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EDGILTON HOTELS LIMITED

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

Company details

2 BELGRAVE CRESCENT, SCARBOROUGH, YO11 1UB

EDGILTON HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00874158
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.17
last member list: 2015.12.31
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: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.01
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 25000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IRMA MAINERI MONCENIGO WILSON CLARKE / 31/12/2009
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR DONALD ROBINSON / 31/12/2009
Form type: CH01
Date: 2010.02.02
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / EDGAR ROBINSON / 01/12/2008
Form type: 288c
Date: 2009.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / IRMA WILSON CLARKE / 01/12/2008
Form type: 288c
Date: 2009.02.10
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97
Form type: 225
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/95
Form type: 363(287)
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02

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Company directors and board members:

DAVID JOHN BRYDEN (current)
Secretary, COMPANY SECRETARY, 1994.02.01
26 HOLBECK HILL , SCARBOROUGH
YO11 2XD, NORTH YORKSHIRE
EDGAR DONALD ROBINSON (current)
Director, 1991.12.31
21 EAST DRIVE HAM MANOR , ANGMERING
BN16 4NH, WEST SUSSEX
IRMA MAINERI MONCENIGO WILSON CLARKE (current)
Director, MANAGER, 2000.07.31
21 EAST DRIVE HAM MANOR , ANGMERING
BN16 4NH, WEST SUSSEX
JOHN ALFRED BRYDEN (resigned)
Secretary, 1992.12.01 - 1993.12.13
2 BELGRAVE CRESCENT , SCARBOROUGH
YO11 1UD, NORTH YORKSHIRE
BRIAN HARVEY COLLISON (resigned)
Secretary, 1991.12.31 - 1992.12.01
2 BELGRAVE CRESCENT , SCARBOROUGH
YO11 1UD, NORTH YORKSHIRE
DAVID JOHN BRYDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.01 - 2001.08.01
26 HOLBECK HILL , SCARBOROUGH
YO11 2XD, NORTH YORKSHIRE
JOHN ALFRED BRYDEN (resigned)
Director, DIRECTOR/CHARTERED ACCOUNTANT, 1991.12.31 - 1993.12.13
2 BELGRAVE CRESCENT , SCARBOROUGH
YO11 1UD, NORTH YORKSHIRE
JOHN HELSTON ROBINSON (resigned)
Director, MANAGER, 1991.12.31 - 1992.01.03
BALGOUR HOUSE WEST BALGOUR DUNNING , PERTHSHIRE
PH2 0QL
Date 2013.09.30
Fixed Assets £ 228,670
Tangible Fixed Assets £ 1,445
Current Assets £ 48,214
Tangible Fixed Assets Depreciation £ 3,737
Share Premium Account £ 27,883
Debtors £ 1,076
Shareholder Funds £ 91,629
Profit Loss Account Reserve £ 144,512
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 91,629
Total Assets Less Current Liabilities £ 270,160
Net Current Assets Liabilities £ 41,490
Creditors Due Within One Year £ 6,724
Cash Bank In Hand £ 47,138
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Disposals £ 15,100
Tangible Fixed Assets Additions £ 11,475
Tangible Fixed Assets Cost Or Valuation £ 12,539
Tangible Fixed Assets Depreciation Charged In Period £ 2,985
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,967
Investments Fixed Assets £ 227,225
Creditors Due After One Year £ 361,789

Companies near to EDGILTON HOTELS ltd.

Information about the Private Limited Company EDGILTON HOTELS 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: 2016.06.11. Reload the data