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WATERSMEET HOTEL LIMITED(THE)

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

Company details

MOUNTWAY HOUSE, 2 KINGS CLOSE, TAUNTON, SOMERSET, TA1 3XP

WATERSMEET HOTEL LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00465066
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.25
last member list: 2015.08.22
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: DORMANT
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.07.03

List of company documents:

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22/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.26
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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CURRSHO FROM 31/01/2012 TO 30/11/2011
Form type: AA01
Date: 2011.10.12
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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PREVEXT FROM 30/11/2010 TO 31/01/2011
Form type: AA01
Date: 2011.06.16
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.01.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES
Form type: TM01
Date: 2010.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.07.01
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.04
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM:, ALLERFORD FARM, NORTON FITZWARREN, TAUNTON, SOMERSET TA4 1AL
Form type: 287
Date: 2007.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.17
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.24
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ACC. REF. DATE SHORTENED FROM 04/12/04 TO 30/11/04
Form type: 225
Date: 2004.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/03
Form type: AA
Date: 2004.09.20
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
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ACC. REF. DATE SHORTENED FROM 08/12/03 TO 04/12/03
Form type: 225
Date: 2004.05.27
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ACC. REF. DATE SHORTENED FROM 31/01/04 TO 08/12/03
Form type: 225
Date: 2004.05.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.14
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REGISTERED OFFICE CHANGED ON 14/12/03 FROM:, HIGH PARK HOUSE, LITTLEHAM, BIDEFORD, DEVON EX39 5EE
Form type: 287
Date: 2003.12.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.03

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Company directors and board members:

AMANDA JAMES (current)
Secretary, HOTELIER, 2003.12.05
MOUNTWAY HOUSE 2 KINGS CLOSE , TAUNTON
TA1 3XP, SOMERSET
AMANDA JAMES (current)
Director, HOTELIER, 2003.12.05
MOUNTWAY HOUSE 2 KINGS CLOSE , TAUNTON
TA1 3XP, SOMERSET
PATRICIA ANNE WHEELDON (resigned)
Secretary, 1991.09.10 - 2000.02.10
POLVARTH POINT TREDENHAM ROAD ST MAWES , TRURO
TR2 5AW, CORNWALL
KEVIN EDWARD CHARLES WICKMAN (resigned)
Secretary, HOTELIER, 2000.02.10 - 2003.12.05
HIGH PARK HOUSE LITTLEHAM , BIDEFORD
EX39 5EE, DEVON
MICHAEL JAMES (resigned)
Director, HOTELIER, 2003.12.05 - 2009.11.30
ALLERFORD FARM NORTON FITZWARREN , TAUNTON
TA4 1AL, SOMERSET
JOHN BRIAN WHEELDON (resigned)
Director, HOTELIER, 1991.09.10 - 2000.02.10
POLVARTH POINT TREDENHAM ROAD ST MAWES , TRURO
TR2 5AW, CORNWALL
PATRICIA ANNE WHEELDON (resigned)
Director, HOTELIER, 1991.09.10 - 2000.02.10
POLVARTH POINT TREDENHAM ROAD ST MAWES , TRURO
TR2 5AW, CORNWALL
KEVIN EDWARD CHARLES WICKMAN (resigned)
Director, HOTELIER, 2000.02.10 - 2003.12.05
HIGH PARK HOUSE LITTLEHAM , BIDEFORD
EX39 5EE, DEVON
MARY CATHERINE WICKMAN (resigned)
Director, NURSE, 2000.02.10 - 2003.12.05
HIGH PARK HOUSE LITTLEHAM , BIDEFORD
EX39 5EE, DEVON

Information about the Private Limited Company WATERSMEET HOTEL 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: 2016.05.07. Reload the data