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UNION & WESTERN HOTELS LIMITED

Learn more about UNION & WESTERN HOTELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE UNION HOTEL, CHAPEL STREET, PENZANCE, CORNWALL, TR18 4AE

UNION & WESTERN HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00415527
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.20
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.16
overdue: NO
last made update: 2015.04.18
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.04.08
NORWICH & PETERBOROUGH BUILDING SOCIETY
MORTGAGE DEBENTURE - Outstanding on 2006.05.17
NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE - Outstanding on 2007.10.26
NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE - Outstanding on 2007.10.26
NORWICH AND PETERBOROUGH (LBS) LIMITED TRADING AS ASTRA MORTGAGES
MORTGAGE - Outstanding on 2007.10.31

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 20004
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.08.20
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.16
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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SECRETARY APPOINTED GARRY STEPHEN MILLER
Form type: AP03
Date: 2010.07.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICOLA CRAGGS
Form type: TM02
Date: 2010.07.15
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
Child documents:
Document type: ANNOTATION
Date: 2006.05.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2006.05.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2005.01.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
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SEC/DIRS APPOINTED 02/12/04
Form type: RES13
Date: 2004.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
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RETURN MADE UP TO 18/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.04
Child documents:
Document type: ANNOTATION
Date: 2003.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19

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Company directors and board members:

GARRY STEPHEN MILLER (current)
Secretary, 2010.07.07
THE UNION HOTEL CHAPEL STREET , PENZANCE
TR18 4AE, CORNWALL
MARILYN SUSAN BOWS (current)
Director, HOTELIER, 2005.04.01
TRENWHEAL HOUSE TRENWHEAL LEEDSTOWN , HAYLE
TR27 6BP, CORNWALL
MICHAEL BOWS (current)
Director, HOTELIER, 2005.04.01
TRENWHEAL HOUSE TRENWHEAL LEEDSTOWN , HAYLE
TR27 6BP, CORNWALL
CHRISTOPHER ARLINGTON CARTER (resigned)
Secretary, 2003.05.16 - 2004.12.02
20 MILBANK MEADOW , LEEDSTOWN
TR27 6DP, CORNWALL
NICOLA SUZANNE CRAGGS (resigned)
Secretary, 2005.04.01 - 2010.07.07
TRENERTH THE FISH FARM GREEN LANE , ST ERTH HAYLE
TR27 6HS, CORNWALL
FRANCIS KEITH KENNEDY (resigned)
Secretary, 1991.04.17 - 1992.12.01
UNION HOTEL CHAPEL STREET , PENZANCE
TR18 4AE, CORNWALL
NATASHA MARIE ELLEN MINCHELLA (resigned)
Secretary, IMPORTER RETAILER, 2004.12.02 - 2005.04.01
THE ARROWS MILL LANE , BROOM
B50 4HR, WARWICKSHIRE
FREDERICK ARTHUR PELLOW (resigned)
Secretary, 1996.08.12 - 2003.05.16
10 TRENELOS TERRACE NEWLYN , PENZANCE
TR18 5QD, CORNWALL
ELLEN KENNEDY (resigned)
Director, RETIRED, 1991.04.17 - 1992.12.01
91 GRAVELLY HILL NORTH , BIRMINGHAM
B23 6BJ, WEST MIDLANDS
FRANCIS KEITH KENNEDY (resigned)
Director, HOTELIER, 1991.04.17 - 2003.05.14
UNION HOTEL CHAPEL STREET , PENZANCE
TR18 4AE, CORNWALL
JOAN LEEDS (resigned)
Director, HOTLIER, 2003.05.16 - 2004.12.02
UNION HOTEL CHAPEL STREET , PENZANCE
TR18 4AE, CORNWALL
JOAN LEEDS (resigned)
Director, HOTELIER, 2004.12.02 - 2005.04.01
UNION HOTEL CHAPEL STREET , PENZANCE
TR18 4AE, CORNWALL
NATASHA MARIE ELLEN MINCHELLA (resigned)
Director, IMPORTER RETAILER, 2004.12.02 - 2005.04.01
THE ARROWS MILL LANE , BROOM
B50 4HR, WARWICKSHIRE
MARIA LISA MURRAY (resigned)
Director, DOCTOR, 2004.12.02 - 2005.04.01
35 MALTHOUSE SQUARE , BEACONSFIELD
HP9 2LE, BUCKINGHAMSHIRE
Date 2013.11.30
Fixed Assets £ 1,385,340
Tangible Fixed Assets £ 1,385,340
Current Assets £ 19,480
Shareholder Funds £ 326,743
Profit Loss Account Reserve £ 222,164
Revaluation Reserve £ 528,903
Called Up Share Capital £ 20,004
Net Assets Liabilities Including Pension Asset Liability £ 326,743
Total Assets Less Current Liabilities £ 558,276
Net Current Assets Liabilities £ 827,064
Creditors Due Within One Year £ 846,544
Cash Bank In Hand £ 5,282
Stocks Inventory £ 14,198
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 20,004
Creditors Due After One Year £ 231,533

Companies near to UNION & WESTERN HOTELS ltd.

Information about the Private Limited Company UNION & WESTERN HOTELS 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: 2016.05.02. Reload the data