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GRAND HOTEL (WIGAN) LIMITED

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

Company details

60 HALLGATE, WIGAN, LANCASHIRE, WN1 1HP

GRAND HOTEL (WIGAN) LIMITED on the map

Company type: Private Limited Company
Company number: 00714633
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.06
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

NATIONAL HOUSE BUILDING COUNCIL
LEGAL CHARGE - Outstanding on 2013.04.10

List of company documents:

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04/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 10981
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SECRETARY APPOINTED MRS JULIE PATRICIA MAYHALL
Form type: AP03
Date: 2015.07.01
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APPOINTMENT TERMINATED, SECRETARY BRIAN MUIR
Form type: TM02
Date: 2015.07.01
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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AUDITOR'S RESIGNATION
Form type: MISC
Date: 2013.06.18
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SECTION 519
Form type: MISC
Date: 2013.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2013.04.10
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.01
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.04.13
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, DORNING HOUSE, DORNING STREET, WIGAN, LANCASHIRE, WN1 1ND
Form type: 287
Date: 2009.02.10
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APPOINTMENT TERMINATED SECRETARY MARGARET MCMAHON
Form type: 288b
Date: 2008.10.24
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SECRETARY APPOINTED MR BRIAN CAMPBELL MUIR
Form type: 288a
Date: 2008.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.05
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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REGISTERED OFFICE CHANGED ON 03/01/07 FROM:, 24 GRAYS INN ROAD, LONDON, WC1X 8HR
Form type: 287
Date: 2007.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/00 FROM:, 60 DOUGHTY STREET, LONDON, WC1N 2LS
Form type: 287
Date: 2000.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.19

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Company directors and board members:

JULIE PATRICIA MAYHALL (current)
Secretary, 2015.06.01
60 HALLGATE , WIGAN
WN1 1HP, LANCASHIRE
ENGLAND
DAVID HAROLD MAYHALL (current)
Director, VALUER, 1999.11.03
5 HOLCROFT PLACE , LYTHAM ST ANNES
FY8 4PW, LANCASHIRE
MARGARET MCMAHON (resigned)
Secretary, 2000.10.19 - 2008.10.24
7 THE OSPREYS HIGHFIELD , WIGAN
WN3 6AP, LANCASHIRE
BRIAN CAMPBELL MUIR (resigned)
Secretary, BUSINESS CONSULTANT, 2008.10.24 - 2015.06.01
60 HALLGATE , WIGAN
WN1 1HP, LANCASHIRE
R V P A SERVICES LIMITED (resigned)
Secretary, 1999.09.22 - 2000.10.19
24 GRAYS INN ROAD , LONDON
WC1X 8HP
JOHN RILEY (resigned)
Secretary, 1993.07.23 - 1999.09.21
DORNING STREET , WIGAN
WN1 1ND, LANCASHIRE
KENNETH THOMAS SWARBRICK (resigned)
Secretary, 1991.06.26 - 1991.04.01
HIGHMEADOW 21-23 GREENSIDE AINSWORTH , BOLTON
BL2 5SE, LANCASHIRE
JOHN KELSEY (resigned)
Director, DENTIST, 1991.06.26 - 1999.11.23
29 DRYDEN AVENUE SWINTON , MANCHESTER
M27 0JY, LANCASHIRE
JOHN RILEY (resigned)
Director, HOTELIER, 1991.06.26 - 1999.09.21
DORNING STREET , WIGAN
WN1 1ND, LANCASHIRE
KENNETH THOMAS SWARBRICK (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 1993.06.26
HIGHMEADOW 21-23 GREENSIDE AINSWORTH , BOLTON
BL2 5SE, LANCASHIRE
Date 2013.09.30
Current Assets £ 56,055
Debtors £ 55,948
Shareholder Funds £ 98,043
Profit Loss Account Reserve £ 86,073
Called Up Share Capital £ 10,981
Total Assets Less Current Liabilities £ 98,043
Net Current Assets Liabilities £ 292,488
Creditors Due Within One Year £ 348,543
Cash Bank In Hand £ 107
Share Capital Allotted Called Up Paid £ 10,981
Number Shares Allotted 10981 Ordinary Shares of £1 each

Companies near to GRAND HOTEL (WIGAN) ltd.

Information about the Private Limited Company GRAND HOTEL (WIGAN) 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: 2016.05.29. Reload the data