Methodist Holiday Hotels Limited

Company Name	Methodist Holiday Hotels Limited
Company Status	Active
Company Number	00361879
Category	Private Limited Company
Incorporation Date	17 June 1940(83 years, 11 months ago)
Previous Name	Methodist Holiday Homes Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Diane Mary Uhalde
Date of Birth	April 1955 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	21 April 2010(69 years, 10 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 Alma Square Scarborough North Yorkshire YO11 1JU

Director Name	Mr Richard John Kinder
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 June 2015(75 years after company formation)
Appointment Duration	8 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Alma Square Scarborough North Yorkshire YO11 1JU

Secretary Name	Mrs Diane Uhalde
Status	Current
Appointed	30 April 2017(76 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	12 Alma Square Scarborough North Yorkshire YO11 1JU

Director Name	Mr Timothy John Boyes
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 September 2017(77 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Alma Square Scarborough North Yorkshire YO11 1JU

Director Name	Graham John Spencer Clarke
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(52 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1996)
Role	Sales Representative
Correspondence Address	1 Williton Close Abington Northampton NN3 3BG

Director Name	Rev Dr Bernard Ewart Jones
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(52 years after company formation)
Appointment Duration	1 year (resigned 29 June 1993)
Role	Methodist Minister (Retired)
Correspondence Address	39 Stour Lodge Fulwood Preston Lancashire PR2 3EY

Director Name	Mr Kenneth Leonard Holmes
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(52 years after company formation)
Appointment Duration	7 years, 3 months (resigned 29 September 1999)
Role	Architect
Country of Residence	England
Correspondence Address	The Granary Home Farm Church Road Baginton Coventry West Midlands CV8 3AR

Director Name	Mr Cedric Peter Dean
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(52 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1994)
Role	Chartered Accountant
Correspondence Address	5 Croft Rise Menston Ilkley West Yorkshire LS29 6LU

Director Name	Rev Thomas Henry Davies
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(52 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1997)
Role	Methodist Minister
Correspondence Address	13 Clos Gwy Pont Prennau Cardiff South Glamorgan Cf2 Clh

Director Name	Mr Alan Walter Brett
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(52 years after company formation)
Appointment Duration	7 years, 3 months (resigned 29 September 1999)
Role	Print Consultant
Correspondence Address	56 The Drive Northampton Northamptonshire NN1 4SJ

Director Name	Rev Dr Leonard Palin Barnett
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(52 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1994)
Role	Methodis Minister (Retired)
Correspondence Address	2 Sandown Lodge Avenue Road Epsom Surrey KT18 7QX

Director Name	Rev Mary Bailey
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(52 years after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 1994)
Role	Methodist Minister
Correspondence Address	12 Osborne Avenue Great Yarmouth Norfolk NR30 4EE

Secretary Name	Miss Eileen Cutting
Nationality	British
Status	Resigned
Appointed	29 June 1992(52 years after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 1993)
Role	Company Director
Correspondence Address	4 Evensford Walk Irthlingborough Wellingborough Northamptonshire NN9 5PD

Secretary Name	Mr Cedric Peter Dean
Nationality	British
Status	Resigned
Appointed	05 August 1993(53 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 April 1994)
Role	Secretary
Correspondence Address	5 Croft Rise Menston Ilkley West Yorkshire LS29 6LU

Secretary Name	Graham John Spencer Clarke
Nationality	British
Status	Resigned
Appointed	01 May 1994(53 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 September 1994)
Role	Company Director
Correspondence Address	1 Williton Close Abington Northampton NN3 3BG

Director Name	Rev Vivienne Gasteen
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(54 years, 3 months after company formation)
Appointment Duration	5 years (resigned 29 September 1999)
Role	Methodist Minister
Correspondence Address	20 Kent Road Frankiley Birmingham West Midlands B45 0NW

Secretary Name	Christopher George Seller
Nationality	British
Status	Resigned
Appointed	21 September 1994(54 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 March 1997)
Role	Retired
Correspondence Address	High Beeches 2 Southway Brownberrie Lane Horsforth Leeds Yorkshire LS18 5RF

Secretary Name	Christopher George Seller
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(54 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 March 1997)
Role	Retired
Correspondence Address	High Beeches 2 Southway Brownberrie Lane Horsforth Leeds Yorkshire LS18 5RF

