Company Information for CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED | |
Legal Registered Office | |
6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD Other companies in SW1P | |
Company Number | 05251898 | |
---|---|---|
Company ID Number | 05251898 | |
Date formed | 2004-10-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB945648581 |
Last Datalog update: | 2024-05-05 13:47:56 |
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Officer | Role | Date Appointed |
---|---|---|
GRANT LESLIE WHITEHOUSE |
||
JONATHAN ROBIN BOSS |
||
NICHOLAS JAMES TAPLIN |
||
CAROLINE JAYNE WILCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN GEORGE ERIC CORBALLY |
Director | ||
RICHARD SIMON MATTHEWS WILLIAMS |
Director | ||
MICHAEL JOHN PRINCE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLANTIC DOGSTAR LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2009-09-09 | Active | |
THAMES VENTURES VCT 2 PLC | Company Secretary | 2009-01-21 | CURRENT | 2009-01-12 | Active | |
DOWNING MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-07-21 | CURRENT | 1985-11-19 | Dissolved 2015-10-27 | |
THE THAMES CLUB LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-04-23 | Active | |
MYSA CARE AND SUPPORT LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-06-18 | Active | |
CADBURY HOUSE LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-08-24 | Active | |
DOWNING PLANNED EXIT VCT 8 PLC | Company Secretary | 2007-10-09 | CURRENT | 2007-09-17 | Dissolved 2017-09-13 | |
DOWNING PLANNED EXIT VCT 9 PLC | Company Secretary | 2007-10-09 | CURRENT | 2007-09-17 | Dissolved 2017-10-04 | |
DOWNING CORPORATE FINANCE LIMITED | Company Secretary | 2007-10-09 | CURRENT | 1986-09-05 | Active | |
DOWNING MANAGERS 8 LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-01-12 | |
DOWNING MANAGERS 9 LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-01-12 | |
DOWNING PLANNED EXIT VCT 6 PLC | Company Secretary | 2007-01-19 | CURRENT | 2007-01-05 | Liquidation | |
DOWNING PLANNED EXIT VCT 7 PLC | Company Secretary | 2007-01-19 | CURRENT | 2007-01-05 | Liquidation | |
DOWNING MANAGERS 6 LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2016-03-15 | |
DOWNING MANAGERS 7 LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2016-03-15 | |
KIMBOLTON LODGE LIMITED | Company Secretary | 2006-09-05 | CURRENT | 1997-09-01 | Active | |
MYSA CARE (TALL OAKS) LIMITED | Company Secretary | 2006-09-05 | CURRENT | 1998-05-14 | Active | |
MYSA CARE (THE CHESTNUTS) LIMITED | Company Secretary | 2006-09-05 | CURRENT | 1998-07-02 | Active | |
COAST CONSTRUCTORS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2017-01-03 | |
MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
HONEYCOMBE PUBS VCT LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2015-06-09 | |
DOWNING PLANNED EXIT VCT 4 PLC | Company Secretary | 2005-12-07 | CURRENT | 2005-11-24 | Dissolved 2015-11-20 | |
DOWNING PLANNED EXIT VCT 5 PLC | Company Secretary | 2005-12-07 | CURRENT | 2005-11-22 | Dissolved 2015-11-20 | |
DOWNING MANAGERS 4 LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
DOWNING MANAGERS 5 LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
DOWNING INCOME VCT 3 PLC | Company Secretary | 2005-06-10 | CURRENT | 1995-12-08 | Dissolved 2015-04-07 | |
MYSA CARE (BLUE CEDARS) LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
DOWNING THREE VCT PLC | Company Secretary | 2005-01-19 | CURRENT | 2005-01-17 | Liquidation | |
DOWNING TWO VCT PLC | Company Secretary | 2005-01-19 | CURRENT | 2005-01-17 | Liquidation | |
DOWNING MANAGERS 2 LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2016-08-02 | |
DOWNING MANAGERS 3 LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2016-10-18 | |
THAMES VENTURES VCT 1 PLC | Company Secretary | 2003-10-23 | CURRENT | 1996-01-19 | Active | |
DOWNING ABSOLUTE INCOME VCT 1 PLC | Company Secretary | 2001-12-12 | CURRENT | 1997-01-27 | Dissolved 2015-04-07 | |
MOLTEN VENTURES VCT PLC | Company Secretary | 2001-12-12 | CURRENT | 1997-08-26 | Active | |
CHRYSALIS VCT PLC | Company Secretary | 2000-10-26 | CURRENT | 2000-10-19 | Liquidation | |
IXORA HR LIMITED | Director | 2018-07-05 | CURRENT | 2017-08-22 | Active | |
AVOCET O&M LIMITED | Director | 2018-07-05 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
