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CHALK LANE HOTEL LIMITED

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

Company details

AISSELA, 42-50 HIGH STREET, ESHER, SURREY, KT10 9QY

CHALK LANE HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00416966
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.10
last member list: 2015.05.29
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: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.07.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2005.08.04
JOHN HENDERSON THOMSON
LEGAL MORTGAGE - Outstanding on 2010.08.27
JOHN HENDERSON THOMSON
DEBENTURE - Outstanding on 2010.08.27
CATHERINE THOMSON
LOAN/GUARANTEE AGREEMENT - Outstanding on 2010.10.16
CATHERINE THOMSON
LOAN/GUARANTEE AGREEMENT - Outstanding on 2010.10.29

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.04
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2014 FROM, ARGYLL HOUSE 23 BROOK STREET, KINGSTON UPON THAMES, SURREY, KT1 2BN
Form type: AD01
Date: 2014.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCGREGOR / 21/10/2013
Form type: CH01
Date: 2014.02.04
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON
Form type: TM01
Date: 2010.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.10.16
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ADOPT ARTICLES 10/09/2010
Form type: RES01
Date: 2010.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.08.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.08.27
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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APPOINTMENT TERMINATED, SECRETARY DOMINIQUE MCGREGOR
Form type: TM02
Date: 2010.05.05
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SECRETARY'S CHANGE OF PARTICULARS / DOMINIQUE MCGREGOR / 01/12/2009
Form type: CH03
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCGREGOR / 01/12/2009
Form type: CH01
Date: 2010.03.17
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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REGISTERED OFFICE CHANGED ON 12/06/2009 FROM, ARGYLL HOUSE 2ND FLOOR, 23 BROOK STREET, KINGSTON UPON THAMES, SURREY, KT1 2BN
Form type: 287
Date: 2009.06.12
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCGREGOR / 26/01/2009
Form type: 288c
Date: 2009.01.26
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REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, 76 CAMBRIDGE ROAD, KINGSTON UPON THAMES, SURREY, KT1 3NA
Form type: 287
Date: 2009.01.22
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.28
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.22
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.12
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/10/00 FROM:, CHALK LANE HOTEL, WOODCOTE END, EPSOM, SURREY KT18 7BB
Form type: 287
Date: 2000.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13

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Company directors and board members:

STEVEN MCGREGOR (current)
Director, HOTEL PROPRIETOR, 1997.12.18
ARGYLL HOUSE 23 BROOK STREET , KINGSTON UPON THAMES
KT1 2BN, SURREY
JAQUELINE SUSAN JEWELL (resigned)
Secretary, 1991.05.29 - 1997.12.18
41 LITTLE BOOKHAM STREET BOOKHAM , LEATHERHEAD
KT23 3AA, SURREY
DOMINIQUE MCGREGOR (resigned)
Secretary, 1997.12.18 - 2010.04.19
ARGYLL HOUSE 23 BROOK STREET , KINGSTON UPON THAMES
KT1 2BN, SURREY
JAQUELINE SUSAN JEWELL (resigned)
Director, S R N, 1991.05.29 - 1997.12.18
41 LITTLE BOOKHAM STREET BOOKHAM , LEATHERHEAD
KT23 3AA, SURREY
ROBERT TONY JEWELL (resigned)
Director, MANAGER, 1991.05.29 - 1997.12.18
41 LITTLE BOOKHAM STREET BOOKHAM , LEATHERHEAD
KT23 3AA, SURREY
JOHN HENDERSON THOMSON (resigned)
Director, 1998.01.02 - 2010.08.19
6895 MEADOWLACE COURT , GOLETA
CALIFORNIA 93117
USA
Date 2013.08.31
Tangible Fixed Assets £ 3,034,685
Current Assets £ 75,818
Tangible Fixed Assets Depreciation £ 752,431
Provisions For Liabilities Charges £ 4,743
Debtors £ 61,516
Shareholder Funds £ 1,887,934
Profit Loss Account Reserve £ 1,321
Revaluation Reserve £ 1,888,255
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,887,934
Total Assets Less Current Liabilities £ 2,524,423
Net Current Assets Liabilities £ 97,024
Creditors Due Within One Year £ 172,842
Cash Bank In Hand £ 700
Stocks Inventory £ 13,602
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 437,983
Tangible Fixed Assets Additions £ 525
Tangible Fixed Assets Cost Or Valuation £ 3,787,116
Tangible Fixed Assets Depreciation Charged In Period £ 25,270
Creditors Due After One Year £ 631,746

Companies near to CHALK LANE HOTEL ltd.

Information about the Private Limited Company CHALK LANE HOTEL 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