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INTERCHANGE AND CONSORT HOTELS LIMITED

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

Company details

CONSORT HOUSE AMY JOHNSON WAY, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4GP

INTERCHANGE AND CONSORT HOTELS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01002192
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Company INTERCHANGE AND CONSORT HOTELS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01002192, established in United Kingdom on the 10. February 1971. The company is now active. The company has been in business for 45 years and 9 months. This company used to be called INTERCHANGE HOTELS OF GREAT BRITAIN LIMITED. The company is based on CONSORT HOUSE AMY JOHNSON WAY, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4GP. Business of the company INTERCHANGE AND CONSORT HOTELS LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "25/05/16 NO MEMBER LIST" from the 2016.05.25. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.25. We do not have any information about the company INTERCHANGE AND CONSORT HOTELS LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.07.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.01.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.09

List of company documents:

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25/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.25
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DIRECTOR APPOINTED MR GARIN JAMES DAVIES
Form type: AP01
Date: 2016.03.17
£2.95
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DIRECTOR APPOINTED MR RICHARD JAMES COOPLAND MCILROY
Form type: AP01
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR RHYS ROBERTS
Form type: TM01
Date: 2016.03.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.12.29
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ALTER ARTICLES 11/12/2015
Form type: RES01
Date: 2015.12.29
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.25
£2.95
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25/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.26
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APPOINTMENT TERMINATED, DIRECTOR WASIM YOUNIS
Form type: TM01
Date: 2015.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.13
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25/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.27
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.25
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25/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.29
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.09.14
£2.95
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ADOPT ARTICLES 11/09/2012
Form type: RES01
Date: 2012.09.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.09.14
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25/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.25
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DIRECTOR APPOINTED WASIM YOUNIS
Form type: AP01
Date: 2012.03.07
£2.95
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DIRECTOR APPOINTED JOHN CHARLES MILLICAN
Form type: AP01
Date: 2012.03.07
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APPOINTMENT TERMINATED, DIRECTOR MARGARET NELSEY
Form type: TM01
Date: 2012.03.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR STUART KINGSLEY-SMITH
Form type: TM01
Date: 2011.09.12
£2.95
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25/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.06
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DIRECTOR APPOINTED MRS ANGELA CAROLYN BURNS
Form type: AP01
Date: 2011.03.02
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APPOINTMENT TERMINATED, DIRECTOR STUART SHEPHERD
Form type: TM01
Date: 2011.03.02
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.11
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25/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JUNE NELSEY / 25/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD SHEPHERD / 25/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK BROOKS RUMNEY / 25/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / RHYS ROBERTS / 25/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DEREK PICK / 25/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KINGSLEY-SMITH / 25/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HAMILTON IMRIE / 25/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JAMES DARKING / 25/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS IAN SWINSCOE / 25/05/2010
Form type: CH03
Date: 2010.05.25
£2.95
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DIRECTOR APPOINTED MR HOWARD JAMES DARKING
Form type: AP01
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODERICK WATSON
Form type: TM01
Date: 2010.03.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.17
£2.95
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ANNUAL RETURN MADE UP TO 25/05/09
Form type: 363a
Date: 2009.06.04
£2.95
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DIRECTOR APPOINTED MR TIMOTHY MARK BROOKS RUMNEY
Form type: 288a
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES SMITH
Form type: 288b
Date: 2009.03.17
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APPOINTMENT TERMINATED DIRECTOR HOWARD DARKING
Form type: 288b
Date: 2009.03.17
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY ATKINSON
Form type: 288b
Date: 2009.03.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.28
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DIRECTOR APPOINTED MR STUART KINGSLEY-SMITH
Form type: 288a
Date: 2008.07.04
£2.95
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ANNUAL RETURN MADE UP TO 25/05/08
Form type: 363a
Date: 2008.06.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, CONSORT HOUSE AMY JOHNSON WAY, CLIFTON MOOR, YORKSHIRE, YO30 4GP
Form type: 287
Date: 2008.06.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD BEGLEY
Form type: 288b
Date: 2008.05.23
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN TYERS
Form type: 288b
Date: 2008.04.03
£2.95
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SECRETARY APPOINTED MR NICHOLAS IAN SWINSCOE
Form type: 288a
Date: 2008.04.03
£2.95
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ALTER MEMORANDUM 21/02/2008
Form type: RES01
Date: 2008.02.29
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13

