CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 05251898
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Appointment of Mr Jonathan Robin Boss as a director on 30 April 2016. The most likely internet sites of CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED are www.cadburyhousehotelandcountryclub.co.uk, and www.cadbury-house-hotel-and-country-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadbury House Hotel and Country Club Limited is a Private Limited Company. The company registration number is 05251898. Cadbury House Hotel and Country Club Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Cadbury House Hotel and Country Club Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . WHITEHOUSE, Grant Leslie is a Secretary of the company. BOSS, Jonathan Robin is a Director of the company. TAPLIN, Nicholas James is a Director of the company. WILCE, Caroline Jayne is a Director of the company. Secretary PRINCE, Michael John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CORBALLY, Colin George Eric has been resigned. Director MATTHEWS WILLIAMS, Richard Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 18 November 2007
Director
BOSS, Jonathan Robin
Appointed Date: 30 April 2016
56 years old
Director
TAPLIN, Nicholas James
Appointed Date: 20 January 2005
53 years old
Director
WILCE, Caroline Jayne
Appointed Date: 17 November 2009
58 years old

Resigned Directors

Secretary
PRINCE, Michael John
Resigned: 16 November 2007
Appointed Date: 20 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2005
Appointed Date: 06 October 2004
Director
CORBALLY, Colin George Eric
Resigned: 28 April 2016
Appointed Date: 16 November 2007
57 years old
Director
MATTHEWS WILLIAMS, Richard Simon
Resigned: 24 December 2015
Appointed Date: 20 January 2005
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 2005
Appointed Date: 06 October 2004
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2005
Appointed Date: 06 October 2004

Persons With Significant Control

Cadbury House Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED Events

04 Apr 2017
Full accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 6 October 2016 with updates
27 May 2016
Appointment of Mr Jonathan Robin Boss as a director on 30 April 2016
27 May 2016
Termination of appointment of Colin George Eric Corbally as a director on 28 April 2016
27 Jan 2016
Termination of appointment of Richard Simon Matthews Williams as a director on 24 December 2015
...
... and 77 more events
28 Jan 2005
New director appointed
28 Jan 2005
New director appointed
28 Jan 2005
Secretary resigned;director resigned
28 Jan 2005
Director resigned
06 Oct 2004
Incorporation

CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED Charges

30 November 2009
An omnibus guarantee and set-off agreement
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
30 November 2009
Mortgage
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H cadbury house hotel, frost hill, congresbury, bristol…
30 November 2009
Debenture
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2009
Debenture
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Downing Corporate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 October 2006
Debenture
Delivered: 1 November 2006
Status: Satisfied on 3 December 2009
Persons entitled: Downing Protected Vct Iv PLC (The Security Trustee)
Description: Cadbury house hotel and country club cadbury house…
18 October 2006
Legal charge
Delivered: 1 November 2006
Status: Satisfied on 28 June 2007
Persons entitled: Warwick Contracting Limited
Description: Cadbury house hotel and country club cadbury house…
1 June 2005
Debenture
Delivered: 16 June 2005
Status: Satisfied on 24 November 2007
Persons entitled: Puma Vct PLC (The Security Trustee)
Description: 95. fixed and floating charges over the undertaking and all…
1 June 2005
Legal mortgage
Delivered: 3 June 2005
Status: Satisfied on 31 May 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Property k/a cadbury house hotel and country club…
1 June 2005
Mortgage debenture
Delivered: 3 June 2005
Status: Satisfied on 31 May 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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