LATHKIL HOTEL LIMITED(THE)
BAKEWELL

Hellopages » Derbyshire » Derbyshire Dales » DE45 1JE

Company number 01594605
Status Active
Incorporation Date 30 October 1981
Company Type Private Limited Company
Address LATHKIL HOTEL, OVER HADDON, BAKEWELL, DERBYSHIRE, DE45 1JE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 71,223 . The most likely internet sites of LATHKIL HOTEL LIMITED(THE) are www.lathkilhotel.co.uk, and www.lathkil-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Matlock Bath Rail Station is 7.6 miles; to Cromford Rail Station is 8.3 miles; to Hathersage Rail Station is 9.2 miles; to Bamford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lathkil Hotel Limited The is a Private Limited Company. The company registration number is 01594605. Lathkil Hotel Limited The has been working since 30 October 1981. The present status of the company is Active. The registered address of Lathkil Hotel Limited The is Lathkil Hotel Over Haddon Bakewell Derbyshire De45 1je. . GRIGOR TAYLOR, Emma Jane is a Secretary of the company. GRIGOR TAYLOR, Alice Mary is a Director of the company. GRIGOR TAYLOR, Emma Jane is a Director of the company. GRIGOR TAYLOR, Kathleen Helen is a Director of the company. GRIGOR-TAYLOR, Robert Pelham is a Director of the company. Secretary GRIGOR-TAYLOR, Robert Pelham has been resigned. Secretary WEST, David William has been resigned. Secretary WHITE, Sally Jennifer has been resigned. Director CARRINGTON, John Plowden has been resigned. Director COLHOUN, James Vernon has been resigned. Director WEST, David William has been resigned. Director WHITE, Sally Jennifer has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GRIGOR TAYLOR, Emma Jane
Appointed Date: 27 October 2009
Director
GRIGOR TAYLOR, Alice Mary
Appointed Date: 27 October 2009
43 years old
Director
GRIGOR TAYLOR, Emma Jane
Appointed Date: 27 October 2009
41 years old
Director
GRIGOR TAYLOR, Kathleen Helen
Appointed Date: 27 October 2009
78 years old
Director
GRIGOR-TAYLOR, Robert Pelham

88 years old

Resigned Directors

Secretary
GRIGOR-TAYLOR, Robert Pelham
Resigned: 23 May 2003
Appointed Date: 10 January 2003
Secretary
WEST, David William
Resigned: 27 October 2009
Appointed Date: 23 May 2003
Secretary
WHITE, Sally Jennifer
Resigned: 10 January 2003
Director
CARRINGTON, John Plowden
Resigned: 27 October 2009
84 years old
Director
COLHOUN, James Vernon
Resigned: 27 October 2009
84 years old
Director
WEST, David William
Resigned: 27 October 2009
Appointed Date: 23 May 2003
88 years old
Director
WHITE, Sally Jennifer
Resigned: 27 October 2009
82 years old

Persons With Significant Control

Miss Alice Mary Grigor-Taylor
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mrs Kathleen Helen Grigor-Taylor
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Robert Pelham Grigor-Taylor
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LATHKIL HOTEL LIMITED(THE) Events

07 Sep 2016
Confirmation statement made on 31 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 January 2016
09 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 71,223
17 Jul 2015
Total exemption small company accounts made up to 31 January 2015
10 Jan 2015
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 71,223
...
... and 83 more events
27 May 1987
Particulars of mortgage/charge
24 Jun 1986
Accounts for a small company made up to 31 January 1984
29 May 1986
Accounts for a small company made up to 31 January 1985
29 May 1986
Return made up to 31/12/85; full list of members
30 Oct 1981
Incorporation

LATHKIL HOTEL LIMITED(THE) Charges

24 May 1994
Further charge
Delivered: 27 May 1994
Status: Satisfied on 29 August 2009
Persons entitled: Vaux Group PLC
Description: Land with the public house and outbuildings thereon k/a the…
22 May 1987
Legal charge
Delivered: 27 May 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a lathkil, dale hotel, otherwise k/a…
19 April 1985
Legal mortgage
Delivered: 24 April 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property known as the lathkil hotel over haddon…
5 April 1982
Legal charge
Delivered: 7 April 1982
Status: Satisfied on 29 August 2009
Persons entitled: Vaux Breweries PLC
Description: Lathkil hotel, land north of lathkil hotel, about 140 sq…
22 December 1981
Legal mortgage
Delivered: 8 January 1982
Status: Satisfied
Persons entitled: National Westminster Bank LTD
Description: F/H the lathkil hotel over haddon barewell derby.. Floating…

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