0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

G.W. EARLE HOTELS LIMITED

Learn more about G.W. EARLE HOTELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRECORME, QUETHIOCK, LISKEARD, CORNWALL, PL14 3SH

G.W. EARLE HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00706937
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.31
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.01.10
DIANE ELIZABETH SANDERCOCK
- Outstanding on 2014.08.12
BRIAN MALCOLM ISBISTER
- Outstanding on 2015.04.01
BRIAN MALCOLM ISBISTER
- Outstanding on 2015.04.01

List of company documents:

buy all documents
Find out more information about G.W. EARLE HOTELS LIMITED. Our website makes it possible to view other available documents related to G.W. EARLE HOTELS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
08/10/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 76
£2.95
Add to cart
31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
£2.95
Add to cart
DIRECTOR APPOINTED MRS MARIE-CHRISTINE EARLE
Form type: AP01
Date: 2015.10.29
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007069370006
Form type: MR01
Date: 2015.04.01
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007069370005
Form type: MR01
Date: 2015.04.01
£2.95
Add to cart
08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/09/2014 FROM, TRECORNE, QUITHIOCK, LISKEARD, CORNWALL, PL14 3SH
Form type: AD01
Date: 2014.09.24
£2.95
Add to cart
31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007069370004
Form type: MR01
Date: 2014.08.12
£2.95
Add to cart
31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
£2.95
Add to cart
08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
£2.95
Add to cart
08/10/12 FULL LIST
Form type: AR01
Date: 2012.11.26
£2.95
Add to cart
31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.01.10
£2.95
Add to cart
08/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
Add to cart
31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
£2.95
Add to cart
08/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
Add to cart
31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
£2.95
Add to cart
31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
Add to cart
08/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
Add to cart
RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARIE-CHRISTINE EARLE
Form type: 288b
Date: 2009.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY JONATHON EARLE
Form type: 288b
Date: 2009.01.05
£2.95
Add to cart
31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.20
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.17
£2.95
Add to cart
GBP IC 79/76, 04/04/08, GBP SR [email protected]=3
Form type: 169
Date: 2008.04.17
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.06
£2.95
Add to cart
RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.01
£2.95
Add to cart
RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 05/02/06 TO 31/01/06
Form type: 225
Date: 2006.10.06
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.26
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.26
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.01.26
£2.95
Add to cart
£ IC 100/79, 30/11/05, £ SR [email protected]=21
Form type: 169
Date: 2006.01.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.24
£2.95
Add to cart
RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.24
£2.95
Add to cart
RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.01.12
£2.95
Add to cart
RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2003.11.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/10/03 FROM:, TRECORME, QUETHIOCK, LISKEARD, CORNWALL PL14 3SH
Form type: 287
Date: 2003.10.27
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.27
£2.95
Add to cart
RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
Child documents:
Document type: ANNOTATION
Date: 2003.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/06/03 FROM:, WHITSAND BAY HOTEL, PORTWRINKLE, CORNWALL, PL11 3BU
Form type: 287
Date: 2003.06.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.22
£2.95
Add to cart
RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
£2.95
Add to cart
RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.03.05
£2.95
Add to cart
RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
Add to cart
RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1999.01.14
£2.95
Add to cart
RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
Child documents:
Document type: ANNOTATION
Date: 1998.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JONATHON CHARLES JESSE EARLE (current)
Director, HOTELIER, 1995.02.01
TRECORNE QUETHIOCK , LISKEARD
PL14 3SH, CORNWALL
MARIE-CHRISTINE EARLE (current)
Director, DEVELOPER, 2015.10.29
LANTALACK CROSS LANDRAKE , SALTASH
PL12 5AE, CORNWALL
ELIZABETH ROSALYN EARLE (resigned)
Secretary, 1991.10.08 - 1991.10.16
WHITSAND BAY HOTEL PORTWRINKLE , TORPOINT
PL11 3BU, CORNWALL
JONATHON CHARLES JESSE EARLE (resigned)
Secretary, 1991.10.16 - 2008.10.03
TRECORNE QUETHIOCK , LISKEARD
PL14 3SH, CORNWALL
ELIZABETH ROSALYN EARLE (resigned)
Director, HOTELIER, 1991.10.08 - 1992.10.16
WHITSAND BAY HOTEL PORTWRINKLE , TORPOINT
PL11 3BU, CORNWALL
GERALD WILLIAM EARLE (resigned)
Director, HOTELIER, 1991.10.08 - 1995.02.01
WHITSAND BAY HOTEL PORTWRINKLE , TORPOINT
PL11 3BU, CORNWALL
MARIE-CHRISTINE EARLE (resigned)
Director, HOTELIER, 1995.02.01 - 2008.10.03
TRECORNE QUITHIOCK , LISKEARD
PL14 3SH, CORNWALL
RICHARD WINSTON EARLE (resigned)
Director, HOTELIER, 1995.02.01 - 2000.10.03
WHITESAND BAY HOTEL PORTWRINKLE , TORPOINT
PL11 3BU, CORNWALL
PETER CHARLES FISHLEY (resigned)
Director, ACCOUNTANT, 2003.06.09 - 2003.07.03
15 TREHEATH ROAD DOBWALLS , LISKEARD
PL14 4LE, CORNWALL
Date 2013.01.31
Fixed Assets £ 973,426
Tangible Fixed Assets £ 961,655
Current Assets £ 109,481
Tangible Fixed Assets Depreciation £ 211,258
Provisions For Liabilities Charges £ 7,282
Debtors £ 81,815
Shareholder Funds £ 864,056
Profit Loss Account Reserve £ 859,432
Called Up Share Capital £ 76
Net Assets Liabilities Including Pension Asset Liability £ 864,056
Total Assets Less Current Liabilities £ 871,338
Net Current Assets Liabilities £ 102,088
Creditors Due Within One Year £ 211,569
Cash Bank In Hand £ 11,536
Stocks Inventory £ 16,130
Share Capital Allotted Called Up Paid £ 76
Number Shares Allotted £ 76
Tangible Fixed Assets Additions £ 8,504
Tangible Fixed Assets Cost Or Valuation £ 1,151,032
Tangible Fixed Assets Depreciation Charged In Period £ 30,385
Capital Redemption Reserve £ 24
Investments Fixed Assets £ 11,771

Companies near to G.W. EARLE HOTELS ltd.

Information about the Private Limited Company G.W. EARLE HOTELS 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: 2016.05.28. Reload the data