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THE SPA HOTEL (TUNBRIDGE WELLS) LIMITED

Learn more about THE SPA HOTEL (TUNBRIDGE WELLS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SPA HOTEL, LANGTON ROAD, TUNBRIDGE WELLS, KENT, TN4 8XJ

THE SPA HOTEL (TUNBRIDGE WELLS) LIMITED on the map

Company type: Private Limited Company
Company number: 00884883
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.04
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.05.31
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2007.05.31

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JEREMY COTTER
Form type: TM01
Date: 2016.01.07
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SECRETARY APPOINTED ULA GRIGGS
Form type: AP03
Date: 2016.01.07
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DIRECTOR APPOINTED MR ANTHONY SCRAGG
Form type: AP01
Date: 2016.01.07
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.11.04
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 265000
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APPOINTMENT TERMINATED, SECRETARY ANNE COLLINS
Form type: TM02
Date: 2015.08.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.27
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.10
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.19
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCRAGG / 01/08/2009
Form type: 288c
Date: 2009.08.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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ACC. REF. DATE SHORTENED FROM 23/05/08 TO 31/03/08
Form type: 225
Date: 2008.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 23/05/07
Form type: AA
Date: 2008.02.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 23/05/07
Form type: 225
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.15
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REGISTERED OFFICE CHANGED ON 15/06/07 FROM:, 5TH FLOOR, 9 KINGSWAY, LONDON, WC2B 6XF
Form type: 287
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.15
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COMPANY NAME CHANGED, SPA HOTEL (GORING) LIMITED(THE), CERTIFICATE ISSUED ON 12/06/07
Form type: CERTNM
Date: 2007.06.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
Child documents:
Document type: ANNOTATION
Date: 2005.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.16
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.12

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Company directors and board members:

ULA GRIGGS (current)
Secretary, 2016.01.04
1 NORTH ROAD , HYTHE
CT21 5UH, KENT
ANTHONY SCRAGG (current)
Director, 2016.01.04
5 LINDEN FIELDS , TUNBRIDGE WELLS
TN2 5QN, KENT
CHRISTOPHER DAVID SCRAGG (current)
Director, HOTELIER, 2007.05.23
THE MANOR HOUSE SPELDHURST HILL SPELDHURST , TUNBRIDGE WELLS
TN3 0NL, KENT
GWENDOLINE MARGARET BROTHERWOOD (resigned)
Secretary, 1992.10.15 - 2007.05.23
6 CHERRY TREE ROAD , TUNBRIDGE WELLS
TN2 5QA, KENT
ANNE COLLINS (resigned)
Secretary, 2007.05.23 - 2015.03.31
SENN FARM SENN STREET , ROCHESTER
ME3 8QS, KENT
HUMPHRAY CLEVELAND HOOKWAY (resigned)
Secretary, 1991.08.01 - 1992.10.15
FLAT 1 WESTERING , TUNBRIDGE WELLS
TN4 8XN, KENT
CHRISTINE CONNER (resigned)
Director, TELEVISION RESEARCHER, 1994.03.31 - 2007.05.23
GODDARDS HOUSE RUSSELLS WATER , HENLEY ON THAMES
RG9 6ER, OXFORDSHIRE
JEREMY PATRICK COTTER (resigned)
Director, COMPANY DIRECTOR, 2007.05.23 - 2016.01.04
17 TEMERAIRE HEIGHTS SANDGATE , FOLKESTONE
CT20 3TL, KENT
EDNA GORING (resigned)
Director, HOTELIER, 1991.08.01 - 2004.11.24
COURT LODGE , WROTHAM
TN15 7DL, KENT
GEORGE ERNEST GORING (resigned)
Director, HOTELIER, 1991.08.01 - 1994.03.31
RUSKINS TUMBLEFIELD ROAD STANSTED , SEVENOAKS
TN15 7PS, KENT
JEREMY CHRISTOPHER RICHARD GORING (resigned)
Director, HOTELIER, 1994.03.31 - 2007.05.23
156 COPOCABANA DRIVE , COPOCABANA BEACH
NSW 2251
AUSTRALIA
JONATHAN CHARLES BRADBURY GORING (resigned)
Director, PROJECT MANAGER, 1994.03.31 - 2007.05.23
TUMBLING BAY HAMM COURT , WEYBRIDGE
KT13 8YE, SURREY
RICHARD HENRY GORING (resigned)
Director, 1991.08.01 - 2007.05.23
RABBITS FARM DALLINGTON , HEATHFIELD
TN21 9JX, EAST SUSSEX
THERESA ELIZABETH GORING (resigned)
Director, SCULPTOR, 1999.07.27 - 2006.08.03
55 SOUTH VIEW ROAD , TUNBRIDGE WELLS
TN4 9BU, KENT
ANDREW SALTER (resigned)
Director, HOTEL MANAGER, 1996.10.10 - 2007.05.23
11 LONGMEADS , TUNBRIDGE WELLS
TN3 0AT, KENT

Companies near to THE SPA HOTEL (TUNBRIDGE WELLS) ltd.

Information about the Private Limited Company THE SPA HOTEL (TUNBRIDGE WELLS) 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: 2016.06.12. Reload the data