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CRANTOCK BAY HOTEL LIMITED

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

Company details

CRANTOCK BAY HOTEL, CRANTOCK NEWQUAY, CORNWALL, TR8 5SE

CRANTOCK BAY HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00710856
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.09.05
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.10.01

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 15000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.29
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2015.05.09
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2015.05.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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REGISTRATION OF A CHARGE / CHARGE CODE 007108560007
Form type: MR01
Date: 2013.10.01
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REGISTRATION OF A CHARGE / CHARGE CODE 007108560006
Form type: MR01
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR NICOLA JOHN
Form type: TM01
Date: 2013.07.22
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CHALMERS
Form type: TM01
Date: 2013.07.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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PREVEXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2012.06.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR JILL KENDALL
Form type: TM01
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN KINNEAR
Form type: TM01
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR BARBARA KINNEAR
Form type: TM01
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR ANGUS CHALMERS
Form type: TM01
Date: 2010.09.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN KINNEAR / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROLLIN MACMONNIES KINNEAR / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ELIZABETH KENDALL / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANN JOHN / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / NINA MARY EYLES / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON EYLES / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA EYLES / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOUGLAS GORDON EYLES / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JEAN CHALMERS / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CHALMERS / 31/12/2009
Form type: CH01
Date: 2010.01.14
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA KINNEAR / 01/12/2008
Form type: 288c
Date: 2009.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KINNEAR / 01/12/2008
Form type: 288c
Date: 2009.03.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOHN / 01/01/2007
Form type: 288c
Date: 2008.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.15

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Company directors and board members:

ANTHONY DOUGLAS GORDON EYLES (current)
Secretary, COMPANY DIRECTOR, 1998.01.14
BRYHER, WEST PENTIRE, CRANTOCK , NEWQUAY
TR8 5SD, CORNWALL
ANTHONY DOUGLAS GORDON EYLES (current)
Director, COMPANY DIRECTOR, 1998.01.14
BRYHER, WEST PENTIRE, CRANTOCK , NEWQUAY
TR8 5SD, CORNWALL
BRENDA EYLES (current)
Director, 1992.01.03
ARUNDELL WEST PENTIRE CRANTOCK , NEWQUAY
TR8 5SE, CORNWALL
DAVID GORDON EYLES (current)
Director, HOTELIER, 1992.01.03
ARUNDELL WEST PENTIRE CRANTOCK , NEWQUAY
TR8 5SE, CORNWALL
NINA MARY EYLES (current)
Director, HOTELIER, 2003.01.02
BRYHER, WEST PENTIRE , CRANTOCK
TR8 5SD, CORNWALL
DAVID GORDON EYLES (resigned)
Secretary, 1992.01.03 - 1998.01.14
ARUNDELL WEST PENTIRE CRANTOCK , NEWQUAY
TR8 5SE, CORNWALL
ANGUS CHALMERS (resigned)
Director, CONSULTANT, 2003.01.02 - 2010.09.03
THE THATCHED COTTAGE WORTLEY , WOTTOW UNDER EDGE
GL12 7QP, GLOUCESTERSHIRE
ROSEMARY JEAN CHALMERS (resigned)
Director, COMPANY DIRECTOR, 2004.04.16 - 2013.07.01
THE THATCHED COTTAGE WORTLEY , WOTTON UNDER EDGE
GL12 7QP, GLOUCESTERSHIRE
IDA LILLIAN DOREEN EYLES (resigned)
Director, 1992.01.03 - 1995.05.30
THE GRANARY WEST PENTIRE CRANTOCK , NEWQUAY
TR8 5SE, CORNWALL
NICOLA ANN JOHN (resigned)
Director, COMPANY DIRECTOR, 2004.04.16 - 2013.07.01
15 TREVALLION PARK PENPOL, FEOCK , TRURO
TR3 6RS, CORNWALL
JILL ELIZABETH KENDALL (resigned)
Director, 1992.01.03 - 2010.09.03
NEW BODRUGAN , MEVAGISSEY
PL26 6PT, CORNWALL
BARBARA JEAN KINNEAR (resigned)
Director, 1992.01.03 - 2010.09.03
HIGH HAMPSTED FARM LURGASHALL , NR PETWORTH
GU28 9EX, WEST SUSSEX
JOHN ROLLIN MACMONNIES KINNEAR (resigned)
Director, RETIRED, 1992.01.03 - 2010.09.03
HIGH HAMPSTED FARM LURGASHALL , NR PETWORTH
GU28 9EX, WEST SUSSEX
GERALD GORDON SHIPP (resigned)
Director, HOTELIER, 1992.01.03 - 1997.03.12
61 CARNETON CLOSE CRANTOCK , NEWQUAY
TR8 5RY, CORNWALL
Date 2014.12.31
Fixed Assets £ 263,429
Tangible Fixed Assets £ 263,429
Current Assets £ 136,729
Debtors £ 81,793
Shareholder Funds £ 41,033
Profit Loss Account Reserve £ 4,287
Revaluation Reserve £ 30,320
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 41,033
Total Assets Less Current Liabilities £ 143,286
Net Current Assets Liabilities £ 120,143
Creditors Due Within One Year £ 256,872
Cash Bank In Hand £ 51,131
Stocks Inventory £ 3,700
Par Value Share 7 1/2% Preference shares of £1 each
Number Shares Allotted £ 15,000
Creditors Due After One Year £ 102,253

Information about the Private Limited Company CRANTOCK BAY 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: 2016.05.28. Reload the data