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GOUGH HOTELS LIMITED

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

Company details

BOUNDARY HOUSE, 4 COUNTY PLACE, CHELMSFORD, ESSEX, CM2 0RE

GOUGH HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00856751
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.13
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company GOUGH HOTELS LIMITED is a Private Limited Company, registration number 00856751, established in United Kingdom on the 13. August 1965. The company is now active. The company has been in business for 51 years and 3 months. The company is based on BOUNDARY HOUSE, 4 COUNTY PLACE, CHELMSFORD, ESSEX, CM2 0RE. Business of the company GOUGH HOTELS LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 59 company documents available. The most recent document is "17/03/16 FULL LIST" from the 2016.04.14. The latest accounts are filed up to 2015.11.01. The latest annual return was filed up to 2016.03.17. We do not have any information about the company GOUGH HOTELS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.11.01
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.04.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.26
BARCLAYS BANK PLC
ASSIGNMENT OF CONTRACT BY WAY OF SECURITY - Outstanding on 2002.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.09.05
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2013.03.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2013.03.18

List of company documents:

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17/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 10450
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/15
Form type: AA
Date: 2016.04.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/14
Form type: AA
Date: 2015.06.07
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/13
Form type: AA
Date: 2014.03.25
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/12
Form type: AA
Date: 2013.07.26
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DIRECTOR APPOINTED MRS JACQUELINE ANNE POTTER
Form type: AP01
Date: 2013.07.05
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY FRANCES GOUGH / 17/03/2013
Form type: CH01
Date: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BOMBARDE / 17/03/2012
Form type: CH01
Date: 2013.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.03.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/2012 FROM, THE QUORUM, BARNWELL ROAD, CAMBRIDGE, CB5 8RE
Form type: AD01
Date: 2012.11.06
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/11
Form type: AA
Date: 2012.02.24
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.10.17
£2.95
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ADOPT ARTICLES 20/09/2011
Form type: RES01
Date: 2011.09.30
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BOMBARDE / 17/03/2011
Form type: CH01
Date: 2011.04.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE GOUGH / 23/11/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GOUGH / 23/11/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE GOUGH / 22/11/2010
Form type: CH01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GOUGH / 22/11/2010
Form type: CH01
Date: 2010.11.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.11.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/09
Form type: AA
Date: 2010.05.13
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010
Form type: RES01
Date: 2010.03.11
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.11
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ALTERATION TO MEMORANDUM AND ARTICLES 02/02/2010
Form type: RES01
Date: 2010.03.10
£2.95
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DIRECTOR APPOINTED MRS CLAIRE GOUGH
Form type: AP01
Date: 2010.03.03
£2.95
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BOMBARDE / 03/12/2009
Form type: CH01
Date: 2010.01.06
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.12.05
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S-DIV
Form type: 122
Date: 2009.08.26
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.08.26
Child documents:
Document type: ANNOTATION
Date: 2009.08.26
Form type: RES01
Document description: ADOPT ARTICLES 25/08/2009
Document type: ANNOTATION
Date: 2009.08.26
Form type: RES13
Document description: SUB DIVISION 25/08/2009
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/11/08
Form type: AA
Date: 2009.06.12
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BOMBARDE / 04/12/2008
Form type: 288c
Date: 2008.12.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.09.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/10/07
Form type: AA
Date: 2008.04.16
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.01
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REGISTERED OFFICE CHANGED ON 23/05/07 FROM:, ABBOTSGATE HOUSE, HOLLOW ROAD, BURY ST EDMUNDS, SUFFOLK IP32 7FA
Form type: 287
Date: 2007.05.23
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.13
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REGISTERED OFFICE CHANGED ON 25/04/06 FROM:, FRIARS COURTYARD, 30 PRINCES STREET, IPSWICH, SUFFOLK IP1 1RJ
Form type: 287
Date: 2006.04.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.30

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Company directors and board members:

JACQUELINE ANNE POTTER (current)
Secretary, 2005.11.17
26 EMMERSON WAY , HADLEIGH
IP7 6DJ, SUFFOLK
CAROLINE BOMBARDE (current)
Director, EXECUTIVE, 1998.10.01
BOUNDARY HOUSE 4 COUNTY PLACE , CHELMSFORD
CM2 0RE, ESSEX
CLAIRE GOUGH (current)
Director, DESIGNER, 2010.02.22
THE ANGEL HOTEL 3 ANGEL HILL , BURY ST. EDMUNDS
IP33 1LT, SUFFOLK
MARY FRANCES GOUGH (current)
Director, HOTELIER, 1991.12.04
BOUNDARY HOUSE 4 COUNTY PLACE , CHELMSFORD
CM2 0RE, ESSEX
ROBERT CHARLES GOUGH (current)
Director, HOTELIER, 1995.11.09
THE ANGEL HOTEL ANGEL HILL , BURY ST. EDMUNDS
IP33 1LT, SUFFOLK
JACQUELINE ANNE POTTER (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2013.05.17
ANGEL HOTEL ANGEL HILL , BURY ST. EDMUNDS
IP33 1LT, SUFFOLK
ENGLAND
HARCOURT ALBERT BURLEIGH BALDERAMOS (resigned)
Secretary, 1991.12.04 - 2002.04.08
22 DEBEN RISE CHERRY TREE GREEN , DEBENHAM
IP14 6QQ, SUFFOLK
KAREN GEORGINA GOUGH (resigned)
Secretary, 2002.04.08 - 2005.11.17
BURSTAL LODGE CHURCH HILL , BURSTALL
IP8 3DU, IPSWICH
JOHN DENNIS ARMSTRONG (resigned)
Director, BUSINESS CONSULTANT, 1991.12.04 - 1997.12.31
70 BALSALL STREET EAST BALSALL COMMON , COVENTRY
CV7 7FT, WARWICKSHIRE
DAVID ARTHUR BROOKS (resigned)
Director, 1991.12.04 - 1993.06.28
MARLBOROUGH HOTEL HENLEY ROAD , IPSWICH
IP1 3SP, SUFFOLK
KAREN GEORGINA GOUGH (resigned)
Director, HOTELIER, 2001.04.29 - 2006.10.27
BURSTAL LODGE CHURCH HILL , BURSTALL
IP8 3DU, IPSWICH
BRIAN RUSSELL HARRISON (resigned)
Director, HOTELIER, 1991.12.04 - 1994.02.28
GOSWELL FARM CLAY LANE , HEPWORTH
IP22 0QD, NORFOLK
ANDREW PHILLIPS (resigned)
Director, SOLICITOR, 1991.12.04 - 2005.10.31
27 FRIARS STREET , SUDBURY
SUFFOLK
BRIAN JOHN WHITTAKER (resigned)
Director, BUSINESS CONSULTANT, 1991.12.04 - 1992.03.13
RECTORY MEADOW LITTLE SAXHAM , BURY ST EDMUNDS
IP29 5LH, SUFFOLK

Companies near to GOUGH HOTELS ltd.

Information about the Private Limited Company GOUGH 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: 2016.06.09. Reload the data