FISHMORE HALL HOTEL LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wychavon » WR11 4NX

Company number 06110609
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 8 PRINCE EDWARD'S CLOSE, EVESHAM, WORCESTERSHIRE, WR11 4NX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 061106090002, created on 1 March 2017; Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FISHMORE HALL HOTEL LIMITED are www.fishmorehallhotel.co.uk, and www.fishmore-hall-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Honeybourne Rail Station is 4.5 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fishmore Hall Hotel Limited is a Private Limited Company. The company registration number is 06110609. Fishmore Hall Hotel Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Fishmore Hall Hotel Limited is 8 Prince Edward S Close Evesham Worcestershire Wr11 4nx. . PENMAN, Linda Shirley Anne is a Secretary of the company. PENMAN, Laura Caroline Maria is a Director of the company. PENMAN, Linda Shirley Anne is a Director of the company. PENMAN, Linton Henry is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LOVEDAY, Peter John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PENMAN, Linda Shirley Anne
Appointed Date: 16 February 2007
Director
PENMAN, Laura Caroline Maria
Appointed Date: 12 May 2007
45 years old
Director
PENMAN, Linda Shirley Anne
Appointed Date: 16 February 2007
68 years old
Director
PENMAN, Linton Henry
Appointed Date: 16 February 2007
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007
Director
LOVEDAY, Peter John
Resigned: 03 October 2013
Appointed Date: 12 May 2007
45 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Mrs Laura Caroline Maria Penman
Notified on: 15 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISHMORE HALL HOTEL LIMITED Events

06 Mar 2017
Registration of charge 061106090002, created on 1 March 2017
01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 4
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
07 Mar 2007
New secretary appointed;new director appointed
07 Mar 2007
New director appointed
07 Mar 2007
Secretary resigned
07 Mar 2007
Director resigned
16 Feb 2007
Incorporation

FISHMORE HALL HOTEL LIMITED Charges

1 March 2017
Charge code 0611 0609 0002
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The company charges to the chargee, by way of first legal…
10 February 2009
Debenture
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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