Guisborough Hotels Limited

Company Name	Guisborough Hotels Limited
Company Status	Active
Company Number	01045631
Category	Private Limited Company
Incorporation Date	10 March 1972(52 years, 1 month 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	Rt Hon The Lord Gisborough Richard Thomas Chaloner
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	11 January 1991(18 years, 10 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gisborough House Guisborough Cleveland TS14 6PT

Director Name	Mr Roger David Renfree Barons
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 March 2001(29 years after company formation)
Appointment Duration	23 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Le Chalet Roux La Route De L'Isle St. Brelade Jersey JE3 8BF

Director Name	Hon Thomas Peregrine Long Chaloner
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 March 2001(29 years after company formation)
Appointment Duration	23 years, 1 month
Role	Farmer
Country of Residence	South Africa
Correspondence Address	Box 12420 Die Boord 7613 Republic South Africa

Director Name	Nick Holmes
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 December 2016(44 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gisborough Hall Guisborough Redcar And Cleveland TS14 6PT

Secretary Name	Prima Secretary Limited (Corporation)
Status	Current
Appointed	01 October 2016(44 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Camillo Rea
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(18 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 October 2000)
Role	Company Director
Correspondence Address	45 Thornfield Grove Linthorpe Middlesbrough Cleveland TS5 5DA

Director Name	Mr Amoroso Salvatore
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(18 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 October 2000)
Role	Company Director
Correspondence Address	9 Gunnergate Lane Marton In Cleveland Middlesbrough Cleveland TS7 8HZ

Director Name	Peter Anthony Salvatore
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(18 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 February 2003)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	9 Gunnergate Lane Marton Middlesbrough Cleveland TS7 8HZ

Secretary Name	Mr Malcolm Peter Maccormack
Nationality	British
Status	Resigned
Appointed	11 January 1991(18 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 1993)
Role	Company Director
Correspondence Address	3 Farnborough Avenue Middlesbrough Cleveland TS5 7AE

Secretary Name	Peter Anthony Salvatore
Nationality	British
Status	Resigned
Appointed	17 December 1993(21 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gunnergate Lane Marton Middlesbrough Cleveland TS7 8HZ

Secretary Name	Pamela Elizabeth Allison
Nationality	British
Status	Resigned
Appointed	01 October 1994(22 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	2 Barns Farm Cottage Guisborough Lane Skelton In Clevelan Saltburn By The Sea Cleveland TS12 2HJ

Director Name	Hedley John Newton
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(29 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 2003)
Role	Retired Solicitor
Correspondence Address	Moat House Farm Kettle Green Kettle Green Road Much Hadham Hertfordshire SG10 6AE

Secretary Name	Bond Dickinson Llp (Corporation)
Status	Resigned
Appointed	29 August 2001(29 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 October 2016)
Correspondence Address	One Trinity Broad Chare Newcastle Upon Tyne NE1 2HF

Contact

Website	guisboroughhotels.com

Location

Registered Address	Gisborough Hall Guisborough Redcar & Cleveland TS14 6PT
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Guisborough
Ward	Guisborough
Address Matches	4 other UK companies use this postal address

Shareholders

5.8m at £1	Gisborough Settled Estate 90.00% Ordinary
646.2k at £1	Roger David Renfree Barons 10.00% Ordinary

Financials

Year	2014
Turnover	£3,561,118
Gross Profit	£2,770,581
Net Worth	£5,756,992
Cash	£386,022
Current Liabilities	£3,199,496

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

13 May 2016	Delivered on: 1 June 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H gisborough hall whitby lane guisborough t/no CE211671 and additional land sown edged red on the plan attached to the instrument. Outstanding
12 May 2016	Delivered on: 12 May 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
8 June 2012	Delivered on: 14 June 2012 Persons entitled: Barclays 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: L/H property k/a gisborough hall guisborough north yorkshire t/no CE158718. Outstanding
2 May 2012	Delivered on: 15 May 2012 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 September 2001	Delivered on: 9 October 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage guisborough hall, guisborough, registered at hm land registry with absolute freehold title being part of the land comprised within title number CE158718. Outstanding
26 September 2001	Delivered on: 9 October 2001 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding
10 July 2001	Delivered on: 19 July 2001 Persons entitled: One Northeast Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee in accordance with a letter of credit dated 15 december 1999. Particulars: The l/h land and premises situate at and k/a guisborough hall, whitby lane, guisborough. Outstanding
30 June 1972	Delivered on: 7 July 1972 Persons entitled: Scottish & Newcastle Breweries LTD. Classification: Legal charge Secured details: Â£10,000 and all monies due from the company to the chargee for goods supplied. Particulars: Leasehold premises guisborough hall, guisborough, yorks, together with fixtures and fittings and goodwill of the business carried on therein. Outstanding
7 April 1983	Delivered on: 11 April 1983 Satisfied on: 10 January 2001 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 charge on all book debts and other debts due owing or incurred to the company floating charge on all the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

