THE FALMOUTH HOTEL LIMITED

Grosvenor House, Altrincham, WA14 2QG 45 The Downs

StatusACTIVE
Company No.00016705
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 Apr 1882
Years137 years, 7 months and 14 days


SUMMARY

THE FALMOUTH HOTEL LIMITED is an active private limited company with number 00016705. It was incorporated 137 years, 7 months and 14 days ago, on 05 April 1882. The company address is Grosvenor House, Altrincham, WA14 2QG 45 The Downs, Altrincham, Cheshire, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE FALMOUTH HOTEL LIMITED is 'Non-trading company ' (74990). The accounting category is '', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
Category
Returns Due Date05 Sep 2016
Returns Last Date08 Aug 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges5
Outstanding1
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


FOSTER, Georgina
Secretary
ACTIVE
Assigned on 08 Aug 2005
Current time on role 14 years, 3 months and 11 days

FOSTER, Georgina
Director
ACTIVE
Assigned on 08 Aug 2005
Current time on role 14 years, 3 months and 11 days

RICHARDSON, Eric Keith
Director
ACTIVE
Assigned on 08 Aug 2005
Current time on role 14 years, 3 months and 11 days

CHURCH, Jonathan Frank
Secretary
RESIGNED
Assigned on
Resigned on 08 Aug 2005
Time on role 14 years, 3 months and 11 days

BAILEY, Peter William
Director
RESIGNED
Assigned on
Resigned on 29 Jun 1995
Time on role 24 years, 4 months and 21 days

CARNE, Gyles Power, Lt Col R.N.(Retd)
Director
RESIGNED
Assigned on 14 Nov 1994
Resigned on 25 Mar 1995
Time on role 4 months and 11 days

CARNE, Oliver Tresillian Power
Director
RESIGNED
Assigned on 03 Mar 1994
Resigned on 08 Aug 2005
Time on role 11 years, 5 months and 5 days

FIELDS, Graham Ernest
Director
RESIGNED
Assigned on
Resigned on 08 Aug 2005
Time on role 14 years, 3 months and 11 days

WILLIAMS, John Brenton
Director
RESIGNED
Assigned on 23 Sep 1994
Resigned on 08 Aug 2005
Time on role 10 years, 10 months and 15 days

YOUNG, Richard
Director
RESIGNED
Assigned on
Resigned on 21 Jun 1995
Time on role 24 years, 4 months and 29 days

CHARGES




5 charges registered
5 outstanding, 4 satisfied, 0 partially satisfied

Legal charge

Created on 31 Oct 2012
Delivered on 10 Nov 2012
Status Outstanding

Persons Entitled
Hundred Percent Propperties Limited and Hundred Percent Cornwall Limited

Amount Secured

All monies due or to become due from the company or keith eric richardson or richardson hotels (sw) LLP to the chargee on any account whatsoever



Short Particulars

8 marine court pendennis road falmouth t/n CL176743.



Transactions
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Debenture

Created on 22 Nov 1991
Delivered on 05 Dec 1991
Status Fully-satisfied
Satisfied on 14 Jan 1995

Persons Entitled
Hotel Bristol (Newquay) Limited

Amount Secured

£40,000 due or to become due from the company to the chargee



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Single debenture

Created on 22 Nov 1991
Delivered on 04 Dec 1991
Status Fully-satisfied
Satisfied on 25 Jan 2007

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
View PDF
View PDF

Debenture

Created on 05 Feb 1965
Delivered on 02 Feb 1965
Status Fully-satisfied
Satisfied on 25 Jan 2007

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due etc.



Short Particulars

Undertaking and goodwill all property and assets present and future including uncalled capital. (See doc. For further details).



Transactions
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Series of debentures

Created on 28 Jun 1909
Delivered on 28 Jun 1909
Status Satisfied

Short Particulars

Undertaking and all real and personal property present and future with all buildings plant stock in trade fittings and furniture.