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GUISBOROUGH HOTELS LIMITED

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

Company details

GISBOROUGH HALL, GUISBOROUGH, REDCAR & CLEVELAND, TS14 6PT

GUISBOROUGH HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 01045631
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.10
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
  • 55100 - Hotels and similar accommodation
Company GUISBOROUGH HOTELS LIMITED is a Private Limited Company, registration number 01045631, established in United Kingdom on the 10. March 1972. The company is now active. The company has been in business for 44 years and 8 months. The company is based on GISBOROUGH HALL, GUISBOROUGH, REDCAR & CLEVELAND, TS14 6PT. Business of the company GUISBOROUGH HOTELS LIMITED by SIC and NACE code are "56101 - Licenced restaurants", "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 010456310009" from the 2016.06.01. The latest accounts are filed up to 2015.03.30. The latest annual return was filed up to 2016.01.11. We do not have any information about the company GUISBOROUGH HOTELS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.05.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.06.01

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010456310009
Form type: MR01
Date: 2016.06.01
Child documents:
Document type: ANNOTATION
Date: 2016.06.09
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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13/05/16 STATEMENT OF CAPITAL GBP 7664576
Form type: SH01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 7664576
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.05.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.05.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.05.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.05.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.05.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.05.25
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REGISTRATION OF A CHARGE / CHARGE CODE 010456310008
Form type: MR01
Date: 2016.05.12
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11/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DICKINSON DEES / 08/02/2016
Form type: CH04
Date: 2016.02.08
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18/08/15 STATEMENT OF CAPITAL GBP 6547576.00
Form type: SH01
Date: 2016.01.13
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13/11/15 STATEMENT OF CAPITAL GBP 7099576.00
Form type: SH01
Date: 2015.12.09
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FULL ACCOUNTS MADE UP TO 30/03/15
Form type: AA
Date: 2015.11.18
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ADOPT ARTICLES 27/07/2015
Form type: RES01
Date: 2015.08.27
Child documents:
Document type: ANNOTATION
Date: 2015.08.27
Form type: RES13
Document description: REMOVE MEMORANDUM 27/07/2015
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2015.01.11
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/13
Form type: AA
Date: 2014.01.02
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/12
Form type: AA
Date: 2013.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.05.15
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/11
Form type: AA
Date: 2012.01.04
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PREVEXT FROM 30/09/2010 TO 30/03/2011
Form type: AA01
Date: 2011.05.17
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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SAIL ADDRESS CHANGED FROM:, . GUISBOROUGH HALL, GUISBOROUGH, REDCAR & CLEVELAND, TS14 6PT, UNITED KINGDOM
Form type: AD02
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID RENFREE BARONS / 15/01/2011
Form type: CH01
Date: 2011.03.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.18
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.01.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / RT HON THE LORD GISBOROUGH RICHARD THOMAS CHALONER / 11/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE THOMAS PEREGRINE LONG CHALONER / 11/01/2010
Form type: CH01
Date: 2010.01.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DICKINSON DEES / 11/01/2010
Form type: CH04
Date: 2010.01.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 11/01/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
Child documents:
Document type: ANNOTATION
Date: 2007.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.26
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AD 20/08/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.02.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/04/04
Form type: 363(287)
Date: 2004.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2004.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02
Form type: 225
Date: 2003.03.31
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AD 03/02/03---------, £ SI [email protected]=660000, £ IC 3652000/4312000
Form type: 88(2)R
Date: 2003.02.11
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AD 22/11/02---------, £ SI [email protected]=100000, £ IC 3552000/3652000
Form type: 88(2)R
Date: 2002.11.27
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£ NC 5000000/10000000, 22/
Form type: RES04
Date: 2002.11.27
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NC INC ALREADY ADJUSTED, 22/11/02
Form type: 123
Date: 2002.11.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/11/02
Form type: ELRES
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/11/02
Document type: ANNOTATION
Date: 2002.11.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/11/02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.11.27

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Company directors and board members:

BOND DICKINSON LLP (current)
Nominee Secretary, 2001.08.29
ONE TRINITY BROAD CHARE , NEWCASTLE UPON TYNE
NE1 2HF
ROGER DAVID RENFREE BARONS (current)
Director, ACCOUNTANT, 2001.03.07
LE CHALET ROUX LA ROUTE DE L'ISLE ST. BRELADE , JERSEY
JE3 8BF
JERSEY
RICHARD THOMAS CHALONER (current)
Director, COMPANY DIRECTOR, 1991.01.11
GISBOROUGH HOUSE , GUISBOROUGH
TS14 6PT, CLEVELAND
THOMAS PEREGRINE LONG CHALONER (current)
Director, FARMER, 2001.03.07
BOX 12420 , DIE BOORD
7613
REPUBLIC SOUTH AFRICA
PAMELA ELIZABETH ALLISON (resigned)
Secretary, 1994.10.01 - 2001.02.28
2 BARNS FARM COTTAGE GUISBOROUGH LANE SKELTON IN CLEVELAN , SALTBURN BY THE SEA
TS12 2HJ, CLEVELAND
MALCOLM PETER MACCORMACK (resigned)
Secretary, 1991.01.11 - 1993.11.15
3 FARNBOROUGH AVENUE , MIDDLESBROUGH
TS5 7AE, CLEVELAND
PETER ANTHONY SALVATORE (resigned)
Secretary, 1993.12.17 - 1994.09.30
9 GUNNERGATE LANE MARTON , MIDDLESBROUGH
TS7 8HZ, CLEVELAND
HEDLEY JOHN NEWTON (resigned)
Director, RETIRED SOLICITOR, 2001.03.07 - 2003.08.02
MOAT HOUSE FARM KETTLE GREEN KETTLE GREEN ROAD , MUCH HADHAM
SG10 6AE, HERTFORDSHIRE
CAMILLO REA (resigned)
Director, COMPANY DIRECTOR, 1991.01.11 - 2000.10.30
45 THORNFIELD GROVE LINTHORPE , MIDDLESBROUGH
TS5 5DA, CLEVELAND
AMOROSO SALVATORE (resigned)
Director, COMPANY DIRECTOR, 1991.01.11 - 2000.10.30
9 GUNNERGATE LANE MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8HZ, CLEVELAND
PETER ANTHONY SALVATORE (resigned)
Director, CATERER, 1991.01.11 - 2003.02.07
9 GUNNERGATE LANE MARTON , MIDDLESBROUGH
TS7 8HZ, CLEVELAND

Companies near to GUISBOROUGH HOTELS ltd.

Information about the Private Limited Company GUISBOROUGH 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: 2016.07.21. Reload the data