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WARBURTON HOTELS(CHESTER)LIMITED

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

Company details

RUTHIN CASTLE, RUTHIN, DENBIGHSHIRE, LL15 2NU

WARBURTON HOTELS(CHESTER)LIMITED on the map

Company type: Private Limited Company
Company number: 00650869
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.29
dissolution date: 2015.02.03
last member list: 2013.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.22
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.02.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.06.26
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.25
Form type: LATEST SOC
Document description: 25/06/13 STATEMENT OF CAPITAL;GBP 22725
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.09
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA SAINT CLAIRE / 22/06/2011
Form type: CH01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SAINT CLAIRE / 22/06/2011
Form type: CH01
Date: 2011.08.01
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY SAINT CLAIRE / 22/06/2011
Form type: CH03
Date: 2011.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
£2.95
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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PREVEXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2010.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/07 FROM:, C/O BDO STOY HAYWARD, 6TH FLOOR 1 CITY SQUARE, LEEDS, WEST YORKSHIRE LS1 2DP
Form type: 287
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2006.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.08
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
Child documents:
Document type: ANNOTATION
Date: 2005.09.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 14/04/05 FROM:, YORKSHIRE HOUSE, GREEK STREET, LEEDS, WEST YORKSHIRE LS1 5ST
Form type: 287
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
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REGISTERED OFFICE CHANGED ON 07/10/04 FROM:, RUTHIN CASTLE, RUTHIN, DENBIGHSHIRE, LL15 2NU
Form type: 287
Date: 2004.10.07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.10.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.28
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
Child documents:
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31

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Company directors and board members:

ANTHONY SAINT CLAIRE (dissolve)
Secretary, INVESTOR, 2004.09.24 - 2015.02.03
RUTHIN CASTLE RUTHIN , DENBIGHSHIRE
LL15 2NU
AMANDA LESLIE SAINT CLAIRE (dissolve)
Director, COMPANY DIRECTOR, 2006.10.01 - 2015.02.03
RUTHIN CASTLE RUTHIN , DENBIGHSHIRE
LL15 2NU
ANTHONY SAINT CLAIRE (dissolve)
Director, INVESTOR, 2004.09.24 - 2015.02.03
RUTHIN CASTLE RUTHIN , DENBIGHSHIRE
LL15 2NU
ANTHONY WARBURTON (dissolve)
Secretary, HOTEL MANAGER, 2002.01.25 - 2004.09.24
LONGWATER , LLANBEDR DC
LL15 1UU, DENBIGHSHIRE
HENRY EDWARD WARBURTON (dissolve)
Secretary, 1991.06.22 - 2001.11.20
HEW HOUSE RUTHIN CASTLE , RUTHIN
LL15 2NU, DENBIGHSHIRE
GAYE CLAYTON (dissolve)
Director, COMPANY DIRECTOR, 2002.01.25 - 2004.09.24
SPRINGFIELD WERN UCHAF , RUTHIN
LL15 1EQ, DENBIGHSHIRE
JILL COSTAIN (dissolve)
Director, COMPANY DIRECTOR, 2002.01.25 - 2004.09.24
RUTHIN CASTLE , RUTHIN
LL15 2NU, DENBIGHSHIRE
JEREMY PETER LEEDS (dissolve)
Director, HOTELIER, 2004.09.24 - 2006.10.11
6 FISHBOURNE GROVE INGLEBY BARWICK , STOCKTON ON TEES
TS12 5LG, CLEVELAND
ANTHONY WARBURTON (dissolve)
Director, CO DIRECTOR, 2002.01.25 - 2004.09.24
LONGWATER , LLANBEDR DC
LL15 1UU, DENBIGHSHIRE
FREDA BLANCHE WARBURTON (dissolve)
Director, 1991.06.22 - 2004.09.24
HEW HOUSE RUTHIN CASTLE , RUTHIN
LL15 2NU, DENBIGHSHIRE
HENRY EDWARD WARBURTON (dissolve)
Director, 1991.06.22 - 2001.11.20
HEW HOUSE RUTHIN CASTLE , RUTHIN
LL15 2NU, DENBIGHSHIRE

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Information about the Private Limited Company WARBURTON HOTELS(CHESTER)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: 2016.05.25. Reload the data