

15 Apr 2016
Appointment of Mr Ronan Sean Callaghan as a director on 1 April 2016
15 Apr 2016
Termination of appointment of Thomas Earl Mugleston as a director on 20 February 2016
14 Oct 2015
Accounts for a medium company made up to 31 March 2015
...
... and 51 more events
20 Mar 1998
New secretary appointed
20 Mar 1998
New director appointed
20 Mar 1998
Accounting reference date extended from 28/02/99 to 31/03/99
06 Mar 1998
Company name changed diplema 389 LIMITED\certificate issued on 09/03/98
20 Feb 1998
Incorporation

THE GRAND HOTEL (EASTBOURNE) LIMITED Charges

22 March 1999
Debenture
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1999
Legal mortgage
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Grand hotel king edwards parade eastbourne east sussex and…