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INN CLUB OF LANCASHIRE LIMITED(THE)

Learn more about INN CLUB OF LANCASHIRE LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLLAND HALL HOTEL, 6 LAFFORD LANE UPHOLLAND, WIGAN, LANCASHIRE, WN8 0QZ

INN CLUB OF LANCASHIRE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 01101081
Company status: Voluntary Arrangement
country of origin: United Kingdom
incorporation date: 1973.03.12
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company INN CLUB OF LANCASHIRE LIMITED(THE) is a Private Limited Company, registration number 01101081, established in United Kingdom on the 12. March 1973. The company has been in business for 43 years and 8 months. The company is based on HOLLAND HALL HOTEL, 6 LAFFORD LANE UPHOLLAND, WIGAN, LANCASHIRE, WN8 0QZ. Business of the company INN CLUB OF LANCASHIRE LIMITED(THE) by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.30. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.25. The total number of directors was so far 7. The total number of secretaries was 2. 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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

DAVID HEYWOOD T/A EXPRESS LOAN CORPORATION
- Outstanding on 2014.08.06
PAUL ANTROBUS
- Outstanding on 2014.08.06
PAUL ANTROBUS
- Outstanding on 2014.08.06
DAVID HEYWOOD T/A EXPRESS LOAN CORPORATION
- Outstanding on 2014.08.06
ASSETZ CAPITAL TRUST COMPANY LIMITED
- Outstanding on 2016.01.14
ASSETZ CAPITAL TRUST COMPANY LIMITED
- Outstanding on 2016.01.14

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2015
Form type: 1.3
Date: 2016.01.26
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REGISTRATION OF A CHARGE / CHARGE CODE 011010810019
Form type: MR01
Date: 2016.01.14
Child documents:
Document type: ANNOTATION
Date: 2016.01.14
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 011010810018
Form type: MR01
Date: 2016.01.14
Child documents:
Document type: ANNOTATION
Date: 2016.01.14
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1161825
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2015.03.03
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR NEIL MANLEY
Form type: TM01
Date: 2014.08.29
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REGISTRATION OF A CHARGE / CHARGE CODE 011010810017
Form type: MR01
Date: 2014.08.06
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REGISTRATION OF A CHARGE / CHARGE CODE 011010810015
Form type: MR01
Date: 2014.08.06
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REGISTRATION OF A CHARGE / CHARGE CODE 011010810016
Form type: MR01
Date: 2014.08.06
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REGISTRATION OF A CHARGE / CHARGE CODE 011010810014
Form type: MR01
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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DIRECTOR APPOINTED MR PAUL DAMIEN THORNLEY
Form type: AP01
Date: 2013.10.14
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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APPOINTMENT TERMINATED, SECRETARY RONALD JONES
Form type: TM02
Date: 2013.03.18
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APPOINTMENT TERMINATED, DIRECTOR RONALD JONES
Form type: TM01
Date: 2013.03.18
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25/09/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVIDSON MANLEY / 24/09/2012
Form type: CH01
Date: 2013.01.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVIDSON MANLEY / 25/09/2010
Form type: CH01
Date: 2010.10.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.07.03
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.29
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SECRETARY'S CHANGE OF PARTICULARS / MR RONALD PATRICK JONES / 02/11/2009
Form type: CH03
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD PATRICK JONES / 02/11/2009
Form type: CH01
Date: 2009.11.02
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MANLEY / 24/02/2009
Form type: 288c
Date: 2009.03.04
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.05
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.01

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Company directors and board members:

PAUL DAMIAN THORNLEY (dissolve)
Director, 2013.09.23
2 KENTMERE AVENUE , LEYLAND
PR25 3UK, LANCASHIRE
RONALD PATRICK JONES (dissolve)
Secretary, HOTELIER, 2002.07.04 - 2012.09.30
2 ROYAL PARK GROSVENOR ROAD BIRKDALE , SOUTHPORT
PR8 2HS, MERSEYSIDE
ENGLAND
THOMAS ALFRED RATHBONE (dissolve)
Secretary, 1991.09.30 - 2002.07.04
GROVE HOUSE GROVE ROAD UPHOLLAND , WIGAN
WN8 0LH, LANCASHIRE
IAIN FRASER CAMPBELL (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 1994.04.26
3 HALLGATE DAISY HILL WESTHOUGHTON , BOLTON
BL5 2SF, LANCASHIRE
RONALD PATRICK JONES (dissolve)
Director, HOTELIER, 2002.07.04 - 2012.09.30
2 ROYAL PARK GROSVENOR ROAD BIRKDALE , SOUTHPORT
PR8 2HS, MERSEYSIDE
ENGLAND
NEIL DAVIDSON MANLEY (dissolve)
Director, COMPANY DIRECTOR, 2005.11.11 - 2014.07.18
APARTMENT 3 HOLLAND HOUSE CINNAMON BROW UPHOLLAND , WIGAN
WN8 0PG, LANCASHIRE
ENGLAND
LORRAINE WINIFRED RATHBONE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 2002.07.04
GROVE HOUSE GROVE ROAD UPHOLLAND , WIGAN
WN8 0LH, LANCS
THOMAS ALFRED RATHBONE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 2002.07.04
GROVE HOUSE GROVE ROAD UPHOLLAND , WIGAN
WN8 0LH, LANCASHIRE
BRIAN FREDERICK SHARROCK (dissolve)
Director, PROFESSIONAL GOLFER, 2002.07.04 - 2005.11.11
2 SELWORTHY ROAD BIRKDALE , SOUTHPORT
PR8 2NR, MERSEYSIDE
Date 2013.06.30
Tangible Fixed Assets £ 3,429,006
Current Assets £ 54,771
Tangible Fixed Assets Depreciation £ 1,812,064
Debtors £ 40,681
Shareholder Funds £ 824,529
Profit Loss Account Reserve £ 1,846,476
Revaluation Reserve £ 1,509,180
Called Up Share Capital £ 1,161,825
Net Assets Liabilities Including Pension Asset Liability £ 824,529
Total Assets Less Current Liabilities £ 2,347,566
Net Current Assets Liabilities £ 1,081,440
Creditors Due Within One Year £ 1,136,211
Cash Bank In Hand £ 14,327
Stocks Inventory £ 28,417
Share Capital Allotted Called Up Paid £ 961,125
Number Shares Allotted £ 1,000,000
Tangible Fixed Assets Additions £ 17,877
Tangible Fixed Assets Cost Or Valuation £ 5,109,160
Tangible Fixed Assets Depreciation Charged In Period £ 149,787
Creditors Due After One Year £ 1,523,037

Companies near to INN CLUB OF LANCASHIRE LIMITED(THE)

Information about the Private Limited Company INN CLUB OF LANCASHIRE LIMITED(THE) 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: 2016.07.24. Reload the data