| Company Name | Tunway Limited |
|---|---|
| Director | Trevor John Thomas |
| Company Status | Active |
| Company Number | 01113256 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1973(51 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Trevor John Thomas |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(18 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Overcliffe Gravesend Kent DA11 0EF |
| Secretary Name | Mr Trevor John Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(18 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Overcliffe Gravesend Kent DA11 0EF |
| Director Name | Anthony John Kidd |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(18 years, 2 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 02 October 2009) |
| Role | Company Director |
| Correspondence Address | 21 Over Minnis New Ash Green Longfield Kent DA3 8JA |
| Director Name | Mrs Benita Thomas |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2012(39 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 20 April 2021) |
| Role | Hotel Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 13 Overcliffe Gravesend Kent DA11 0EF |
Contact
| Website | overcliffehotelkent.co.uk |
|---|---|
| Telephone | 01474 322131 |
| Telephone region | Gravesend |
Location
| Registered Address | Overcliffe Hotel 16 Overcliffe Gravesend Kent DA11 0EF |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Pelham |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Trevor John Thomas 75.00% Ordinary |
|---|---|
| 25 at £1 | Benita Thomas 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £162,992 |
| Cash | £4,285 |
| Current Liabilities | £65,289 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 2 weeks from now) |
Charges
| 25 August 1987 | Delivered on: 28 August 1987 Satisfied on: 20 December 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2 13 the overcliffe gravesend title no:- k 544932. and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 25 August 1987 | Delivered on: 28 August 1987 Satisfied on: 20 December 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3 13 the overcliffe gravesend title no: k 545866. and/or the proceeds of sale thereof,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 7 September 1978 | Delivered on: 12 September 1978 Satisfied on: 20 December 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 overcliffe gravesend kent. Fully Satisfied |
| 7 September 1978 | Delivered on: 8 September 1978 Satisfied on: 20 December 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 overcliffe, gravesend kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 4 February 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
|---|---|
| 24 August 2020 | Confirmation statement made on 2 August 2020 with updates (4 pages) |
| 5 December 2019 | Confirmation statement made on 5 December 2019 with updates (5 pages) |
| 5 December 2019 | Cessation of Trevor John Thomas as a person with significant control on 5 December 2019 (1 page) |
| 5 December 2019 | Notification of Dylan Thomas as a person with significant control on 5 December 2019 (2 pages) |
| 9 August 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 7 August 2019 | Confirmation statement made on 2 August 2019 with updates (5 pages) |
| 20 September 2018 | Change of details for Mr Trevor John Thomas as a person with significant control on 13 September 2018 (2 pages) |
| 19 September 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 16 August 2018 | Confirmation statement made on 2 August 2018 with updates (4 pages) |
| 22 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 22 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 17 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 17 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 7 September 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 10 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 11 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 19 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 31 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 20 December 2013 | Satisfaction of charge 3 in full (5 pages) |
| 20 December 2013 | Satisfaction of charge 2 in full (6 pages) |
| 20 December 2013 | Satisfaction of charge 2 in full (6 pages) |
| 20 December 2013 | Satisfaction of charge 1 in full (4 pages) |
| 20 December 2013 | Satisfaction of charge 1 in full (4 pages) |
| 20 December 2013 | Satisfaction of charge 4 in full (4 pages) |
| 20 December 2013 | Satisfaction of charge 4 in full (4 pages) |
| 20 December 2013 | Satisfaction of charge 3 in full (5 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 15 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 17 January 2013 | Appointment of Mrs Benita Thomas as a director (2 pages) |
| 17 January 2013 | Appointment of Mrs Benita Thomas as a director (2 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 22 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 17 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 9 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 18 November 2009 | Termination of appointment of Anthony Kidd as a director (1 page) |
| 18 November 2009 | Termination of appointment of Anthony Kidd as a director (1 page) |
| 20 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 20 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 18 September 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 6 September 2007 | Return made up to 02/08/07; full list of members (3 pages) |
| 6 September 2007 | Return made up to 02/08/07; full list of members (3 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 9 August 2006 | Return made up to 02/08/06; full list of members (3 pages) |
| 9 August 2006 | Return made up to 02/08/06; full list of members (3 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 18 August 2005 | Return made up to 02/08/05; full list of members (3 pages) |
| 18 August 2005 | Return made up to 02/08/05; full list of members (3 pages) |
| 3 September 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 3 September 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 24 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 28 August 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 28 August 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 21 September 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 21 September 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 14 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 14 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 8 September 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 15 November 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 15 November 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 20 August 1999 | Return made up to 02/08/99; no change of members (4 pages) |
| 20 August 1999 | Return made up to 02/08/99; no change of members (4 pages) |
| 9 October 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 9 October 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 14 September 1998 | Return made up to 02/08/98; full list of members (6 pages) |
| 14 September 1998 | Return made up to 02/08/98; full list of members (6 pages) |
| 31 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 31 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 26 August 1997 | Return made up to 02/08/97; no change of members (4 pages) |
| 26 August 1997 | Return made up to 02/08/97; no change of members (4 pages) |
| 23 December 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 23 December 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 22 August 1996 | Return made up to 02/08/96; no change of members (4 pages) |
| 22 August 1996 | Return made up to 02/08/96; no change of members (4 pages) |
| 6 October 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 6 October 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 6 October 1995 | Resolutions
|
| 6 October 1995 | Resolutions
|
| 16 August 1995 | Return made up to 02/08/95; full list of members (6 pages) |
| 16 August 1995 | Return made up to 02/08/95; full list of members (6 pages) |
| 4 January 1979 | Memorandum and Articles of Association (13 pages) |
| 4 January 1979 | Memorandum and Articles of Association (13 pages) |