Director Name	Rev D Robert Barker
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(54 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 April 2004)
Role	Methodist Minister
Country of Residence	England
Correspondence Address	Greenclose Phoenix Way Windermere Cumbria LA23 1BZ

Director Name	Rev Harold Edward Lacy
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(54 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 September 1999)
Role	Methodist Minister
Correspondence Address	291 Billing Road East Northampton Northamptonshire NN3 3LG

Director Name	Rev Frederick Ronald Crewes
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(54 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 December 1996)
Role	Company Director
Correspondence Address	2 Church Field Saffron Walden Essex CB11 4BG

Secretary Name	Mr Michael John Jeffreys
Nationality	British
Status	Resigned
Appointed	10 March 1997(56 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	6 Cover Close Harley Rotherham South Yorkshire S62 7UP

Director Name	Colin Trevor Eddleston
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(57 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1999)
Role	Accountant Fca (Retired)
Correspondence Address	Hampton Lodge 19 Sion Hill Bath Avon BA1 2UJ

Secretary Name	Mr Christopher William Turner
Nationality	British
Status	Resigned
Appointed	01 February 1999(58 years, 8 months after company formation)
Appointment Duration	5 months (resigned 05 July 1999)
Role	Company Director
Correspondence Address	Windy Lea 36 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Secretary Name	Mr Kenneth Leonard Holmes
Nationality	British
Status	Resigned
Appointed	29 September 1999(59 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary Home Farm Church Road Baginton Coventry West Midlands CV8 3AR

Secretary Name	Lynn King
Nationality	British
Status	Resigned
Appointed	01 February 2000(59 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	43 Osgodby Hall Road Scarborough North Yorkshire YO11 3PX

Director Name	Richard John Kinder
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(60 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 May 2001)
Role	Chartered Accountant
Correspondence Address	15 Vicarage Meadow Pinfold Lane Mirfield West Yorkshire WF14 9JL

Director Name	David James Miller
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(60 years after company formation)
Appointment Duration	1 year (resigned 23 June 2001)
Role	Company Director
Correspondence Address	Hennebique House 123 The Mount York North Yorkshire YO24 1DU

Secretary Name	Brian Thornton
Nationality	British
Status	Resigned
Appointed	31 July 2005(65 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 September 2006)
Role	Company Director
Correspondence Address	136 Tattershall Drive Market Deeping Lincolnshire PE6 8BZ

Director Name	Mrs Sheila Frances Aldridge
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(66 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 10 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Alma Square Scarborough North Yorkshire YO11 1JU

Secretary Name	Christopher George Seller
Nationality	British
Status	Resigned
Appointed	04 September 2006(66 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 June 2007)
Role	Company Director
Correspondence Address	Westwood 21a West End Lane Horsforth Leeds West Yorkshire LS18 5JP

Secretary Name	Mrs Sheila Frances Aldridge
Nationality	British
Status	Resigned
Appointed	01 July 2007(67 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 21 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm House Church Lane Baginton Warwickshire CV8 3AR

Secretary Name	Christopher George Seller
Nationality	British
Status	Resigned
Appointed	21 April 2010(69 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 2012)
Role	Company Director
Correspondence Address	21a West End Lane Horsforth Leeds West Yorkshire LS18 5JP

Director Name	Mr David James Miller
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(71 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Herons Reach York Road Naburn York Yorkshire YO19 4RU

Secretary Name	Lynn King
Nationality	British
Status	Resigned
Appointed	11 June 2012(72 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2017)
Role	Company Director
Correspondence Address	12 Alma Square Scarborough North Yorkshire YO11 1JU

Contact

Website	bayhotels.co.uk
Telephone	01942 823322
Telephone region	Wigan

Location

Registered Address	12 Alma Square Scarborough North Yorkshire YO11 1JU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough
Address Matches	Over 90 other UK companies use this postal address

