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CASTLE HOTEL (TAUNTON) LIMITED(THE)

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

Company details

THE CASTLE HOTEL, CASTLE GREEN, TAUNTON, SOMERSET, TA1 1NF

CASTLE HOTEL (TAUNTON) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00634901
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.12
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company CASTLE HOTEL (TAUNTON) LIMITED(THE) is a Private Limited Company, registration number 00634901, established in United Kingdom on the 12. August 1959. The company is now active. The company has been in business for 57 years and 3 months. The company is based on THE CASTLE HOTEL, CASTLE GREEN, TAUNTON, SOMERSET, TA1 1NF. Business of the company CASTLE HOTEL (TAUNTON) LIMITED(THE) by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.03.22. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.07.09. We do not have any information about the company CASTLE HOTEL (TAUNTON) LIMITED(THE) being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 4. 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
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.07.19

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID COUBROUGH
Form type: TM01
Date: 2015.11.26
£2.95
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 24574
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT PEILOW / 14/07/2015
Form type: CH01
Date: 2015.07.14
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT PEILOW / 14/07/2015
Form type: CH03
Date: 2015.07.14
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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DIRECTOR APPOINTED MRS SARAH ANNE BERRY
Form type: AP01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOM ALEXANDER PETER CHAPMAN / 08/05/2014
Form type: CH01
Date: 2014.05.08
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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DIRECTOR APPOINTED MR MARC MAC CLOSKEY
Form type: AP01
Date: 2013.08.01
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.07.24
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCARTHY
Form type: TM01
Date: 2012.02.07
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.26
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILLIAMS
Form type: TM01
Date: 2010.12.10
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES COUBROUGH / 09/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / NICK CHAPMAN / 09/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE ANNE CHAPMAN / 09/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY GEORGE CHAPMAN / 09/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT PEILOW / 01/04/2010
Form type: CH01
Date: 2010.07.12
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT PEILOW / 01/04/2010
Form type: CH03
Date: 2010.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.14
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DIRECTOR APPOINTED MR DOM CHAPMAN
Form type: AP01
Date: 2009.11.24
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DIRECTOR APPOINTED MR JONATHAN ROBERT PEILOW
Form type: 288a
Date: 2009.07.30
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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APPOINTMENT TERMINATED DIRECTOR PAUL APLIN
Form type: 288b
Date: 2009.07.30
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DIRECTOR APPOINTED NICK CHAPMAN
Form type: 288a
Date: 2009.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.05
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REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, THE CASTLE HOTEL,, CASTLE GREEN,, TAUNTON,, SOMERSET, TA1 1NF
Form type: 287
Date: 2008.08.05
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APPOINTMENT TERMINATED SECRETARY PAUL APLIN
Form type: 288b
Date: 2008.06.06
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SECRETARY APPOINTED JONATHAN ROBERT PEILOW
Form type: 288a
Date: 2008.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.09
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RETURN MADE UP TO 09/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 09/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07

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Company directors and board members:

