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METHODIST HOLIDAY HOTELS LIMITED

Learn more about METHODIST HOLIDAY HOTELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 ALMA SQUARE, SCARBOROUGH, NORTH YORKSHIRE, YO11 1JU

METHODIST HOLIDAY HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00361879
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.06.17
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.08.09
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2004.10.05
ASSET ADVANTAGE LIMITED
- Outstanding on 2014.02.28

List of company documents:

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SAIL ADDRESS CHANGED FROM:, RSM TENON, 6TH FLOOR 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: AD02
Date: 2015.09.03
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 750000
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DIRECTOR APPOINTED MR RICHARD JOHN KINDER
Form type: AP01
Date: 2015.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.09.26
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ADOPT ARTICLES 08/04/2014
Form type: RES01
Date: 2014.08.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.15
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.03.19
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REGISTRATION OF A CHARGE / CHARGE CODE 003618790015
Form type: MR01
Date: 2014.02.28
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER
Form type: TM01
Date: 2013.02.07
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SELLER
Form type: TM02
Date: 2012.07.12
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SECRETARY APPOINTED LYNN KING
Form type: AP03
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ROWE-EVANS
Form type: TM01
Date: 2012.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.23
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DIRECTOR APPOINTED DAVID JAMES MILLER
Form type: AP01
Date: 2012.01.16
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.07.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.29
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR BRIAN THORNTON
Form type: TM01
Date: 2010.05.21
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APPOINTMENT TERMINATED, SECRETARY SHEILA ALDRIDGE
Form type: TM02
Date: 2010.05.19
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SECRETARY APPOINTED CHRISTOPHER GEORGE SELLER
Form type: AP03
Date: 2010.05.19
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DIRECTOR APPOINTED DIANE UHALDE
Form type: AP01
Date: 2010.05.19
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THORNTON / 11/08/2009
Form type: 288c
Date: 2009.08.24
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RETURN MADE UP TO 29/06/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.07.20
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2009.07.20
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROWE-EVANS / 23/04/2009
Form type: 288c
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.04
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ALTER ARTICLES 15/04/2008
Form type: RES01
Date: 2008.07.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.28
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.07
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.01
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.19
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RETURN MADE UP TO 29/06/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2005.08.16
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21

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Company directors and board members:

