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Torquay Leisure Hotels LTD

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Reports

Extended Company Report with Annual Accounts TORQUAY LEISURE HOTELS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00430051
Record last updated Thursday, September 13, 2018 1:51:07 AM UTC
Official Address Derwent Hotel Belgrave Road Tormohun
There are 3 companies registered at this street
Postal Code TQ25HS
Sector Hotels and similar accommodation

Charts

Visits

TORQUAY LEISURE HOTELS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 31, 2018 Resignation of 5 people: one Secretary (a woman) and one Director (a man) Resignation of 5 people: one Secretary (a woman) and one Director (a man)
Registry Jul 31, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 31, 2018 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Registry Apr 30, 2017 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry May 23, 2013 Annual return Annual return
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Annual return Annual return
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge 4300... Statement of satisfaction in full or in part of mortgage or charge 4300...
Registry May 20, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Annual return Annual return
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for director 4300... Change of particulars for director 4300...
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for director 4300... Change of particulars for director 4300...
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Annual return Annual return
Registry Jun 16, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 16, 2009 Register of members Register of members
Financials Feb 12, 2009 Annual accounts Annual accounts
Registry Sep 11, 2008 Annual return Annual return
Registry Sep 10, 2008 Register of members Register of members
Registry Sep 10, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Jul 10, 2007 Annual return Annual return
Registry Jul 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 10, 2006 Annual accounts Annual accounts
Registry May 30, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 23, 2006 Annual return Annual return
Registry Dec 20, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 3, 2005 Particulars of a mortgage or charge 4300... Particulars of a mortgage or charge 4300...
Registry Dec 3, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry May 25, 2005 Annual return Annual return
Financials Aug 31, 2004 Annual accounts Annual accounts
Registry May 13, 2004 Annual return Annual return
Financials Nov 26, 2003 Annual accounts Annual accounts
Registry May 13, 2003 Annual return Annual return
Financials Aug 19, 2002 Annual accounts Annual accounts
Registry Jun 11, 2002 Annual return Annual return
Financials Feb 14, 2002 Annual accounts Annual accounts
Registry Jun 21, 2001 Annual return Annual return
Financials Sep 18, 2000 Annual accounts Annual accounts
Registry Jun 2, 2000 Annual return Annual return
Financials Aug 26, 1999 Annual accounts Annual accounts
Registry Jun 17, 1999 Annual return Annual return
Financials Sep 10, 1998 Annual accounts Annual accounts
Registry Jun 8, 1998 Appointment of a director Appointment of a director
Registry Jun 8, 1998 Appointment of a director 4300... Appointment of a director 4300...
Registry Jun 8, 1998 Resignation of a secretary Resignation of a secretary
Registry May 31, 1998 Annual return Annual return
Registry May 23, 1998 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Financials Nov 27, 1997 Annual accounts Annual accounts
Registry Nov 27, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 13, 1997 Particulars of a mortgage or charge 4300... Particulars of a mortgage or charge 4300...
Registry Sep 13, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 1997 Annual return Annual return
Financials Nov 15, 1996 Annual accounts Annual accounts
Registry Jul 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 30, 1996 Annual return Annual return
Registry May 9, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 4, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 11, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 6, 1995 Annual accounts Annual accounts
Registry May 30, 1995 Annual return Annual return
Financials Aug 23, 1994 Annual accounts Annual accounts
Registry May 27, 1994 Annual return Annual return
Financials Jan 7, 1994 Annual accounts Annual accounts
Registry Jun 11, 1993 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 11, 1993 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jun 2, 1993 Annual return Annual return
Financials Sep 14, 1992 Annual accounts Annual accounts
Registry May 11, 1992 Annual return Annual return
Registry Apr 30, 1992 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Financials Oct 2, 1991 Annual accounts Annual accounts
Registry May 30, 1991 Annual return Annual return
Financials Jan 2, 1991 Annual accounts Annual accounts
Registry Jan 2, 1991 Annual return Annual return
Registry Aug 14, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 5, 1990 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 27, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 29, 1989 Annual accounts Annual accounts
Registry Nov 29, 1989 Annual return Annual return
Registry Sep 22, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 25, 1989 Particulars of a mortgage or charge 4300... Particulars of a mortgage or charge 4300...
Financials Apr 7, 1989 Annual accounts Annual accounts
Registry Apr 7, 1989 Annual return Annual return
Registry Jun 2, 1988 Alter mem and arts Alter mem and arts
Registry May 23, 1988 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 23, 1988 £ nc 25000/6000000 £ nc 25000/6000000
Registry May 18, 1988 Change of name certificate Change of name certificate
Registry Dec 15, 1987 Annual return Annual return
Financials Dec 15, 1987 Annual accounts Annual accounts
Registry Mar 24, 1987 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Sep 30, 1986 Annual accounts Annual accounts
Registry Sep 30, 1986 Annual return Annual return

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