LONGLEAT BISHOPSTROW LIMITED
WARMINSTER LONGLEAT BISHOPSTROW HOLDINGS LIMITED

Hellopages » Wiltshire » Wiltshire » BA12 7NW

Company number 07768410
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address THE LONGLEAT ESTATE OFFICE, LONGLEAT, WARMINSTER, WILTSHIRE, BA12 7NW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 1,000 . The most likely internet sites of LONGLEAT BISHOPSTROW LIMITED are www.longleatbishopstrow.co.uk, and www.longleat-bishopstrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Warminster Rail Station is 4.5 miles; to Dilton Marsh Rail Station is 5.2 miles; to Westbury (Wilts) Rail Station is 6.5 miles; to Trowbridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longleat Bishopstrow Limited is a Private Limited Company. The company registration number is 07768410. Longleat Bishopstrow Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of Longleat Bishopstrow Limited is The Longleat Estate Office Longleat Warminster Wiltshire Ba12 7nw. . CATOR, Albemarle John is a Director of the company. MONTGOMERY, Robert Bruce is a Director of the company. THYNN, Ceawlin Henry Lazlo is a Director of the company. Secretary ROWAN, Reena has been resigned. Director BENCE, David Edward has been resigned. Director BRADLEY, David Michael has been resigned. Director DEVAS, James Campbell has been resigned. Director ROWAN, Reena has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CATOR, Albemarle John
Appointed Date: 17 December 2012
72 years old

Director
MONTGOMERY, Robert Bruce
Appointed Date: 14 February 2014
66 years old

Director
THYNN, Ceawlin Henry Lazlo
Appointed Date: 24 September 2013
51 years old

Resigned Directors

Secretary
ROWAN, Reena
Resigned: 23 March 2012
Appointed Date: 07 November 2011

Director
BENCE, David Edward
Resigned: 30 April 2014
Appointed Date: 24 September 2013
51 years old

Director
BRADLEY, David Michael
Resigned: 04 October 2013
Appointed Date: 17 September 2011
65 years old

Director
DEVAS, James Campbell
Resigned: 27 January 2015
Appointed Date: 17 December 2012
70 years old

Director
ROWAN, Reena
Resigned: 23 March 2012
Appointed Date: 09 September 2011
55 years old

Persons With Significant Control

Longleat Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONGLEAT BISHOPSTROW LIMITED Events

22 Dec 2016
Full accounts made up to 31 December 2015
30 Oct 2016
Confirmation statement made on 9 September 2016 with updates
13 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1,000

25 Aug 2015
Full accounts made up to 31 December 2014
13 Apr 2015
Full accounts made up to 31 December 2013
...
... and 19 more events
02 Nov 2011
Duplicate mortgage certificatecharge no:2
28 Oct 2011
Particulars of a mortgage or charge / charge no: 2
27 Oct 2011
Particulars of a mortgage or charge / charge no: 1
04 Oct 2011
Appointment of Mr David Michael Bradley as a director
09 Sep 2011
Incorporation

LONGLEAT BISHOPSTROW LIMITED Charges

25 October 2011
Guarantee & debenture
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2011
Legal charge
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H bishopstrow house bishopstrow warminster t/no WT83041.