STANHOPE HOTELS LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 2UE

Company number 01886062
Status Active
Incorporation Date 14 February 1985
Company Type Private Limited Company
Address 3 ACORN BUSINESS PARK, AIREDALE BUSINESS CENTRE, SKIPTON, NORTH YORKSHIRE, BD23 2UE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of STANHOPE HOTELS LIMITED are www.stanhopehotels.co.uk, and www.stanhope-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Cononley Rail Station is 1.6 miles; to Steeton & Silsden Rail Station is 3.9 miles; to Gargrave Rail Station is 4.6 miles; to Keighley Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanhope Hotels Limited is a Private Limited Company. The company registration number is 01886062. Stanhope Hotels Limited has been working since 14 February 1985. The present status of the company is Active. The registered address of Stanhope Hotels Limited is 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire Bd23 2ue. . SCRIVEN, Martin James Wynne is a Director of the company. STANHOPE, William Henry Leicester, Viscount Petersham is a Director of the company. Secretary CHAPMAN, Stephen Cyril has been resigned. Secretary EARL OF HARRINGTON, Charles Henry Leicester, Viscount Petersham has been resigned. Secretary MCCALMONT, Harriet Jane has been resigned. Director BURROWS, Leonard John has been resigned. Director CHAPMAN, Stephen Cyril has been resigned. Director EARL OF HARRINGTON, Charles Henry Leicester, Viscount Petersham has been resigned. Director HINDLEY, Christopher Harold has been resigned. Director MCCALMONT, Michael Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SCRIVEN, Martin James Wynne
Appointed Date: 20 January 2009
80 years old

Director
STANHOPE, William Henry Leicester, Viscount Petersham
Appointed Date: 15 November 1995
58 years old

Resigned Directors

Secretary
CHAPMAN, Stephen Cyril
Resigned: 31 May 1992

Secretary
EARL OF HARRINGTON, Charles Henry Leicester, Viscount Petersham
Resigned: 09 September 2009
Appointed Date: 15 November 1995

Secretary
MCCALMONT, Harriet Jane
Resigned: 15 November 1995

Director
BURROWS, Leonard John
Resigned: 01 June 1992
86 years old

Director
CHAPMAN, Stephen Cyril
Resigned: 31 May 1992
78 years old

Director
EARL OF HARRINGTON, Charles Henry Leicester, Viscount Petersham
Resigned: 09 September 2009
Appointed Date: 24 October 1995
80 years old

Director
HINDLEY, Christopher Harold
Resigned: 02 February 2003
Appointed Date: 15 November 1995
78 years old

Director
MCCALMONT, Michael Robert
Resigned: 15 November 1995
79 years old

Persons With Significant Control

Earl Of Charles Henry Leicester Harrington
Notified on: 3 December 2016
80 years old
Nature of control: Ownership of shares – 75% or more

STANHOPE HOTELS LIMITED Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

21 Dec 2015
Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 21 December 2015
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 88 more events
29 Feb 1988
Accounts made up to 31 December 1985

29 Feb 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

01 Feb 1988
Return made up to 31/12/87; full list of members

05 Jun 1987
Return made up to 10/08/86; full list of members

17 Nov 1986
Company name changed etchberry LIMITED\certificate issued on 17/11/86

STANHOPE HOTELS LIMITED Charges

5 May 1988
Legal charge
Delivered: 6 May 1988
Status: Satisfied on 18 February 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 46-52 stanhope gardens gardens and 16 stanhope mews west :…