GORST ENERGY LIMITED | Director | 2018-07-05 | CURRENT | 2014-04-17 | Active | |
GREEN PUFFIN LIMITED | Director | 2018-07-05 | CURRENT | 2014-04-24 | Active | |
GARTHCLIFF SHIPPING OPERATIONS LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
GARTHCLIFF SHIPPING LTD | Director | 2017-11-16 | CURRENT | 2017-05-05 | Liquidation | |
DOWNING DEVELOPMENT FINANCE PLC | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
CADBURY HOUSE LIMITED | Director | 2016-04-28 | CURRENT | 2007-08-24 | Active | |
CADBURY HOUSE HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2009-10-20 | Active | |
CADBURY HOUSE ROOMS LIMITED | Director | 2016-04-28 | CURRENT | 2009-10-21 | Active | |
BLACK AND WHITE HOSPITALITY LIMITED | Director | 2016-02-22 | CURRENT | 2013-03-28 | Active | |
THE MONKEY BAR KILMARNOCK LIMITED | Director | 2011-10-28 | CURRENT | 2010-07-27 | Dissolved 2013-08-29 | |
CAMANDALE LIMITED | Director | 2011-10-28 | CURRENT | 2010-03-01 | Dissolved 2016-10-25 | |
KEMLYN CONSTRUCTION LIMITED | Director | 2011-09-09 | CURRENT | 2008-05-23 | Dissolved 2016-08-02 | |
LOTHAIR CONSTRUCTION LIMITED | Director | 2011-09-09 | CURRENT | 2008-05-28 | Dissolved 2016-08-02 | |
DOUBLETAKE STUDIOS LIMITED | Director | 2011-01-19 | CURRENT | 1996-10-14 | Dissolved 2016-05-05 | |
EPI SERVICE LIMITED | Director | 2010-09-03 | CURRENT | 1993-06-03 | Dissolved 2016-06-04 | |
COAST CONSTRUCTORS LIMITED | Director | 2008-11-18 | CURRENT | 2006-08-17 | Dissolved 2017-01-03 | |
WRINGTON REDHILL FOOTBALL CLUB LIMITED | Director | 2016-09-08 | CURRENT | 2014-07-15 | Active | |
QS HOSPITALITY LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Liquidation | |
QUADRATE CATERING LIMITED | Director | 2014-11-26 | CURRENT | 2010-08-17 | In Administration/Administrative Receiver | |
QUADRATE SPA LIMITED | Director | 2010-10-07 | CURRENT | 2010-08-17 | Liquidation | |
CADBURY HOUSE ROOMS LIMITED | Director | 2009-11-17 | CURRENT | 2009-10-21 | Active | |
THE CLUB LIMITED | Director | 2009-10-27 | CURRENT | 2008-10-16 | Active | |
THE GATEWAY TO WALES HOTEL LIMITED | Director | 2009-07-15 | CURRENT | 1960-11-07 | Active | |
THE GATEWAY TO WALES (HOLDINGS) LIMITED | Director | 2009-07-15 | CURRENT | 2008-07-14 | Active | |
CADBURY HOUSE LIMITED | Director | 2007-11-16 | CURRENT | 2007-08-24 | Active | |
WHITE MINOTAUR LTD | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active - Proposal to Strike off | |
VENUE RETREAT LTD | Director | 2016-07-28 | CURRENT | 2016-07-28 | Dissolved 2018-06-26 | |
QS HOSPITALITY LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Liquidation | |
QUADRATE CATERING LIMITED | Director | 2016-01-22 | CURRENT | 2010-08-17 | In Administration/Administrative Receiver | |
BIRMINGHAM SPA HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Dissolved 2017-01-03 | |
CITY BUILDINGS (HOTEL) LIMITED | Director | 2014-01-27 | CURRENT | 2013-11-27 | Dissolved 2015-02-10 | |
CITY BUILDINGS (RESTAURANT) LIMITED | Director | 2014-01-17 | CURRENT | 2012-03-30 | Dissolved 2015-02-10 | |
BLACK AND WHITE HOSPITALITY LIMITED | Director | 2013-04-30 | CURRENT | 2013-03-28 | Active | |
BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
SOUTHAMPTON SPA LIMITED | Director | 2012-08-21 | CURRENT | 2012-03-23 | Dissolved 2016-08-02 | |
GROSVENOR SPA LTD | Director | 2012-04-16 | CURRENT | 2012-04-16 | Dissolved 2016-04-12 | |
CADBURY HOUSE LIMITED | Director | 2009-11-17 | CURRENT | 2007-08-24 | Active | |
CADBURY HOUSE HOLDINGS LIMITED | Director | 2009-11-17 | CURRENT | 2009-10-20 | Active | |
THE CLUB LIMITED | Director | 2009-11-17 | CURRENT | 2008-10-16 | Active | |
CADBURY HOUSE ROOMS LIMITED | Director | 2009-11-17 | CURRENT | 2009-10-21 | Active | |
SANGUINE BRANDED RESTAURANTS LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-16 | Dissolved 2016-01-26 | |
THE GATEWAY TO WALES HOTEL LIMITED | Director | 2009-09-28 | CURRENT | 1960-11-07 | Active | |
THE GATEWAY TO WALES (HOLDINGS) LIMITED | Director | 2009-09-28 | CURRENT | 2008-07-14 | Active | |
GATEWALES LIMITED | Director | 2009-09-28 | CURRENT | 2006-10-03 | Active | |
CHESTER (HH) SPA AND LEISURE CLUB LIMITED | Director | 2009-09-28 | CURRENT | 2007-11-13 | Liquidation | |
