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HOTEL BRISTOL (NEWQUAY) LIMITED(THE)

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

Company details

HOTEL BRISTOL, NARROWCLIFF, NEWQUAY, CORNWALL, TR7 2PQ

HOTEL BRISTOL (NEWQUAY) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00282469
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.12.09
last member list: 2015.07.25
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1933.12.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1945.03.28
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1949.05.19
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.07.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.01.04

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 100000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / VERA FEODORA HEDWIG YOUNG / 25/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART YOUNG / 25/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YOUNG / 25/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD NICHOLAS YOUNG / 25/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY YOUNG / 25/07/2010
Form type: CH01
Date: 2010.08.05
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REGISTERED OFFICE CHANGED ON 27/11/2009 FROM, VICTORIA PARADE BUILDINGS, EAST STREET, NEWQUAY, CORNWALL, TR7 1BG
Form type: AD01
Date: 2009.11.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YOUNG / 25/07/2009
Form type: 288c
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR EILEEN YOUNG
Form type: 288b
Date: 2009.06.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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APPOINTMENT TERMINATED SECRETARY ANDREW JOLLEY
Form type: 288b
Date: 2008.08.05
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SECRETARY APPOINTED MR DAVID JOHN WEST
Form type: 288a
Date: 2008.06.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.04
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 25/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.24
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
Child documents:
Document type: ANNOTATION
Date: 2001.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.25
£2.95
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ALTER ARTICLES 07/09/00
Form type: SRES01
Date: 2000.09.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.06
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
Child documents:
Document type: ANNOTATION
Date: 1999.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.11
Child documents:
Document type: ANNOTATION
Date: 1996.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.21
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/95 FROM:, LOWIN HOUSE, 15 EAST STREET, NEWQUAY, CORNWALL TR7 1DE
Form type: 287
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.17

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Company directors and board members:

DAVID JOHN WEST (current)
Secretary, 2008.06.15
135 BEDOWAN MEADOWS TRETHERRAS , NEWQUAY
TR7 2TB, CORNWALL
ANTHONY YOUNG (current)
Director, CHARTERED SURVEYOR, 1991.07.25
50A CRANBORNE AVENUE , MAIDSTONE
ME15 7EE, KENT
HOWARD NICHOLAS YOUNG (current)
Director, HOTELIER, 2000.09.30
TREWOLLA FARM HOUSE TREWOLLA, ST NEWLYN EAST , NEWQUAY
TR8 5JY, CORNWALL
RICHARD YOUNG (current)
Director, HOTELIER, 1991.07.25
C/O HOTEL BRISTOL NARROWCLIFF , NEWQUAY
TR7 2PQ, CORNWALL
STUART YOUNG (current)
Director, HOTELIER, 1991.07.25
19 NARROWCLIFF , NEWQUAY
TR7 2QF, CORNWALL
VERA FEODORA HEDWIG YOUNG (current)
Director, HOTELIER, 2000.09.30
19 NARROWCLIFF , NEWQUAY
TR7 2QF, CORNWALL
ANDREW JOLLEY (resigned)
Secretary, 1991.07.25 - 2008.01.26
PANITOLA 15 PRAZE ROAD , NEWQUAY
TR7 3DE, CORNWALL
EILEEN MARY YOUNG (resigned)
Director, RETIRED HOTELIER, 1991.07.25 - 2009.03.03
BY THE SEA 20 ISLAND CRESCENT , NEWQUAY
TR7 1DZ, CORNWALL

Information about the Private Limited Company HOTEL BRISTOL (NEWQUAY) 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: 2016.04.18. Reload the data