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Company directors and board members:

NICHOLAS IAN SWINSCOE (current)
Secretary, COMPANY SECRETARY, 2008.04.01
CONSORT HOUSE AMY JOHNSON WAY CLIFTON MOOR , YORK
YO30 4GP, NORTH YORKSHIRE
ENGLAND
ANGELA CAROLYN BURNS (current)
Director, CEO HOSPITALITY INDUSTRY, 2011.03.02
CONSORT HOUSE AMY JOHNSON WAY CLIFTON MOOR , YORK
YO30 4GP, NORTH YORKSHIRE
ENGLAND
HOWARD JAMES DARKING (current)
Director, HOTELIER, 2010.03.07
CONSORT HOUSE AMY JOHNSON WAY CLIFTON MOOR , YORK
YO30 4GP, NORTH YORKSHIRE
ENGLAND
GARIN JAMES DAVIES (current)
Director, COMPANY DIRECTOR, 2016.03.07
CONSORT HOUSE AMY JOHNSON WAY CLIFTON MOOR , YORK
YO30 4GP, NORTH YORKSHIRE
RUSSELL HAMILTON IMRIE (current)
Director, HOTELIER, 2002.01.29
CONSORT HOUSE AMY JOHNSON WAY CLIFTON MOOR , YORK
YO30 4GP, NORTH YORKSHIRE
ENGLAND
RICHARD JAMES COOPLAND MCILROY (current)
Director, HOTELIER, 2016.03.07
CONSORT HOUSE AMY JOHNSON WAY CLIFTON MOOR , YORK
YO30 4GP, NORTH YORKSHIRE
JOHN CHARLES MILLICAN (current)
Director, HOTELIER, 2012.03.07
CONSORT HOUSE AMY JOHNSON WAY CLIFTON MOOR , YORK
YO30 4GP, NORTH YORKSHIRE
ENGLAND
JEREMY DEREK PICK (current)
Director, HOTELIER, 2005.05.05
CONSORT HOUSE AMY JOHNSON WAY CLIFTON MOOR , YORK
YO30 4GP, NORTH YORKSHIRE
ENGLAND
TIMOTHY MARK BROOKS RUMNEY (current)
Director, HOTELIER, 2009.03.07
CONSORT HOUSE AMY JOHNSON WAY CLIFTON MOOR , YORK
YO30 4GP, NORTH YORKSHIRE
ENGLAND
FRANK PAPWORTH (resigned)
Secretary, 1992.06.07 - 1993.06.30
6 MANOR DRIVE BASTON , PETERBOROUGH
PE6 9PQ, CAMBRIDGESHIRE
IAN MALCOLM TYERS (resigned)
Secretary, DIRECTOR, 1993.07.01 - 2008.03.31
8 PRINCESS DRIVE , ALTON
GU34 1QS, HAMPSHIRE
GEOFFREY GOODYEAR ATKINSON (resigned)
Director, HOTELIER, 2003.06.12 - 2009.03.06
BRANTFIELD SKELGHYLL LANE , AMBLESIDE
LA22 0HG, CUMBRIA
IAN NORRIS BADLEY (resigned)
Director, HOTELIER, 1994.04.20 - 1998.06.10
97 BURLEY ROAD BRANSGORE , CHRISTCHURCH
BH23 8BA, DORSET
RICHARD DAVID BEGLEY (resigned)
Director, HOTELIER, 1998.06.10 - 1999.03.01
57 DYKE ROAD AVENUE , HOVE
BN3 6QD, EAST SUSSEX
RICHARD DAVID BEGLEY (resigned)
Director, HOTELIER, 2000.03.13 - 2008.05.20
57 DYKE ROAD AVENUE , HOVE
BN3 6QD, EAST SUSSEX
SIMON FREDERICK MICHAEL BERRY (resigned)
Director, HOTELIER, 1995.04.26 - 1998.06.10
BIRKDALE HOUSE MATSON GROUND , BOWNESS ON WINDERMERE
LA23 2NN, CUMBRIA
JAMES BOWIE (resigned)
Director, HOTELIER, 2000.10.02 - 2005.07.06
THE MEADOWS KILBY ROAD KILBY ROAD , FLECKNEY
LE8 8BQ, LEICESTERSHIRE
JAMES BOWIE (resigned)
Director, MANAGING DIRECTOR, 1992.06.07 - 1994.04.20
THE MEADOWS KILBY ROAD KILBY ROAD , FLECKNEY