LYNN KING (current)
Secretary, 2012.06.11
43 OSGODBY HALL ROAD , SCARBOROUGH
YO11 3PX, NORTH YORKSHIRE
SHEILA FRANCES ALDRIDGE (current)
Director, COMPANY DIRECTOR, 2006.08.04
HOME FARM HOUSE CHURCH LANE , BAGINTON
CV8 3AR, WARWICKSHIRE
RICHARD JOHN KINDER (current)
Director, CHARTERED ACCOUNTANT, 2015.06.08
12 ALMA SQUARE SCARBOROUGH , NORTH YORKSHIRE
YO11 1JU
DIANE UHALDE (current)
Director, 2010.04.21
12 ALMA SQUARE SCARBOROUGH , NORTH YORKSHIRE
YO11 1JU
SHEILA FRANCES ALDRIDGE (resigned)
Secretary, COMPANY DIRECTOR, 2007.07.01 - 2010.04.21
HOME FARM HOUSE CHURCH LANE , BAGINTON
CV8 3AR, WARWICKSHIRE
GRAHAM JOHN SPENCER CLARKE (resigned)
Secretary, 1994.05.01 - 1994.09.21
1 WILLITON CLOSE ABINGTON , NORTHAMPTON
NN3 3BG
EILEEN CUTTING (resigned)
Secretary, 1992.06.29 - 1993.08.05
4 EVENSFORD WALK IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5PD, NORTHAMPTONSHIRE
CEDRIC PETER DEAN (resigned)
Secretary, 1993.08.05 - 1994.04.30
5 CROFT RISE MENSTON , ILKLEY
LS29 6LU, WEST YORKSHIRE
KENNETH LEONARD HOLMES (resigned)
Secretary, 1999.09.29 - 1999.12.06
THE GRANARY HOME FARM CHURCH ROAD BAGINTON , COVENTRY
CV8 3AR, WEST MIDLANDS
MICHAEL JOHN JEFFREYS (resigned)
Secretary, 1997.03.10 - 1999.02.01
6 COVER CLOSE HARLEY , ROTHERHAM
S62 7UP, SOUTH YORKSHIRE
LYNN KING (resigned)
Secretary, 2000.02.01 - 2005.07.31
43 OSGODBY HALL ROAD , SCARBOROUGH
YO11 3PX, NORTH YORKSHIRE
CHRISTOPHER GEORGE SELLER (resigned)
Secretary, RETIRED, 1999.07.05 - 1999.09.29
HIGH BEECHES 2 SOUTHWAY BROWNBERRIE LANE HORSFORTH , LEEDS
LS18 5RF, YORKSHIRE
CHRISTOPHER GEORGE SELLER (resigned)
Secretary, 2010.04.21 - 2012.06.11
21A WEST END LANE HORSFORTH , LEEDS
LS18 5JP, WEST YORKSHIRE
CHRISTOPHER GEORGE SELLER (resigned)
Secretary, 2006.09.04 - 2007.06.30
WESTWOOD 21A WEST END LANE HORSFORTH , LEEDS
LS18 5JP, WEST YORKSHIRE
CHRISTOPHER GEORGE SELLER (resigned)
Secretary, RETIRED, 1994.09.21 - 1997.03.10
HIGH BEECHES 2 SOUTHWAY BROWNBERRIE LANE HORSFORTH , LEEDS
LS18 5RF, YORKSHIRE
BRIAN THORNTON (resigned)
Secretary, 2005.07.31 - 2006.09.04
136 TATTERSHALL DRIVE , MARKET DEEPING
PE6 8BZ, LINCOLNSHIRE
CHRISTOPHER WILLIAM TURNER (resigned)
Secretary, 1999.02.01 - 1999.07.05
WINDY LEA 36 LEE LANE EAST HORSFORTH , LEEDS
LS18 5RE, WEST YORKSHIRE
MARY BAILEY (resigned)
Director, METHODIST MINISTER, 1992.06.29 - 1994.09.23
12 OSBORNE AVENUE , GREAT YARMOUTH
NR30 4EE, NORFOLK
ROBERT BARKER (resigned)
Director, METHODIST MINISTER, 1995.03.01 - 2004.04.02
GREENCLOSE PHOENIX WAY , WINDERMERE
LA23 1BZ, CUMBRIA
LEONARD PALIN BARNETT (resigned)
Director, METHODIS MINISTER (RETIRED), 1992.06.29 - 1994.01.01
2 SANDOWN LODGE AVENUE ROAD , EPSOM
KT18 7QX, SURREY
ALAN WALTER BRETT (resigned)
Director, PRINT CONSULTANT, 1992.06.29 - 1999.09.29
56 THE DRIVE , NORTHAMPTON
NN1 4SJ, NORTHAMPTONSHIRE
GRAHAM JOHN SPENCER CLARKE (resigned)
Director, SALES REPRESENTATIVE, 1992.06.29 - 1996.03.01
1 WILLITON CLOSE ABINGTON , NORTHAMPTON
NN3 3BG
FREDERICK RONALD CREWES (resigned)
Director, COMPANY DIRECTOR, 1995.05.01 - 1996.12.06
2 CHURCH FIELD , SAFFRON WALDEN
CB11 4BG, ESSEX
THOMAS HENRY DAVIES (resigned)
Director, METHODIST MINISTER, 1992.06.29 - 1997.03.31
13 CLOS GWY PONT PRENNAU , CARDIFF
CF2 CLH, SOUTH GLAMORGAN
CEDRIC PETER DEAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.29 - 1994.04.30
5 CROFT RISE MENSTON , ILKLEY
LS29 6LU, WEST YORKSHIRE
COLIN TREVOR EDDLESTON (resigned)
Director, ACCOUNTANT FCA (RETIRED), 1997.07.01 - 1999.02.01
HAMPTON LODGE 19 SION HILL , BATH
BA1 2UJ, AVON
VIVIENNE GASTEEN (resigned)
Director, METHODIST MINISTER, 1994.09.21 - 1999.09.29
20 KENT ROAD FRANKILEY , BIRMINGHAM
B45 0NW, WEST MIDLANDS
KENNETH LEONARD HOLMES (resigned)
Director, ARCHITECT, 1992.06.29 - 1999.09.29
THE GRANARY HOME FARM CHURCH ROAD BAGINTON , COVENTRY
CV8 3AR, WEST MIDLANDS
BERNARD EWART JONES (resigned)
Director, METHODIST MINISTER (RETIRED), 1992.06.29 - 1993.06.29
39 STOUR LODGE FULWOOD , PRESTON
PR2 3EY, LANCASHIRE
RICHARD JOHN KINDER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.14 - 2001.05.07
15 VICARAGE MEADOW PINFOLD LANE , MIRFIELD
WF14 9JL, WEST YORKSHIRE
HAROLD EDWARD LACY (resigned)
Director, METHODIST MINISTER, 1995.03.01 - 1999.09.29
291 BILLING ROAD EAST , NORTHAMPTON
NN3 3LG, NORTHAMPTONSHIRE
DAVID JAMES MILLER (resigned)
Director, NONE, 2011.12.01 - 2013.01.06
HERONS REACH YORK ROAD NABURN , YORK
YO19 4RU, YORKSHIRE
DAVID JAMES MILLER (resigned)
Director, COMPANY DIRECTOR, 2000.06.14 - 2001.06.23
HENNEBIQUE HOUSE 123 THE MOUNT , YORK
YO24 1DU, NORTH YORKSHIRE
RODERICK EDWARD RODGERS (resigned)
Director, CHIEF EXECUTIVE, 1997.03.10 - 1999.06.30
THIMBLE COTTAGE BESWICK SQUARE PUDDING LANE SNAINTON , SCARBOROUGH
YO13 9AT, YORKSHIRE
EDWARD CLIVE ROWE-EVANS (resigned)
Director, COMPANY DIRECTOR, 1999.09.29 - 2012.03.31
49 SCALBY AVENUE , SCARBOROUGH
YO12 6HW, NORTH YORKSHIRE

Companies near to METHODIST HOLIDAY HOTELS ltd.

Information about the Private Limited Company METHODIST HOLIDAY HOTELS 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: 2016.04.28. Reload the data