19 January 2024	Confirmation statement made on 11 January 2024 with updates (5 pages)
31 July 2023	Full accounts made up to 30 March 2023 (24 pages)
5 July 2023	Termination of appointment of Nick Holmes as a director on 31 December 2022 (1 page)
25 May 2023	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
18 May 2023	Statement of capital following an allotment of shares on 15 May 2023 GBP 11,602,784 (3 pages)
25 January 2023	Confirmation statement made on 11 January 2023 with updates (4 pages)
3 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2022	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE (1 page)
20 December 2022	Statement of capital following an allotment of shares on 1 September 2022 GBP 11,444,546 (3 pages)
18 October 2022	Full accounts made up to 31 March 2022 (22 pages)
15 February 2022	Full accounts made up to 1 April 2021 (24 pages)
25 January 2022	Confirmation statement made on 11 January 2022 with updates (5 pages)
15 September 2021	Second filing of Confirmation Statement dated 11 January 2021 (3 pages)
13 September 2021	Resolutions RES13 ‐ Company does ratify and approve the following allotments 02/09/2021 (4 pages)
6 September 2021	Statement of capital following an allotment of shares on 17 November 2020 GBP 11,411,427 (3 pages)
6 September 2021	Statement of capital following an allotment of shares on 22 October 2020 GBP 11,376,427 (3 pages)
18 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
18 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
4 May 2021	Statement of capital following an allotment of shares on 27 April 2021 GBP 11,291,425 (3 pages)
31 March 2021	Full accounts made up to 26 March 2020 (30 pages)
12 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
12 January 2021	Confirmation statement made on 11 January 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 15/09/21 (4 pages)
27 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
5 December 2019	Full accounts made up to 30 March 2019 (28 pages)
15 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
30 December 2018	Full accounts made up to 30 March 2018 (28 pages)
7 August 2018	Statement of capital following an allotment of shares on 22 March 2018 GBP 10,947,425 (3 pages)
7 August 2018	Statement of capital following an allotment of shares on 20 July 2018 GBP 11,247,425 (3 pages)
22 January 2018	Withdrawal of a person with significant control statement on 22 January 2018 (2 pages)
22 January 2018	Notification of Rupert Roderick Faure Walker as a person with significant control on 6 April 2016 (2 pages)
22 January 2018	Notification of Charles Martin Crawshay as a person with significant control on 6 April 2016 (2 pages)
22 January 2018	Confirmation statement made on 11 January 2018 with updates (5 pages)
22 January 2018	Notification of Andrew Harold Wentworth Sutcliffe as a person with significant control on 6 April 2016 (2 pages)
10 January 2018	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
5 January 2018	Full accounts made up to 30 March 2017 (21 pages)
3 January 2018	Statement of capital following an allotment of shares on 23 January 2017 GBP 9,447,425 (3 pages)
19 December 2017	Statement of capital following an allotment of shares on 4 December 2017 GBP 8,117,425 (3 pages)
19 December 2017	Statement of capital following an allotment of shares on 4 December 2017 GBP 8,117,425 (3 pages)
21 February 2017	Appointment of Nick Holmes as a director on 16 December 2016 (3 pages)
21 February 2017	Appointment of Nick Holmes as a director on 16 December 2016 (3 pages)
24 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
23 January 2017	Statement of capital following an allotment of shares on 17 February 2016 GBP 8,064,576 (3 pages)
23 January 2017	Statement of capital following an allotment of shares on 17 February 2016 GBP 8,064,576 (3 pages)
25 November 2016	Full accounts made up to 30 March 2016 (18 pages)
25 November 2016	Full accounts made up to 30 March 2016 (18 pages)
25 October 2016	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
25 October 2016	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
25 October 2016	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
25 October 2016	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
24 October 2016	Termination of appointment of Bond Dickinson Llp as a secretary on 1 October 2016 (1 page)
24 October 2016	Appointment of Prima Secretary Limited as a secretary on 1 October 2016 (2 pages)
