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BURY ST.EDMUNDS HOTEL COMPANY LIMITED.(THE)

Learn more about BURY ST.EDMUNDS HOTEL COMPANY LIMITED.(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOUNDARY HOUSE, 4 COUNTY PLACE, CHELMSFORD, ESSEX, CM2 0RE

BURY ST.EDMUNDS HOTEL COMPANY LIMITED.(THE) on the map

Company type: Private Limited Company
Company number: 00095951
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.12.05
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company BURY ST.EDMUNDS HOTEL COMPANY LIMITED.(THE) is a Private Limited Company, registration number 00095951, established in United Kingdom on the 5. December 1907. The company is now active. The company has been in business for 108 years and 11 months. The company is based on BOUNDARY HOUSE, 4 COUNTY PLACE, CHELMSFORD, ESSEX, CM2 0RE. Business of the company BURY ST.EDMUNDS HOTEL COMPANY LIMITED.(THE) by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "04/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2014.11.02. The latest annual return was filed up to 2015.12.04. We do not have any information about the company BURY ST.EDMUNDS HOTEL COMPANY LIMITED.(THE) being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.11.02
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED SUPPLEMENTAL - Outstanding on 1999.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.11.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.12.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.09.15
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2013.03.18

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 30000
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FULL ACCOUNTS MADE UP TO 02/11/14
Form type: AA
Date: 2015.06.07
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 03/11/13
Form type: AA
Date: 2014.03.25
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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FULL ACCOUNTS MADE UP TO 28/10/12
Form type: AA
Date: 2013.07.26
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DIRECTOR APPOINTED MRS JACQUELINE ANNE POTTER
Form type: AP01
Date: 2013.07.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.03.18
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04/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.06
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REGISTERED OFFICE CHANGED ON 06/11/2012 FROM, THE QUORUM, BARNWELL ROAD, CAMBRIDGE, CB5 8RE
Form type: AD01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 30/10/11
Form type: AA
Date: 2012.02.24
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.21
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE GOUGH / 23/11/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GOUGH / 23/11/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE GOUGH / 22/11/2010
Form type: CH01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GOUGH / 22/11/2010
Form type: CH01
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 01/11/09
Form type: AA
Date: 2010.03.08
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DIRECTOR APPOINTED MRS CLAIRE GOUGH
Form type: AP01
Date: 2010.03.03
£2.95
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GOUGH / 03/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY FRANCES GOUGH / 03/12/2009
Form type: CH01
Date: 2010.01.06
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ADOPT ARTICLES 21/12/2009
Form type: RES01
Date: 2010.01.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/11/08
Form type: AA
Date: 2009.06.12
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/10/07
Form type: AA
Date: 2008.04.16
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.01
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REGISTERED OFFICE CHANGED ON 23/05/07 FROM:, ABBOTSGATE HOUSE, HOLLOW ROAD, BURY ST EDMUNDS, SUFFOLK IP32 7FA
Form type: 287
Date: 2007.05.23
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.13
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REGISTERED OFFICE CHANGED ON 25/04/06 FROM:, FRIARS COURTYARD, 30 PRINCES STREET, IPSWICH, SUFFOLK IP1 1RJ
Form type: 287
Date: 2006.04.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/04 FROM:, ANGEL HOTEL, BURY ST EDMUNDS, IP33 1LT
Form type: 287
Date: 2004.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.11

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Company directors and board members:

JACQUELINE ANNE POTTER (current)
Secretary, 2005.11.17
26 EMMERSON WAY , HADLEIGH
IP7 6DJ, SUFFOLK
CLAIRE GOUGH (current)
Director, DESIGNER, 2010.02.22
THE ANGEL HOTEL 3 ANGEL HILL , BURY ST. EDMUNDS
IP33 1LT, SUFFOLK
MARY FRANCES GOUGH (current)
Director, HOTELIER, 1991.12.04
CAWSTONS HARTEST , BURY ST EDMUNDS
IP29 4EU, SUFFOLK
ROBERT CHARLES GOUGH (current)
Director, HOTELIER, 1995.11.09
THE ANGEL HOTEL 3 ANGEL HILL , BURY ST. EDMUNDS
IP33 1LT, SUFFOLK
JACQUELINE ANNE POTTER (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2013.05.17
ANGEL HOTEL ANGEL HILL , BURY ST. EDMUNDS
IP33 1LT, SUFFOLK
ENGLAND
HARCOURT ALBERT BURLEIGH BALDERAMOS (resigned)
Secretary, 1991.12.04 - 2002.04.08
130 THORPE ROAD KIRBY CROSS , FRINTON ON SEA
CO13 0NQ, ESSEX
KAREN GEORGINA GOUGH (resigned)
Secretary, 2002.04.08 - 2005.11.17
BURSTAL LODGE CHURCH HILL , BURSTALL
IP8 3DU, IPSWICH
JOHN DENNIS ARMSTRONG (resigned)
Director, BUSINESS CONSULTANT, 1991.12.04 - 1997.12.31
70 BALSALL STREET EAST BALSALL COMMON , COVENTRY
CV7 7FT, WARWICKSHIRE
BRIAN JOHN WHITTAKER (resigned)
Director, BUSINESS CONSULTANT, 1991.12.04 - 1992.03.13
RECTORY MEADOW LITTLE SAXHAM , BURY ST EDMUNDS
IP29 5LH, SUFFOLK

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Information about the Private Limited Company BURY ST.EDMUNDS HOTEL COMPANY LIMITED.(THE) 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: 2016.04.03. Reload the data