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YORK HOUSE HOTEL (EASTBOURNE) LIMITED

Learn more about YORK HOUSE HOTEL (EASTBOURNE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3-5 EARLS AVENUE, FOLKSTONE, KENT, CT2 2HR

YORK HOUSE HOTEL (EASTBOURNE) LIMITED on the map

Company type: Private Limited Company
Company number: 00336156
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.01.25
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.06
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.07.21

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 6000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.25
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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APPOINTMENT TERMINATED, SECRETARY MARIA SANGIUSEPPE
Form type: TM02
Date: 2012.01.24
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DIRECTOR APPOINTED MR DANIEL ANGELO SANGIUSEPPE
Form type: AP01
Date: 2011.11.14
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.11
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.03
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELO SANGIUSEPPE / 18/01/2010
Form type: CH01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2009.02.24
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CURRSHO FROM 31/12/2007 TO 31/08/2007
Form type: 225
Date: 2008.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.09.16
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.11
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SECTION 394
Form type: MISC
Date: 2006.07.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.11
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.11
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REGISTERED OFFICE CHANGED ON 11/07/06 FROM:, 14-22 ROYAL PARADE, EASTBOURNE, BN22 7AP
Form type: 287
Date: 2006.07.11
Order cannot be placed (digitalisation not planned)
COMPANY BUSINESS 03/07/06
Form type: RES13
Date: 2006.07.11
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.07.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.06
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
Child documents:
Document type: ANNOTATION
Date: 2006.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.03.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
Form type: 225
Date: 2005.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08

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Company directors and board members:

ANGELO SANGIUSEPPE (current)
Director, HOTELIER, 2006.07.03
3-5 EARLS AVENUE , FOLKESTONE
CT20 2HR, KENT
DANIEL ANGELO SANGIUSEPPE (current)
Director, 2011.11.14
3-5 EARLS AVENUE FOLKSTONE , KENT
CT2 2HR
MARIA ASUNCION SANGIUSEPPE (resigned)
Secretary, 2006.07.03 - 2012.01.13
3-5 EARLS AVENUE , FOLKESTONE
KT20 2HR, KENT
JEREMY SKENE (resigned)
Secretary, MANAGER, 2004.07.01 - 2006.07.03
YORK HOUSE HOTEL ROYAL PARADE , EASTBOURNE
BN22 7AP
AMANDA WILLIAMSON (resigned)
Secretary, 1992.01.22 - 2004.07.01
OLD STOCKS ARLINGTON ROAD EAST , HAILSHAM
BN27 3NH, EAST SUSSEX
JAYARAM KHADKA (resigned)
Director, CHEF, 2004.07.01 - 2006.07.02
YORK HOUSE HOTEL ROYAL PARADE , EASTBOURNE
BN22 7AP, EAST SUSSEX
RICHARD MORLEY (resigned)
Director, HOTELIER, 2006.07.02 - 2006.08.14
51 LIME HILL ROAD , TUNBRIDGE WELLS
TN1 1LJ, KENT
JEREMY SKENE (resigned)
Director, MANAGER, 2004.07.01 - 2004.07.01
51 LIME HILL ROAD , TUNBRIDGE WELLS
TN1 1LJ, KENT
ALEXANDER PATRICK WILLIAMSON (resigned)
Director, ACCOUNTANT, 1999.03.12 - 2004.07.01
HALTON COTTAGE KIMBLEWORTH GRANGE FARM , POTTERHOUSE LANE
DH2 3QS, DURHAM
AMANDA WILLIAMSON (resigned)
Director, HOTEL PROPRIETOR, 1992.01.22 - 2004.07.01
OLD STOCKS ARLINGTON ROAD EAST , HAILSHAM
BN27 3NH, EAST SUSSEX
CAROLYN ELIZABETH WILLIAMSON (resigned)
Director, NURSE, 1999.03.12 - 2004.07.01
13 PACKWOOD CLOSE MAPLE PARK , NUNEATON
CV11 4GG, WARWICKSHIRE
MATTHEW KEITH WILLIAMSON (resigned)
Director, HOTEL PROPRIETOR, 1992.01.22 - 2004.07.01
OLD STOCKS ARLINGTON ROAD EAST , HAILSHAM
BN27 3NH, EAST SUSSEX
Date 2015.08.31 2014.08.31
Fixed Assets £ 4,649,959 + 1.17 % £ 4,595,973
Tangible Fixed Assets £ 4,649,959 + 1.17 % £ 4,595,973
Current Assets £ 95,009 - 56.17 % £ 216,767
Tangible Fixed Assets Depreciation £ 1,235,272 + 7.82 % £ 1,145,704
Debtors £ 7,831 - 93.37 % £ 118,055
Shareholder Funds £ 4,281,359 + 2.25 % £ 4,187,340
Profit Loss Account Reserve £ 353,822 + 36.19 % £ 259,803
Revaluation Reserve £ 3,909,037 £ 3,909,037
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 4,281,359 + 2.25 % £ 4,187,340
Total Assets Less Current Liabilities £ 4,281,359 + 2.25 % £ 4,187,340
Net Current Assets Liabilities £ 368,600 - 9.8 % £ 408,633
Creditors Due Within One Year £ 463,609 - 25.87 % £ 625,400
Cash Bank In Hand £ 77,113 - 13.92 % £ 89,584
Stocks Inventory £ 10,065 + 10.27 % £ 9,128
Share Capital Allotted Called Up Paid £ 6,000 £ 6,000
Number Shares Allotted 6000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,885,231 + 2.5 % £ 5,741,677

Information about the Private Limited Company YORK HOUSE HOTEL (EASTBOURNE) 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: 2016.05.20. Reload the data