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BAKEWELL HOTEL COMPANY LIMITED(THE)

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

Company details

MILFORD HOUSE, MILL STREET, BAKEWELL, DERBYSHIRE, DE45 1HH

BAKEWELL HOTEL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00554019
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.31
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR TIMOTHY SIMON SIMCOX
Form type: AP03
Date: 2016.01.06
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APPOINTMENT TERMINATED, SECRETARY ANTHONY COAR
Form type: TM02
Date: 2016.01.06
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 4000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUSCROFT
Form type: TM01
Date: 2013.06.03
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DIRECTOR APPOINTED MR ANTHONY COAR
Form type: AP01
Date: 2013.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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DIRECTOR APPOINTED MR JAMES ROBERT HARRISON
Form type: AP01
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN SANDWELL
Form type: TM01
Date: 2011.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS SANDWELL / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MUSCROFT / 12/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY COAR / 06/10/2009
Form type: CH03
Date: 2009.10.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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APPOINTMENT TERMINATED SECRETARY JOHN SANDWELL
Form type: 288b
Date: 2009.01.13
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SECRETARY APPOINTED MR ANTHONY COAR
Form type: 288a
Date: 2009.01.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 15/02/00 FROM:, 53/67 LONDON ROAD, SHEFFIELD, S2 4LD
Form type: 287
Date: 2000.02.15
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 2000.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.08
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RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
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REGISTERED OFFICE CHANGED ON 01/04/99 FROM:, MILFORD HOUSE, BAKEWELL, DERBYSHIRE, DE4 1DA
Form type: 287
Date: 1999.04.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07

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Company directors and board members:

TIMOTHY SIMON SIMCOX (current)
Secretary, 2016.01.01
MILFORD HOUSE MILL STREET , BAKEWELL
DE45 1HH, DERBYSHIRE
ANTHONY COAR (current)
Director, CHARTERED ACCOUNTANT, 2013.06.01
MILFORD HOUSE MILL STREET , BAKEWELL
DE45 1HH, DERBYSHIRE
JAMES ROBERT HARRISON (current)
Director, COMPANY DIRECTOR, 2011.08.31
MILFORD HOUSE MILL STREET , BAKEWELL
DE45 1HH, DERBYSHIRE
ANTHONY COAR (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.01.01 - 2016.01.01
MILFORD HOUSE MILL STREET , BAKEWELL
DE45 1HH, DERBYSHIRE
STEPHEN WILLIAM HUNT (resigned)
Secretary, 1992.04.24 - 1999.03.26
FERNDALE MILL STREET BAKEWELL , DERBY
DE4 1DA, DERBYSHIRE
JOHN LEWIS SANDWELL (resigned)
Secretary, DIRECTOR, 1999.03.26 - 2009.01.01
GLEBE HOUSE LADYFIELD ROAD THORPE SALVIN , WORKSOP
S80 3JS, NOTTINGHAMSHIRE
EDWARD HARRISON (resigned)
Director, 1999.03.26 - 1999.08.31
BRADBOURNE HALL BRADBOURNE , ASHBOURNE
DE6 1PA, DERBYSHIRE
MARJORIE BIGGINS HARROP (resigned)
Director, 1992.04.24 - 1992.03.26
12 DALEWOOD DRIVE , SHEFFIELD
S8 0EA, SOUTH YORKSHIRE
ELIZA HUNT (resigned)
Director, 1992.04.24 - 1998.06.12
ORMONDE HOUSE MILL STREET BAKEWELL , DERBY
DE4 1DA, DERBYSHIRE
MARGERY HUNT (resigned)
Director, HOUSEWIFE, 1999.02.25 - 1999.03.26
MILFORD MEWS MILL STREET , BAKEWELL
DE45 1HH, DERBYSHIRE
NORMAN ARTHUR HUNT (resigned)
Director, HOTELIER, 1992.04.24 - 1999.02.25
THE MEWS MILL STREET BAKEWELL , DERBY
DE4 1DA, DERBYSHIRE
STEPHEN WILLIAM HUNT (resigned)
Director, HOTELIER, 1992.04.24 - 1999.03.26
FERNDALE MILL STREET BAKEWELL , DERBY
DE4 1DA, DERBYSHIRE
MICHAEL MUSCROFT (resigned)
Director, COMPANY DIRECTOR, 1999.09.01 - 2013.06.01
MILFORD HOUSE MILL STREET , BAKEWELL
DE45 1HH, DERBYSHIRE
JOHN LEWIS SANDWELL (resigned)
Director, 1999.03.26 - 2011.08.31
MILFORD HOUSE MILL STREET , BAKEWELL
DE45 1HH, DERBYSHIRE

Companies near to BAKEWELL HOTEL COMPANY LIMITED(THE)

Information about the Private Limited Company BAKEWELL HOTEL COMPANY LIMITED(THE) 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: 2016.05.16. Reload the data