About

Registered Number: 03371354
Date of Incorporation: 15/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: The Greenbank Hotel, Harbourside, Falmouth, Cornwall, TR11 2SR

 

Based in Falmouth, The Greenbank Hotel (Falmouth) Ltd was registered on 15 May 1997, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There are 8 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRENCH, Roger James Edward 06 April 2010 - 1
GATHERIDGE, James Arthur 15 May 1997 - 1
YOUNG, Ben Richard 02 August 2019 - 1
Secretary Name Appointed Resigned Total Appointments
FRENCH, Roger 06 April 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 August 2019
AP01 - Appointment of director 08 August 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 02 October 2018
PSC02 - N/A 29 May 2018
PSC09 - N/A 25 May 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 16 June 2010
AP03 - Appointment of secretary 09 April 2010
TM02 - Termination of appointment of secretary 09 April 2010
TM01 - Termination of appointment of director 09 April 2010
AP01 - Appointment of director 09 April 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 09 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 June 2009
287 - Change in situation or address of Registered Office 09 June 2009
353 - Register of members 09 June 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 17 September 2007
AA - Annual Accounts 01 September 2006
363a - Annual Return 15 June 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 14 June 2005
395 - Particulars of a mortgage or charge 22 April 2005
287 - Change in situation or address of Registered Office 14 February 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 01 June 2004
CERTNM - Change of name certificate 14 April 2004
AA - Annual Accounts 03 February 2004
225 - Change of Accounting Reference Date 28 January 2004
363s - Annual Return 16 June 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 23 May 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 12 June 2001
287 - Change in situation or address of Registered Office 25 May 2001
AA - Annual Accounts 02 May 2001
287 - Change in situation or address of Registered Office 22 August 2000
363s - Annual Return 09 June 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 21 June 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 10 June 1998
225 - Change of Accounting Reference Date 24 November 1997
287 - Change in situation or address of Registered Office 28 October 1997
395 - Particulars of a mortgage or charge 15 July 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
288b - Notice of resignation of directors or secretaries 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
NEWINC - New incorporation documents 15 May 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 19 April 2005 Outstanding

N/A

Debenture 07 July 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.