About

Registered Number: 04899624
Date of Incorporation: 15/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Chy Nyverow, Newham Road, Truro, Cornwall, TR1 2DP

 

Having been setup in 2003, Edward Bence Hotels Ltd have registered office in Cornwall, it's status in the Companies House registry is set to "Active". Bence, Edward James, Mr , Bence, Sarah Elizabeth, Chamings, Lucinda Elizabeth are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENCE, Edward James, Mr 05 December 2016 - 1
BENCE, Sarah Elizabeth 15 September 2003 - 1
CHAMINGS, Lucinda Elizabeth 05 December 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edward John Bence/
1952-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Sarah Elizabeth Bence/
1955-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15/09/2020 00:00:00?.ToLongDateString()
PSC01 - N/A 31/10/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 31/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/12/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 15/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 15/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 09/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/08/2008 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/06/2007 00:00:00?.ToLongDateString()
SA - Shares agreement 17/05/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17/05/2007 00:00:00?.ToLongDateString()
363s - Annual Return 30/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/09/2006 00:00:00?.ToLongDateString()
363s - Annual Return 15/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 24/09/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 05/05/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 29/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 15/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 29 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.