Shareholders

58.5k at £1	Brian Thornton 7.80% Ordinary
-	OTHER 67.31% -
21.7k at £1	Edward Clive Rowe-evans 2.89% Ordinary
17.9k at £1	Anthony Keith Aldridge & Mrs Sheila Frances Aldridge 2.38% Ordinary
16.2k at £1	Executors Of Roderick Edward Rodgers 2.16% Ordinary
15.5k at £1	Christopher George Seller 2.06% Ordinary
15.2k at £1	Valerie Anne Daly 2.02% Ordinary
13.9k at £1	Robert David Rowe 1.86% Ordinary
12k at £1	David Geraint Mark Davies 1.60% Ordinary
10k at £1	Svetlana Renovna Rodgers 1.33% Ordinary
8.1k at £1	Methodist Holiday Hotels Goodwill Fund 1.08% Ordinary
7k at £1	Peter Quibell Blackburn 0.93% Ordinary
7k at £1	Sarah Boyd Reeve 0.93% Ordinary
6.8k at £1	Anthony Keith Aldridge 0.91% Ordinary
6k at £1	Aquila Peasgood 0.80% Ordinary
6k at £1	Mr Stephen Edward Brown & Mrs Phyllis Brown 0.80% Ordinary
5.9k at £1	David Arthur Price 0.79% Ordinary
5.9k at £1	Valerie Olive Sutton 0.79% Ordinary
5.9k at £1	Mr Kenneth Leonard Holmes & Mrs Jennifer Margaret Holmes 0.78% Ordinary
5.7k at £1	Executors Of Robert Armstrong 0.76% Ordinary

Financials

Year	2014
Net Worth	£524,965
Cash	£350,124
Current Liabilities	£560,202

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

7 August 1997	Delivered on: 9 August 1997 Persons entitled: Midland 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: The property at highbury hotel atlantic road weston super mare. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
12 February 2014	Delivered on: 28 February 2014 Persons entitled: Asset Advantage Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 October 2004	Delivered on: 5 October 2004 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Raven hall hotel, ravenscar, scarborough and land and buildings to the west of hammond road, ravenscar, scarborough, t/ns NYK292808, NYK297658 and nyk 196639 and with possessory t/n nyk 297659 and all assets property, fixed charge the whole and any part of or interest in any f/h or l/h property including any beneficial interest in it or in its sale proceeds now or in the future, together with all buildings fixtures fittings and all moveable plant machinery, utensils, furniture and equipment from time to time;. See the mortgage charge document for full details. Outstanding
21 February 1997	Delivered on: 1 March 1997 Satisfied on: 20 June 2000 Persons entitled: Midland 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: The property at bodlondeb castle llandudno with the benefit of all rights licences, guartantees any shares, or any goodwill of any business, any rental and all other payments.. See the mortgage charge document for full details. Fully Satisfied
21 February 1997	Delivered on: 1 March 1997 Satisfied on: 21 February 2003 Persons entitled: Midland 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: The property at the roysdean hotel, derby road, bournemouth with the benefit of all rights, licences, guarantees, any shares, any goodwill, any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
21 February 1997	Delivered on: 1 March 1997 Satisfied on: 20 August 2004 Persons entitled: Midland 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: The property at southlands hotel, west street, scarborough, north yorkshire with the benefit of all rights, licences, guarantees, any shares, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
21 February 1997	Delivered on: 1 March 1997 Satisfied on: 20 June 2000 Persons entitled: Midland 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: The property at 63 and 64 esplanade, scarborough now known as the cliff hotel scarborough with the benefit of all rights, licences, guarantees, any shares, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
21 February 1997	Delivered on: 1 March 1997 Satisfied on: 20 June 2000 Persons entitled: Midland 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: The property at park hotel esplanade road paignton devon with the benefit of all rights, licences, guarantees, any shares any goodwill any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
7 March 1994	Delivered on: 24 March 1994 Satisfied on: 21 October 2004 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
18 June 1993	Delivered on: 22 June 1993 Satisfied on: 31 May 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a damson dene hotel crosthwaite nr bownes on windermere south lakeland cumbria. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
24 January 2005	Delivered on: 27 January 2005 Satisfied on: 19 March 2014 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Raven hall hotel ravenscar scarborough t/ns NYK292808 NYK297659 NYK297658NYK196639. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
4 January 2005	Delivered on: 5 January 2005 Satisfied on: 26 September 2014 Persons entitled: Yorkshire Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 May 1999	Delivered on: 29 May 1999 Satisfied on: 21 October 2004 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 August 1997	Delivered on: 9 August 1997 Satisfied on: 25 March 2014 Persons entitled: Midland 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: The property at palm court hotel 166 queens parade bispham blackpool. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 December 1992	Delivered on: 12 December 1992 Satisfied on: 31 May 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a damson dene hotel crosthwaite nr bowness on windermere with fixtures & fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied

Filing History

7 November 2023	Satisfaction of charge 003618790015 in full (1 page)
7 July 2023	Confirmation statement made on 19 June 2023 with updates (43 pages)
18 January 2023	Accounts for a small company made up to 30 April 2022 (12 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with updates (44 pages)
25 November 2021	Accounts for a small company made up to 30 April 2021 (11 pages)
13 July 2021	Confirmation statement made on 29 June 2021 with updates (45 pages)
16 December 2020	Current accounting period extended from 31 October 2020 to 30 April 2021 (1 page)
16 July 2020	Confirmation statement made on 29 June 2020 with updates (45 pages)
16 June 2020	Accounts for a small company made up to 31 October 2019 (9 pages)
7 October 2019	Director's details changed for Mr Timothy John Boyes on 30 September 2019 (2 pages)
13 July 2019	Confirmation statement made on 29 June 2019 with updates (46 pages)
21 June 2019	Accounts for a small company made up to 31 October 2018 (8 pages)
26 November 2018	Termination of appointment of Sheila Frances Aldridge as a director on 10 September 2018 (1 page)
30 July 2018	Confirmation statement made on 29 June 2018 with updates (47 pages)
25 June 2018	Accounts for a small company made up to 31 October 2017 (9 pages)
25 January 2018	Satisfaction of charge 9 in full (4 pages)
6 December 2017	Appointment of Mr Timothy John Boyes as a director on 4 September 2017 (2 pages)
6 December 2017	Appointment of Mr Timothy John Boyes as a director on 4 September 2017 (2 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Confirmation statement made on 29 June 2017 with updates (46 pages)
20 July 2017	Confirmation statement made on 29 June 2017 with updates (46 pages)
14 June 2017	Accounts for a small company made up to 31 October 2016 (10 pages)
14 June 2017	Accounts for a small company made up to 31 October 2016 (10 pages)
18 May 2017	Secretary's details changed for Mrs Diane Uhalde on 11 May 2017 (1 page)
18 May 2017	Secretary's details changed for Mrs Diane Uhalde on 11 May 2017 (1 page)
8 May 2017	Termination of appointment of Lynn King as a secretary on 30 April 2017 (1 page)
8 May 2017	Termination of appointment of Lynn King as a secretary on 30 April 2017 (1 page)
8 May 2017	Appointment of Mrs Diane Uhalde as a secretary on 30 April 2017 (2 pages)
8 May 2017	Appointment of Mrs Diane Uhalde as a secretary on 30 April 2017 (2 pages)
22 July 2016	Secretary's details changed for Lynn King on 29 June 2016 (1 page)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 750,000 (39 pages)
22 July 2016	Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page)
22 July 2016	Secretary's details changed for Lynn King on 29 June 2016 (1 page)
22 July 2016	Director's details changed for Mrs Sheila Frances Aldridge on 29 June 2016 (2 pages)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 750,000 (39 pages)
22 July 2016	Director's details changed for Mrs Sheila Frances Aldridge on 29 June 2016 (2 pages)
22 July 2016	Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page)
18 May 2016	Full accounts made up to 31 October 2015 (21 pages)
18 May 2016	Full accounts made up to 31 October 2015 (21 pages)
3 September 2015	Register inspection address has been changed from Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
3 September 2015	Register inspection address has been changed from Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
3 September 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 750,000 (41 pages)
3 September 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 750,000 (41 pages)
25 August 2015	Appointment of Mr Richard John Kinder as a director on 8 June 2015 (2 pages)
25 August 2015	Appointment of Mr Richard John Kinder as a director on 8 June 2015 (2 pages)
25 August 2015	Appointment of Mr Richard John Kinder as a director on 8 June 2015 (2 pages)
24 April 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
24 April 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
26 September 2014	Satisfaction of charge 13 in full (3 pages)
26 September 2014	Satisfaction of charge 13 in full (3 pages)
15 August 2014	Statement of company's objects (2 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
15 August 2014	Statement of company's objects (2 pages)
3 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 750,000 (41 pages)
3 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 750,000 (41 pages)
29 April 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
