Eremost Limited

Company Name	Eremost Limited
Directors	Sean William Scott and Stephen Raymond Briggs
Company Status	Active
Company Number	01336441
Category	Private Limited Company
Incorporation Date	31 October 1977(46 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Sean William Scott
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(42 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-15 Nether Hall Road Doncaster DN1 2PH

Director Name	Mr Stephen Raymond Briggs
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(43 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-15 Nether Hall Road Doncaster DN1 2PH

Secretary Name	Ms Karen Elizabeth Morriss
Status	Current
Appointed	27 September 2021(43 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	13-15 Nether Hall Road Doncaster DN1 2PH

Director Name	Mr George Francis Nicholson
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(13 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 05 September 2007)
Role	Retired Farmer
Correspondence Address	Fanthorpe Farm Grimsby Road Louth Lincolnshire LN11 0SX

Director Name	Mr Owen Peter Smith
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(13 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 August 1991)
Role	Retired
Correspondence Address	54 Tudor Drive Louth Lincolnshire LN11 9EE

Director Name	Mr Owen Raybould
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(13 years, 7 months after company formation)
Appointment Duration	28 years, 7 months (resigned 28 December 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Dower House The Priory Eastgate Louth Lincs LN11 9AJ

Director Name	Mrs Barbara Raybould
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(13 years, 7 months after company formation)
Appointment Duration	30 years, 4 months (resigned 27 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Dower House The Priory Eastgate Louth Lincs LN11 9AJ

Secretary Name	Mrs Barbara Raybould
Nationality	British
Status	Resigned
Appointed	31 May 1991(13 years, 7 months after company formation)
Appointment Duration	30 years, 4 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Dower House The Priory Eastgate Louth Lincs LN11 9AJ

Director Name	Mr Paul Clifford Hugill
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(29 years, 10 months after company formation)
Appointment Duration	14 years (resigned 14 September 2021)
Role	Hotelier
Country of Residence	England
Correspondence Address	184 Eastgate Louth Lincolnshire LN11 9AG

Contact

Telephone	01507 600155
Telephone region	Alford (Lincs) / Louth / Horncastle

Location

Registered Address	13-15 Nether Hall Road Doncaster DN1 2PH
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	3 other UK companies use this postal address

Shareholders

8k at £1	O. Raybould 50.00% Ordinary
4k at £1	B. Raybould 25.00% Ordinary
4k at £1	Paul Clifford Hugill 25.00% Ordinary

Financials

Year	2014
Net Worth	£265,410
Cash	£7,148
Current Liabilities	£41,738

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

31 March 1987	Delivered on: 14 April 1987 Persons entitled: George Francis Nicholson Classification: Legal charge Secured details: Â£20,000 due from the company to george francis nicholson. Particulars: The priory hotel eastgate north lincolnshire. Outstanding
29 March 1979	Delivered on: 4 April 1979 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: F/H property known as the priory hotel eastgate north lincoln.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

31 March 1987

Delivered on: 14 April 1987
Persons entitled: George Francis Nicholson

Classification: Legal charge
Secured details: Â£20,000 due from the company to george francis nicholson.
Particulars: The priory hotel eastgate north lincolnshire.
Outstanding

29 March 1979

Delivered on: 4 April 1979
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: F/H property known as the priory hotel eastgate north lincoln.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

30 October 2020	Micro company accounts made up to 31 October 2019 (5 pages)
17 June 2020	Appointment of Mr Sean William Scott as a director on 15 June 2020 (2 pages)
17 June 2020	Registered office address changed from Dower House the Priory Eastgate Louth Lincolnshire LN11 9AJ to 13-15 Nether Hall Road Doncaster DN1 2PH on 17 June 2020 (1 page)
12 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
3 January 2020	Notification of Barbara Raybould as a person with significant control on 27 November 2019 (2 pages)
3 January 2020	Cessation of Owen Raybould as a person with significant control on 28 December 2019 (1 page)
3 January 2020	Termination of appointment of Owen Raybould as a director on 28 December 2019 (1 page)
29 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
4 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
7 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
13 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 16,000 (6 pages)
13 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 16,000 (6 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 16,000 (6 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 16,000 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 16,000 (6 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 16,000 (6 pages)
18 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
6 February 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
6 February 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
7 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 June 2010	Director's details changed for Paul Clifford Hugill on 31 May 2010 (2 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mrs Barbara Raybould on 31 May 2010 (2 pages)
7 June 2010	Director's details changed for Paul Clifford Hugill on 31 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Owen Raybould on 31 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Owen Raybould on 31 May 2010 (2 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mrs Barbara Raybould on 31 May 2010 (2 pages)
11 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
11 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
8 June 2009	Return made up to 31/05/09; full list of members (4 pages)
8 June 2009	Return made up to 31/05/09; full list of members (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
8 July 2008	Return made up to 31/05/08; no change of members (7 pages)
8 July 2008	Return made up to 31/05/08; no change of members (7 pages)
5 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
5 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
26 March 2008	Appointment terminated director george nicholson (1 page)
26 March 2008	Director appointed paul clifford hugill (2 pages)
26 March 2008	Director appointed paul clifford hugill (2 pages)
26 March 2008	Appointment terminated director george nicholson (1 page)
19 July 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 February 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
14 June 2006	Return made up to 31/05/06; full list of members (7 pages)
14 June 2006	Return made up to 31/05/06; full list of members (7 pages)
18 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
18 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 August 2005	Return made up to 31/05/05; full list of members (7 pages)
8 August 2005	Return made up to 31/05/05; full list of members (7 pages)
16 December 2004	Total exemption small company accounts made up to 31 October 2004 (5 pages)
16 December 2004	Total exemption small company accounts made up to 31 October 2004 (5 pages)
15 July 2004	Return made up to 31/05/04; full list of members (7 pages)
15 July 2004	Return made up to 31/05/04; full list of members (7 pages)
30 December 2003	Total exemption small company accounts made up to 31 October 2003 (5 pages)
30 December 2003	Total exemption small company accounts made up to 31 October 2003 (5 pages)
23 June 2003	Return made up to 31/05/03; full list of members (7 pages)
23 June 2003	Return made up to 31/05/03; full list of members (7 pages)
28 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
28 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
10 June 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
10 June 2002	Return made up to 31/05/02; full list of members (7 pages)
10 June 2002	Return made up to 31/05/02; full list of members (7 pages)
10 June 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
15 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (7 pages)
15 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (7 pages)
12 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
12 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
1 August 2000	Return made up to 31/05/00; full list of members (7 pages)
1 August 2000	Return made up to 31/05/00; full list of members (7 pages)
28 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
28 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
21 June 1999	Return made up to 31/05/99; no change of members (4 pages)
21 June 1999	Return made up to 31/05/99; no change of members (4 pages)
22 March 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
22 March 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
10 June 1998	Return made up to 31/05/98; full list of members (6 pages)
10 June 1998	Return made up to 31/05/98; full list of members (6 pages)
5 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
5 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
20 June 1997	Return made up to 31/05/97; no change of members (4 pages)
20 June 1997	Return made up to 31/05/97; no change of members (4 pages)
24 March 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
24 March 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
20 June 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 June 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
13 June 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
2 May 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
2 May 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
11 June 1983	Accounts made up to 1 November 1981 (8 pages)
11 June 1983	Accounts made up to 1 November 1981 (8 pages)
11 June 1983	Accounts made up to 1 November 1981 (8 pages)
23 February 1980	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 August 1978	Allotment of shares (2 pages)
7 August 1978	Allotment of shares (2 pages)
31 October 1977	Incorporation (21 pages)
31 October 1977	Incorporation (21 pages)