Company number 03309179
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address ORCHARD HOUSE CRAB APPLE WAY, VALE BUSINESS PARK, EVESHAM, WORCESTERSHIRE, WR11 6GP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 30 September 2015; Registration of charge 033091790017, created on 1 February 2016. The most likely internet sites of COTSWOLD INNS AND HOTELS LIMITED are www.cotswoldinnsandhotels.co.uk, and www.cotswold-inns-and-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Cotswold Inns and Hotels Limited is a Private Limited Company.
The company registration number is 03309179. Cotswold Inns and Hotels Limited has been working since 29 January 1997.
The present status of the company is Active. The registered address of Cotswold Inns and Hotels Limited is Orchard House Crab Apple Way Vale Business Park Evesham Worcestershire Wr11 6gp. . BARLOW, Julie Patricia is a Secretary of the company. BARLOW, Julie Patricia is a Director of the company. CLEAVER, Geoffrey John is a Director of the company. DAVIS, Paul is a Director of the company. HORTON, Michael Tombs is a Director of the company. HORTON, Pamela Jane is a Director of the company. LININGTON, Nadine April is a Director of the company. Secretary COLLINS, Anthony Ralph has been resigned. Secretary WATTS, Philip has been resigned. Secretary WILBER, Rebecca Joy has been resigned. Director DALLING, Stephen James has been resigned. Director WATTS, Philip has been resigned. Director WILBER, Rebecca Joy has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Director
DAVIS, Paul
Appointed Date: 01 October 2008
62 years old
Resigned Directors
Secretary
WATTS, Philip
Resigned: 07 May 1997
Appointed Date: 29 January 1997
Director
WATTS, Philip
Resigned: 07 May 1997
Appointed Date: 29 January 1997
60 years old
Persons With Significant Control
Mr Michael Tombs Horton
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more
Mrs Pamela Jane Horton
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
COTSWOLD INNS AND HOTELS LIMITED Events
31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
21 Apr 2016
Full accounts made up to 30 September 2015
02 Feb 2016
Registration of charge 033091790017, created on 1 February 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
21 Jul 2015
Full accounts made up to 30 September 2014
...
... and 106 more events
12 May 1997
Director resigned
12 May 1997
New secretary appointed
12 May 1997
New director appointed
12 May 1997
New director appointed
29 Jan 1997
Incorporation
1 February 2016
Charge code 0330 9179 0017
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as the george hotel, 41-49…
28 June 2013
Charge code 0330 9179 0016
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land being the close hotel 8 long street tetbury…
28 June 2013
Charge code 0330 9179 0015
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land being the hare & hounds hotel westonbirt tetbury…
5 March 2009
Mortgage
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the lamb inn sheep street burford…
13 August 2008
Mortgage
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 6 jubilee court bibury gloucesteshire t/no GR293032…
13 August 2008
Mortgage
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2A fethern close burton oxon t/no ON95470 together with…
13 August 2008
Mortgage
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H kendal 17 fosseway avenue moreton in marsh…
3 March 2008
Mortgage
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the bear of rodborough rodborough common stroud…
18 March 2005
Mortgage
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The swan hotel, bibury, gloucestershire t/no's GR134796…
18 March 2005
Mortgage
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The manor house hotel, high street, moreton in marsh…
18 March 2005
Mortgage
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The broadway hotel, the green, broadway, worcestershire…
18 March 2005
Mortgage
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The baytree hotel, sheep street, burford, oxfordshire…
14 March 2005
Debenture
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2003
Legal mortgage
Delivered: 12 June 2003
Status: Satisfied
on 9 April 2005
Persons entitled: Hsbc Bank PLC
Description: F/H and l/h property the swan bibury gloucestershire. With…
11 June 2001
Legal mortgage
Delivered: 20 June 2001
Status: Satisfied
on 9 April 2005
Persons entitled: Hsbc Bank PLC
Description: The property at the broadway hotel, broadway…
1 August 2000
Legal mortgage
Delivered: 3 August 2000
Status: Satisfied
on 9 April 2005
Persons entitled: Hsbc Bank PLC
Description: The manor house hotel moreton in marsh gloucestershire…
1 August 2000
Legal mortgage
Delivered: 3 August 2000
Status: Satisfied
on 9 April 2005
Persons entitled: Hsbc Bank PLC
Description: The bay tree hotel burford oxfordshire. With the benefit of…