24 October 2016	Termination of appointment of Bond Dickinson Llp as a secretary on 1 October 2016 (1 page)
24 October 2016	Appointment of Prima Secretary Limited as a secretary on 1 October 2016 (2 pages)
1 June 2016	Registration of charge 010456310009, created on 13 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (19 pages)
1 June 2016	Registration of charge 010456310009, created on 13 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (19 pages)
25 May 2016	Satisfaction of charge 6 in full (4 pages)
25 May 2016	Satisfaction of charge 4 in full (4 pages)
25 May 2016	Satisfaction of charge 1 in full (4 pages)
25 May 2016	Satisfaction of charge 5 in full (4 pages)
25 May 2016	Satisfaction of charge 4 in full (4 pages)
25 May 2016	Satisfaction of charge 3 in full (4 pages)
25 May 2016	Satisfaction of charge 7 in full (4 pages)
25 May 2016	Satisfaction of charge 5 in full (4 pages)
25 May 2016	Statement of capital following an allotment of shares on 13 May 2016 GBP 7,664,576 (4 pages)
25 May 2016	Statement of capital following an allotment of shares on 13 May 2016 GBP 7,664,576 (4 pages)
25 May 2016	Satisfaction of charge 6 in full (4 pages)
25 May 2016	Satisfaction of charge 7 in full (4 pages)
25 May 2016	Satisfaction of charge 1 in full (4 pages)
25 May 2016	Satisfaction of charge 3 in full (4 pages)
12 May 2016	Registration of charge 010456310008, created on 12 May 2016 (20 pages)
12 May 2016	Registration of charge 010456310008, created on 12 May 2016 (20 pages)
8 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 7,099,576 (7 pages)
8 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 7,099,576 (7 pages)
8 February 2016	Secretary's details changed for Dickinson Dees on 8 February 2016 (1 page)
8 February 2016	Secretary's details changed for Dickinson Dees on 8 February 2016 (1 page)
13 January 2016	Statement of capital following an allotment of shares on 18 August 2015 GBP 6,547,576.00 (5 pages)
13 January 2016	Statement of capital following an allotment of shares on 18 August 2015 GBP 6,547,576.00 (5 pages)
9 December 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 7,099,576.00 (5 pages)
9 December 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 7,099,576.00 (5 pages)
18 November 2015	Full accounts made up to 30 March 2015 (22 pages)
18 November 2015	Full accounts made up to 30 March 2015 (22 pages)
27 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Remove memorandum 27/07/2015 (22 pages)
27 August 2015	Resolutions RES13 ‐ Remove memorandum 27/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
30 March 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 6,462,000 (7 pages)
30 March 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 6,462,000 (7 pages)
11 January 2015	Full accounts made up to 30 March 2014 (21 pages)
11 January 2015	Full accounts made up to 30 March 2014 (21 pages)
21 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 6,462,000 (7 pages)
21 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 6,462,000 (7 pages)
2 January 2014	Accounts for a medium company made up to 30 March 2013 (17 pages)
2 January 2014	Accounts for a medium company made up to 30 March 2013 (17 pages)
5 March 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
2 January 2013	Accounts for a medium company made up to 30 March 2012 (17 pages)
2 January 2013	Accounts for a medium company made up to 30 March 2012 (17 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
20 March 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
20 March 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
4 January 2012	Accounts for a medium company made up to 30 March 2011 (15 pages)
4 January 2012	Accounts for a medium company made up to 30 March 2011 (15 pages)
17 May 2011	Previous accounting period extended from 30 September 2010 to 30 March 2011 (1 page)
17 May 2011	Previous accounting period extended from 30 September 2010 to 30 March 2011 (1 page)
30 March 2011	Director's details changed for Roger David Renfree Barons on 15 January 2011 (2 pages)
30 March 2011	Director's details changed for Roger David Renfree Barons on 15 January 2011 (2 pages)
30 March 2011	Register inspection address has been changed from . Guisborough Hall Guisborough Redcar & Cleveland TS14 6PT United Kingdom (1 page)
30 March 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
30 March 2011	Register inspection address has been changed from . Guisborough Hall Guisborough Redcar & Cleveland TS14 6PT United Kingdom (1 page)
