CARN BRAE HOTEL LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 1RN
Company number 04655837
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address CARN BRAE HOTEL / 659, NEW SOUTH PROMENADE, BLACKPOOL, LANCASHIRE, ENGLAND, FY4 1RN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of CARN BRAE HOTEL LIMITED are www.carnbraehotel.co.uk, and www.carn-brae-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Carn Brae Hotel Limited is a Private Limited Company. The company registration number is 04655837. Carn Brae Hotel Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Carn Brae Hotel Limited is Carn Brae Hotel 659 New South Promenade Blackpool Lancashire England Fy4 1rn. . FRANKS, Kathleen is a Secretary of the company. HOSKINS, Kenneth Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FRANKS, Kathleen
Appointed Date: 04 February 2003

Director
HOSKINS, Kenneth Richard
Appointed Date: 04 February 2003
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Kenneth Richard Hoskins
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

CARN BRAE HOTEL LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Registered office address changed from Ground Floor Seneca House Amy Johnson Way Links Point Blackpool Lancashire FY4 2FF to Carn Brae Hotel / 659 New South Promenade Blackpool Lancashire FY4 1RN on 24 September 2015
...
... and 32 more events
17 Feb 2003
New secretary appointed
17 Feb 2003
New director appointed
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
04 Feb 2003
Incorporation

CARN BRAE HOTEL LIMITED Charges

29 November 2011
Debenture
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2003
Debenture
Delivered: 8 March 2003
Status: Satisfied on 23 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…