29 April 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
25 March 2014	Satisfaction of charge 10 in full (4 pages)
25 March 2014	Satisfaction of charge 10 in full (4 pages)
19 March 2014	Satisfaction of charge 14 in full (3 pages)
19 March 2014	Satisfaction of charge 14 in full (3 pages)
28 February 2014	Registration of charge 003618790015 (13 pages)
28 February 2014	Registration of charge 003618790015 (13 pages)
25 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (41 pages)
25 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (41 pages)
10 May 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
10 May 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
7 February 2013	Termination of appointment of David Miller as a director (1 page)
7 February 2013	Termination of appointment of David Miller as a director (1 page)
23 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (41 pages)
23 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (41 pages)
12 July 2012	Appointment of Lynn King as a secretary (3 pages)
12 July 2012	Appointment of Lynn King as a secretary (3 pages)
12 July 2012	Termination of appointment of Christopher Seller as a secretary (2 pages)
12 July 2012	Termination of appointment of Christopher Seller as a secretary (2 pages)
26 April 2012	Termination of appointment of Edward Rowe-Evans as a director (3 pages)
26 April 2012	Termination of appointment of Edward Rowe-Evans as a director (3 pages)
23 April 2012	Accounts for a small company made up to 31 October 2011 (11 pages)
23 April 2012	Accounts for a small company made up to 31 October 2011 (11 pages)
16 January 2012	Appointment of David James Miller as a director (3 pages)
16 January 2012	Appointment of David James Miller as a director (3 pages)
4 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (56 pages)
4 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (56 pages)
20 April 2011	Full accounts made up to 31 October 2010 (14 pages)
20 April 2011	Full accounts made up to 31 October 2010 (14 pages)
29 July 2010	Register inspection address has been changed (2 pages)
29 July 2010	Register(s) moved to registered inspection location (2 pages)
29 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (56 pages)
29 July 2010	Register inspection address has been changed (2 pages)
29 July 2010	Register(s) moved to registered inspection location (2 pages)
29 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (56 pages)
21 May 2010	Termination of appointment of Brian Thornton as a director (3 pages)
21 May 2010	Termination of appointment of Brian Thornton as a director (3 pages)
19 May 2010	Termination of appointment of Sheila Aldridge as a secretary (2 pages)
19 May 2010	Appointment of Diane Uhalde as a director (3 pages)
19 May 2010	Appointment of Diane Uhalde as a director (3 pages)
19 May 2010	Appointment of Christopher George Seller as a secretary (4 pages)
19 May 2010	Appointment of Christopher George Seller as a secretary (4 pages)
19 May 2010	Termination of appointment of Sheila Aldridge as a secretary (2 pages)
25 March 2010	Full accounts made up to 31 October 2009 (14 pages)
25 March 2010	Full accounts made up to 31 October 2009 (14 pages)
24 August 2009	Director's change of particulars / brian thornton / 11/08/2009 (1 page)
24 August 2009	Director's change of particulars / brian thornton / 11/08/2009 (1 page)
20 July 2009	Location of debenture register (non legible) (1 page)
20 July 2009	Location of debenture register (non legible) (1 page)
20 July 2009	Location of register of members (non legible) (1 page)
20 July 2009	Return made up to 29/06/09; bulk list available separately (6 pages)
20 July 2009	Location of register of members (non legible) (1 page)
20 July 2009	Return made up to 29/06/09; bulk list available separately (6 pages)
12 May 2009	Director's change of particulars / edward rowe-evans / 23/04/2009 (1 page)
12 May 2009	Director's change of particulars / edward rowe-evans / 23/04/2009 (1 page)
4 April 2009	Full accounts made up to 31 October 2008 (15 pages)
4 April 2009	Full accounts made up to 31 October 2008 (15 pages)
28 July 2008	Memorandum and Articles of Association (10 pages)
28 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2008	Memorandum and Articles of Association (10 pages)
28 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2008	Return made up to 29/06/08; full list of members (31 pages)
25 July 2008	Return made up to 29/06/08; full list of members (31 pages)
