BUCKLAND TOUT-SAINTS HOTEL LIMITED

Profile BUCKLAND TOUT-SAINTS HOTEL LIMITED

Actual on 01.09.2020
Company name
BUCKLAND TOUT-SAINTS HOTEL LIMITED
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Company number
03908445
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 24 September 2020 due by Thursday, 05 November 2020

Last statement dated Tuesday, 24 September 2019

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
MALLORY COURT HOTEL, HARBURY LANE BISHOPS TACHBROOK, WARWICKSHIRE, LEAMINGTON SPA, CV33 9QB
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PSC and Officers BUCKLAND TOUT-SAINTS HOTEL LIMITED

Officers

(as of 07.04.2020)

CARTTER, Marian
Status: Active
Appointed on: Friday, 01 September 2006
Correspondence address: The Manor, Clifford Chambers, Warwickshire, Stratford Upon Avon, CV37 8HU
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
RIGBY, Peter, Sir
Status: Active
Appointed on: Tuesday, 30 January 2001
Correspondence address: The Manor, Clifford Chambers, Warwickshire, Stratford-Upon-Avon, CV37 8HU
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Chairman
Country of residence: United Kingdom
ROBERTS, Neal Anthony
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Sunday, 30 September 2001
Correspondence address: Rivendell, Little Aston Park Road Little Aston, West Midlands, Sutton Coldfield, B74 3BZ
Role: Secretary
ROBERTS, Neal Anthony
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Sunday, 30 September 2001
Correspondence address: Rivendell, Little Aston Park Road Little Aston, West Midlands, Sutton Coldfield, B74 3BZ
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
INGLEBY HOLDINGS LIMITED
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Thursday, 10 February 2000
Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
Role: Corporate Nominee Director
INGLEBY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Thursday, 10 February 2000
Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
Role: Corporate Nominee Secretary
GOSSAGE, Neal Trevor
Status: Not active
Appointed on: Monday, 03 December 2001
Resigned on: Thursday, 16 December 2004
Correspondence address: 20 Cawdell Drive, Leicestershire, Long Whatton, LE12 5BW
Role: Secretary
JAKOB, Peter Murray
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Tuesday, 04 July 2000
Correspondence address: Stafford House, Avenue Road, Surrey, Cobham, KT11 3HW
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
MONKS, Terence John
Status: Not active
Appointed on: Friday, 24 December 2004
Resigned on: Tuesday, 06 September 2005
Correspondence address: Brantingham, 24 Green Lane, Buckinghamshire, Burnham, SL1 8DX
Role: Secretary
ROSE, James Trevor
Status: Not active
Appointed on: Tuesday, 06 September 2005
Resigned on: Wednesday, 09 September 2015
Correspondence address: 4 Scrivens Hill, Woodford Halse, Northamptonshire, Daventry, NN11 3RJ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Eden Hotel Collection Limited
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: United Kingdom, Warwickshire, Leamington Spa, Mallory Court Hotel
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Eden Hotel Collection Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Warwickshire, Leamington Spa, C/O Mallory Court Hotel
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors