Company number 03459771
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address CONISTON HALL, CONISTON COLD, SKIPTON, NORTH YORKSHIRE, BD23 4EB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Registration of charge 034597710009, created on 6 December 2016; Registration of charge 034597710010, created on 6 December 2016. The most likely internet sites of THE CONISTON HOTEL LIMITED are www.theconistonhotel.co.uk, and www.the-coniston-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Settle Rail Station is 6.4 miles; to Skipton Rail Station is 6.6 miles; to Giggleswick Rail Station is 6.9 miles; to Colne Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Coniston Hotel Limited is a Private Limited Company.
The company registration number is 03459771. The Coniston Hotel Limited has been working since 03 November 1997.
The present status of the company is Active. The registered address of The Coniston Hotel Limited is Coniston Hall Coniston Cold Skipton North Yorkshire Bd23 4eb. . BANNISTER, Michael John Rennie is a Secretary of the company. BANNISTER, Michael John Rennie is a Director of the company. BANNISTER, Nicholas William Ayrton is a Director of the company. BOLTON, Louise is a Director of the company. STOREY BOWRING, Duncan is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BANNISTER, Thomas Harry John has been resigned. Director ROBERTS, Rebecca Maria has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 November 1997
Appointed Date: 03 November 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 November 1997
Appointed Date: 03 November 1997
Persons With Significant Control
THE CONISTON HOTEL LIMITED Events
06 Jan 2017
Confirmation statement made on 3 November 2016 with updates
20 Dec 2016
Registration of charge 034597710009, created on 6 December 2016
20 Dec 2016
Registration of charge 034597710010, created on 6 December 2016
19 Sep 2016
Full accounts made up to 31 March 2016
04 May 2016
Auditor's resignation
...
... and 70 more events
18 Nov 1997
Secretary resigned
18 Nov 1997
Director resigned
18 Nov 1997
Registered office changed on 18/11/97 from: 12 york place leeds west yorkshire LS1 2DS
18 Nov 1997
£ nc 1000/1000000 05/11/97
03 Nov 1997
Incorporation
6 December 2016
Charge code 0345 9771 0010
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
6 December 2016
Charge code 0345 9771 0009
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
8 April 2015
Charge code 0345 9771 0008
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a land at the coniston hotel coniston cold…
8 April 2015
Charge code 0345 9771 0007
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a land and buildings at coniston hall…
13 October 2014
Charge code 0345 9771 0006
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The thack cottage, bell busk, coniston cold, skipton t/no…
4 August 2011
Legal mortgage
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: 9 bell busk skipton t/n NYK301413 assigns the goodwill of…
4 August 2011
Legal mortgage
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: 4 coniston cold skipton t/n NYK301412 assigns the goodwill…
4 August 2011
Legal mortgage
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: Lowlands farmhouse coniston cold skipton assigns the…
28 August 1998
Legal mortgage
Delivered: 8 September 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land forming part of coniston hall estate coniston hall…
10 June 1998
Debenture
Delivered: 15 June 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…