7 March 2008	Full accounts made up to 31 October 2007 (16 pages)
7 March 2008	Full accounts made up to 31 October 2007 (16 pages)
19 July 2007	Return made up to 29/06/07; full list of members (33 pages)
19 July 2007	Return made up to 29/06/07; full list of members (33 pages)
15 July 2007	New secretary appointed (2 pages)
15 July 2007	New secretary appointed (2 pages)
15 July 2007	Secretary resigned (1 page)
15 July 2007	Secretary resigned (1 page)
4 May 2007	Total exemption full accounts made up to 31 October 2006 (14 pages)
4 May 2007	Total exemption full accounts made up to 31 October 2006 (14 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
1 November 2006	Secretary resigned (1 page)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Secretary resigned (1 page)
1 November 2006	New secretary appointed (2 pages)
7 August 2006	Return made up to 29/06/06; full list of members (32 pages)
7 August 2006	Return made up to 29/06/06; full list of members (32 pages)
30 March 2006	Full accounts made up to 31 October 2005 (11 pages)
30 March 2006	Full accounts made up to 31 October 2005 (11 pages)
12 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 August 2005	Secretary resigned (1 page)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	Secretary resigned (1 page)
19 August 2005	New secretary appointed (2 pages)
16 August 2005	Return made up to 29/06/05; bulk list available separately (6 pages)
16 August 2005	Return made up to 29/06/05; bulk list available separately (6 pages)
26 May 2005	Full accounts made up to 31 October 2004 (11 pages)
26 May 2005	Full accounts made up to 31 October 2004 (11 pages)
27 January 2005	Particulars of mortgage/charge (3 pages)
27 January 2005	Particulars of mortgage/charge (3 pages)
5 January 2005	Particulars of mortgage/charge (4 pages)
5 January 2005	Particulars of mortgage/charge (4 pages)
21 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2004	Particulars of mortgage/charge (7 pages)
5 October 2004	Particulars of mortgage/charge (7 pages)
20 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2004	Return made up to 29/06/04; bulk list available separately (6 pages)
30 July 2004	Return made up to 29/06/04; bulk list available separately (6 pages)
28 June 2004	Registered office changed on 28/06/04 from: epworth hotels po box 176 scarborough yorkshire YO11 2YF (1 page)
28 June 2004	Registered office changed on 28/06/04 from: epworth hotels po box 176 scarborough yorkshire YO11 2YF (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
6 March 2004	Full accounts made up to 31 October 2003 (11 pages)
6 March 2004	Full accounts made up to 31 October 2003 (11 pages)
4 August 2003	Return made up to 29/06/03; bulk list available separately (5 pages)
4 August 2003	Return made up to 29/06/03; bulk list available separately (5 pages)
23 July 2003	Director's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
27 March 2003	Full accounts made up to 31 October 2002 (12 pages)
27 March 2003	Full accounts made up to 31 October 2002 (12 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
19 August 2002	Return made up to 29/06/02; bulk list available separately (6 pages)
19 August 2002	Return made up to 29/06/02; bulk list available separately (6 pages)
21 May 2002	Full accounts made up to 31 October 2001 (12 pages)
21 May 2002	Full accounts made up to 31 October 2001 (12 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
4 July 2001	Return made up to 29/06/01; change of members (17 pages)
4 July 2001	Return made up to 29/06/01; change of members (17 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
2 April 2001	Full accounts made up to 31 October 2000 (12 pages)
2 April 2001	Full accounts made up to 31 October 2000 (12 pages)
28 November 2000	Auditor's resignation (1 page)
28 November 2000	Auditor's resignation (1 page)
25 August 2000	Full accounts made up to 31 October 1999 (21 pages)
25 August 2000	Full accounts made up to 31 October 1999 (21 pages)
1 August 2000	Return made up to 29/06/00; change of members (19 pages)
1 August 2000	Return made up to 29/06/00; change of members (19 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
20 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	Secretary resigned (1 page)
9 February 2000	Secretary resigned (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
19 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
19 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
