Company number 05986572
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address THE OLD PUMP HOUSE, OBORNE ROAD, SHERBORNE, DORSET, DT9 3RX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE EASTBURY HOTEL LIMITED are www.theeastburyhotel.co.uk, and www.the-eastbury-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The Eastbury Hotel Limited is a Private Limited Company.
The company registration number is 05986572. The Eastbury Hotel Limited has been working since 02 November 2006.
The present status of the company is Active. The registered address of The Eastbury Hotel Limited is The Old Pump House Oborne Road Sherborne Dorset Dt9 3rx. . KING, Nicola Ann is a Director of the company. KING, Paul Derek is a Director of the company. Secretary SKELSEY, Keith John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SPIERS, Leslie William has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Persons With Significant Control
Mrs Nicola Ann King
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Derek King
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE EASTBURY HOTEL LIMITED Events
15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
11 Apr 2015
Registration of charge 059865720003, created on 2 April 2015
...
... and 31 more events
05 Jan 2007
New director appointed
05 Jan 2007
New secretary appointed
02 Nov 2006
Secretary resigned
02 Nov 2006
Director resigned
02 Nov 2006
Incorporation
2 April 2015
Charge code 0598 6572 0003
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 March 2007
Legal mortgage
Delivered: 3 April 2007
Status: Satisfied
on 11 April 2015
Persons entitled: Clydesdale Bank PLC
Description: The property k/a the three wishes, 78 cheap street…
7 February 2007
Debenture
Delivered: 14 February 2007
Status: Satisfied
on 11 April 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…