Company number 04785655
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address 1 GAVIN CLOSE, THORPE ASTLEY, LEICESTER, LE3 3UG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of PYMGATE LODGE HOTEL LIMITED are www.pymgatelodgehotel.co.uk, and www.pymgate-lodge-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Pymgate Lodge Hotel Limited is a Private Limited Company.
The company registration number is 04785655. Pymgate Lodge Hotel Limited has been working since 03 June 2003.
The present status of the company is Active. The registered address of Pymgate Lodge Hotel Limited is 1 Gavin Close Thorpe Astley Leicester Le3 3ug. The company`s financial liabilities are £296.68k. It is £-21.99k against last year. And the total assets are £17.69k, which is £14.69k against last year. KHAN, Khalid is a Secretary of the company. KHAN, Khalid is a Director of the company. KHAN, Tahir is a Director of the company. Secretary KHAN, Sumra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
pymgate lodge hotel Key Finiance
LIABILITIES
£296.68k
-7%
CASH
n/a
TOTAL ASSETS
£17.69k
+489%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KHAN, Sumra
Resigned: 26 January 2004
Appointed Date: 03 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 2003
Appointed Date: 03 June 2003
Persons With Significant Control
Mr Khalid Mohammed Khan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PYMGATE LODGE HOTEL LIMITED Events
21 Dec 2016
Micro company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
23 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
24 Jan 2004
Particulars of mortgage/charge
31 Jul 2003
Particulars of mortgage/charge
26 Jul 2003
Particulars of mortgage/charge
03 Jun 2003
Secretary resigned
03 Jun 2003
Incorporation
23 January 2004
Legal charge
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 145 styal road gatley cheshire.
25 July 2003
Debenture
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pymgate lodge hotel 147 styal road gatley greater…
25 July 2003
Legal charge
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a pymgate lodge hotel, styal road, gatley…