Company number 00748540
Status Liquidation
Incorporation Date 30 January 1963
Company Type Private Limited Company
Address STUART RATHMELL INSOLVENCY SUITE 6 CHESTNUT HOUSE, 46 HALLIWELL STREET, CHORLEY, LANCASHIRE, PR7 2AL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Liquidators statement of receipts and payments to 30 July 2016; Registered office address changed from Pines Hotel 570 Preston Road Clayton Le Woods, Nr Chorley Lancs PR6 7EH to Stuart Rathmell Insolvency Suite 6 Chestnut House 46 Halliwell Street Chorley Lancashire PR7 2AL on 12 August 2015; Statement of affairs with form 4.19. The most likely internet sites of PINES HOTEL (CHORLEY) LIMITED are www.pineshotelchorley.co.uk, and www.pines-hotel-chorley.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Pines Hotel Chorley Limited is a Private Limited Company.
The company registration number is 00748540. Pines Hotel Chorley Limited has been working since 30 January 1963.
The present status of the company is Liquidation. The registered address of Pines Hotel Chorley Limited is Stuart Rathmell Insolvency Suite 6 Chestnut House 46 Halliwell Street Chorley Lancashire Pr7 2al. . DUFFIN, Constance Betty is a Secretary of the company. DUFFIN, Constance Betty is a Director of the company. Secretary BYRNE, Barbara has been resigned. Secretary DUFFIN, Andrew has been resigned. Secretary DUFFIN, Betty Constance Mary has been resigned. Secretary HALL, Joseph has been resigned. Secretary HAWORTH, George Monk has been resigned. Secretary HETHERINGTON, Norman has been resigned. Secretary LOUGHLIN, Nicholas Paul has been resigned. Secretary WHITE, Norma has been resigned. Director DUFFIN, Christopher Steven has been resigned. Director HAWORTH, George Monk has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
BYRNE, Barbara
Resigned: 24 January 1997
Appointed Date: 31 August 1995
Secretary
DUFFIN, Andrew
Resigned: 07 September 2001
Appointed Date: 22 February 1999
Secretary
HALL, Joseph
Resigned: 22 February 1999
Appointed Date: 26 February 1997
Secretary
WHITE, Norma
Resigned: 31 March 2002
Appointed Date: 01 April 2001
PINES HOTEL (CHORLEY) LIMITED Events
14 Mar 2017
Liquidators statement of receipts and payments to 30 July 2016
12 Aug 2015
Registered office address changed from Pines Hotel 570 Preston Road Clayton Le Woods, Nr Chorley Lancs PR6 7EH to Stuart Rathmell Insolvency Suite 6 Chestnut House 46 Halliwell Street Chorley Lancashire PR7 2AL on 12 August 2015
11 Aug 2015
Statement of affairs with form 4.19
11 Aug 2015
Appointment of a voluntary liquidator
11 Aug 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-31
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-31
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-07-31
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-07-31
...
... and 107 more events
12 May 1988
Return made up to 31/12/87; full list of members
04 Feb 1988
Group accounts for a small company made up to 31 March 1987
08 May 1987
Return made up to 31/12/86; full list of members
13 Mar 1987
Group of companies' accounts made up to 31 March 1986
30 Jan 1963
Incorporation
17 March 2008
Legal charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the pines hotel preston road…
20 February 2008
Debenture
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 2005
Legal charge
Delivered: 28 July 2005
Status: Satisfied
on 3 April 2008
Persons entitled: Daniel Thwaites Public Limited Company
Description: The pines hotel, preston road, clayton le woods chorley…
22 July 2004
Debenture
Delivered: 6 August 2004
Status: Satisfied
on 3 April 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 2004
Legal charge of licensed premises
Delivered: 29 July 2004
Status: Satisfied
on 3 April 2008
Persons entitled: National Westminster Bank PLC
Description: The pines hotel 570 preston rd clayton le woods chorley…
21 August 1997
Legal charge
Delivered: 2 September 1997
Status: Satisfied
on 17 August 2004
Persons entitled: Barclays Bank PLC
Description: All that residence with the buildings and gardens occupied…
22 July 1997
Debenture
Delivered: 31 July 1997
Status: Satisfied
on 17 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1994
Legal charge
Delivered: 21 December 1994
Status: Satisfied
on 7 November 1997
Persons entitled: Scottish & Newcastle PLC
Description: F/H premises k/a the pines hotel, preston road, clayton le…
4 December 1991
Legal charge
Delivered: 12 December 1991
Status: Satisfied
on 7 November 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property land and buildings situated and k/a the pines…
22 June 1990
Legal charge
Delivered: 27 June 1990
Status: Satisfied
on 22 November 1996
Persons entitled: Scottish & Newcastle Breweries PLC
Description: The pines hotel, preston road clayton le woods near chorley…
2 March 1990
Legal charge
Delivered: 7 March 1990
Status: Satisfied
on 7 November 1997
Persons entitled: Kleinwort Benson Limited
Description: The pines hotel, preston road clayton le woods, chorley…
25 February 1985
Further charge
Delivered: 26 February 1985
Status: Satisfied
on 28 October 1992
Persons entitled: Scottish & Newcastle Breweries PLC
Description: The pines hotel clayton green. Clayton le woods near…
13 August 1981
Legal charge
Delivered: 14 August 1981
Status: Satisfied
on 28 October 1992
Persons entitled: Scottish & Newcastle Breweries Limited
Description: Pines hotel clayton green clayton le woods near chorley…