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CASTLE GREEN KENDAL LIMITED

Learn more about CASTLE GREEN KENDAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CASTLE GREEN HOTEL, CASTLE GREEN LANE KENDAL, CUMBRIA, LA9 6BH

CASTLE GREEN KENDAL LIMITED on the map

Company type: Private Limited Company
Company number: 00831990
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.22
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.09.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.10.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.12
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 1175000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.11
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY SARAH COCKER / 01/09/2014
Form type: CH01
Date: 2014.09.25
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DIRECTOR APPOINTED MRS KIRSTY SARAH COCKER
Form type: AP01
Date: 2014.07.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.29
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ADOPT ARTICLES 07/10/2013
Form type: RES01
Date: 2013.10.21
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.10.21
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.22
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.03.26
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06/03/12 STATEMENT OF CAPITAL GBP 1175000
Form type: SH01
Date: 2012.03.22
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.03.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.22
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ADOPT ARTICLES 06/03/2012
Form type: RES01
Date: 2012.03.22
Child documents:
Document type: ANNOTATION
Date: 2012.03.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.03.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.03.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.19
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE CHAPMAN / 23/09/2011
Form type: CH01
Date: 2011.09.26
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.24
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE CHAPMAN / 25/09/2010
Form type: CH01
Date: 2010.09.29
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.10.27
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ALEXANDER / 23/06/2009
Form type: 288c
Date: 2009.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE CHAPMAN / 23/06/2009
Form type: 288c
Date: 2009.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.08
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CURREXT FROM 31/12/2007 TO 30/06/2008
Form type: 225
Date: 2008.06.06
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RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.09
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
Child documents:
Document type: ANNOTATION
Date: 2006.10.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/10/06
Document type: ANNOTATION
Date: 2006.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.22
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
Child documents:
Document type: ANNOTATION
Date: 2005.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.09
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.05.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.12.12
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.12.12
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
Child documents:
Document type: ANNOTATION
Date: 2002.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CATHERINE ANNE ALEXANDER (current)
Secretary, DIRECTOR, 1991.09.25
THE LODGE CASTLE GREEN HOTEL CASTLE GREEN LANE , KENDAL
LA9 6RG, CUMBRIA
UK
CATHERINE ANNE ALEXANDER (current)
Director, 1991.09.25
THE LODGE CASTLE GREEN HOTEL CASTLE GREEN LANE , KENDAL
LA9 6RG, CUMBRIA
UK
JAMES ROBIN ALEXANDER (current)
Director, CHAIRMAN CASTLE GREEN KENDAL L, 1991.09.25
THE LODGE CASTLE GREEN HOTEL , KENDAL
LA9 6RG, CUMBRIA
JULIE CHAPMAN (current)
Director, FINANCE DIRECTOR, 2003.06.01
MEADOW HOUSE 3 KENTRIGG WALK BURNESIDE ROAD , KENDAL
LA9 6EF, CUMBRIA
KIRSTY SARAH COCKER (current)
Director, NON EXECUTIVE DIRECTOR, 2014.07.01
CASTLE GREEN HOTEL CASTLE GREEN LANE KENDAL , CUMBRIA
LA9 6BH
TIMOTHY MARK BROOKS RUMNEY (current)
Director, MANAGING DIRECTOR CASTLE GREEN, 2000.03.01
THE ORREST 2 KENTRIGG , KENDAL
LA9 6EE
RONALD ALEXANDER (resigned)
Director, HOLTELIER, 1997.07.02 - 2002.07.16
47 MILNTHORPE ROAD , KENDAL
LA9 5QG, CUMBRIA
SANDIE ALEXANDER (resigned)
Director, HOTELIER, 1997.07.02 - 2001.09.11
47 MILNTHORPE ROAD , KENDAL
LA9 5QG, CUMBRIA
ALAN CLARKE (resigned)
Director, ACCOUNTANT, 2005.07.20 - 2006.08.02
HEAWOOD HOUSE CONGLETON ROAD , NETHER ALDERLEY
SK10 4TN, CHESHIRE
MARTIN PEDLER (resigned)
Director, CONSULTANT, 1997.07.02 - 2005.05.29
SPINFIELD HOUSE OVER HAMPDEN PRESTWOOD , GREAT MISSENDEN
HP16 9DZ, BUCKS
ALLAN DAVID THOMAS (resigned)
Director, CONSULTANT, 1999.11.10 - 2003.05.01
GREENBANK BUNGALOW 10 HORNCOP LANE , KENDAL
LA9 4SR, CUMBRIA

Companies near to CASTLE GREEN KENDAL ltd.

Information about the Private Limited Company CASTLE GREEN KENDAL 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: 2016.06.08. Reload the data