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GARA ROCK HOTEL LIMITED

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

Company details

10-11 LEMON STREET, TRURO, CORNWALL, ENGLAND, TR1 2LQ

GARA ROCK HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00706071
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.19
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company GARA ROCK HOTEL LIMITED is a Private Limited Company, registration number 00706071, established in United Kingdom on the 19. October 1961. The company is now active. The company has been in business for 55 years and 1 month. The company is based on 10-11 LEMON STREET, TRURO, CORNWALL, ENGLAND, TR1 2LQ. Business of the company GARA ROCK HOTEL LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED" from the 2016.05.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.09. We do not have any information about the company GARA ROCK HOTEL LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED
Form type: AP04
Date: 2016.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2016 FROM, 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AL
Form type: AD01
Date: 2016.05.06
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APPOINTMENT TERMINATED, DIRECTOR SIMON BALDWIN
Form type: TM01
Date: 2016.05.06
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APPOINTMENT TERMINATED, SECRETARY GRANT WHITEHOUSE
Form type: TM02
Date: 2016.05.06
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DIRECTOR APPOINTED MR SEAN DAVID HODGSON
Form type: AP01
Date: 2016.05.06
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DIRECTOR APPOINTED MR ANTHONY JAMES BREWIS NARES
Form type: AP01
Date: 2016.05.06
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DIRECTOR APPOINTED MR NIGEL PETER CHAPMAN
Form type: AP01
Date: 2016.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.04.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.04.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.04.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN
Form type: AD01
Date: 2014.07.04
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY DAVID BALDWIN / 10/02/2014
Form type: CH01
Date: 2014.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKSON
Form type: TM01
Date: 2013.02.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012
Form type: CH03
Date: 2012.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY
Form type: TM02
Date: 2012.09.11
£2.95
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SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE
Form type: AP03
Date: 2012.09.10
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 23/03/2012
Form type: CH03
Date: 2012.04.19
£2.95
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DIRECTOR APPOINTED MR SIMON ANTHONY DAVID BALDWIN
Form type: AP01
Date: 2012.03.27
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DIRECTOR APPOINTED MR JONATHAN ROBIN BOSS
Form type: AP01
Date: 2012.03.27
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REGISTERED OFFICE CHANGED ON 13/03/2012 FROM, 8 TIDEWAY YARD, 125 MORTLAKE HIGH STREET, LONDON, SW14 8SN, UNITED KINGDOM
Form type: AD01
Date: 2012.03.13
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REGISTERED OFFICE CHANGED ON 13/03/2012 FROM, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, UNITED KINGDOM
Form type: AD01
Date: 2012.03.13
£2.95
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SECRETARY APPOINTED MISS SIOBHAN JOAN LAVERY
Form type: AP03
Date: 2012.02.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED
Form type: TM02
Date: 2012.01.31
£2.95
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CURREXT FROM 30/11/2011 TO 31/12/2011
Form type: AA01
Date: 2011.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
£2.95
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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REGISTERED OFFICE CHANGED ON 10/11/2010 FROM, UNIT 9 TIDEWAY YARD, 125 MORTLAKE HIGH STREET, LONDON, SW14 8SN
Form type: AD01
Date: 2010.11.10
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
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APPOINTMENT TERMINATED, DIRECTOR TAMMO BOLTJES
Form type: TM01
Date: 2010.05.20
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / TAMMO BOLTJES / 13/06/2008
Form type: 288c
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/07 FROM:, BRITANNIA CHAMBERS, 181-185 HIGH STREET, NEW MALDEN, SURREY KT3 4BH
Form type: 287
Date: 2007.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/04 FROM:, THE QUADRANT, 118 LONDON ROAD, KINGSTON UPON THAMES, SURREY KT2 6QJ
Form type: 287
Date: 2004.05.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.04.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.15

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Company directors and board members:

