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TORQUAY LEISURE HOTELS LIMITED

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

Company details

DERWENT HOTEL, BELGRAVE ROAD, TORQUAY, DEVON, TQ2 5HS

TORQUAY LEISURE HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00430051
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.21
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company TORQUAY LEISURE HOTELS LIMITED is a Private Limited Company, registration number 00430051, established in United Kingdom on the 21. February 1947. The company is now active. The company has been in business for 69 years and 9 months. The company is based on DERWENT HOTEL, BELGRAVE ROAD, TORQUAY, DEVON, TQ2 5HS. Business of the company TORQUAY LEISURE HOTELS LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/04/15" from the 2015.08.24. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.04.30. We do not have any information about the company TORQUAY LEISURE HOTELS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.01.07
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.02.07
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.02.07
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.02.07
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.02.07
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.02.07
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.02.07
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.02.07
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.02.07
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.02.07
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.02.07
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.02.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.08.24
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 36258
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.22
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.26
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REGISTRATION OF A CHARGE / CHARGE CODE 004300510025
Form type: MR01
Date: 2014.02.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004300510026
Form type: MR01
Date: 2014.02.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004300510027
Form type: MR01
Date: 2014.02.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004300510028
Form type: MR01
Date: 2014.02.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004300510029
Form type: MR01
Date: 2014.02.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004300510019
Form type: MR01
Date: 2014.02.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004300510020
Form type: MR01
Date: 2014.02.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004300510021
Form type: MR01
Date: 2014.02.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004300510022
Form type: MR01
Date: 2014.02.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004300510023
Form type: MR01
Date: 2014.02.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004300510024
Form type: MR01
Date: 2014.02.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004300510018
Form type: MR01
Date: 2014.01.07
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.11
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.08.11
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.02
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN MURRELL / 30/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MURRELL / 30/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE PAULA RAYMOND / 30/04/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARY MURRELL / 30/04/2010
Form type: CH01
Date: 2010.05.28
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, DERWENT HOTEL, BELGRAVE ROAD, TORQUAY, TQ2 5HS
Form type: 287
Date: 2008.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.14
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/07 FROM:, DERWENT HOTEL, BELGRAVE ROAD, TORQUAY, TQ2 5HT
Form type: 287
Date: 2007.07.10
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.03

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Company directors and board members:

KAREN MURRELL (current)
Secretary, DIRECTOR, 1998.05.23
SOUTHBROOK FARM BOVEY TRACEY , NEWTON ABBOT
TQ13 9NB, DEVON
DENNIS MURRELL (current)
Director, ELECTRICAL ENGINEER, 1992.04.30
37 DOGGETT ROAD , CAMBRIDGE
CB1 9LF, CAMBRIDGESHIRE
JOYCE MARY MURRELL (current)
Director, HOUSEWIFE, 1992.04.30
6 MEAD ROAD , TORQUAY
TQ2 6TE, DEVON
KAREN MURRELL (current)
Director, 1998.05.23
SOUTHBROOK FARM BOVEY TRACEY , NEWTON ABBOT
TQ13 9NB, DEVON
LAURENCE MURRELL (current)
Director, HOTELIER, 1992.04.30
SOUTHBROOK FARM BOVEY TRACEY , NEWTON ABBOT
TQ13 9NB, DEVON
CHRISTINE PAULA RAYMOND (current)
Director, HOUSEWIFE, 1992.04.30
33 WATERSMEAD PARC BUDOCK WATER , FALMOUTH
TR11 5EL, CORNWALL
LAURENCE MURRELL (resigned)
Secretary, 1992.04.30 - 1998.05.23
SOUTHBROOK FARM BOVEY TRACEY , NEWTON ABBOT
TQ13 9NB, DEVON
PETER JOHN LISTER (resigned)
Director, HOTELIER, 1998.05.23 - 2000.01.01
PINE COPPICE 9 OXLEA ROAD , TORQUAY
TQ1 2HF, DEVON

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Information about the Private Limited Company TORQUAY LEISURE 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: 2016.05.03. Reload the data