30 March 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
18 June 2010	Accounts for a medium company made up to 30 September 2009 (15 pages)
18 June 2010	Accounts for a medium company made up to 30 September 2009 (15 pages)
17 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
17 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Director's details changed for Rt Hon the Lord Gisborough Richard Thomas Chaloner on 11 January 2010 (2 pages)
15 January 2010	Director's details changed for Rt Hon the Lord Gisborough Richard Thomas Chaloner on 11 January 2010 (2 pages)
15 January 2010	Director's details changed for The Honourable Thomas Peregrine Long Chaloner on 11 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Dickinson Dees on 11 January 2010 (2 pages)
15 January 2010	Director's details changed for The Honourable Thomas Peregrine Long Chaloner on 11 January 2010 (2 pages)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Secretary's details changed for Dickinson Dees on 11 January 2010 (2 pages)
15 September 2009	Accounts for a medium company made up to 30 September 2008 (15 pages)
15 September 2009	Accounts for a medium company made up to 30 September 2008 (15 pages)
3 April 2009	Return made up to 11/01/09; full list of members (5 pages)
3 April 2009	Return made up to 11/01/09; full list of members (5 pages)
7 January 2009	Return made up to 11/01/08; full list of members (5 pages)
7 January 2009	Return made up to 11/01/08; full list of members (5 pages)
25 July 2008	Accounts for a medium company made up to 30 September 2007 (14 pages)
25 July 2008	Accounts for a medium company made up to 30 September 2007 (14 pages)
10 December 2007	Return made up to 11/01/07; no change of members (7 pages)
10 December 2007	Return made up to 11/01/07; no change of members (7 pages)
26 October 2007	Accounts for a medium company made up to 30 September 2006 (14 pages)
26 October 2007	Accounts for a medium company made up to 30 September 2006 (14 pages)
15 January 2007	Return made up to 11/01/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 January 2007	Return made up to 11/01/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 October 2006	Accounts for a medium company made up to 30 September 2005 (13 pages)
26 October 2006	Accounts for a medium company made up to 30 September 2005 (13 pages)
14 February 2006	Ad 20/08/04--------- Â£ si 250000@1 (2 pages)
22 September 2005	Accounts for a medium company made up to 30 September 2004 (14 pages)
22 September 2005	Accounts for a medium company made up to 30 September 2004 (14 pages)
24 June 2005	Return made up to 11/01/05; full list of members (8 pages)
24 June 2005	Return made up to 11/01/05; full list of members (8 pages)
16 May 2005	Accounts for a medium company made up to 30 September 2003 (14 pages)
16 May 2005	Accounts for a medium company made up to 30 September 2003 (14 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Return made up to 11/01/04; full list of members 363(287) ‐ Registered office changed on 30/04/04 (9 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Return made up to 11/01/04; full list of members 363(287) ‐ Registered office changed on 30/04/04 (9 pages)
27 March 2004	Accounts for a small company made up to 30 September 2002 (7 pages)
27 March 2004	Accounts for a small company made up to 30 September 2002 (7 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
16 August 2003	Return made up to 11/01/03; full list of members (9 pages)
16 August 2003	Return made up to 11/01/03; full list of members (9 pages)
31 March 2003	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
31 March 2003	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
11 February 2003	Ad 03/02/03--------- Â£ si 660000@1=660000 Â£ ic 3652000/4312000 (2 pages)
11 February 2003	Ad 03/02/03--------- Â£ si 660000@1=660000 Â£ ic 3652000/4312000 (2 pages)
27 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 November 2002	Nc inc already adjusted 22/11/02 (1 page)
27 November 2002	Ad 22/11/02--------- Â£ si 100000@1=100000 Â£ ic 3552000/3652000 (2 pages)
27 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 November 2002	Nc inc already adjusted 22/11/02 (1 page)
27 November 2002	Ad 22/11/02--------- Â£ si 100000@1=100000 Â£ ic 3552000/3652000 (2 pages)
21 July 2002	Ad 23/05/02--------- Â£ si 250000@1=250000 Â£ ic 3302000/3552000 (2 pages)
