CLEVELAND TONTINE LIMITED
DARLINGTON MCCOY'S AT THE TONTINE LIMITED

Hellopages » County Durham » Darlington » DL1 5RW

Company number 01278349
Status Active
Incorporation Date 22 September 1976
Company Type Private Limited Company
Address BEAUMONT HOUSE, BEAUMONT STREET, DARLINGTON, ENGLAND, DL1 5RW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Cleveland Tontine Hotel Staddlebridge East Harlsey Northallerton North Yorkshire DL6 3JB to Beaumont House Beaumont Street Darlington DL1 5RW on 26 October 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of CLEVELAND TONTINE LIMITED are www.clevelandtontine.co.uk, and www.cleveland-tontine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Cleveland Tontine Limited is a Private Limited Company. The company registration number is 01278349. Cleveland Tontine Limited has been working since 22 September 1976. The present status of the company is Active. The registered address of Cleveland Tontine Limited is Beaumont House Beaumont Street Darlington England Dl1 5rw. . HOLLEY, Peter Nicholas is a Director of the company. TOMPKINS, Angela Rosemary is a Director of the company. TOMPKINS, Arthur Charles is a Director of the company. TOMPKINS, Sophie Jane is a Director of the company. Secretary MCCOY, Thomas Owen Francis has been resigned. Director DI BENEDETTO, Giorgio has been resigned. Director MCCOY, Eugene Martin Joseph has been resigned. Director MCCOY, Peter Ignatious Patrick has been resigned. Director MCCOY, Thomas Owen Francis has been resigned. Director PIASECKI, Rhiannon Pamela Carina has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
HOLLEY, Peter Nicholas
Appointed Date: 14 December 2011
75 years old
Director
TOMPKINS, Angela Rosemary
Appointed Date: 01 December 2013
76 years old
Director
TOMPKINS, Arthur Charles
Appointed Date: 14 December 2011
78 years old
Director
TOMPKINS, Sophie Jane
Appointed Date: 01 January 2016
37 years old

Resigned Directors

Secretary
MCCOY, Thomas Owen Francis
Resigned: 07 March 2012
Director
DI BENEDETTO, Giorgio
Resigned: 28 February 2015
Appointed Date: 16 September 2014
75 years old
Director
MCCOY, Eugene Martin Joseph
Resigned: 04 September 2013
74 years old
Director
MCCOY, Peter Ignatious Patrick
Resigned: 13 May 1996
82 years old
Director
MCCOY, Thomas Owen Francis
Resigned: 07 March 2012
80 years old
Director
PIASECKI, Rhiannon Pamela Carina
Resigned: 16 November 2015
Appointed Date: 08 August 2013
45 years old

Persons With Significant Control

Mr Arthur Charles Tompkins
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

CLEVELAND TONTINE LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
26 Oct 2016
Registered office address changed from Cleveland Tontine Hotel Staddlebridge East Harlsey Northallerton North Yorkshire DL6 3JB to Beaumont House Beaumont Street Darlington DL1 5RW on 26 October 2016
25 Aug 2016
Confirmation statement made on 7 July 2016 with updates
29 Jun 2016
Satisfaction of charge 5 in full
29 Jun 2016
Satisfaction of charge 9 in full
...
... and 96 more events
24 Mar 1987
Return made up to 24/11/86; full list of members
06 Nov 1986
Particulars of mortgage/charge
25 Sep 1986
Particulars of mortgage/charge
14 Oct 1976
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Sep 1976
Incorporation

CLEVELAND TONTINE LIMITED Charges

7 January 2010
Debenture
Delivered: 28 January 2010
Status: Satisfied on 29 June 2016
Persons entitled: Arthur Charles Tompkins and Angela Rosemary Tompkins
Description: Fixed and floating charge over the undertaking and all…
4 October 1991
Deed of legal charge
Delivered: 11 October 1991
Status: Satisfied on 6 May 1999
Persons entitled: Brent Walker Breweres Limited
Description: All that piece or parcel of land situate at staddle bridge…
14 May 1990
Guarantee & debenture
Delivered: 31 May 1990
Status: Satisfied on 29 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1988
Debenture
Delivered: 11 October 1988
Status: Satisfied on 29 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 February 1988
Legal charge
Delivered: 7 March 1988
Status: Satisfied on 29 June 2016
Persons entitled: Barclays Bank PLC
Description: The cleveland tontine inn staddlebridge northallerton north…
4 November 1986
Legal charge
Delivered: 6 November 1986
Status: Satisfied on 28 January 1989
Persons entitled: J W Cameron & Co Limited
Description: 1. freehold property k/a the cleveland tontine inn staddle…
19 September 1986
Legal mortgage
Delivered: 25 September 1986
Status: Satisfied on 22 May 1989
Persons entitled: National Westminster Bank PLC
Description: F/H the tontine inn, staddlebridge, northallerton north…
29 April 1985
Legal charge
Delivered: 9 May 1985
Status: Satisfied on 28 January 1989
Persons entitled: J W Cameron & Co Limited
Description: L/H premises known as the cleveland tontine staddle bridge…
11 April 1985
Debenture
Delivered: 17 April 1985
Status: Satisfied on 28 January 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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