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SUTCLIFFES PRIVATE HOTEL LIMITED

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

Company details

70 ALBERT ROAD, BLACKPOOL, FY1 4PR

SUTCLIFFES PRIVATE HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00780104
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.07
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1996.06.04

List of company documents:

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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 9400
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR PETER MCSORLEY
Form type: TM01
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR SANDRA MCSORLEY
Form type: TM01
Date: 2013.12.03
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SECRETARY APPOINTED MR LEONARD RAWCLIFFE
Form type: AP03
Date: 2013.11.18
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APPOINTMENT TERMINATED, SECRETARY SANDRA MCSORLEY
Form type: TM02
Date: 2013.11.18
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DIRECTOR APPOINTED MR SYED SHAHZAD SHAH
Form type: AP01
Date: 2013.11.18
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.05
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.07.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE MCSORLEY / 01/10/2009
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL TOPPING / 01/10/2009
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MCSORLEY / 01/10/2009
Form type: CH01
Date: 2010.07.30
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.17
£2.95
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DIRECTOR APPOINTED WILLIAM MICHAEL TOPPING
Form type: 288a
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.29
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.15
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
Child documents:
Document type: ANNOTATION
Date: 1999.06.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
Child documents:
Document type: ANNOTATION
Date: 1998.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 08/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.09

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Company directors and board members:

LEONARD RAWCLIFFE (current)
Secretary, 2013.11.01
70 ALBERT ROAD BLACKPOOL ,
FY1 4PR
LEONARD RAWCLIFFE (current)
Director, HOTELIER, 1991.06.08
ASHLEY HALL SKIPPOOL ROAD THORNTON CLEVELEYS , BLACKPOOL
FY5 5LA, LANCASHIRE
SYED SHAHZAD SHAH (current)
Director, MARKETING DIRECTOR, 2013.11.01
70 ALBERT ROAD BLACKPOOL ,
FY1 4PR
WILLIAM MICHAEL TOPPING (current)
Director, COMPANY DIRECTOR, 2008.08.14
53 DEVONA AVENUE , BLACKPOOL
FY4 4NU, LANCASHIRE
SANDRA MCSORLEY (resigned)
Secretary, HOTELIER, 1993.11.02 - 2013.11.01
GREAT CROFT 24 OAK LANE NEWTON , PRESTON
PR4 3RR
JAMES JOHN PORTER (resigned)
Secretary, HOTELIER, 1991.06.08 - 1993.11.02
ASHLEY HALL SKIPPOOL ROAD THORNTON CLEVELEYS , BLACKPOOL
FY5 5LA, LANCASHIRE
ALICE MCSORLEY (resigned)
Director, HOTELIER, 1991.06.08 - 1999.07.04
72 VICTORIA ROAD EAST , THORNTON
FY5 5HQ, LANCASHIRE
PATRICK MALACHY MCSORLEY (resigned)
Director, HOTELIER, 1991.06.08 - 1996.12.23
72 VICTORIA ROAD EAST , THORNTON CLEVELEYS
FY5 5HQ, LANCASHIRE
PETER LAWRENCE MCSORLEY (resigned)
Director, HOTELIER, 1991.06.08 - 2013.11.30
GREAT CROFT 24 OAK LANE NEWTON , PRESTON
PR4 3RR
SANDRA MCSORLEY (resigned)
Director, HOTELIER, 1991.06.08 - 2013.11.30
GREAT CROFT 24 OAK LANE NEWTON , PRESTON
PR4 3RR
JAMES JOHN PORTER (resigned)
Director, HOTELIER, 1991.06.08 - 1993.11.02
ASHLEY HALL SKIPPOOL ROAD THORNTON CLEVELEYS , BLACKPOOL
FY5 5LA, LANCASHIRE
Date 2015.11.30
Fixed Assets £ 63,163
Tangible Fixed Assets £ 63,163
Current Assets £ 17,843
Tangible Fixed Assets Depreciation £ 420,299
Debtors £ 12,738
Shareholder Funds £ 38,598
Profit Loss Account Reserve £ 29,198
Called Up Share Capital £ 9,400
Total Assets Less Current Liabilities £ 38,598
Net Current Assets Liabilities £ 24,565
Creditors Due Within One Year £ 42,408
Cash Bank In Hand £ 2,034
Stocks Inventory £ 3,071
Share Capital Allotted Called Up Paid £ 9,400
Number Shares Allotted £ 9,400
Tangible Fixed Assets Additions £ 2,867
Tangible Fixed Assets Cost Or Valuation £ 476,424
Tangible Fixed Assets Depreciation Charged In Period £ 9,905
Intangible Fixed Assets £ 2,500

Companies near to SUTCLIFFES PRIVATE HOTEL ltd.

Information about the Private Limited Company SUTCLIFFES PRIVATE HOTEL 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: 2016.06.18. Reload the data