24 August 1999	Full accounts made up to 31 October 1998 (24 pages)
24 August 1999	Full accounts made up to 31 October 1998 (24 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
28 July 1999	Secretary resigned;director resigned (1 page)
28 July 1999	Secretary resigned;director resigned (1 page)
27 July 1999	Return made up to 29/06/99; bulk list available separately (10 pages)
27 July 1999	Return made up to 29/06/99; bulk list available separately (10 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
29 May 1999	Particulars of mortgage/charge (3 pages)
29 May 1999	Particulars of mortgage/charge (3 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Secretary resigned (1 page)
23 November 1998	Director's particulars changed (1 page)
23 November 1998	Director's particulars changed (1 page)
8 September 1998	Ad 24/07/98--------- £ si 375000@1=375000 £ ic 375000/750000 (3 pages)
8 September 1998	Particulars of contract relating to shares (3 pages)
8 September 1998	Ad 24/07/98--------- Â£ si 375000@1=375000 Â£ ic 375000/750000 (3 pages)
8 September 1998	Particulars of contract relating to shares (3 pages)
21 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 August 1998	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (37 pages)
21 August 1998	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (37 pages)
21 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 August 1998	Accounting reference date shortened from 28/02/99 to 31/10/98 (1 page)
17 August 1998	Accounting reference date shortened from 28/02/99 to 31/10/98 (1 page)
11 August 1998	£ nc 500000/1500000 23/07/98 (1 page)
11 August 1998	Â£ nc 500000/1500000 23/07/98 (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
27 July 1998	Full accounts made up to 28 February 1998 (22 pages)
27 July 1998	Full accounts made up to 28 February 1998 (22 pages)
20 April 1998	Registered office changed on 20/04/98 from: 212 kettering road northampton NN1 4BN (1 page)
20 April 1998	Registered office changed on 20/04/98 from: 212 kettering road northampton NN1 4BN (1 page)
29 December 1997	Full accounts made up to 28 February 1997 (21 pages)
29 December 1997	Full accounts made up to 28 February 1997 (21 pages)
9 August 1997	Particulars of mortgage/charge (3 pages)
9 August 1997	Particulars of mortgage/charge (3 pages)
9 August 1997	Particulars of mortgage/charge (3 pages)
9 August 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Return made up to 29/06/97; bulk list available separately (10 pages)
16 July 1997	Return made up to 29/06/97; bulk list available separately (10 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Secretary resigned (1 page)
1 March 1997	Particulars of mortgage/charge (3 pages)
1 March 1997	Particulars of mortgage/charge (3 pages)
1 March 1997	Particulars of mortgage/charge (3 pages)
1 March 1997	Particulars of mortgage/charge (3 pages)
1 March 1997	Particulars of mortgage/charge (3 pages)
1 March 1997	Particulars of mortgage/charge (3 pages)
1 March 1997	Particulars of mortgage/charge (3 pages)
1 March 1997	Particulars of mortgage/charge (3 pages)
1 March 1997	Particulars of mortgage/charge (3 pages)
1 March 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
3 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Return made up to 29/06/96; bulk list available separately (11 pages)
2 September 1996	Return made up to 29/06/96; bulk list available separately (11 pages)
30 July 1996	Full accounts made up to 29 February 1996 (19 pages)
30 July 1996	Full accounts made up to 29 February 1996 (19 pages)
12 June 1996	Director's particulars changed (1 page)
12 June 1996	Director's particulars changed (1 page)
30 May 1996	Director's particulars changed (1 page)
30 May 1996	Director's particulars changed (1 page)
26 July 1995	Return made up to 29/06/95; bulk list available separately (20 pages)
26 July 1995	Return made up to 29/06/95; bulk list available separately (20 pages)
18 July 1995	Full accounts made up to 28 February 1995 (19 pages)
18 July 1995	Full accounts made up to 28 February 1995 (19 pages)
23 May 1995	Director resigned (4 pages)
23 May 1995	Director resigned (4 pages)
17 May 1995	New director appointed (4 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (145 pages)
17 December 1990	Ad 27/09/90--------- Â£ si 62500@1=62500 Â£ ic 253530/316030 (2 pages)
17 December 1990	Ad 27/09/90--------- £ si 62500@1=62500 £ ic 253530/316030 (2 pages)

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