21 July 2002	Ad 23/05/02--------- Â£ si 250000@1=250000 Â£ ic 3302000/3552000 (2 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
9 March 2002	Return made up to 11/01/02; full list of members (9 pages)
9 March 2002	Return made up to 11/01/02; full list of members (9 pages)
8 January 2002	Ad 06/12/01--------- Â£ si 1000000@1=1000000 Â£ ic 3302000/4302000 (2 pages)
8 January 2002	Ad 06/12/01--------- Â£ si 1000000@1=1000000 Â£ ic 3302000/4302000 (2 pages)
9 October 2001	Particulars of mortgage/charge (5 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
9 October 2001	Particulars of mortgage/charge (5 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	New secretary appointed (2 pages)
19 July 2001	Particulars of mortgage/charge (3 pages)
19 July 2001	Particulars of mortgage/charge (3 pages)
4 April 2001	Return made up to 11/01/01; full list of members (7 pages)
4 April 2001	Return made up to 11/01/01; full list of members (7 pages)
2 April 2001	Ad 07/03/01--------- Â£ si 3300000@1=3300000 Â£ ic 2000/3302000 (2 pages)
2 April 2001	Ad 07/03/01--------- Â£ si 3300000@1=3300000 Â£ ic 2000/3302000 (2 pages)
16 March 2001	Â£ nc 2000/5000000 06/03/01 (1 page)
16 March 2001	Â£ nc 2000/5000000 06/03/01 (1 page)
16 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
6 March 2001	Full accounts made up to 31 May 2000 (7 pages)
6 March 2001	Full accounts made up to 31 May 2000 (7 pages)
10 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
14 January 2000	Return made up to 11/01/00; full list of members (8 pages)
14 January 2000	Return made up to 11/01/00; full list of members (8 pages)
5 December 1999	Full accounts made up to 31 May 1999 (7 pages)
5 December 1999	Full accounts made up to 31 May 1999 (7 pages)
12 March 1999	Full accounts made up to 31 May 1998 (7 pages)
12 March 1999	Full accounts made up to 31 May 1998 (7 pages)
19 January 1999	Return made up to 11/01/99; no change of members (4 pages)
19 January 1999	Return made up to 11/01/99; no change of members (4 pages)
13 February 1998	Return made up to 11/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 February 1998	Return made up to 11/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 February 1998	Full accounts made up to 31 May 1997 (7 pages)
12 February 1998	Full accounts made up to 31 May 1997 (7 pages)
24 February 1997	Return made up to 11/01/97; full list of members (6 pages)
24 February 1997	Return made up to 11/01/97; full list of members (6 pages)
4 December 1996	Full accounts made up to 31 May 1996 (8 pages)
4 December 1996	Full accounts made up to 31 May 1996 (8 pages)
11 February 1996	Full accounts made up to 31 May 1995 (8 pages)
11 February 1996	Return made up to 11/01/96; no change of members (4 pages)
11 February 1996	Return made up to 11/01/96; no change of members (4 pages)
11 February 1996	Full accounts made up to 31 May 1995 (8 pages)
14 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
14 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
19 January 1995	Return made up to 11/01/95; no change of members (4 pages)
19 January 1995	Return made up to 11/01/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
4 October 1994	Secretary resigned;new secretary appointed (2 pages)
4 October 1994	Secretary resigned;new secretary appointed (2 pages)
22 February 1994	Secretary resigned;new secretary appointed (2 pages)
22 February 1994	Secretary resigned;new secretary appointed (2 pages)
22 February 1994	Return made up to 11/01/94; full list of members 363(287) ‐ Registered office changed on 22/02/94 (6 pages)
22 February 1994	Return made up to 11/01/94; full list of members 363(287) ‐ Registered office changed on 22/02/94 (6 pages)
18 January 1994	Accounts for a small company made up to 31 May 1993 (6 pages)
18 January 1994	Accounts for a small company made up to 31 May 1993 (6 pages)
31 January 1993	Return made up to 11/01/93; full list of members (6 pages)
31 January 1993	Return made up to 11/01/93; full list of members (6 pages)
18 January 1993	Full accounts made up to 31 May 1992 (9 pages)
18 January 1993	Full accounts made up to 31 May 1992 (9 pages)
11 May 1984	Accounts made up to 31 May 1982 (6 pages)
11 May 1984	Accounts made up to 31 May 1982 (6 pages)
27 March 1972	Allotment of shares (2 pages)
27 March 1972	Allotment of shares (2 pages)
10 March 1972	Incorporation (15 pages)
10 March 1972	Incorporation (15 pages)

Guisborough Hotels Limited

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