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QUEEN'S TAVERNS (PENZANCE) LIMITED

Learn more about QUEEN'S TAVERNS (PENZANCE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE QUEENS HOTEL, THE PROMENADE, PENZANCE, CORNWALL, TR18 4HG

QUEEN'S TAVERNS (PENZANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00825049
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.29
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1973.06.26
BARCLAYS BANK LIMITED
GUARANTEE & DEBENTURE - Outstanding on 1976.09.22
BARCLAYS BANK LIMITED
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1978.04.28

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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DIRECTOR APPOINTED MISS LUCINDA PRIMROSE CAVELL HOLMAN
Form type: AP01
Date: 2015.12.16
£2.95
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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
£2.95
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.08
£2.95
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.07.16
£2.95
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.20
£2.95
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.02
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
£2.95
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.01
£2.95
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02/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA JILLIAN LEIWORTHY / 01/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHEILA HICKS
Form type: 288b
Date: 2009.01.05
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
Child documents:
Document type: ANNOTATION
Date: 2005.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 02/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.12.19

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Company directors and board members:

ANTHONY FRANK NICHOLAS MACDONALD HOLMAN (current)
Secretary, 1991.12.27
PENROSE ST JUST , PENZANCE
TR19 7PP, CORNWALL
ANTHONY FRANK NICHOLAS MACDONALD HOLMAN (current)
Director, CHARTERED ACCOUNTANTS, 1991.12.27
PENROSE ST JUST , PENZANCE
TR19 7PP, CORNWALL
ELIZABETH WARREN HOLMAN (current)
Director, INTERIOR DESIGNER, 1998.02.24
PENROSE NANCHERROW ST JUST , PENZANCE
TR19 7PP, CORNWALL
LUCINDA PRIMROSE CAVELL HOLMAN (current)
Director, GENERAL MANAGER, 2015.05.07
1 NANCHERROW NANCHERROW ST. JUST , PENZANCE
TR19 7PP, CORNWALL
ENGLAND
LAURA JILLIAN LEIWORTHY (current)
Director, RESTAURATEUR, 1998.02.24
TRENARTHAN LESCUDJACK CRESCENT , PENZANCE
TR18 3AN, CORNWALL
GREAT BRITAIN
SHEILA CAVELL HICKS (resigned)
Director, ARTIST, 1991.12.27 - 2008.05.16
QUEENS HOTEL , PENZANCE
TR18 4HG, CORNWALL
RICHARD BRYAN WARREN (resigned)
Director, MASTER BAKER, 1991.12.27 - 1998.02.18
HIGHFIELD ST JUST , PENZANCE
TR19 7PW, CORNWALL
Date 2013.11.30
Debtors £ 28,160
Shareholder Funds £ 28,160
Profit Loss Account Reserve £ 6,333
Called Up Share Capital £ 100
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100

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Information about the Private Limited Company QUEEN'S TAVERNS (PENZANCE) 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: 2016.06.07. Reload the data