EARL OF DONCASTER LIMITED
DONCASTER

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Company number 03023145
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address EARL OF DONCASTER, BENNETTHORPE, DONCASTER, SOUTH YORKSHIRE, DN2 6AD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of EARL OF DONCASTER LIMITED are www.earlofdoncaster.co.uk, and www.earl-of-doncaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Earl of Doncaster Limited is a Private Limited Company. The company registration number is 03023145. Earl of Doncaster Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of Earl of Doncaster Limited is Earl of Doncaster Bennetthorpe Doncaster South Yorkshire Dn2 6ad. . RHODEN, Lynn is a Secretary of the company. RHODEN, John Graham is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director G A BUSINESSES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
RHODEN, Lynn
Appointed Date: 17 March 1995

Director
RHODEN, John Graham
Appointed Date: 17 March 1995
80 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 17 March 1995
Appointed Date: 17 February 1995

Nominee Director
G A BUSINESSES LIMITED
Resigned: 17 March 1995
Appointed Date: 17 February 1995

Persons With Significant Control

Doncast Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

EARL OF DONCASTER LIMITED Events

13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

23 Oct 2015
Accounts for a small company made up to 31 December 2014
05 Mar 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100

...
... and 43 more events
21 Jun 1995
Accounting reference date notified as 30/06
21 Jun 1995
Ad 26/05/95--------- £ si 98@1=98 £ ic 2/100
31 Mar 1995
Director resigned;new director appointed
31 Mar 1995
Secretary resigned;new secretary appointed
17 Feb 1995
Incorporation

EARL OF DONCASTER LIMITED Charges

26 November 2003
Debenture deed
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1995
Debenture
Delivered: 12 August 1995
Status: Satisfied on 8 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…