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APPLEDALE HOTELS LIMITED

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

Company details

6 PLOVER CLOSE, GLOSSOP, DERBYSHIRE, SK13 8UB

APPLEDALE HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00411933
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.01
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 500
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/2015 FROM, BRIDGE HOUSE, ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UT
Form type: AD01
Date: 2015.09.09
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
£2.95
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.10.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY TERENCE QUIRK
Form type: TM02
Date: 2014.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE QUIRK
Form type: TM01
Date: 2014.10.01
£2.95
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
£2.95
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
£2.95
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
£2.95
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30/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
£2.95
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK QUIRK / 15/08/2010
Form type: CH01
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANNE QUIRK / 15/08/2010
Form type: CH01
Date: 2010.08.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TERENCE PATRICK QUIRK / 16/08/2010
Form type: CH03
Date: 2010.08.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
£2.95
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06/08/09 FULL LIST
Form type: AR01
Date: 2009.10.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
Child documents:
Document type: ANNOTATION
Date: 2005.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.27
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
Child documents:
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/02 FROM:, 18 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DW
Form type: 287
Date: 2002.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.03
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
Child documents:
Document type: ANNOTATION
Date: 1999.08.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/08/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.29
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REGISTERED OFFICE CHANGED ON 21/08/98 FROM:, YE OLDE CHESHIRE CHEESE, LONGNOR, BUXTON, DERBYSHIRE SK17 0PG
Form type: 287
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
Child documents:
Document type: ANNOTATION
Date: 1998.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/97 FROM:, 15/19 CAVENDISH PLACE, LONDON W1M 0DD
Form type: 287
Date: 1997.09.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.19

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Company directors and board members:

KATHLEEN ANNE QUIRK (current)
Director, HOUSEWIFE, 1996.01.04
6 PLOVER CLOSE , GLOSSOP
SK13 8UB, DERBYSHIRE
ENGLAND
CONSTANCE MARGARET APPLETON (resigned)
Secretary, 1991.08.06 - 1995.11.24
FARMHOUSE ROAD STREATHAM VALE , LONDON
SW16 5BH
TERENCE PATRICK QUIRK (resigned)
Secretary, LICENSEE, 1997.07.09 - 2014.02.21
BRIDGE HOUSE ASHLEY ROAD, HALE , ALTRINCHAM
WA14 2UT, CHESHIRE
PETER WILLIAM SMITH (resigned)
Secretary, SOLICITOR, 1996.01.04 - 1997.07.09
23 HEDDON STREET , LONDON
W1R 7LG
CONSTANCE MARGARET APPLETON (resigned)
Director, 1991.08.06 - 1995.11.24
FARMHOUSE ROAD STREATHAM VALE , LONDON
SW16 5BH
ROBERT LLEWELLYN APPLETON (resigned)
Director, 1991.08.06 - 1991.11.09
FARMHOUSE ROAD STREATHAM VALE , LONDON
SW16 5BH
COLIN CHARLES DALTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1992.02.13
8 TRINDLES ROAD SOUTH NUTFIELD , REDHILL
RH1 4JN, SURREY
DAVID JOHN GRAFHAM (resigned)
Director, COMPANY DIRECTOR, 1992.02.13 - 1996.05.07
13 CURLEW CLOSE SELSDON , SOUTH CROYDON
CR2 8QT, SURREY
TERENCE PATRICK QUIRK (resigned)
Director, RETIRED, 1997.07.09 - 2014.02.21
BRIDGE HOUSE ASHLEY ROAD, HALE , ALTRINCHAM
WA14 2UT, CHESHIRE
PETER WILLIAM SMITH (resigned)
Director, SOLICITOR, 1996.01.04 - 1997.07.09
23 HEDDON STREET , LONDON
W1R 7LG
Date 2015.03.31
Tangible Fixed Assets £ 13,655
Current Assets £ 72,478
Tangible Fixed Assets Depreciation £ 13,547
Provisions For Liabilities Charges £ 244
Debtors £ 275
Shareholder Funds £ 81,439
Profit Loss Account Reserve £ 80,939
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 81,439
Total Assets Less Current Liabilities £ 81,683
Net Current Assets Liabilities £ 68,028
Creditors Due Within One Year £ 4,450
Cash Bank In Hand £ 72,203
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 26,973
Tangible Fixed Assets Depreciation Charged In Period £ 229

Companies near to APPLEDALE HOTELS ltd.

Information about the Private Limited Company APPLEDALE 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: 2016.05.02. Reload the data