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HYDE HOUSE HOTEL LIMITED

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

Company details

19 COMMON ROAD, HANHAM, BRISTOL, AVON, BS15 3LL

HYDE HOUSE HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00992321
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.21
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Company HYDE HOUSE HOTEL LIMITED is a Private Limited Company, registration number 00992321, established in United Kingdom on the 21. October 1970. The company is now active. The company has been in business for 46 years and 1 month. This company used to be called FOSSE MANOR HOTEL LIMITED, JOHNSTON HOTELS LIMITED. The company is based on 19 COMMON ROAD, HANHAM, BRISTOL, AVON, BS15 3LL. Business of the company HYDE HOUSE HOTEL LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "14/12/15 FULL LIST" from the 2016.01.07. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.12.14. We do not have any information about the company HYDE HOUSE HOTEL LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.15
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2002.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.17
HARVEY SHOPFITTERS LIMITED
DEBENTURE - Outstanding on 2002.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.17

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.03
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COMPANY NAME CHANGED FOSSE MANOR HOTEL LIMITED, CERTIFICATE ISSUED ON 14/04/15
Form type: CERTNM
Date: 2015.04.14
Child documents:
Document type: ANNOTATION
Date: 2015.04.14
Form type: RES15
Document description: CHANGE OF NAME 13/04/2015
Document type: ANNOTATION
Date: 2015.04.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.10
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.12
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.07.25
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.06.06
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.16
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HARVEY / 01/10/2009
Form type: CH01
Date: 2009.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.06.09
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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SECRETARY'S CHANGE OF PARTICULARS / HELEN BRITTON / 06/03/2008
Form type: 288c
Date: 2008.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.21
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.26
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04
Form type: 225
Date: 2005.07.26
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REGISTERED OFFICE CHANGED ON 13/07/05 FROM:, C/O BPE SOLICITORS FIRST FLOOR, SAINT JAMES HOUSE, SAINT JAMES SQUARE CHELTENHAM, GLOUCESTERSHIRE GL50 3PR
Form type: 287
Date: 2005.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
Form type: 225
Date: 2003.10.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.04
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.17
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SHARE PURCHASE AGRMT 02/12/02
Form type: RES13
Date: 2002.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/11/02
Form type: 225
Date: 2002.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
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REGISTERED OFFICE CHANGED ON 16/12/02 FROM:, THE FOSSE MANOR HOTEL, FOSSEWAY,, STOW ON THE WOLD,, GLOS GL54 1JX
Form type: 287
Date: 2002.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.08
Child documents:
Document type: ANNOTATION
Date: 2002.12.08
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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COMPANY NAME CHANGED, JOHNSTON HOTELS LIMITED, CERTIFICATE ISSUED ON 05/12/02
Form type: CERTNM
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.19

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Company directors and board members:

HELEN ELIZABETH BRITTON (current)
Secretary, 2005.06.23
82 LAYS DRIVE , KEYNSHAM
BS31 2LE, BRISTOL
ANDREW JOHN HARVEY (current)
Director, SHOPFITTER, 2002.12.02
THE MANOR HOUSE MARKET PLACE , COLERNE
SN14 8AY, WILTSHIRE
RICHARD DAVID HANDLEY (resigned)
Secretary, SOLICITOR, 2002.12.02 - 2005.06.23
34 PRESTBURY ROAD , CHELTENHAM
GL52 2PP, GLOUCESTERSHIRE
LINDA JOY SHARLAND (resigned)
Secretary, 1991.12.14 - 2002.12.02
6 SANKEY GROVE , MORETON IN MARSH
GL56 0DY, GLOUCESTERSHIRE
RODERICK JOHNSTON (resigned)
Director, HOTEL PROPRIETOR, 1991.12.14 - 2002.12.02
POPLARS BARN EVENLODE , MORETON IN MARSH
GL56 0NN, GLOUCESTERSHIRE
YVONNE VALENTINE JOHNSTON (resigned)
Director, HOTEL PROPRIETOR, 1991.12.14 - 2002.12.02
POPLARS BARN EVENLODE , MORETON IN MARSH
GL56 0NN, GLOUCESTERSHIRE
PETER KNEE (resigned)
Director, HOTELIER, 2002.12.02 - 2005.06.23
9 GREAT PULTENEY STREET , BATH
BA2 4BR, AVON
DAVID CHARLES SHARLAND (resigned)
Director, HOTEL MANAGER, 1991.12.14 - 2002.12.02
6 SANKEY GROVE , MORETON IN MARSH
GL56 0DY, GLOUCESTERSHIRE

Companies near to HYDE HOUSE HOTEL ltd.

Information about the Private Limited Company HYDE HOUSE HOTEL 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: 2016.07.12. Reload the data