Company number 00566159
Status Active
Incorporation Date 15 May 1956
Company Type Private Limited Company
Address THE NORTHWICK HOTEL, WATERSIDE, EVESHAM, WORCESTERSHIRE, WR11 1BT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WINDSOR HOTEL & LEISURE COMPANY (CORNWALL) LIMITED are www.windsorhotelleisurecompanycornwall.co.uk, and www.windsor-hotel-leisure-company-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and five months. The distance to to Honeybourne Rail Station is 4.6 miles; to Pershore Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windsor Hotel Leisure Company Cornwall Limited is a Private Limited Company.
The company registration number is 00566159. Windsor Hotel Leisure Company Cornwall Limited has been working since 15 May 1956.
The present status of the company is Active. The registered address of Windsor Hotel Leisure Company Cornwall Limited is The Northwick Hotel Waterside Evesham Worcestershire Wr11 1bt. . START, Shirley is a Director of the company. Secretary START, Ivor Anthony has been resigned. Secretary START, Joan has been resigned. Secretary START, Shirley has been resigned. Secretary WELLS, Carol Shirley has been resigned. Director START, Gary Neil has been resigned. Director START, Ivor Anthony has been resigned. Director START, Ivor Anthony has been resigned. Director START, Joan has been resigned. Director START, Joan has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Director
START, Gary Neil
Resigned: 05 April 2007
Appointed Date: 23 March 1996
64 years old
Director
START, Joan
Resigned: 20 June 2008
Appointed Date: 11 June 1997
94 years old
Persons With Significant Control
Shirley Start
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WINDSOR HOTEL & LEISURE COMPANY (CORNWALL) LIMITED Events
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
07 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 84 more events
01 Nov 1987
Accounts for a small company made up to 31 March 1987
01 Nov 1987
Return made up to 28/07/87; full list of members
23 Mar 1987
Accounts for a small company made up to 31 March 1986
23 Mar 1987
Return made up to 03/09/86; full list of members
15 May 1956
Incorporation
17 June 1997
Legal charge
Delivered: 24 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Northwick arms hotel,waterside,evesham,hereford & worcester.
17 June 1997
Debenture
Delivered: 24 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1978
Debenture
Delivered: 14 July 1978
Status: Satisfied
on 14 May 1999
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge on undertaking and all property…
27 August 1969
Debenture
Delivered: 3 September 1969
Status: Satisfied
on 14 May 1999
Persons entitled: Barclays Bank LTD
Description: Undertaking and goodwill all property and assets present…