Bournemouth Sands Hotel Ltd was founded on 20 February 2004 and has its registered office in Devon. We do not know the number of employees at this company. The current directors of the organisation are Moss, Gary, Brown, Victoria Louise, Wilson, Jeannie.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOSS, Gary | 01 April 2016 | - | 1 |
| BROWN, Victoria Louise | 20 February 2004 | 08 February 2005 | 1 |
| WILSON, Jeannie | 16 July 2010 | 01 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 July 2020 | |
| MR01 - N/A | 16 March 2020 | |
| RESOLUTIONS - N/A | 11 March 2020 | |
| MR04 - N/A | 07 March 2020 | |
| CS01 - N/A | 27 February 2020 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 22 February 2019 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 23 February 2018 | |
| AP01 - Appointment of director | 09 November 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AP03 - Appointment of secretary | 22 August 2016 | |
| AP01 - Appointment of director | 19 August 2016 | |
| TM02 - Termination of appointment of secretary | 19 August 2016 | |
| AA - Annual Accounts | 06 June 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA - Annual Accounts | 20 June 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AA - Annual Accounts | 10 April 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AUD - Auditor's letter of resignation | 05 October 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| CH01 - Change of particulars for director | 20 January 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| TM01 - Termination of appointment of director | 12 January 2011 | |
| RESOLUTIONS - N/A | 26 July 2010 | |
| MEM/ARTS - N/A | 26 July 2010 | |
| AP03 - Appointment of secretary | 19 July 2010 | |
| TM01 - Termination of appointment of director | 17 July 2010 | |
| TM02 - Termination of appointment of secretary | 17 July 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| AA - Annual Accounts | 08 April 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| AA - Annual Accounts | 14 May 2008 | |
| 363a - Annual Return | 01 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2008 | |
| 395 - Particulars of a mortgage or charge | 22 December 2007 | |
| 395 - Particulars of a mortgage or charge | 22 November 2007 | |
| AA - Annual Accounts | 23 May 2007 | |
| 363s - Annual Return | 24 March 2007 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 22 March 2006 | |
| 363s - Annual Return | 07 June 2005 | |
| 395 - Particulars of a mortgage or charge | 04 May 2005 | |
| AA - Annual Accounts | 21 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| 395 - Particulars of a mortgage or charge | 21 January 2005 | |
| 395 - Particulars of a mortgage or charge | 21 January 2005 | |
| 225 - Change of Accounting Reference Date | 21 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
| 287 - Change in situation or address of Registered Office | 21 January 2005 | |
| CERTNM - Change of name certificate | 17 January 2005 | |
| NEWINC - New incorporation documents | 20 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 March 2020 | Outstanding |
N/A |
| Debenture | 30 March 2012 | Fully Satisfied |
N/A |
| Legal charge over licensed premises | 18 December 2007 | Fully Satisfied |
N/A |
| Debenture | 20 November 2007 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 20TH january 2005 and | 27 April 2005 | Fully Satisfied |
N/A |
| Omnibus guarantee and set-off agreement | 20 January 2005 | Fully Satisfied |
N/A |
| Debenture | 17 January 2005 | Fully Satisfied |
N/A |
