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CRERAR HOTEL GROUP LIMITED

Learn more about CRERAR HOTEL GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 CASTLE PARK, LANCASTER, LA1 1YG

CRERAR HOTEL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00075625
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.12.04
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

SANTANDER UK PLC AND ITS SUCCESSORS IN TITLE AND ASSIGNEES
- Outstanding on 2013.05.28
SANTANDER UK PLC AND ITS SUCCESSORS IN TITLE AND ASSIGNEES
- Outstanding on 2013.05.28
SANTANDER UK PLC AND ITS SUCCESSORS IN TITLE AND ASSIGNS AND ITS SUBSIDIARIES
- Outstanding on 2013.06.06
SANTANDER UK PLC AND ITS SUCCESSORS IN TITLE AND ASSIGNS AND ITS SUBSIDIARIES
- Outstanding on 2013.06.06
SANTANDER UK PLC AND ITS SUCCESSORS IN TITLE AND ASSIGNS AND ITS SUBSIDIARIES
- Outstanding on 2013.06.06
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
- Outstanding on 2015.03.03
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
- Outstanding on 2015.03.03

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 9996350
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2015.12.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON
Form type: TM01
Date: 2015.04.13
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REGISTRATION OF A CHARGE / CHARGE CODE 000756250038
Form type: MR01
Date: 2015.03.03
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REGISTRATION OF A CHARGE / CHARGE CODE 000756250037
Form type: MR01
Date: 2015.03.03
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.11.11
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REGISTERED OFFICE CHANGED ON 02/06/2014 FROM, 17 MAIN ST, KIRBY LONSDALE, VIA CARNFORTH, LANCS, LA6 2AQ
Form type: AD01
Date: 2014.06.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2014.01.09
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 000756250036
Form type: MR01
Date: 2013.06.06
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REGISTRATION OF A CHARGE / CHARGE CODE 000756250035
Form type: MR01
Date: 2013.06.06
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REGISTRATION OF A CHARGE / CHARGE CODE 000756250034
Form type: MR01
Date: 2013.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2013.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2013.05.28
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REGISTRATION OF A CHARGE / CHARGE CODE 000756250032
Form type: MR01
Date: 2013.05.28
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REGISTRATION OF A CHARGE / CHARGE CODE 000756250033
Form type: MR01
Date: 2013.05.28
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL DEARNLEY / 01/12/2012
Form type: CH03
Date: 2013.02.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/12
Form type: AA
Date: 2013.01.03
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM CRERAR / 01/12/2011
Form type: CH01
Date: 2012.01.17
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COMPANY NAME CHANGED NORTH BRITISH TRUST HOTELS,LIMITED, CERTIFICATE ISSUED ON 10/01/12
Form type: CERTNM
Date: 2012.01.10
Child documents:
Document type: ANNOTATION
Date: 2012.01.10
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/11
Form type: AA
Date: 2011.12.29
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NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
Form type: CONNOT
Date: 2011.12.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2011.01.05
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2010.11.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.10.27
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.10.18
Child documents:
Document type: ANNOTATION
Date: 2010.10.18
Form type: RES13
Document description: RE LAND SALE 13/10/2010
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18/10/10 STATEMENT OF CAPITAL GBP 9996350.00
Form type: SH06
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL DEARNLEY / 26/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL DEARNLEY / 26/09/2010
Form type: CH01
Date: 2010.09.27
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL DEARNLEY / 26/09/2010
Form type: CH03
Date: 2010.09.27
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ALTER ARTICLES 05/05/2010
Form type: RES01
Date: 2010.05.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.18
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL WILSON / 02/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ALEXANDER MELDRUM / 02/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL DEARNLEY / 02/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LORNE CRERAR / 02/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM CRERAR / 02/10/2009
Form type: CH01
Date: 2009.12.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2009.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAEME BROWN
Form type: TM01
Date: 2009.11.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAEME BROWN
Form type: 288b
Date: 2009.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 30
Form type: 395
Date: 2009.05.21
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.01.20
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 15/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2008.01.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09

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Company directors and board members:

NIGEL DEARNLEY (current)
Secretary, 2003.04.03
1 QUEEN CHARLOTTE LANE , EDINBURGH
EH6 6BL
JOHN GRAHAM CRERAR (current)
Director, INVESTMENT MANAGER, 1991.12.15
16 CASTLE PARK , LANCASTER
LA1 1YG
ENGLAND
PATRICK LORNE CRERAR (current)
Director, 1996.08.29
NEW MAINS STENTON , DUNBAR
EH42 1TQ, EAST LOTHIAN
JOHN NIGEL DEARNLEY (current)
Director, ACCOUNTANT, 2006.01.20
16 CASTLE PARK , LANCASTER
LA1 1YG
ENGLAND
ANGUS ALEXANDER MELDRUM (current)
Director, COMPANY DIRECTOR, 1999.12.22
LOCH GREEN GRYFFE ROAD , KILMACOLM
PA13 4BA, RENFREWSHIRE
JOHN CAMPBELL (resigned)
Secretary, 1991.12.15 - 2003.04.03
2/3 CAITHNESS PLACE , EDINBURGH
EH5 3AE, MIDLOTHIAN
ALAN LUMSDEN ALEXANDER (resigned)
Director, GENERAL MANGER, 1991.12.15 - 2000.10.26
BRAIDSIDELEA, 14 ALNWICKHILL DRIVE , EDINBURGH
EH16 6TW, MIDLOTHIAN
NORRIS DUNLOP BEITH (resigned)
Director, CHIEF EXECUTIVE, 1991.12.15 - 1999.09.24
SWALLOWS CRAIG , OBAN
PA34 4PG, ARGYLL
GRAEME JAMES BROWN (resigned)
Director, CO MD, 1999.12.01 - 2009.03.31
TIGH NA GHARAIDH SOUTH BEACH LANE , TROON
KA10 6ET, AYRSHIRE
WILLIAM GUNN CRERAR (resigned)
Director, ARCHITECT, 1991.12.15 - 2006.12.14
13 NORTHUMBERLAND STREET , EDINBURGH
EH3 6LL, MIDLOTHIAN
JOHN DANIEL WILSON (resigned)
Director, HOTELIER, 2006.01.20 - 2015.03.31
7 ABBOTSHALL ROAD , KIRKCALDY
KY2 5PH, FIFE

Companies near to CRERAR HOTEL GROUP ltd.

Information about the Private Limited Company CRERAR HOTEL GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data