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MEMBLY HALL (FALMOUTH) LIMITED

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

Company details

MEMBLY HALL HOTEL, SEA FRONT, FALMOUTH, CORNWALL, TR11 4NT

MEMBLY HALL (FALMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00636267
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.02
last member list: 2016.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.05
overdue: NO
last made update: 2016.04.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.03.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.25

List of company documents:

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07/04/16 FULL LIST
Form type: AR01
Date: 2016.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.24
Form type: LATEST SOC
Document description: 24/04/16 STATEMENT OF CAPITAL;GBP 10000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.10
£2.95
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07/04/15 FULL LIST
Form type: AR01
Date: 2015.05.02
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
£2.95
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07/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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07/04/13 FULL LIST
Form type: AR01
Date: 2013.04.21
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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07/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VIOLET VALERIE ANDREW / 07/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANDREW / 07/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA ANDREW / 07/04/2010
Form type: CH01
Date: 2010.04.16
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.02
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.21
Child documents:
Document type: ANNOTATION
Date: 2007.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.15
£2.95
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ADOPT MEM AND ARTS 31/05/95
Form type: SRES01
Date: 1995.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.14

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Company directors and board members:

CYNTHIA ANDREW (current)
Secretary, 1993.03.26
THE WARREN FENWICK ROAD , FALMOUTH
TR11 4DR, CORNWALL
CYNTHIA ANDREW (current)
Director, HOUSEKEEPER, 1991.04.07
THE WARREN FENWICK ROAD , FALMOUTH
TR11 4DR, CORNWALL
RONALD ANDREW (current)
Director, MANAGING DIRECTOR, 1991.04.07
THE WARREN FENWICK ROAD , FALMOUTH
TR11 4DR, CORNWALL
VIOLET VALERIE ANDREW (current)
Director, HOTEL HOUSEKEEPER, 1991.04.07
THE FLAT MEMBLY HALL HOTEL SEA FRONT , FALMOUTH
TR11 4NT, CORNWALL
CYNTHIA ANDREW (resigned)
Secretary, 1992.10.30 - 1993.04.07
THE WARREN FENWICK ROAD , FALMOUTH
TR11 4DR, CORNWALL
VIOLET GRACE ANDREW (resigned)
Secretary, 1991.04.07 - 1992.10.30
THE FLAT MEMBLY HALL HOTEL SEA FRONT , FALMOUTH
TR11 4NT, CORNWALL
VIOLET VALERIE ANDREW (resigned)
Secretary, 1993.04.07 - 1993.03.26
THE FLAT MEMBLY HALL HOTEL SEA FRONT , FALMOUTH
TR11 4NT, CORNWALL
VIOLET GRACE ANDREW (resigned)
Director, WIDOW, 1991.04.07 - 1993.03.26
THE FLAT MEMBLY HALL HOTEL SEA FRONT , FALMOUTH
TR11 4NT, CORNWALL

Information about the Private Limited Company MEMBLY HALL (FALMOUTH) 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: 2016.05.24. Reload the data