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KINGSWAY HOTEL (CLEETHORPES) LIMITED

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

Company details

KINGSWAY HOTEL, KINGSWAY, CLEETHORPES, DN35 0AE

KINGSWAY HOTEL (CLEETHORPES) LIMITED on the map

Company type: Private Limited Company
Company number: 00632141
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.07
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company KINGSWAY HOTEL (CLEETHORPES) LIMITED is a Private Limited Company, registration number 00632141, established in United Kingdom on the 7. July 1959. The company is now active. The company has been in business for 57 years and 5 months. The company is based on KINGSWAY HOTEL, KINGSWAY, CLEETHORPES, DN35 0AE. Business of the company KINGSWAY HOTEL (CLEETHORPES) LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 58 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.03.02. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.02.06. We do not have any information about the company KINGSWAY HOTEL (CLEETHORPES) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.11.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.11.23
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.11.24

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 9520
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.07
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.02.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
Form type: TM01
Date: 2012.06.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.16
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.02.13
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.02.28
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUILLIATT HARRIS / 06/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN HARRIS / 06/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HARRIS / 06/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GUILLIATT HARRIS / 06/02/2010
Form type: CH01
Date: 2010.02.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.19
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.23
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.17
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.01.15
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AD 19/12/03---------, £ SI [email protected]=20, £ IC 9500/9520
Form type: 88(2)R
Date: 2004.01.12
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NC INC ALREADY ADJUSTED, 16/12/03
Form type: 123
Date: 2004.01.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: RES13
Document description: DIVISION 16/12/03
Document type: ANNOTATION
Date: 2004.01.07
Form type: RES04
Document description: £ NC 10000/10200
Document type: ANNOTATION
Date: 2004.01.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.24
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.23
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ALTER ARTICLES 13/12/00
Form type: SRES01
Date: 2001.01.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24

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Company directors and board members:

EILEEN HARRIS (current)
Secretary, 1992.02.06
54 KINGSWAY , CLEETHORPES
DN35 0AD, NORTH EAST LINCOLNSHIRE
CHRISTOPHER GUILLIATT HARRIS (current)
Director, HOTELIER, 1992.02.06
APARTMENT 5 THE POINT , CLEETHORPES
DN35 8EU, NORTH EAST LINCOLNSHIRE
DAVID ANDREW HARRIS (current)
Director, HOTELIER, 1992.02.06
53 KINGSWAY , CLEETHORPES
DN35 0AD, NORTH EAST LINCOLNSHIRE
EILEEN HARRIS (current)
Director, HOTELIER, 1992.02.06
54 KINGSWAY , CLEETHORPES
DN35 0AD, NORTH EAST LINCOLNSHIRE
JOHN GUILLIATT HARRIS (resigned)
Director, HOTELIER, 1992.02.06 - 2012.05.22
54 KINGSWAY , CLEETHORPES
DN35 0AD, NORTH EAST LINCOLNSHIRE
PATRICIA MIDDLETON (resigned)
Director, OFFICE MANAGER, 1992.02.06 - 1992.01.07
8 SIGNHILLS AVENUE , CLEETHORPES
DN35 0BU, SOUTH HUMBERSIDE
Date 2014.09.30
Fixed Assets £ 583,268
Tangible Fixed Assets £ 583,268
Current Assets £ 192,347
Provisions For Liabilities Charges £ 14,302
Share Premium Account £ 1,500
Debtors £ 112,978
Shareholder Funds £ 209,127
Profit Loss Account Reserve £ 198,107
Called Up Share Capital £ 9,520
Net Assets Liabilities Including Pension Asset Liability £ 209,127
Total Assets Less Current Liabilities £ 327,947
Net Current Assets Liabilities £ 255,321
Creditors Due Within One Year £ 447,668
Cash Bank In Hand £ 48,342
Stocks Inventory £ 31,027
Par Value Share Ordinary B of £1 each
Number Shares Allotted £ 9,520
Entity Officers Dimension £ 13,162
Creditors Due After One Year £ 104,518

Information about the Private Limited Company KINGSWAY HOTEL (CLEETHORPES) 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: 2016.05.24. Reload the data