HARBOUR HOTEL LIMITED
MILLOM R. P. R .K LIMITED

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Company number 05076107
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address HARBOUR HOTEL, MAIN STREET HAVERIGG, MILLOM, CUMBRIA, LA18 4EX
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HARBOUR HOTEL LIMITED are www.harbourhotel.co.uk, and www.harbour-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Foxfield Rail Station is 5.2 miles; to Dalton Rail Station is 5.4 miles; to Barrow-in-Furness Rail Station is 6 miles; to Bootle (Cumbria) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbour Hotel Limited is a Private Limited Company. The company registration number is 05076107. Harbour Hotel Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Harbour Hotel Limited is Harbour Hotel Main Street Haverigg Millom Cumbria La18 4ex. . MAYNE, Samantha is a Secretary of the company. MAYNE, Christopher Gordon is a Director of the company. Secretary PARK, Rachel Ann has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HORNBY, John Fleet has been resigned. Director HORNBY, Paul has been resigned. Director KENNEDY, Richard has been resigned. Director PARK, Rachel Ann has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
MAYNE, Samantha
Appointed Date: 17 March 2004
Director
MAYNE, Christopher Gordon
Appointed Date: 17 March 2004
69 years old

Resigned Directors

Secretary
PARK, Rachel Ann
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Director
HORNBY, John Fleet
Resigned: 17 March 2004
Appointed Date: 17 March 2004
79 years old
Director
HORNBY, Paul
Resigned: 17 March 2004
Appointed Date: 17 March 2004
65 years old
Director
KENNEDY, Richard
Resigned: 17 March 2004
Appointed Date: 17 March 2004
55 years old
Director
PARK, Rachel Ann
Resigned: 17 March 2004
Appointed Date: 17 March 2004
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Mr Christopher Gordon Mayne
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Samantha Mayne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARBOUR HOTEL LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 June 2016
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3
16 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3
...
... and 39 more events
25 Mar 2004
Registered office changed on 25/03/04 from: jf hornby and co 7 dalton gate business centre ulverstone cumbria LA12 7AJ
23 Mar 2004
Registered office changed on 23/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Mar 2004
Secretary resigned
23 Mar 2004
Director resigned
17 Mar 2004
Incorporation

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