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PENVENTON HOTEL (1970) LIMITED

Learn more about PENVENTON HOTEL (1970) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PENVENTON PARK HOTEL, WEST END, REDRUTH, CORNWALL, TR15 1TE

PENVENTON HOTEL (1970) LIMITED on the map

Company type: Private Limited Company
Company number: 00979483
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.13
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

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: 2016.12.05
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.08.19
LLOYDS BANK PLC
- Outstanding on 2015.08.19
LLOYDS BANK PLC
- Outstanding on 2015.09.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.11
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 50
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.09.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.09.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009794830008
Form type: MR01
Date: 2015.09.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009794830007
Form type: MR01
Date: 2015.08.19
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REGISTRATION OF A CHARGE / CHARGE CODE 009794830006
Form type: MR01
Date: 2015.08.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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21/11/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAOLA GABRIELLA PASCOE / 23/01/2014
Form type: CH01
Date: 2014.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IVANO PASCOE / 23/01/2014
Form type: CH01
Date: 2014.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR DAVID JOHN PASCOE / 23/01/2014
Form type: CH01
Date: 2014.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR AARON DAVID PASCOE / 23/01/2014
Form type: CH01
Date: 2014.01.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAOLA GABRIELLA PASCOE / 23/01/2014
Form type: CH03
Date: 2014.01.23
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SUB-DIVISION, 05/04/13
Form type: SH02
Date: 2014.01.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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21/11/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAOLA GABRIELLA PASCOE / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IVANO PASCOE / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR DAVID JOHN PASCOE / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR AARON DAVID PASCOE / 21/12/2009
Form type: CH01
Date: 2009.12.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 21/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.31
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 21/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.27
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.08
Child documents:
Document type: ANNOTATION
Date: 2003.09.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/02 FROM:, PENVENTON HOTEL, WEST END, REDRUTH, CORNWALL TR15 1TE
Form type: 287
Date: 2002.02.08
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.22
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 21/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 21/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 21/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.02

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Company directors and board members:

PAOLA GABRIELLA PASCOE (current)
Secretary, HOTELIER, 1991.11.08
PENVENTON PARK HOTEL WEST END , REDRUTH
TR15 1TE, CORNWALL
AARON DAVID PASCOE (current)
Director, HOTELIER, 1991.11.08
PENVENTON PARK HOTEL WEST END , REDRUTH
TR15 1TE, CORNWALL
ARTHUR DAVID JOHN PASCOE (current)
Director, HOTELIER, 1991.11.08
PENVENTON PARK HOTEL WEST END , REDRUTH
TR15 1TE, CORNWALL
MARK IVANO PASCOE (current)
Director, HOTELIER, 1991.11.08
PENVENTON PARK HOTEL WEST END , REDRUTH
TR15 1TE, CORNWALL
PAOLA GABRIELLA PASCOE (current)
Director, HOTELIER, 1991.11.08
PENVENTON PARK HOTEL WEST END , REDRUTH
TR15 1TE, CORNWALL

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Information about the Private Limited Company PENVENTON HOTEL (1970) 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: 2016.07.09. Reload the data