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PORTHMINSTER HOTEL COMPANY LIMITED

Learn more about PORTHMINSTER HOTEL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 5, 6 UPPER JOHN STREET, LONDON, W1F 9HB

PORTHMINSTER HOTEL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00038487
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.03.23
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE ACCOMPANYING COPY INSTRUMENT)
- Outstanding on 2016.01.12

List of company documents:

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Find out more information about PORTHMINSTER HOTEL COMPANY LIMITED. Our website makes it possible to view other available documents related to PORTHMINSTER HOTEL COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.02.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.01.15
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ALTER ARTICLES 30/12/2015
Form type: RES01
Date: 2016.01.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.12
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REGISTRATION OF A CHARGE / CHARGE CODE 000384870014
Form type: MR01
Date: 2016.01.12
Child documents:
Document type: ANNOTATION
Date: 2016.01.14
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
Form type: TM01
Date: 2015.12.02
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DIRECTOR APPOINTED MR STUART ANDREW BATEMAN
Form type: AP01
Date: 2015.12.02
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2015.05.20
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REGISTERED OFFICE CHANGED ON 03/12/2014 FROM, FIRST FLOOR 10/11 LOWER JOHN STREET, LONDON, W1F 9EB
Form type: AD01
Date: 2014.12.03
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DIRECTOR APPOINTED MR DAVID ROBBINS
Form type: AP01
Date: 2014.07.15
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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DIRECTOR APPOINTED MR RICHARD ADRIAN JONES
Form type: AP01
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS ROACH
Form type: TM01
Date: 2012.09.27
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 11/09/2012
Form type: CH03
Date: 2012.09.12
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12
Form type: MG04
Date: 2012.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.08.14
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REGISTERED OFFICE CHANGED ON 31/07/2012 FROM, PENTHOUSE FLAT, 6 UPPER JOHN STREET, LONDON, W1F 9HB, ENGLAND
Form type: AD01
Date: 2012.07.31
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, PENTHOUSE FLAT, 6 UPPER JOHN STREET, LONDON, W1F 9HB, ENGLAND
Form type: AD01
Date: 2010.10.21
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REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, FLAT 4 6 UPPER JOHN STREET, LONDON, W1F 9HB
Form type: AD01
Date: 2010.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, 4 DEVONSHIRE MEWS SOUTH, LONDON, W1G 6QW
Form type: AD01
Date: 2010.05.25
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AMENDED 288B
Form type: MISC
Date: 2009.11.30
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AMENDED 288A
Form type: MISC
Date: 2009.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.09.15
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APPOINTMENT TERMINATED SECRETARY IAN LAKIN
Form type: 288b
Date: 2009.08.19
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SECRETARY APPOINTED STUART BATEMAN
Form type: 288a
Date: 2009.08.18
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, 25 CONNAUGHT SQUARE, LONDON, W2 2HL
Form type: 287
Date: 2009.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.06.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
£2.95
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ADOPT ARTICLES 23/01/2009
Form type: RES01
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR IAN LAKIN
Form type: 288b
Date: 2009.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, 25 CONNAUGHT SQUARE, LONDON, W2 2BE
Form type: 287
Date: 2008.11.04
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.01.25
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REGISTERED OFFICE CHANGED ON 25/01/08 FROM:, PORTMINSTER HOTEL, ST, IVES, CORNWALL, TR26 2BN
Form type: 287
Date: 2008.01.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.24

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Company directors and board members:

STUART ANDREW BATEMAN (current)
Secretary, 2009.09.13
FLAT 5 6 UPPER JOHN STREET , LONDON
W1F 9HB
ENGLAND
STUART ANDREW BATEMAN (current)
Director, COMPANY DIRECTOR, 2015.12.01
HELLO HOUSE 135 SOMERFORD ROAD , CHRISTCHURCH
BH23 3PY, DORSET
ENGLAND
DAVID FRANCIS ROBBINS (current)
Director, FINANCE DIRECTOR, 2014.07.09
HELLO HOUSE 135 SOMERFORD ROAD , CHRISTCHURCH
BH23 3PY, DORSET
ENGLAND
FREDERICK MARTIN BULLOCK (resigned)
Secretary, 1991.06.27 - 2000.08.01
PETROC 7 LINDEN AVENUE , NEWQUAY
TR7 2ES, CORNWALL
IAN MICHAEL LAKIN (resigned)
Secretary, SOLICITOR, 2008.01.18 - 2009.09.13
RIVER HOUSE 33B WHARF HILL , WINCHESTER
SO23 9NQ, HAMPSHIRE
JOHN PETER MITCHELL (resigned)
Secretary, 2000.08.01 - 2008.01.18
THE COTTAGE TREWAN HALL , ST COLUMB
TR9 6DB, CORNWALL
EDWARD THOMAS BOLITHO (resigned)
Director, PROPERTY, 2001.03.30 - 2008.01.18
TRENGWAINTON HEAMOOR , PENZANCE
TR20 8SA
MARY DAWSON (resigned)
Director, 1991.06.27 - 2001.07.09
4 HENDRAS PARC CARBIS BAY , ST IVES
TR26 2TT, CORNWALL
RICHARD ADRIAN JONES (resigned)
Director, ACCOUNTANT, 2012.09.26 - 2015.12.01
FLAT 5 6 UPPER JOHN STREET , LONDON
W1F 9HB
ENGLAND
IAN MICHAEL LAKIN (resigned)
Director, SOLICITOR, 2008.01.18 - 2009.01.23
RIVER HOUSE 33B WHARF HILL , WINCHESTER
SO23 9NQ, HAMPSHIRE
JONATHAN STEWART LANE (resigned)
Director, 1991.06.27 - 2008.01.18
35 HILLCROFT CRESCENT EALING , LONDON
W5 2SG
JOHN PETER MITCHELL (resigned)
Director, ACCOUNTANT, 2005.10.01 - 2008.01.18
THE COTTAGE TREWAN HALL , ST COLUMB
TR9 6DB, CORNWALL
NICOLAS JAMES ROACH (resigned)
Director, 2008.01.18 - 2012.09.26
1 NORTHBROOK ESTATE , FARNHAM
GU19 5EU, HAMPSHIRE
JEAN PHILIPPE MARIE WALKER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.01 - 2006.03.31
MERTHER UNY CHAPEL WENDRON , HELSTON
TR13 0NU, CORNWALL

Companies near to PORTHMINSTER HOTEL COMPANY ltd.

Information about the Private Limited Company PORTHMINSTER HOTEL COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data