THE OLD GINN HOUSE LIMITED
WORKINGTON

Hellopages » Cumbria » Allerdale » CA14 1TS

Company number 04521601
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address THE OLD GINN HOUSE, MOOR ROAD GREAT CLIFTON, WORKINGTON, CUMBRIA, CA14 1TS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE OLD GINN HOUSE LIMITED are www.theoldginnhouse.co.uk, and www.the-old-ginn-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Harrington Rail Station is 4 miles; to Parton Rail Station is 6.7 miles; to Whitehaven Rail Station is 7.8 miles; to Corkickle Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Ginn House Limited is a Private Limited Company. The company registration number is 04521601. The Old Ginn House Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of The Old Ginn House Limited is The Old Ginn House Moor Road Great Clifton Workington Cumbria Ca14 1ts. The company`s financial liabilities are £18.83k. It is £-15.17k against last year. The cash in hand is £62.91k. It is £-20.25k against last year. And the total assets are £75.99k, which is £-18.24k against last year. PRATT, Eileen is a Secretary of the company. PRATT, David Michael is a Director of the company. PRATT, Eileen is a Director of the company. PRATT, Michael John is a Director of the company. Secretary LEWIS DALBY, Patricia Mary Dawn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LEWIS DALBY, Ian has been resigned. Director LEWIS DALBY, Patricia Mary Dawn has been resigned. Director PRATT, Lynsey Victoria has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


the old ginn house Key Finiance

LIABILITIES £18.83k
-45%
CASH £62.91k
-25%
TOTAL ASSETS £75.99k
-20%
All Financial Figures

Current Directors

Secretary
PRATT, Eileen
Appointed Date: 14 October 2002
Director
PRATT, David Michael
Appointed Date: 30 June 2004
42 years old
Director
PRATT, Eileen
Appointed Date: 10 September 2002
68 years old
Director
PRATT, Michael John
Appointed Date: 30 June 2004
69 years old

Resigned Directors

Secretary
LEWIS DALBY, Patricia Mary Dawn
Resigned: 14 October 2002
Appointed Date: 29 August 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Director
LEWIS DALBY, Ian
Resigned: 22 September 2004
Appointed Date: 29 August 2002
76 years old
Director
LEWIS DALBY, Patricia Mary Dawn
Resigned: 22 September 2004
Appointed Date: 29 August 2002
72 years old
Director
PRATT, Lynsey Victoria
Resigned: 31 August 2010
Appointed Date: 20 August 2007
36 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mr David Michael Pratt
Notified on: 1 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eileen Pratt
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Pratt
Notified on: 1 August 2016
69 years old
Nature of control: Has significant influence or control

THE OLD GINN HOUSE LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 September 2016
03 Sep 2016
Confirmation statement made on 29 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 30 September 2015
06 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 10,200
29 Oct 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
12 Sep 2002
Secretary resigned
12 Sep 2002
New secretary appointed;new director appointed
12 Sep 2002
New director appointed
12 Sep 2002
Registered office changed on 12/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Aug 2002
Incorporation

THE OLD GINN HOUSE LIMITED Charges

27 May 2003
Debenture
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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