COTTAGE HOLIDAYS (CARLISLE) LTD
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 1DB

Company number 07463275
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address 2 LONSDALE STREET, CARLISLE, CA1 1DB
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Second filing of Confirmation Statement dated 08/12/2016 This document is being processed and will be available in 5 days. ; Second filing of the annual return made up to 8 December 2015 This document is being processed and will be available in 5 days. ; Second filing of the annual return made up to 8 December 2014 This document is being processed and will be available in 5 days. . The most likely internet sites of COTTAGE HOLIDAYS (CARLISLE) LTD are www.cottageholidayscarlisle.co.uk, and www.cottage-holidays-carlisle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Cottage Holidays Carlisle Ltd is a Private Limited Company. The company registration number is 07463275. Cottage Holidays Carlisle Ltd has been working since 08 December 2010. The present status of the company is Active. The registered address of Cottage Holidays Carlisle Ltd is 2 Lonsdale Street Carlisle Ca1 1db. . HOGARTH, David Sinclair is a Secretary of the company. HOGARTH, David Sinclair is a Director of the company. HOGARTH, Julia Ann is a Director of the company. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
HOGARTH, David Sinclair
Appointed Date: 08 December 2010
Director
HOGARTH, David Sinclair
Appointed Date: 08 December 2010
69 years old
Director
HOGARTH, Julia Ann
Appointed Date: 08 December 2010
70 years old

Persons With Significant Control

Mr David Sinclair Hogarth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Ann Hogarth B Sc Hons
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTTAGE HOLIDAYS (CARLISLE) LTD Events

26 May 2017
Second filing of Confirmation Statement dated 08/12/2016
This document is being processed and will be available in 5 days.
26 May 2017
Second filing of the annual return made up to 8 December 2015
This document is being processed and will be available in 5 days.
26 May 2017
Second filing of the annual return made up to 8 December 2014
This document is being processed and will be available in 5 days.
26 May 2017
Second filing of the annual return made up to 8 December 2013
This document is being processed and will be available in 5 days.
26 May 2017
Second filing of the annual return made up to 8 December 2012
This document is being processed and will be available in 5 days.
...
... and 15 more events
11 Jan 2012
Annual return made up to 8 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 26/05/2017.
05 Nov 2011
Particulars of a mortgage or charge / charge no: 1
26 Oct 2011
Statement of capital following an allotment of shares on 8 December 2010
  • GBP 100
26 Oct 2011
Appointment of Mrs Julia Ann Hogarth as a director
08 Dec 2010
Incorporation

COTTAGE HOLIDAYS (CARLISLE) LTD Charges

4 November 2011
Debenture
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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