ANOTHER PLACE LAKES LIMITED
NEWQUAY BLACKSHAW HOTELS LIMITED

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Company number 06416888
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address WATERGATE BAY HOTEL, WATERGATE BAY, NEWQUAY, CORNWALL, TR8 4AA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Registration of charge 064168880008, created on 21 November 2016; Change of accounting reference date. The most likely internet sites of ANOTHER PLACE LAKES LIMITED are www.anotherplacelakes.co.uk, and www.another-place-lakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Another Place Lakes Limited is a Private Limited Company. The company registration number is 06416888. Another Place Lakes Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of Another Place Lakes Limited is Watergate Bay Hotel Watergate Bay Newquay Cornwall Tr8 4aa. . ASHWORTH, William James Mcinnes is a Director of the company. BLAKEBURN, Judith Anne is a Director of the company. HUGO, Christian John is a Director of the company. Secretary BROOKSBANK, Susan has been resigned. Director BROOKSBANK, John Stephen has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ASHWORTH, William James Mcinnes
Appointed Date: 28 May 2015
51 years old

Director
BLAKEBURN, Judith Anne
Appointed Date: 28 May 2015
66 years old

Director
HUGO, Christian John
Appointed Date: 28 May 2015
57 years old

Resigned Directors

Secretary
BROOKSBANK, Susan
Resigned: 28 May 2015
Appointed Date: 02 November 2007

Director
BROOKSBANK, John Stephen
Resigned: 28 May 2015
Appointed Date: 02 November 2007
69 years old

Persons With Significant Control

Another Place Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANOTHER PLACE LAKES LIMITED Events

16 Dec 2016
Confirmation statement made on 2 November 2016 with updates
24 Nov 2016
Registration of charge 064168880008, created on 21 November 2016
03 Nov 2016
Change of accounting reference date
04 Mar 2016
Accounts for a small company made up to 31 May 2015
10 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1

...
... and 41 more events
06 Aug 2009
Accounts for a small company made up to 30 November 2008
01 Dec 2008
Return made up to 02/11/08; full list of members
31 Jan 2008
Particulars of mortgage/charge
30 Jan 2008
Particulars of mortgage/charge
02 Nov 2007
Incorporation

ANOTHER PLACE LAKES LIMITED Charges

21 November 2016
Charge code 0641 6888 0008
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
28 May 2015
Charge code 0641 6888 0007
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H rampsbeck country house hotel watermillock ullswater…
28 May 2015
Charge code 0641 6888 0006
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H rampsbeck country house hotel watermillock ullswater…
1 September 2014
Charge code 0641 6888 0005
Delivered: 3 September 2014
Status: Satisfied on 3 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
1 September 2014
Charge code 0641 6888 0004
Delivered: 3 September 2014
Status: Satisfied on 3 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
1 September 2014
Charge code 0641 6888 0003
Delivered: 3 September 2014
Status: Satisfied on 3 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
25 January 2008
Legal mortgage (customer's account)
Delivered: 31 January 2008
Status: Satisfied on 3 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Rampsbeck country house hotel,watermillock penrith cumbria…
25 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied on 3 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…