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BUDOCK VEAN HOTEL LIMITED

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Company details

BUDOCK VEAN HOTEL, MAWNAN SMITH, NEAR FALMOUTH, CORNWALL, TR11 5LG

BUDOCK VEAN HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00259572
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.10.10
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company BUDOCK VEAN HOTEL LIMITED is a Private Limited Company, registration number 00259572, established in United Kingdom on the 10. October 1931. The company is now active. The company has been in business for 85 years and 1 month. The company is based on BUDOCK VEAN HOTEL, MAWNAN SMITH, NEAR FALMOUTH, CORNWALL, TR11 5LG. Business of the company BUDOCK VEAN HOTEL LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "20/03/16 FULL LIST" from the 2016.04.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.20. We do not have any information about the company BUDOCK VEAN HOTEL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.27
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.09.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.11.20
EDWARD HAGGAS BARLOW, BARBARA MARY BARLOW, JAMES ANTHONY BARLOW AND MARTIN EDWARD BARLOW
LEGAL CHARGE - Outstanding on 2012.11.10

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 539885
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.26
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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ADOPT ARTICLES 31/12/2012
Form type: RES01
Date: 2013.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.11.10
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APPOINTMENT TERMINATED, DIRECTOR AMANDA BARLOW
Form type: TM01
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
Child documents:
Document type: ANNOTATION
Date: 2013.06.18
Form type: ANNOTATION
Document description: Admin Removed
Description: Pages containing unnecessary material in the accounts were administratively removed on 18/06/13.
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE VIVIAN BARLOW / 01/10/2009
Form type: CH01
Date: 2010.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.11.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.17
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.05.22
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APPOINTMENT TERMINATE, DIRECTOR CHRISTOPHER BARLOW LOGGED FORM
Form type: 288b
Date: 2008.04.07
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BARLOW
Form type: 288b
Date: 2008.04.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.02
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.02.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.03
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
Child documents:
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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£ NC 800000/1200000, 30/1
Form type: ORES04
Date: 1999.02.08
£2.95
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NC INC ALREADY ADJUSTED, 30/11/98
Form type: 123
Date: 1999.02.08
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/98
Form type: ORES10
Date: 1999.02.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
Child documents:
Document type: ANNOTATION
Date: 1998.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
Child documents:
Document type: ANNOTATION
Date: 1997.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.16

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Company directors and board members:

BARBARA MARY BARLOW (current)
Secretary, 1991.03.31
TREGLOS HOTEL CONSTANTINE BAY , PADSTOW
PL28 8JH, CORNWALL
BARBARA MARY BARLOW (current)
Director, HOTELIER, 1991.03.31
CONIFERS CONSTANTINE BAY , PADSTOW
PL28 8JJ, CORNWALL
EDWARD HAGGAS BARLOW (current)
Director, HOTELIER, 1991.03.31
CONIFERS CONSTANTINE BAY , PADSTOW
PL28 8JJ, CORNWALL
MARTIN EDWARD BARLOW (current)
Director, 1996.03.01
BUDOCK VEAN HOTEL BUDOCK VEAN, MAWNAN SMITH , FALMOUTH
TR11 5LG, CORNWALL
AMANDA JANE VIVIAN BARLOW (resigned)
Director, HOTELIER, 2000.08.01 - 2012.10.17
BUDOCK VEAN HOTEL MAWNAN , SMITH
TR11 SLG, CORNWALL
CHRISTOPHER JOHN BARLOW (resigned)
Director, 1996.03.01 - 2008.03.14
CHERITON 31 MIZEN WAY , COBHAM
KT11 2RG, SURREY
IVOR ANTHONY START (resigned)
Director, HOTELIER, 1991.03.31 - 1995.08.21
CHYREEN RESTRONGUET POINT FEOCK , TRURO
TR3 6RB, CORNWALL
JOAN START (resigned)
Director, HOTELIER, 1991.03.31 - 1995.08.21
CHYREEN RESTRONGUET POINT FEOCK , TRURO
TR3 6RB, CORNWALL

Companies near to BUDOCK VEAN HOTEL ltd.

Information about the Private Limited Company BUDOCK VEAN HOTEL 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: 2016.04.15. Reload the data