JONATHAN ROBERT PEILOW (current)
Secretary, ACCOUNTANT, 2008.05.19
THE CASTLE HOTEL CASTLE GREEN , TAUNTON
TA1 1NF, SOMERSET
SARAH ANNE BERRY (current)
Director, SALES DIRECTOR, 2014.04.30
THE CASTLE HOTEL CASTLE GREEN , TAUNTON
TA1 1NF, SOMERSET
CHRISTOPHER HENRY GEORGE CHAPMAN (current)
Director, MARKETING DIRECTOR, 1991.07.09
ASHFIELD HOUSE WARDWAY, NORTH PETHERTON , BRIDGWATER
TA6 6PE, SOMERSET
DOMINIC ALEXANDER PETER CHAPMAN (current)
Director, 2009.10.21
THE CASTLE HOTEL CASTLE GREEN , TAUNTON
TA1 1NF, SOMERSET
MARIE LOUISE ANNE CHAPMAN (current)
Director, HOTELIER, 2003.04.17
ASHFIELD HOUSE WARDWAY, NORTH PETHERTON , BRIDGWATER
TA6 6PE, SOMERSET
NICK CHAPMAN (current)
Director, COMPANY DIRECTOR, 2009.05.22
49 TONSLEY HILL , LONDON
SW18 1BW
MARC MAC CLOSKEY (current)
Director, COMPANY DIRECTOR, 2013.01.22
THE CASTLE HOTEL CASTLE GREEN , TAUNTON
TA1 1NF, SOMERSET
JONATHAN ROBERT PEILOW (current)
Director, FINANCE DIRECTOR, 2009.07.21
THE CASTLE HOTEL CASTLE GREEN , TAUNTON
TA1 1NF, SOMERSET
PAUL STEPHEN APLIN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.02.17 - 2008.05.19
DENMANS HILL NORTH CURRY , TAUNTON
TA3 6HR, SOMERSET
LOUISE ANNE MARY CHAPMAN (resigned)
Secretary, MANAGER/DIRECTOR, 1995.03.15 - 1999.02.17
ASHFIELD HOUSE WARDWAY NORTH PETHERTON , BRIDGWATER
TA6 6PE, SOMERSET
PETER FRANCIS CHAPMAN (resigned)
Secretary, 1991.07.09 - 1995.03.15
THE CASTLE HOTEL CASTLE GREEN , TAUNTON
TA1 1NF, SOMERSET
PAUL STEPHEN APLIN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.02.17 - 2009.07.21
DENMANS HILL NORTH CURRY , TAUNTON
TA3 6HR, SOMERSET
MICHAEL BLACKWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.09 - 2007.09.03
SPINNEYFIELD HIGHLANDS , TAUNTON
TA1 4HP, SOMERSET
GEORGETTE CHAPMAN (resigned)
Director, HOTEL MANAGERESS, 1991.07.09 - 2003.07.25
THE CASTLE HOTEL CASTLE GREEN , TAUNTON
TA1 1NF, SOMERSET
LOUISE ANNE MARY CHAPMAN (resigned)
Director, MANAGER, 1991.07.09 - 1999.02.17
ASHFIELD HOUSE WARDWAY NORTH PETHERTON , BRIDGWATER
TA6 6PE, SOMERSET
PETER FRANCIS CHAPMAN (resigned)
Director, 1991.07.09 - 1997.12.29
THE CASTLE HOTEL CASTLE GREEN , TAUNTON
TA1 1NF, SOMERSET
DAVID CHARLES COUBROUGH (resigned)
Director, 2007.09.03 - 2015.10.22
RIVERSTONE HOUSE WESTFIELD ROAD , OAKLEY
MK43 7SU, BEDFORDSHIRE
RICHARD MARTYN DELANY (resigned)
Director, HOTEL MANAGER, 1992.06.22 - 1993.10.22
2 MODEL COTTAGE ADSBOROUGH , TAUNTON
TA2 8RS, SOMERSET
IAN FLEMING (resigned)
Director, HOTEL MANAGER, 1991.07.09 - 1991.10.31
59 PRIORSWOOD ROAD , TAUNTON
TA2 7PS, SOMERSET
ANDREW CHARLES GRAHAME (resigned)
Director, HOTEL MANAGER, 1996.07.22 - 1999.11.30
4 NICHOL PLACE COTFORD ST. LUKE , TAUNTON
TA4 1JD, SOMERSET
KEVIN JUSTIN MCCARTHY (resigned)
Director, HOTEL GENERAL MANAGER, 2002.09.20 - 2011.12.23
86 DEANE DRIVE , TAUNTON
TA1 5PR, SOMERSET
PHILIP VICKERY (resigned)
Director, HEAD CHEF, 1993.05.17 - 2000.06.05
THE GREEN HOUSE COCKPIT ROAD, GREAT KINGSHILL , HIGH WYCOMBE
HP15 6HA, BUCKINGHAMSHIRE
ELIZABETH MIRIAM WILLIAMS (resigned)
Director, ARCHITECT, 1991.07.09 - 2010.08.08
STOFORD MANOR WEST BUCKLAND , WELLINGTON
TA21 9LS, SOMERSET

Companies near to CASTLE HOTEL (TAUNTON) LIMITED(THE)

  • ARTS TAUNTON - THE CASTLE HOTEL, CASTLE BOW, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 1NF
  • BRAZZ HOLDINGS LIMITED - C/O THE CASTLE HOTEL, CASTLE GREEN, TAUNTON, SOMERSET, TA1 1NF
  • BRAZZ LIMITED - CASTLE HOTEL, CASTLE GREEN, TAUNTON, SOMERSET, TA1 1NF

Information about the Private Limited Company CASTLE HOTEL (TAUNTON) 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: 2016.05.24. Reload the data