Company number 04023106
Status Active
Incorporation Date 28 June 2000
Company Type Private Limited Company
Address BEAMISH HALL, BEAMISH, STANLEY, COUNTY DURHAM, DH9 0YB
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 Amy Eveline Craggs on 29 June 2016; Statement of capital following an allotment of shares on 17 August 2016
GBP 752,501
; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
GBP 2,501
. The most likely internet sites of BEAMISH HALL LIMITED are www.beamishhall.co.uk, and www.beamish-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Beamish Hall Limited is a Private Limited Company.
The company registration number is 04023106. Beamish Hall Limited has been working since 28 June 2000.
The present status of the company is Active. The registered address of Beamish Hall Limited is Beamish Hall Beamish Stanley County Durham Dh9 0yb. . CRAGGS, Hilary is a Secretary of the company. CRAGGS, Arron is a Director of the company. CRAGGS, David is a Director of the company. CRAGGS, Hilary is a Director of the company. CRAGGS, Katie is a Director of the company. REAY, Denise is a Director of the company. TOCU, Amy Eveline is a Director of the company. Secretary JENNINGS, Jane Emma has been resigned. Secretary WORRALLO, Steven Leonard has been resigned. Director BENNETT, Paul Richard has been resigned. Director CUTHBERT, Peter George has been resigned. Director SUDERA, Vijay Kumar has been resigned. Director WORRALLO, Rhoda Janet has been resigned. Director WORRALLO, Steven Leonard has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
BEAMISH HALL LIMITED Events
14 Dec 2016
Director's details changed for Amy Eveline Craggs on 29 June 2016
06 Sep 2016
Statement of capital following an allotment of shares on 17 August 2016
30 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
16 Aug 2016
Appointment of Miss Katie Craggs as a director on 1 August 2016
15 Aug 2016
Appointment of Mr Arron Craggs as a director on 1 August 2016
...
... and 76 more events
19 Sep 2000
Particulars of mortgage/charge
10 Aug 2000
Company name changed lima green LIMITED\certificate issued on 10/08/00
10 Aug 2000
Director resigned
10 Aug 2000
New director appointed
28 Jun 2000
Incorporation
13 August 2004
Legal charge
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H beamish hall beamish near stanley county durham.
13 August 2004
Debenture
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2003
Legal mortgage
Delivered: 19 February 2003
Status: Satisfied
on 6 October 2004
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as beamish hall beamish derwentside…
9 January 2003
Debenture
Delivered: 14 January 2003
Status: Satisfied
on 6 October 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2001
Legal charge
Delivered: 30 August 2001
Status: Satisfied
on 6 October 2004
Persons entitled: Scottish Courage Limited
Description: By way of legal mortgage all that f/h property and premises…
4 September 2000
Debenture
Delivered: 19 September 2000
Status: Satisfied
on 6 October 2004
Persons entitled: Steven Leonard Worrallo and Rhoda Janet Worrallo
Description: Fixed and floating charges over the undertaking and all…
4 September 2000
Debenture
Delivered: 19 September 2000
Status: Satisfied
on 6 October 2004
Persons entitled: Vijay Sudera
Description: Fixed and floating charges over the undertaking and all…
4 September 2000
Debenture
Delivered: 19 September 2000
Status: Satisfied
on 6 October 2004
Persons entitled: Trevor Storey
Description: Fixed and floating charges over the undertaking and all…
4 September 2000
Debenture
Delivered: 19 September 2000
Status: Satisfied
on 6 October 2004
Persons entitled: Ashwani Sudera
Description: Fixed and floating charges over the undertaking and all…
4 September 2000
Debenture
Delivered: 19 September 2000
Status: Satisfied
on 6 October 2004
Persons entitled: Peter Cuthbert
Description: Fixed and floating charges over the undertaking and all…