LE8 8BQ, LEICESTERSHIRE
JAMES BOWIE (resigned)
Director, HOTELIER, 1997.05.14 - 1999.05.18
THE MEADOWS KILBY ROAD KILBY ROAD , FLECKNEY
LE8 8BQ, LEICESTERSHIRE
MALCOLM JAMES CASTELOW (resigned)
Director, HOTEL MANAGING PARTNER, 1992.06.07 - 1993.04.21
5 PENGOVER HEIGHTS , LISKEARD
PL14 3UA, CORNWALL
CHRISTOPHER JOHN CHAPMAN (resigned)
Director, 1993.04.21 - 1995.04.26
OLD RECTORY CHURCH STREET KEINTON MANDERVILLE , SOMERTON
TA11 6ER, SOMERSET
JOHN ANTHONY CHILD (resigned)
Director, HOTELIER, 1992.06.07 - 1993.04.21
15 MILL STREET MILDENHALL , BURY ST EDMUNDS
IP28 7DP, SUFFOLK
MARY ELIZABETH CRIDLAN (resigned)
Director, COMPANY CHAIRMAN, 1994.04.20 - 1996.05.01
ALLENS HOUSE 39 MILL STREET , WARWICK
CV34 4HB, WARWICKSHIRE
HOWARD JAMES DARKING (resigned)
Director, COMPANY DIRECTOR, 1993.04.21 - 1997.05.14
CHURCH FARM NEWTON BY CASTLE ACRE , KINGS LYNN
PE32 2BX, NORFOLK
HOWARD JAMES DARKING (resigned)
Director, HOTELIER, 2007.09.06 - 2009.03.06
CHURCH FARM NEWTON BY CASTLE ACRE , KINGS LYNN
PE32 2BX, NORFOLK
MAXWELL JAMES DAVIES (resigned)
Director, HOTELIER-MANAGING DIRECTOR, 1992.06.07 - 1993.04.21
DUCHY HOUSE 20 OAKDALE , HARROGATE
HG1 2LL, NORTH YORKSHIRE
MAXWELL JAMES DAVIES (resigned)
Director, HOTELIER, 1997.05.14 - 2004.06.17
DUCHY HOUSE 20 OAKDALE , HARROGATE
HG1 2LL, NORTH YORKSHIRE
NIGEL JOHN EMBRY (resigned)
Director, CHIEF EXECUTIVE, 1992.06.07 - 1998.12.18
111 WEYMEDE BYFLEET , WEST BYFLEET
KT14 7DG, SURREY
GERARD RICHARD GOULDEN (resigned)
Director, HOTEL PROPRIETOR, 1995.04.26 - 1997.05.14
WALNUT TREE HOTEL FORE STREET NORTH PETHERTON , BRIDGWATER
TA6 6QA, SOMERSET
CHARLES ANTHONY HUGH GWYN (resigned)
Director, 1992.06.07 - 1996.05.01
THE WALLED GARDEN TYNINGHAME , DUNBAR
EH42 1XW, EAST LOTHIAN
PETER JOHN HANDS (resigned)
Director, HOTELIER, 1996.05.01 - 1996.08.06
BREINTON COURT LOWER BREINTON , HEREFORD
HR4 7PG
DAVID CHARLES HAYES (resigned)
Director, CHIEF EXECUTIVE, 1999.03.01 - 1999.05.18
39 TEWIT WELL ROAD , HARROGATE
HG2 8JJ, NORTH YORKSHIRE
RUSSELL HAMILTON IMRIE (resigned)
Director, HOTELIER, 1995.11.13 - 1999.03.01
41 PARK ROAD , EDINBURGH
EH6 4LA
STUART KINGSLEY-SMITH (resigned)
Director, HOTELIER, 2008.07.03 - 2011.09.07
CONSORT HOUSE AMY JOHNSON WAY CLIFTON MOOR , YORK
YO30 4GP, NORTH YORKSHIRE
ENGLAND
MICHAEL NEIL LACY (resigned)
Director, HOTELIER, 1992.06.07 - 1995.11.06
STEWART HOTEL GLEN DUROR , APPIN
PA38 4BW, ARGYLL

Companies near to INTERCHANGE AND CONSORT HOTELS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) INTERCHANGE AND CONSORT 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: 2016.07.18. Reload the data