DERRINGTONS LIMITED (current)
Secretary, 2016.05.13
HYDE PARK HOUSE 5 MANFRED ROAD , LONDON
SW15 2RS
JONATHAN ROBIN BOSS (current)
Director, INVESTMENT DIRECTOR, 2011.12.16
BELVEDERE NORTH ROAD LEIGH WOODS , BRISTOL
BS8 3PN
NIGEL PETER CHAPMAN (current)
Director, HOTEL AND RESORT DEVELOPER, 2016.03.31
10-11 LEMON STREET , TRURO
TR1 2LQ, CORNWALL
ENGLAND
SEAN DAVID HODGSON (current)
Director, PROPERTY MARKETING AND DEVELOPMENT, 2016.03.31
10-11 LEMON STREET , TRURO
TR1 2LQ, CORNWALL
ENGLAND
ANTHONY JAMES BREWIS NARES (current)
Director, FINANCE DIRECTOR, 2016.03.31
10-11 LEMON STREET , TRURO
TR1 2LQ, CORNWALL
ENGLAND
ANN MAUREEN RENEE BURGESS (resigned)
Secretary, COMPANY DIRECTOR, 1997.07.25 - 2004.01.28
DUNGE FARM WEST ASHTON , TROWBRIDGE
BA14 6AX, WILTSHIRE
SIOBHAN JOAN LAVERY (resigned)
Secretary, 2012.01.20 - 2012.09.10
94 CENTRIUM STATION APPROACH , WOKING
GU22 7PD, SURREY
M & N SECRETARIES LIMITED (resigned)
Nominee Secretary, 2007.12.17 - 2012.01.20
THE QUADRANT 118 LONDON ROAD , KINGSTON UPON THAMES
KT2 6QJ, SURREY
CYNTHIA MARGARET RICHARDS (resigned)
Secretary, 1991.05.20 - 1997.07.25
14 THROGMORTON HOUSE NEW WALK , TOTNES
TQ9 5GZ, DEVON
GRANT LESLIE WHITEHOUSE (resigned)
Secretary, 2012.09.10 - 2016.03.31
FLAT 12 WINTER HOUSE 38 TWICKENHAM ROAD , TEDDINGTON
TW11 8AW, MIDDLESEX
NEIL ANTHONY ROGER WINCKLESS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.01.28 - 2007.12.17
22 SHERBORNE ROAD , CHESSINGTON
KT9 1AT, SURREY
SIMON ANTHONY DAVID BALDWIN (resigned)
Director, NONE, 2011.12.16 - 2016.03.31
FLAT 2 ST. BRENDA'S COURT CLIFTON DOWNS , BRISTOL
BS8 3BN
TAMMO PETRUS BOLTJES (resigned)
Director, HOTELIER, 2004.01.28 - 2010.05.18
ASBACKEN 17 , BROMMA
SWEDEN
ANN MAUREEN RENEE BURGESS (resigned)
Director, COMPANY DIRECTOR, 1997.07.25 - 2004.01.28
DUNGE FARM WEST ASHTON , TROWBRIDGE
BA14 6AX, WILTSHIRE
GEOFFREY WILLIAM BURGESS (resigned)
Director, COMPANY DIRECTOR, 1997.07.25 - 2004.01.28
DUNGE FARM WEST ASHTON , TROWBRIDGE
BA14 6AX, WILTSHIRE
ROBERT PATRICK CHARLES DICKSON (resigned)
Director, PROPERTY DIRECTOR, 2004.01.28 - 2013.02.11
5 CLEVELAND ROAD , LONDON
SW13 0AA
COLIN JAMES DE COURCY RICHARDS (resigned)
Director, HOTELIER, 1991.05.20 - 2004.01.28
CHURSTON LODGE THE PROMENADE , KINGSBRIDGE
TQ7 1JG, DEVON
CYNTHIA MARGARET RICHARDS (resigned)
Director, HOTELIER, 1991.05.20 - 1997.07.25
14 THROGMORTON HOUSE NEW WALK , TOTNES
TQ9 5GZ, DEVON
LESLIE JOSEPH RICHARDS (resigned)
Director, HOTELIER, 1991.05.20 - 1996.07.15
DUNSTONE NR CHILLINGTON , KINGSBRIDGE
TQ7 2LW, DEVON
SUZANNE INGRID MARGARETA RICHARDS (resigned)
Director, HOUSEWIFE, 1992.08.25 - 1997.07.25
WEST PRAWLE HOUSE EAST PORTLEMOUTH , SALCOMBE
TQ8 8PW, DEVON
Date 2015.12.31
Fixed Assets £ 14,989
Tangible Fixed Assets £ 14,989
Current Assets £ 38,210
Debtors £ 14,495
Shareholder Funds £ 114,760
Profit Loss Account Reserve £ 114,860
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 114,760
Net Current Assets Liabilities £ 129,749
Creditors Due Within One Year £ 167,959
Cash Bank In Hand £ 20,667
Stocks Inventory £ 3,048
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100

Companies near to GARA ROCK HOTEL ltd.

Information about the Private Limited Company GARA ROCK HOTEL 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: 2016.10.01. Reload the data