About

Registered Number: 00636267
Date of Incorporation: 02/09/1959 (64 years and 8 months ago)
Company Status: Active
Registered Address: Membly Hall Hotel, Sea Front, Falmouth, Cornwall, TR11 4NT

 

Established in 1959, Membly Hall (Falmouth) Ltd has its registered office in Falmouth, Cornwall, it has a status of "Active". There are 5 directors listed as Andrew, Beverley Ronald, Andrew, Ronald, Andrew, Cynthia, Andrew, Violet Valerie, Andrew, Violet Grace for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREW, Beverley Ronald 23 May 2019 - 1
ANDREW, Ronald N/A - 1
ANDREW, Violet Valerie N/A 06 March 2020 1
ANDREW, Violet Grace N/A 26 March 1993 1
Secretary Name Appointed Resigned Total Appointments
ANDREW, Cynthia 30 October 1992 07 April 1993 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
CS01 - N/A 09 April 2020
TM01 - Termination of appointment of director 09 April 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 24 May 2019
AP01 - Appointment of director 24 May 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 24 April 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 02 May 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 21 April 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 02 June 2009
353 - Register of members 02 June 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 03 September 2007
363s - Annual Return 21 July 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 27 June 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 09 August 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 31 May 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 04 June 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 09 June 2000
AA - Annual Accounts 09 August 1999
363s - Annual Return 09 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 1998
363s - Annual Return 05 August 1998
AA - Annual Accounts 05 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 1998
AA - Annual Accounts 02 September 1997
363s - Annual Return 06 June 1997
AA - Annual Accounts 17 September 1996
363s - Annual Return 17 September 1996
RESOLUTIONS - N/A 15 November 1995
AUD - Auditor's letter of resignation 15 November 1995
AA - Annual Accounts 09 August 1995
363s - Annual Return 18 July 1995
395 - Particulars of a mortgage or charge 25 March 1995
395 - Particulars of a mortgage or charge 21 March 1995
AA - Annual Accounts 19 July 1994
363s - Annual Return 03 June 1994
288 - N/A 03 June 1994
AA - Annual Accounts 23 August 1993
363a - Annual Return 13 July 1993
288 - N/A 14 April 1993
AA - Annual Accounts 06 August 1992
363s - Annual Return 29 July 1992
AA - Annual Accounts 21 January 1992
363a - Annual Return 25 July 1991
363a - Annual Return 25 July 1991
395 - Particulars of a mortgage or charge 25 June 1991
RESOLUTIONS - N/A 10 February 1991
AA - Annual Accounts 05 September 1990
363 - Annual Return 03 July 1989
AA - Annual Accounts 15 May 1989
363 - Annual Return 08 March 1989
AA - Annual Accounts 26 July 1988
AA - Annual Accounts 07 June 1988
363 - Annual Return 07 June 1988
AA - Annual Accounts 02 November 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 March 1995 Outstanding

N/A

Fixed and floating charge 20 March 1995 Outstanding

N/A

Legal charge 17 June 1991 Fully Satisfied

N/A

Equitable charge 05 February 1973 Fully Satisfied

N/A

Debenture 21 January 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.