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BOTLEIGH GRANGE HOTEL LIMITED

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

Company details

BOTLEIGH GRANGE HOTEL, GRANGE ROAD HEDGE END, SOUTHAMPTON, SO30 2GA

BOTLEIGH GRANGE HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00314305
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.20
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2007.03.03
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.03.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.08.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.14

List of company documents:

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CORPORATE DIRECTOR APPOINTED BOTLEIGH GRANGE (ONE) LIMITED
Form type: AP02
Date: 2016.03.08
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 15600
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM AW
Form type: TM01
Date: 2016.01.14
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2016.01.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.29
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DIRECTOR APPOINTED MR MALCOLM AW
Form type: AP01
Date: 2015.07.09
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.04.08
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2015.04.07
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.03.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.02.03
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2014.01.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.04
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2013.02.07
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REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Form type: AD01
Date: 2013.01.14
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DIRECTOR APPOINTED MR DANIEL JAMES O'DOHERTY
Form type: AP01
Date: 2013.01.14
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DIRECTOR APPOINTED MR PETER PHELAN
Form type: AP01
Date: 2013.01.14
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.01
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.21
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.04.14
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINGSMILL PLUMPTON / 31/01/2010
Form type: CH01
Date: 2010.03.09
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SECRETARY'S CHANGE OF PARTICULARS / DAVID KINGSMILL PLUMPTON / 31/01/2010
Form type: CH03
Date: 2010.03.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2010.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.08.21
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REGISTERED OFFICE CHANGED ON 22/07/2009 FROM, 2 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Form type: 287
Date: 2009.07.22
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APPOINTMENT TERMINATED DIRECTOR EMMA PLUMPTON
Form type: 288b
Date: 2009.07.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.03.17
Child documents:
Document type: ANNOTATION
Date: 2009.03.17
Form type: RES01
Document description: ADOPT MEM AND ARTS 28/01/2009
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.03.16
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NC INC ALREADY ADJUSTED 28/01/09
Form type: 123
Date: 2009.03.16
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GBP NC 7800/16000, 28/01/2009
Form type: RES04
Date: 2009.03.16
Child documents:
Document type: ANNOTATION
Date: 2009.03.16
Form type: RES13
Document description: COMPANY SHARE BUSINESS 28/01/2009
Document type: ANNOTATION
Date: 2009.03.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2008.03.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2007.07.25
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REGISTERED OFFICE CHANGED ON 24/07/07 FROM:, 2 THE CLOSE,, NORWICH,, NORFOLK., NR1 4DJ.
Form type: 287
Date: 2007.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13

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Company directors and board members:

DAVID KINGSMILL PLUMPTON (current)
Secretary, 1992.04.11
BOTLEIGH GRANGE HOTEL GRANGE ROAD HEDGE END , SOUTHAMPTON
SO30 2GA
ENGLAND
BOTLEIGH GRANGE (ONE) LIMITED (current)
Director, 2016.03.02
BOTLEIGH GRANGE HOTEL GRANGE ROAD HEDGE END , SOUTHAMPTON
SO30 2GA
ENGLAND
DANIEL JAMES O'DOHERTY (current)
Director, BUSINESSMAN, 2012.12.09
BOTLEIGH GRANGE HOTEL GRANGE ROAD HEDGE END , SOUTHAMPTON
SO30 2GA
ENGLAND
PETER ANTHONY PHELAN (current)
Director, BUSINESSMAN, 2013.01.03
BOTLEIGH GRANGE HOTEL GRANGE ROAD HEDGE END , SOUTHAMPTON
SO30 2GA
ENGLAND
DAVID KINGSMILL PLUMPTON (current)
Director, HOTELIER, 1992.04.11
BOTLEIGH GRANGE HOTEL GRANGE ROAD HEDGE END , SOUTHAMPTON
SO30 2GA
ENGLAND
PHILIP SIMON AUDRAIN (resigned)
Director, HOTEL MANAGER, 1997.04.01 - 2000.04.30
20 MISSENDEN ACRES HEDGE END , SOUTHAMPTON
SO30 2RE, HAMPSHIRE
MALCOLM AW (resigned)
Director, BUSINESSMAN, 2015.07.09 - 2016.01.14
BOTLEIGH GRANGE HOTEL GRANGE ROAD HEDGE END , SOUTHAMPTON
SO30 2GA
MAURICE JAMES HEWLETT (resigned)
Director, HOTELIER, 1992.04.11 - 1995.04.29
23 WILLOW MEAD HEDGE END , SOUTHAMPTON
SO30 4RB, HAMPSHIRE
EMMA LOUISE PLUMPTON (resigned)
Director, TRAINEE MANAGER, 1992.04.11 - 2009.06.01
LONEND TILLATHROWIE GARTLY , HUNTLY
AB54 4SB, ABERDEENSHIRE
MARGARET FLORENCE PLUMPTON (resigned)
Director, HOTELIER, 1992.04.11 - 1998.03.27
BOTLEIGH GRANGE HOTEL HEDGE END , SOUTHAMPTON
SO30 2GA, HAMPSHIRE

Companies near to BOTLEIGH GRANGE HOTEL ltd.

Information about the Private Limited Company BOTLEIGH GRANGE 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: 2016.04.26. Reload the data