BEST NORTHERN HOTELS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 1PN
Company number 02212053
Status Active
Incorporation Date 20 January 1988
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 eighty-six events have happened. The last three records are Director's details changed for Sarah Anne Byers on 1 July 2016; Appointment of Mrs Sarah Anne Gale as a secretary on 1 July 2016; Termination of appointment of Susan Warnock as a secretary on 1 July 2016. The most likely internet sites of BEST NORTHERN HOTELS LIMITED are www.bestnorthernhotels.co.uk, and www.best-northern-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Best Northern Hotels Limited is a Private Limited Company. The company registration number is 02212053. Best Northern Hotels Limited has been working since 20 January 1988. The present status of the company is Active. The registered address of Best Northern Hotels 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. BYERS, Stephen is a Director of the company. GALE, Sarah Anne is a Director of the company. Secretary BYERS, Rosalind Anne has been resigned. Secretary SYMONDS, Frederic Anton has been resigned. Secretary WARNOCK, Susan has been resigned. Director BARSBY, Adrian Terrence has been resigned. Director BYERS, Patricia Susan has been resigned. Director BYERS, Rosalind Anne has been resigned. Director BYERS, Stephen has been resigned. Director HICKS, Paul Anthony has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GALE, Sarah Anne
Appointed Date: 01 July 2016
Director
BYERS, David John

80 years old
Director
BYERS, Stephen
Appointed Date: 31 January 2003
53 years old
Director
GALE, Sarah Anne
Appointed Date: 31 January 2003
49 years old

Resigned Directors

Secretary
BYERS, Rosalind Anne
Resigned: 18 March 1992
Secretary
SYMONDS, Frederic Anton
Resigned: 31 January 1997
Appointed Date: 18 March 1992
Secretary
WARNOCK, Susan
Resigned: 01 July 2016
Appointed Date: 31 January 1997
Director
BARSBY, Adrian Terrence
Resigned: 31 March 2005
Appointed Date: 06 April 1992
66 years old
Director
BYERS, Patricia Susan
Resigned: 20 January 2011
Appointed Date: 01 August 1996
75 years old
Director
BYERS, Rosalind Anne
Resigned: 18 March 1992
78 years old
Director
BYERS, Stephen
Resigned: 31 August 1999
Appointed Date: 31 January 1998
53 years old
Director
HICKS, Paul Anthony
Resigned: 20 January 2011
Appointed Date: 11 September 1998
63 years old

Persons With Significant Control

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

BEST NORTHERN HOTELS LIMITED Events

02 May 2017
Director's details changed for Sarah Anne Byers on 1 July 2016
02 May 2017
Appointment of Mrs Sarah Anne Gale as a secretary on 1 July 2016
02 May 2017
Termination of appointment of Susan Warnock as a secretary on 1 July 2016
01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 76 more events
12 Jul 1990
Return made up to 01/05/90; full list of members
27 Apr 1989
Full accounts made up to 31 January 1989
27 Apr 1989
Return made up to 19/04/89; full list of members
03 Feb 1988
Secretary resigned;director resigned
20 Jan 1988
Incorporation

BEST NORTHERN HOTELS LIMITED Charges

18 May 2000
Legal charge
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H the central plaza hotel victoria viaduct carlisle…
18 September 1998
Legal charge containing fixed and floating charges
Delivered: 23 September 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as the central plaza hotel victoria…
16 July 1996
Debenture
Delivered: 2 August 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BEST NICHOLAS CONSTRUCTION LTD BEST NIGHTS SLEEP LTD BEST NOSE LIMITED BEST NURSERIES LIMITED BEST NUTRI CARE LTD BEST OF ALL SOLUTIONS LTD BEST OF BAVARIAN LIMITED