BEAUFORT PARK HOTEL LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 1PN
Company number 02896253
Status Active
Incorporation Date 9 February 1994
Company Type Private Limited Company
Address 6 BRUNSWICK STREET, CARLISLE, CUMBRIA, CA1 1PN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Appointment of Mrs Sarah Anne Gale as a secretary on 27 July 2016; Termination of appointment of Susan Warnock as a secretary on 27 July 2016. The most likely internet sites of BEAUFORT PARK HOTEL LIMITED are www.beaufortparkhotel.co.uk, and www.beaufort-park-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Beaufort Park Hotel Limited is a Private Limited Company. The company registration number is 02896253. Beaufort Park Hotel Limited has been working since 09 February 1994. The present status of the company is Active. The registered address of Beaufort Park Hotel Limited is 6 Brunswick Street Carlisle Cumbria Ca1 1pn. . GALE, Sarah Anne is a Secretary of the company. BYERS, David John is a Director of the company. GALE, Sarah Anne is a Director of the company. Secretary BARSBY, Adrian Terrence has been resigned. Secretary SYMONDS, Frederic Anton has been resigned. Secretary WARNOCK, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARSBY, Adrian Terrence has been resigned. Director BYERS, Patricia Susan has been resigned. Director HICKS, Paul Anthony has been resigned. Director SYMONDS, Frederic Anton has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GALE, Sarah Anne
Appointed Date: 27 July 2016
Director
BYERS, David John
Appointed Date: 09 February 1994
80 years old
Director
GALE, Sarah Anne
Appointed Date: 01 June 2016
49 years old

Resigned Directors

Secretary
BARSBY, Adrian Terrence
Resigned: 01 December 1994
Appointed Date: 07 October 1994
Secretary
SYMONDS, Frederic Anton
Resigned: 31 January 1997
Appointed Date: 09 February 1994
Secretary
WARNOCK, Susan
Resigned: 27 July 2016
Appointed Date: 31 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1994
Appointed Date: 09 February 1994
Director
BARSBY, Adrian Terrence
Resigned: 31 March 2005
Appointed Date: 07 October 1994
66 years old
Director
BYERS, Patricia Susan
Resigned: 31 October 2009
Appointed Date: 01 August 1996
75 years old
Director
HICKS, Paul Anthony
Resigned: 31 October 2009
Appointed Date: 06 April 2005
63 years old
Director
SYMONDS, Frederic Anton
Resigned: 20 August 1999
Appointed Date: 07 October 1994
84 years old

Persons With Significant Control

Mr David John Byers
Notified on: 1 October 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BEAUFORT PARK HOTEL LIMITED Events

11 Jan 2017
Confirmation statement made on 8 December 2016 with updates
27 Jul 2016
Appointment of Mrs Sarah Anne Gale as a secretary on 27 July 2016
27 Jul 2016
Termination of appointment of Susan Warnock as a secretary on 27 July 2016
06 Jul 2016
Appointment of Mrs Sarah Anne Gale as a director on 1 June 2016
10 May 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 58 more events
12 Oct 1994
New director appointed
12 Oct 1994
New secretary appointed;new director appointed
28 Feb 1994
Accounting reference date notified as 31/01
23 Feb 1994
Secretary resigned
09 Feb 1994
Incorporation

BEAUFORT PARK HOTEL LIMITED Charges

1 December 1994
Legal charge
Delivered: 22 December 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Beaufort palace hotel new brighton clwyd.
14 October 1994
Debenture
Delivered: 18 October 1994
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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