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GONVILLE HOTELS LIMITED

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

Company details

THE GONVILLE HOTEL, CAMBRIDGE, CB1 1LY

GONVILLE HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00737793
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.15
last member list: 2015.09.23
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.04.27
HELEN GWENDOLINE CHAPLIN
LEGAL CHARGE - Outstanding on 1992.12.23
WILLIAM BRADFORD
LEGAL CHARGE - Outstanding on 1992.12.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.12
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 200000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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15/05/14 STATEMENT OF CAPITAL GBP 200000
Form type: SH06
Date: 2014.05.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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VARIOUS COMPANY BUSINESS 18/03/2014
Form type: RES13
Date: 2014.04.22
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APPOINTMENT TERMINATED, DIRECTOR RODERICK WATSON
Form type: TM01
Date: 2014.04.03
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPLIN
Form type: TM01
Date: 2011.12.08
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRIE CHAPLIN / 31/08/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANN RUSSELL / 31/08/2010
Form type: CH01
Date: 2010.10.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HAROLD CHAPLIN / 31/08/2010
Form type: CH01
Date: 2010.10.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT FRANK CHAPLIN / 31/08/2010
Form type: CH01
Date: 2010.10.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY ANN RUSSELL / 31/08/2010
Form type: CH03
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.28
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23/09/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAROLD CHAPLIN / 11/07/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR APPOINTED MR JOHN BARRIE CHAPLIN
Form type: AP01
Date: 2009.11.10
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APPOINTMENT TERMINATED, DIRECTOR HELEN CHAPLIN
Form type: TM01
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.12
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DIRECTOR APPOINTED PETER SIMEON BRADFORD
Form type: 288a
Date: 2008.11.01
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BRADFORD
Form type: 288b
Date: 2008.10.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.24
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 23/09/03; 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: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
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RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.19
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RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
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RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31

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Company directors and board members:

HILARY ANN RUSSELL (current)
Secretary, COMPANY DIRECTOR, 2005.10.04
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGE
CB1 6AX, CAMBRIDGESHIRE
PETER SIMEON BRADFORD (current)
Director, NONE, 2008.07.08
16 WITHDEAN ROAD , BRIGHTON
BN1 5BL, EAST SUSSEX
DAVID JOHN HAROLD CHAPLIN (current)
Director, FINANCE MANAGER, 1999.06.17
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGE
CB1 6AX, CAMBRIDGESHIRE
SIMON ROBERT FRANK CHAPLIN (current)
Director, FARMER, 2005.10.04
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGE
CB21 6AX, CAMBRIDGESHIRE
HILARY ANN RUSSELL (current)
Director, COMPANY DIRECTOR, 2005.10.04
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGE
CB1 6AX, CAMBRIDGESHIRE
MOLLIE IRENE LINFORD (resigned)
Secretary, 1993.04.23 - 2005.09.13
MIDWAY NEWMARKET ROAD , STOW CUM QUY
CB5 9AQ, CAMBRIDGE
CHRISTINE RIDGEON (resigned)
Secretary, 1991.09.28 - 1993.04.23
2 HOME END FULBOURN , CAMBRIDGE
CB1 5BS, CAMBRIDGESHIRE
MARCUS NEWENS BRADFORD (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1993.06.23
WOODLANDS END GREAT SHELFORD , CAMBRIDGE
WILLIAM JOHN BRADFORD (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 2008.07.08
CABARECQ CHEMIN DE LARRIMOU , AUBERTIN
GAN 64290
FRANCE
HELEN GWENDOLINE CHAPLIN (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 2009.07.22
ABINGTON PARK GREAT ABINGTON , CAMBRIDGE
CB1 6AX
JOHN BARRIE CHAPLIN (resigned)
Director, COMPANY DIRECTOR, 1993.02.02 - 2005.10.04
ABINGTON PARK GREAT ABINGTON , CAMBRIDGE
CB1 6AX
JOHN BARRIE CHAPLIN (resigned)
Director, FARMER (RETIRED), 2009.11.06 - 2011.11.02
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGE
CB21 6AX, CAMBRIDGESHIRE
MOLLIE IRENE LINFORD (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 2005.09.13
MIDWAY NEWMARKET ROAD , STOW CUM QUY
CB5 9AQ, CAMBRIDGE
CHRISTINE RIDGEON (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1999.03.12
2 HOME END FULBOURN , CAMBRIDGE
CB1 5BS, CAMBRIDGESHIRE
RODERICK ALEXANDER STUART WATSON (resigned)
Director, HOTEL GENERAL MANAGER, 1994.03.04 - 2014.03.31
FENREACH 14 STATION ROAD LODE , CAMBRIDGE
CB5 9HB, CAMBRIDGESHIRE

Companies near to GONVILLE HOTELS ltd.

Information about the Private Limited Company GONVILLE 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: 2016.06.01. Reload the data