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ELGIN HOTEL LIMITED

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

Company details

17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB

ELGIN HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00978501
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.30
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company ELGIN HOTEL LIMITED is a Private Limited Company, registration number 00978501, established in United Kingdom on the 30. April 1970. The company is now active. The company has been in business for 46 years and 7 months. The company is based on 17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB. Business of the company ELGIN HOTEL LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009785010013" from the 2015.09.09. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.07.24. We do not have any information about the company ELGIN HOTEL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2016.08.07
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.07.30
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.08.06

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009785010013
Form type: MR04
Date: 2015.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009785010011
Form type: MR04
Date: 2015.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009785010012
Form type: MR04
Date: 2015.09.09
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 50300
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REGISTRATION OF A CHARGE / CHARGE CODE 009785010015
Form type: MR01
Date: 2015.08.06
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REGISTRATION OF A CHARGE / CHARGE CODE 009785010014
Form type: MR01
Date: 2015.07.30
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ADOPT ARTICLES 02/07/2015
Form type: RES01
Date: 2015.07.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.07.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.07.06
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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REGISTRATION OF A CHARGE / CHARGE CODE 009785010013
Form type: MR01
Date: 2014.11.27
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REGISTRATION OF A CHARGE / CHARGE CODE 009785010012
Form type: MR01
Date: 2014.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009785010011
Form type: MR01
Date: 2014.09.11
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.10.31
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.22
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
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NC INC ALREADY ADJUSTED 29/08/03
Form type: RES04
Date: 2003.11.20
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£ NC 50000/53000, 29/08/03
Form type: 123
Date: 2003.11.20
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AD 29/08/03---------, £ SI [email protected]=300, £ IC 50000/50300
Form type: 88(2)R
Date: 2003.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.12
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.17

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Company directors and board members:

NIGEL ALFRED SEDDON (current)
Secretary, 1991.07.24
57 OLDFIELD CARR LANE , POULTON LE FYLDE
FY6 8EN, LANCASHIRE
IRENE SEDDON (current)
Director, 1991.07.24
170 HARDHORN ROAD , POULTON LE FYLDE
FY6 8ES, LANCASHIRE
NIGEL ALFRED SEDDON (current)
Director, 1993.07.24
57 OLDFIELD CARR LANE , POULTON LE FYLDE
FY6 8EN, LANCASHIRE
JOHN ALFRED SEDDON (resigned)
Director, 1991.07.24 - 1991.07.10
ELGIN HOTEL 40-42 QUEENS PROMENADE , BLACKPOOL
FY2 9RW, LANCASHIRE
Date 2014.04.30
Fixed Assets £ 2,824,305
Tangible Fixed Assets £ 2,824,305
Current Assets £ 159,905
Tangible Fixed Assets Depreciation £ 1,311,076
Provisions For Liabilities Charges £ 79,782
Share Premium Account £ 5,100
Debtors £ 70,541
Shareholder Funds £ 1,693,933
Profit Loss Account Reserve £ 19,964
Revaluation Reserve £ 1,616,069
Called Up Share Capital £ 50,300
Net Assets Liabilities Including Pension Asset Liability £ 1,693,933
Total Assets Less Current Liabilities £ 2,078,339
Net Current Assets Liabilities £ 745,966
Creditors Due Within One Year £ 905,871
Cash Bank In Hand £ 57,754
Stocks Inventory £ 31,610
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 167,103
Tangible Fixed Assets Cost Or Valuation £ 4,154,468
Tangible Fixed Assets Depreciation Charged In Period £ 148,016
Intangible Fixed Assets £ 27,500
Creditors Due After One Year £ 304,624

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Information about the Private Limited Company ELGIN 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: 2016.07.09. Reload the data