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TREBARWITH HOTEL (1952) LIMITED

Learn more about TREBARWITH HOTEL (1952) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TREBARWITH HOTEL, TREBARWITH CRESCENT, NEWQUAY, CORNWALL, TR7 1BZ

TREBARWITH HOTEL (1952) LIMITED on the map

Company type: Private Limited Company
Company number: 00512838
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.30
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1967.06.30

List of company documents:

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24/11/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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SECRETARY APPOINTED MR NIGEL DAVID TARRANT
Form type: AP03
Date: 2015.06.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID TARRANT
Form type: TM01
Date: 2015.06.09
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APPOINTMENT TERMINATED, SECRETARY DAVID TARRANT
Form type: TM02
Date: 2015.06.09
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24/11/14 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PRICE TARRANT / 29/11/2012
Form type: CH03
Date: 2012.11.30
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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24/11/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRICE TARRANT / 24/11/2011
Form type: CH01
Date: 2012.02.06
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PRICE TARRANT / 24/11/2011
Form type: CH03
Date: 2012.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LYDIA TARRANT / 24/11/2011
Form type: CH01
Date: 2012.02.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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24/11/10 FULL LIST
Form type: AR01
Date: 2011.02.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
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24/11/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID TARRANT / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LYDIA TARRANT / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRICE TARRANT / 01/10/2009
Form type: CH01
Date: 2010.01.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.29
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REGISTERED OFFICE CHANGED ON 29/12/2008 FROM, THREBARWITH HOTEL, TREBARWITH CRESCENT, NEWQUAY, CORNWALL, TR7 1BZ
Form type: 287
Date: 2008.12.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
Child documents:
Document type: ANNOTATION
Date: 2001.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 05/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.24

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Company directors and board members:

NIGEL DAVID TARRANT (current)
Secretary, 2015.05.11
TREBARWITH HOTEL TREBARWITH CRESCENT , NEWQUAY
TR7 1BZ, CORNWALL
GILLIAN LYDIA TARRANT (current)
Director, HOTELIER, 1991.12.05
5 THE OAKS QUINTRELL DOWNS , NEWQUAY
TR8 4QG, CORNWALL
NIGEL DAVID TARRANT (current)
Director, HOTELIER, 1991.12.05
TREBARWITH HOTEL TREBARWITH CRESCENT , NEWQUAY
TR7 1BZ, CORNWALL
DAVID PRICE TARRANT (resigned)
Secretary, 1991.12.05 - 2015.05.11
5 THE OAKS QUINTRELL DOWNS , NEWQUAY
TR8 4QG, CORNWALL
DAVID PRICE TARRANT (resigned)
Director, HOTELIER, 1991.12.05 - 2015.05.11
5 THE OAKS QUINTRELL DOWNS , NEWQUAY
TR8 4QG, CORNWALL
LILIAN MARGARET TARRANT (resigned)
Director, HOTELIER, 1991.12.05 - 2001.06.22
RIALTON PRIORY ST COLUMB MINOR , NEWQUAY
TR8 4JW, CORNWALL
Date 2016.03.31
Tangible Fixed Assets £ 1,489,001
Current Assets £ 7,457
Tangible Fixed Assets Depreciation £ 305,204
Debtors £ 2,207
Shareholder Funds £ 1,154,103
Profit Loss Account Reserve £ 103,546
Revaluation Reserve £ 1,247,649
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,154,103
Total Assets Less Current Liabilities £ 1,311,630
Net Current Assets Liabilities £ 177,371
Creditors Due Within One Year £ 184,828
Cash Bank In Hand £ 1,200
Stocks Inventory £ 4,050
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 6,818
Tangible Fixed Assets Cost Or Valuation £ 1,788,168
Tangible Fixed Assets Depreciation Charged In Period £ 12,855
Creditors Due After One Year £ 157,527

Companies near to TREBARWITH HOTEL (1952) ltd.

Information about the Private Limited Company TREBARWITH HOTEL (1952) 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: 2016.05.18. Reload the data