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BURLINGTON HOTEL(GT.YARMOUTH)LIMITED

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

Company details

THE BURLINGTON HOTEL, 12 NORTH DRIVE, GREAT YARMOUTH, NORFOLK, NR30 1EG

BURLINGTON HOTEL(GT.YARMOUTH)LIMITED on the map

Company type: Private Limited Company
Company number: 00682638
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.06
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1966.11.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.04.13
LLOYDS BANK PLC
- Outstanding on 2016.03.04

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006826380003
Form type: MR01
Date: 2016.03.04
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 2000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.27
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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23/10/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / JASON DELF / 06/12/2009
Form type: CH01
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DELF / 06/12/2009
Form type: CH01
Date: 2009.12.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET HOLLIS / 06/12/2009
Form type: CH01
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR HOLLIS / 06/12/2009
Form type: CH01
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN DELF / 06/12/2009
Form type: CH01
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN DELF / 06/12/2009
Form type: CH01
Date: 2009.12.06
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.18
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.19
Child documents:
Document type: ANNOTATION
Date: 2007.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.22
Child documents:
Document type: ANNOTATION
Date: 2007.08.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.19
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.04.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.26

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Company directors and board members:

RICHARD MARTIN DELF (current)
Secretary, 1991.09.23
103 LAWN AVENUE , GREAT YARMOUTH
NR30 1QP, NORFOLK
CAROL ANN DELF (current)
Director, HOTELIER, 1991.09.23
THURNE COTTAGE THURNE , GREAT YARMOUTH
NR29 3BU, NORFOLK
JASON RICHARD DELF (current)
Director, HOTEL MANAGER, 2006.10.27
17 OXNEAD DRIVE CAISTER ON SEA , GREAT YARMOUTH
NR30 5PZ, NORFOLK
NICHOLAS MARTIN DELF (current)
Director, HOTELIER, 2000.09.25
77 ORMESBY ROAD CAISTER ON SEA , GREAT YARMOUTH
NR30 5QB, NORFOLK
RICHARD MARTIN DELF (current)
Director, HOTELIER, 1991.09.23
103 LAWN AVENUE , GREAT YARMOUTH
NR30 1QP, NORFOLK
ARTHUR HOLLIS (current)
Director, HOTELIER, 1991.09.23
10 OSBOURNE AVENUE , GREAT YARMOUTH
NR30 4EE, NORFOLK
PATRICIA MARGARET HOLLIS (current)
Director, HOTELIER, 2000.09.25
10 OSBORNE AVENUE , GREAT YARMOUTH
NR30 4EE, NORFOLK
JOSEPH FREDERICK DELF (resigned)
Director, HOTELIER, 1991.09.23 - 2006.10.23
17 MARINE CRESCENT , GREAT YARMOUTH
NR30 2ES, NORFOLK
WINIFRED BEATRICE DELF (resigned)
Director, HOTELIER, 1991.09.23 - 2003.01.20
17 MARINE CRESCENT , GREAT YARMOUTH
NR30 2ES, NORFOLK

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Information about the Private Limited Company BURLINGTON HOTEL(GT.YARMOUTH)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: 2016.05.27. Reload the data