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SCAFELL HOTEL LIMITED

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

Company details

SCAFELL HOTEL, ROSTHWAITE, KESWICK, CUMBRIA, CA12 5XB

SCAFELL HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00482705
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.06.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 60000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN SUGDEN
Form type: TM01
Date: 2012.08.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.08.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.06.07
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAINGER NELSON / 15/04/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT SUGDEN / 15/04/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT SUGDEN / 15/04/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAINGER NELSON / 15/04/2011
Form type: CH01
Date: 2011.04.15
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW GRAINGER NELSON / 15/04/2011
Form type: CH03
Date: 2011.04.15
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DIRECTOR APPOINTED MR WILLIAM MILES JESSOP
Form type: AP01
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSOP
Form type: TM01
Date: 2011.04.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT SUGDEN / 01/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAINGER NELSON / 01/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILES JESSOP / 01/12/2009
Form type: CH01
Date: 2010.01.27
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.21
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ALTER ARTICLES 09/01/2009
Form type: RES01
Date: 2009.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.12
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.04.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.03.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.31
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.08.04
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NC INC ALREADY ADJUSTED, 26/07/05
Form type: 123
Date: 2005.08.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.04
£2.95
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CONSO, 26/07/05
Form type: 122
Date: 2005.08.04
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AD 26/07/05---------, £ SI [email protected]=29850, £ IC 30150/60000
Form type: 88(2)R
Date: 2005.08.04
Order cannot be placed (digitalisation not planned)
CONSOL SHARES CONV SH 26/07/05
Form type: RES13
Date: 2005.08.04
Order cannot be placed (digitalisation not planned)
£ NC 50000/60000, 26/07/
Form type: RES04
Date: 2005.08.04
Order cannot be placed (digitalisation not planned)
£29,850 AT £1. 26/07/05
Form type: RES14
Date: 2005.08.04
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
Child documents:
Document type: ANNOTATION
Date: 2005.03.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/03/05
Document type: ANNOTATION
Date: 2005.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.22

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Company directors and board members:

ANDREW GRAINGER NELSON (current)
Secretary, MANAGING DIRECTOR, 2008.01.07
SCAFELL HOTEL ROSTHWAITE , KESWICK
CA12 5XB, CUMBRIA
WILLIAM MILES JESSOP (current)
Director, CHAIRMAN, 2011.04.14
SCAFELL HOTEL ROSTHWAITE , KESWICK
CA12 5XB, CUMBRIA
ANDREW GRAINGER NELSON (current)
Director, MANAGING DIRECTOR, 2005.05.17
SCAFELL HOTEL ROSTHWAITE , KESWICK
CA12 5XB, CUMBRIA
WILLIAM MILES JESSOP (resigned)
Secretary, CHAIRMAN, 1991.12.31 - 2008.01.07
SANDALBECK TONGUE GHYLL , GRASMERE
LA22 9RU, CUMBRIA
FRANK JESSOP (resigned)
Director, 1991.12.31 - 1998.05.15
SANDAL BECK TONGUE GHYLL , GRASMERE
LA22 9RU, WEST MORLAND
WILLIAM MILES JESSOP (resigned)
Director, CHAIRMAN, 1991.12.31 - 2011.04.12
SANDALBECK TONGUE GHYLL , GRASMERE
LA22 9RU, CUMBRIA
JOHN ROBERT SUGDEN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.03.08 - 2012.06.07
SCAFELL HOTEL ROSTHWAITE , KESWICK
CA12 5XB, CUMBRIA

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Information about the Private Limited Company SCAFELL 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: 2016.05.11. Reload the data