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YORK HERITAGE (THE HALL THORNTON LE DALE) LIMITED

Learn more about YORK HERITAGE (THE HALL THORNTON LE DALE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HALL CHESTNUT AVENUE, THORNTON DALE, PICKERING, NORTH YORKSHIRE, YO18 7RR

YORK HERITAGE (THE HALL THORNTON LE DALE) LIMITED on the map

Company type: Private Limited Company
Company number: 00433408
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.17
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Previous names:

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: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.05.03
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.05.03

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 14355
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.19
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP KING
Form type: TM01
Date: 2014.01.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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REGISTERED OFFICE CHANGED ON 10/12/2012 FROM, 46 HULL ROAD, COTTINGHAM, EAST RIDING OF YORKSHIRE, HU16 4PX, UNITED KINGDOM
Form type: AD01
Date: 2012.12.10
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REGISTERED OFFICE CHANGED ON 10/12/2012 FROM, SPRING HOUSE FARM BOLTON LANE, BARMBY MOOR, YORK, NORTH YORKSHIRE, YO42 4DE
Form type: AD01
Date: 2012.12.10
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DIRECTOR APPOINTED MR ANTHONY ROBERT MITCHELL
Form type: AP01
Date: 2012.10.26
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DIRECTOR APPOINTED MR PHILLIP KING
Form type: AP01
Date: 2012.10.26
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MALCOLM LANE / 01/11/2011
Form type: CH01
Date: 2012.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MALCOLM LANE / 01/11/2011
Form type: CH03
Date: 2012.02.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT MITCHELL / 01/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MALCOLM LANE / 01/10/2009
Form type: CH01
Date: 2010.01.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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ALTER MEM AND ARTS 23/04/2008
Form type: RES01
Date: 2008.09.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.19
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REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, 48/49 ALBEMARLE CRESCENT, SCARBOROUGH, NORTH YORKSHIRE, YO11 1XU
Form type: 287
Date: 2008.06.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.15
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APPOINTMENT TERMINATED DIRECTOR JONATHAN CRABTREE
Form type: 288b
Date: 2008.05.13
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APPOINTMENT TERMINATED SECRETARY JONATHON CRABTREE
Form type: 288b
Date: 2008.05.13
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: 395
Date: 2008.05.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.05.07
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DIRECTOR APPOINTED CHRISTOPHER MALCOLM LANE
Form type: 288a
Date: 2008.05.07
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DIRECTOR APPOINTED CHRISTOPHER ROBERT MITCHELL
Form type: 288a
Date: 2008.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.05.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.05.03
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COMPANY NAME CHANGED THORNTON LE DALE HOTEL LIMITED, CERTIFICATE ISSUED ON 06/05/08
Form type: CERTNM
Date: 2008.05.01
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APPOINTMENT TERMINATED SECRETARY SIMON CRABTREE
Form type: 288b
Date: 2008.04.30
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APPOINTMENT TERMINATED DIRECTOR ALFRED WILD
Form type: 288b
Date: 2008.04.30
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH MACKENZIE
Form type: 288b
Date: 2008.04.30
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SECRETARY APPOINTED CHRISTOPHER MALCOLM LANE
Form type: 288a
Date: 2008.04.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.24
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07

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Company directors and board members:

CHRISTOPHER MALCOLM LANE (current)
Secretary, 2008.04.23
THE HALL CHESTNUT AVENUE THORNTON DALE , PICKERING
YO18 7RR, NORTH YORKSHIRE
CHRISTOPHER MALCOLM LANE (current)
Director, DIR, 2008.04.23
THE HALL CHESTNUT AVENUE THORNTON DALE , PICKERING
YO18 7RR, NORTH YORKSHIRE
ANTHONY ROBERT MITCHELL (current)
Director, 2012.10.26
THE HALL CHESTNUT AVENUE THORNTON DALE , PICKERING
YO18 7RR, NORTH YORKSHIRE
CHRISTOPHER ROBERT MITCHELL (current)
Director, COMPANY DIRECTOR, 2008.04.23
SPRING HOUSE FARM BOLTON LANE, BARMBY MOOR , YORK
YO42 4DE
JONATHON NEIL PADGETT CRABTREE (resigned)
Secretary, 1991.12.30 - 2008.04.23
3 THE CRESCENT GLAISDALE , WHITBY
YO21 2PQ
SIMON HENRY ARTHUR CRABTREE (resigned)
Secretary, 2006.02.10 - 2008.04.23
4 OUGHTON CLOSE YARM , STOCKTON ON TEES
TS15 9SZ, CLEVELAND
JONATHAN NEIL PADGETT CRABTREE (resigned)
Director, FINANCIAL ADVISER, 2006.02.10 - 2008.04.23
PARLIAMENT COTTAGE GLAISDALE , WHITBY
YO21 2PY, NORTH YORKSHIRE
SHEILA ISOBEL CRABTREE (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 2006.02.10
THE HALL THORNTON LE DALE , PICKERING
YO18 7RR, NORTH YORKSHIRE
PHILLIP KING (resigned)
Director, HEALTH & SAFETY DIRECTOR, 2012.04.01 - 2013.12.31
THE HALL CHESTNUT AVENUE THORNTON DALE , PICKERING
YO18 7RR, NORTH YORKSHIRE
ELIZABETH MACKENZIE (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 2008.04.23
7 RAINCLIFFE AVENUE , SCARBOROUGH
YO12 5BU, NORTH YORKSHIRE
ALFRED AUGUSTINE WILD (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 2008.04.23
SWISS COTTAGE LENNEL ROAD , COLDSTREAM
TD12 4AX, BERWICKSHIRE

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Information about the Private Limited Company YORK HERITAGE (THE HALL THORNTON LE DALE) 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: 2016.05.04. Reload the data