Company number 05372392
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 24 NORTH ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7XG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
. The most likely internet sites of WEST RETFORD HOTEL LIMITED are www.westretfordhotel.co.uk, and www.west-retford-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Retford Low Level Rail Station is 0.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Retford Hotel Limited is a Private Limited Company.
The company registration number is 05372392. West Retford Hotel Limited has been working since 22 February 2005.
The present status of the company is Active. The registered address of West Retford Hotel Limited is 24 North Road Retford Nottinghamshire Dn22 7xg. . LAVIN, Patricia Sara is a Secretary of the company. LAVIN, Andrew John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAVIN, Anthony Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Persons With Significant Control
Mr Andrew John Lavin
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Patricia Sara Lavin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
WEST RETFORD HOTEL LIMITED Events
21 Mar 2017
Confirmation statement made on 22 February 2017 with updates
08 Dec 2016
Full accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
29 Feb 2016
Director's details changed for Mr Andrew John Lavin on 1 February 2016
06 Dec 2015
Accounts for a medium company made up to 28 February 2015
...
... and 27 more events
31 Mar 2005
Secretary resigned
31 Mar 2005
Director resigned
31 Mar 2005
New secretary appointed
31 Mar 2005
New director appointed
22 Feb 2005
Incorporation
4 December 2009
Legal charge
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 lark spinney, gateford, worksop t/no NT312626 by way of…
18 April 2005
Legal charge of licensed premises
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: West retford hotel 24 north road east retford notts by way…
4 April 2005
Debenture
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…