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WESTONBIRT HOTEL COMPANY LIMITED(THE)

Learn more about WESTONBIRT 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

ORCHARD HOUSE, CRAB APPLE WAY, EVESHAM, WORCESTERSHIRE, ENGLAND, WR11 1GE

WESTONBIRT HOTEL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00399952
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.10.31
dissolution date: 2009.11.24
last member list: 2008.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant
Company WESTONBIRT HOTEL COMPANY LIMITED(THE) was a Private Limited Company, registration number 00399952, established in United Kingdom on the 31. October 1945. The company was dissolved. The company was in business for 71 years and 1 month. The company used to be located at ORCHARD HOUSE, CRAB APPLE WAY, EVESHAM, WORCESTERSHIRE, ENGLAND, WR11 1GE. Business of the company WESTONBIRT HOTEL COMPANY LIMITED(THE) by SIC and NACE code was "5510 - Hotels and Motels with (or without) restaurant". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.11.24. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2008.12.01. The total number of directors was so far 8. The total number of secretaries was 2. 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: 30.09
overdue: NO
last made update: 2007.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE OF LEASEHOLD PROPERTY - Outstanding on 1999.05.21
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 1999.09.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.08.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.11.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.08.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, ORCHARD HOUSE CRAB APPLE WAY, VALE BUSINESS PARK, EVESHAM, WORCESTERSHIRE, WR11 6GE
Form type: 287
Date: 2009.01.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.28
£2.95
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SECRETARY APPOINTED JULIE PATRICIA YOUNG
Form type: 288a
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/09/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2008.03.11
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, THE HARE AND HOUNDS HOTEL,, WESTONBIRT,, TETBURY,, GLOUCESTERSHIRE, GL8 8QL
Form type: 287
Date: 2008.03.11
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DIRECTOR APPOINTED MICHAEL TOMBS HORTON
Form type: 288a
Date: 2008.03.11
£2.95
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DIRECTOR APPOINTED PAMELA JANE HORTON
Form type: 288a
Date: 2008.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD PRICE
Form type: 288b
Date: 2008.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN PRICE
Form type: 288b
Date: 2008.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAURA PRICE
Form type: 288b
Date: 2008.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN PRICE
Form type: 288b
Date: 2008.03.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
Child documents:
Document type: ANNOTATION
Date: 2006.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
Child documents:
Document type: ANNOTATION
Date: 2004.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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£ IC 20000/13500, 31/03/03, £ SR [email protected]=6500
Form type: 169
Date: 2003.04.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.11
Child documents:
Document type: ANNOTATION
Date: 2003.04.11
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.29
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
Child documents:
Document type: ANNOTATION
Date: 1998.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09
Child documents:
Document type: ANNOTATION
Date: 1996.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/94
Form type: AA
Date: 1995.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.26

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Company directors and board members:

JULIE PATRICIA YOUNG (dissolve)
Secretary, 2008.03.04 - 2009.11.24
16 SOMERS PARK AVENUE , MALVERN
WR14 1SD, WORCESTERSHIRE
MICHAEL TOMBS HORTON (dissolve)
Director, HOTELIER, 2008.03.04 - 2009.11.24
MIDDLE LYPIATT HOUSE LYPIATT , STROUD
GL6 7LW, GLOUCESTERSHIRE
PAMELA JANE HORTON (dissolve)
Director, HOTELIER, 2008.03.04 - 2009.11.24
MIDDLE LYPIATT HOUSE MIDDLE LYPIATT , BISLEY
GL6 7LW, GLOUCESTERSHIRE
MARTIN JAMES PRICE (dissolve)
Secretary, 1991.12.01 - 2008.03.04
2 MEMORIAL COTTAGES DOUGHTON , TETBURY
GL8 8TG, GLOUCESTERSHIRE
ANNA MARIA PRICE (dissolve)
Director, MARKETING CONSULTANT, 1998.03.16 - 2003.07.10
THE PADDOCK WESTONBIRT , TETBURY
GL8 8QJ, GLOUCESTERSHIRE
JEAN PRICE (dissolve)
Director, ADMINISTRATOR, 1998.03.16 - 2008.03.04
THE HARE AND HOUNDS HOTEL WESTONBIRT , TETBURY
GL8 8QL, GLOUCESTERSHIRE
JEREMY CHARLES PRICE (dissolve)
Director, HOTELIER, 1991.12.01 - 2003.03.31
THE PADDOCK WESTONBIRT , TETBURY
GL8 8QJ, GLOUCESTERSHIRE
LAURA LOUISA PRICE (dissolve)
Director, HOTELIER, 2003.07.10 - 2008.03.04
7 CONYGAR ROAD , TETBURY
GL8 8YS, GLOUCESTERSHIRE
MARTIN JAMES PRICE (dissolve)
Director, HOTELIER, 1991.12.01 - 2008.03.04
2 MEMORIAL COTTAGES DOUGHTON , TETBURY
GL8 8TG, GLOUCESTERSHIRE
RICHARD BREWSTER PRICE (dissolve)
Director, HOTELIER, 2003.07.10 - 2008.03.04
7 CONYGAR ROAD , TETBURY
GL8 8YS, GLOUCESTERSHIRE

Companies near to WESTONBIRT HOTEL COMPANY LIMITED(THE)

Information about the Private Limited Company WESTONBIRT 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: 2016.04.30. Reload the data