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HASSOP HALL HOTEL LIMITED.

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

Company details

HASSOP HALL, HASSOP, NR BAKEWELL, DERBYSHIRE, DE4 1NS

HASSOP HALL HOTEL LIMITED. on the map

Company type: Private Limited Company
Company number: 01017268
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.12
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
  • 55100 - Hotels and similar accommodation

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: 2016.07.24
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.01.13
GOLDCREST FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2012.06.08
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.07.04
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.07.05

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 5000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CHAPMAN
Form type: TM01
Date: 2013.08.21
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REGISTRATION OF A CHARGE / CHARGE CODE 010172680004
Form type: MR01
Date: 2013.07.05
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REGISTRATION OF A CHARGE / CHARGE CODE 010172680003
Form type: MR01
Date: 2013.07.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM CHAPMAN / 01/08/2012
Form type: CH01
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR STONES / 01/08/2012
Form type: CH01
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARGARET DAVIS / 01/08/2012
Form type: CH01
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY CHAPMAN / 01/08/2012
Form type: CH01
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CHAPMAN / 01/08/2012
Form type: CH01
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBELLE ANN CHAPMAN / 01/08/2012
Form type: CH01
Date: 2012.08.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN CHAPMAN / 01/08/2012
Form type: CH03
Date: 2012.08.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.06.08
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ADOPT ARTICLES 29/03/2012
Form type: RES01
Date: 2012.04.04
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN CHAPMAN / 23/09/2011
Form type: CH03
Date: 2011.09.26
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM CHAPMAN / 10/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR STONES / 10/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARGARET DAVIS / 10/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CHAPMAN / 10/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / ISOBELLE ANN CHAPMAN / 10/07/2010
Form type: CH01
Date: 2010.07.26
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.27
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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SECRETARY'S CHANGE OF PARTICULARS / HELEN DAVIS / 10/07/2009
Form type: 288c
Date: 2009.07.10
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.05.18
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.07.16
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.09.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2003.03.05
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
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NC INC ALREADY ADJUSTED, 15/11/02
Form type: 123
Date: 2002.12.12
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£ NC 5000/20000, 15/11/
Form type: RES04
Date: 2002.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
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ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01
Form type: 225
Date: 2002.05.10
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.08.20
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05

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Company directors and board members:

HELEN CHAPMAN (current)
Secretary, WAGES CONTROLLER, 2003.05.01
HASSOP HALL HASSOP , NR BAKEWELL
DE4 1NS, DERBYSHIRE
ISOBELLE ANN CHAPMAN (current)
Director, GENERAL ASSISTANT, 1996.02.13
HASSOP HALL HASSOP , NR BAKEWELL
DE4 1NS, DERBYSHIRE
RICHARD JOHN CHAPMAN (current)
Director, HOTEL PROPRIETOR, 1992.11.27
HASSOP HALL HASSOP , NR BAKEWELL
DE4 1NS, DERBYSHIRE
THOMAS WILLIAM CHAPMAN (current)
Director, HOTEL PROPRIETOR, 1992.11.27
HASSOP HALL HASSOP , NR BAKEWELL
DE4 1NS, DERBYSHIRE
KATHLEEN MARGARET DAVIS (current)
Director, FINANCE MANAGER, 2002.04.01
HASSOP HALL HASSOP , NR BAKEWELL
DE4 1NS, DERBYSHIRE
MICHAEL ARTHUR STONES (current)
Director, CHEF, 1999.03.01
HASSOP HALL HASSOP , NR BAKEWELL
DE4 1NS, DERBYSHIRE
JENNIFER IDA CRETNEY (resigned)
Secretary, 1991.09.30 - 2003.05.01
MAIN ROAD TADDINGTON , BUXTON
SK17, DERBYSHIRE
MARCELLE IDA CHAPMAN (resigned)
Director, 1996.04.01 - 2003.04.05
HASSOP HALL HOTEL HASSOP , BAKWELL
DE4 1NS, DERBYSHIRE
MARCELLE IDA CHAPMAN (resigned)
Director, ADMINISTRATION ASSISTANT, 1991.09.30 - 1996.02.13
HASSOP HALL HOTEL HASSOP , BAKWELL
DE4 1NS, DERBYSHIRE
THOMAS HENRY CHAPMAN (resigned)
Director, HOTEL PROPRIETOR, 1991.09.30 - 2013.01.30
HASSOP HALL HASSOP , NR BAKEWELL
DE4 1NS, DERBYSHIRE
ANN FRANCIS TIBBLES (resigned)
Director, ADMINISTRATION ASSISTANT, 1991.09.30 - 1992.11.27
HILANDALE TADDINGTON , BUXTON
SK17, DERBYSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 1,142,307 + 1.22 % £ 1,128,585
Tangible Fixed Assets £ 1,142,307 + 1.22 % £ 1,128,585
Current Assets £ 402,799 - 1.8 % £ 410,177
Tangible Fixed Assets Depreciation £ 676,500 + 4.69 % £ 646,188
Debtors £ 362,305 + 0.45 % £ 360,690
Shareholder Funds £ 472,898 - 8.8 % £ 518,523
Profit Loss Account Reserve £ 467,898 - 8.88 % £ 513,523
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 472,898 - 8.8 % £ 518,523
Total Assets Less Current Liabilities £ 741,019 - 6.13 % £ 789,409
Net Current Assets Liabilities £ 401,288 + 18.31 % £ 339,176
Creditors Due Within One Year £ 804,087 + 7.3 % £ 749,353
Cash Bank In Hand £ 2,024 - 81.63 % £ 11,017
Stocks Inventory £ 38,470 £ 38,470
Tangible Fixed Assets Cost Or Valuation £ 1,818,807 + 2.48 % £ 1,774,773
Creditors Due After One Year £ 268,121 - 1.02 % £ 270,886

Companies near to HASSOP HALL HOTEL LIMITED.

Information about the Private Limited Company HASSOP HALL 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: 2016.07.19. Reload the data