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GRANTS HOTEL LIMITED

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

Company details

DOWER HOTEL & SPA 48 BOND END, KNARESBOROUGH, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG5 9AL

GRANTS HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 01021421
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.18
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company GRANTS HOTEL LIMITED is a Private Limited Company, registration number 01021421, established in United Kingdom on the 18. August 1971. The company is now active. The company has been in business for 45 years and 3 months. The company is based on DOWER HOTEL & SPA 48 BOND END, KNARESBOROUGH, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG5 9AL. Business of the company GRANTS HOTEL LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15" from the 2016.07.04. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.03.15. We do not have any information about the company GRANTS HOTEL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
THIRD PARTY LEGAL AND GENERAL CHARGE - Outstanding on 2008.07.17

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.04
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15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 05/02/2016 FROM, THE KINGS HEAD HOTEL MARKET PLACE, RICHMOND, NORTH YORKSHIRE, DL10 4HS
Form type: AD01
Date: 2016.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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SEC 519
Form type: MISC
Date: 2014.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWRENCE HANSON / 14/03/2014
Form type: CH01
Date: 2014.04.13
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN LAWRENCE HANSON / 14/03/2014
Form type: CH03
Date: 2014.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GREGORY MICHAEL WICKS / 16/03/2010
Form type: CH01
Date: 2011.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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PREVEXT FROM 30/06/2008 TO 30/09/2008
Form type: 225
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.07.25
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD DOUGLAS KESTIN LOGGED FORM
Form type: 288b
Date: 2008.07.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.25
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ALTER MEMORANDUM 10/07/2008
Form type: RES01
Date: 2008.07.25
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REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, GRANTS HOTEL, SWAN ROAD, HARROGATE, HG1 2SS
Form type: 287
Date: 2008.07.24
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DIRECTOR APPOINTED MARTIN GREGORY MICHAEL WICKS
Form type: 288a
Date: 2008.07.24
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DIRECTOR AND SECRETARY APPOINTED IAN LAWRENCE HANSON
Form type: 288a
Date: 2008.07.24
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APPOINTMENT TERMINATED DIRECTOR RICHARD WOOD
Form type: 288b
Date: 2008.07.24
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APPOINTMENT TERMINATED DIRECTOR PAMELA GRANT
Form type: 288b
Date: 2008.07.24
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APPOINTMENT TERMINATED DIRECTOR HERBERT WOOD
Form type: 288b
Date: 2008.07.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.07.17
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.08
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10

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Company directors and board members:

IAN LAWRENCE HANSON (current)
Secretary, LAWYER, 2008.07.10
CHEQUERS MANOR CHEQUERS LANE CADMORE END , HIGH WYCOMBE
HP14 3PQ, BUCKINGHAMSHIRE
ENGLAND
IAN LAWRENCE HANSON (current)
Director, LAWYER, 2008.07.10
CHEQUERS MANOR CHEQUERS LANE CADMORE END , HIGH WYCOMBE
HP14 3PQ, BUCKINGHAMSHIRE
ENGLAND
MARTIN GREGORY MICHAEL WICKS (current)
Director, HOTELIER, 2008.07.10
WALTON HEAD WALTON AVENUE PANNAL , HARROGATE
HG3 1EX, NORTH YORKSHIRE
PETER JONATHAN GREEN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.12.11 - 2000.11.30
16 PRIMLEY PARK GROVE , LEEDS
LS17 7JD, WEST YORKSHIRE
RICHARD DOUGLAS KESTIN (resigned)
Secretary, 2000.11.30 - 2008.07.10
1 WINDSOR DRIVE NORRISTHORPE , LIVERSEDGE
WF15 7RA, WEST YORKSHIRE
ANN LOUISE WOOD (resigned)
Secretary, 1992.03.15 - 1992.12.11
WOODRIDGE OWLER PARK ROAD MIDDLETON , ILKLEY
LS29 9BG, WEST YORKSHIRE
PAMELA ANNE GRANT (resigned)
Director, HOTEL MANAGER, 2000.11.30 - 2008.07.10
9 SWAN COURT YORK ROAD , HARROGATE
HG1 2QH, NORTH YORKSHIRE
PETER JONATHAN GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.11 - 2000.11.30
16 PRIMLEY PARK GROVE , LEEDS
LS17 7JD, WEST YORKSHIRE
RICHARD DOUGLAS KESTIN (resigned)
Director, ACCOUNTANT, 2004.10.01 - 2008.07.10
1 WINDSOR DRIVE NORRISTHORPE , LIVERSEDGE
WF15 7RA, WEST YORKSHIRE
ANN LOUISE WOOD (resigned)
Director, CO DIRECTOR, 1992.03.15 - 1992.12.11
WOODRIDGE OWLER PARK ROAD MIDDLETON , ILKLEY
LS29 9BG, WEST YORKSHIRE
HERBERT STEPHEN WOOD (resigned)
Director, COMPANY DIRECTOR, 1992.03.15 - 2008.07.10
LOW STEAD FARM BURLEY WOODHEAD , ILKLEY
LS29 7BQ, NORTH YORKSHIRE
RICHARD ASHLEY WOOD (resigned)
Director, COMPANY DIRECTOR, 2000.11.30 - 2008.07.10
WAYSIDE HALTON EAST , SKIPTON
BD23 6EH, NORTH YORKSHIRE

Companies near to GRANTS HOTEL ltd.

  • ASHDALE (CATERING) LIMITED - DOWER HOTEL & SPA 48 BOND END, KNARESBOROUGH, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG5 9AL
  • NORTHERN TOUCH LIMITED - DOWER HOTEL & SPA 48 BOND END, KNARESBOROUGH, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG5 9AL
  • ASHDALE UK LIMITED - DOWER HOTEL & SPA 48 BOND END, KNARESBOROUGH, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG5 9AL
  • SURGEFORWARD LIMITED - DOWER HOTEL & SPA 48 BOND END, KNARESBOROUGH, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG5 9AL

Information about the Private Limited Company GRANTS 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: 2016.07.20. Reload the data