CHESTER (HH) HOTEL LIMITED | Director | 2009-09-28 | CURRENT | 2007-11-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
CH01 | Director's details changed for Mrs Caroline Jayne Wilce on 2021-11-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
AA01 | Previous accounting period shortened from 30/03/21 TO 30/09/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Mrs Caroline Jayne Wilce on 2021-08-13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052518980012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052518980010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Jonathan Robin Boss on 2017-11-15 | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 57091.88 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / CADBURY HOUSE LIMITED / 02/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAPLIN / 02/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JAYNE WILCE / 02/10/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / CADBURY HOUSE LIMITED / 02/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAPLIN / 02/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JAYNE WILCE / 02/10/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRANT LESLIE WHITEHOUSE on 2017-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAPLIN / 31/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAPLIN / 31/08/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 57091.88 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBIN BOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GEORGE ERIC CORBALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON MATTHEWS WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 57091.88 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 57091.88 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/14 FROM 10 Lower Grosvenor Place London SW1W 0EN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 57091.88 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/10/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 17/03/2011 | |
AR01 | 06/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU | |
AA | FULL ACCOUNTS MADE UP TO 30/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED CAROLINE JAYNE WILCE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAPLIN / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON MATTHEWS WILLIAMS / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE ERIC CORBALLY / 14/10/2009 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/08 | |
225 | PREVSHO FROM 31/03/2008 TO 30/03/2008 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM CADBURY HOUSE HOTEL CADBURY HOUSE, CONGRESBURY BRISTOL BS49 5AD | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 16/11/07--------- £ SI 2667526@.01=26675 £ IC 23180/49855 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/10/07; CHANGE OF MEMBERS | |
88(2)R | AD 19/06/07--------- £ SI 500000@.01=5000 £ IC 25416/30416 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 25/04/07--------- £ SI 275000@.01=2750 £ IC 22666/25416 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 18/10/06 | |
RES04 | £ NC 100000/120000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 18/10/06--------- £ SI 723662@.01=7236 £ IC 15430/22666 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 10/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/11/05 | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)O | AD 21/01/05--------- £ SI 98@.01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/06/05--------- £ SI 1533000@.01=15330 £ IC 200/15530 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
122 | S-DIV 26/01/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | £ NC 10000000/100000 26/01/05 | |
RES06 | REDUCE ISSUED CAPITAL 24/01/05 | |
RES13 | SUB DIV 100 ORD @ 1P 24/01/05 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | DOWNING CORPORATE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | WARWICK CONTRACTING LIMITED | |
DEBENTURE | Satisfied | DOWNING PROTECTED VCT IV PLC (THE SECURITY TRUSTEE) | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
DEBENTURE | Satisfied | PUMA VCT PLC (THE SECURITY TRUSTEE) |
CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED owns 52 domain names.Showing the first 50 domains
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The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |