ASSURED REST HOTELS LTD
PENRITH

Hellopages » Cumbria » Eden » CA11 0PB

Company number 06037793
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address THE PINE TREE GLENRIDDING HOTEL, ULLSWATER, PENRITH, CUMBRIA, CA11 0PB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 400 . The most likely internet sites of ASSURED REST HOTELS LTD are www.assuredresthotels.co.uk, and www.assured-rest-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Lazonby & Kirkoswald Rail Station is 17.4 miles; to Oxenholme Lake District Rail Station is 18.8 miles; to Foxfield Rail Station is 22.4 miles; to Green Road Rail Station is 23.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Rest Hotels Ltd is a Private Limited Company. The company registration number is 06037793. Assured Rest Hotels Ltd has been working since 28 December 2006. The present status of the company is Active. The registered address of Assured Rest Hotels Ltd is The Pine Tree Glenridding Hotel Ullswater Penrith Cumbria Ca11 0pb. . ALI, Hassan is a Secretary of the company. ALI, Hassan is a Director of the company. ALI, Patricia is a Director of the company. Secretary THAKRAR, Avani has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director THAKRAR, Avani has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ALI, Hassan
Appointed Date: 17 October 2008

Director
ALI, Hassan
Appointed Date: 17 October 2008
76 years old

Director
ALI, Patricia
Appointed Date: 02 January 2007
65 years old

Resigned Directors

Secretary
THAKRAR, Avani
Resigned: 17 October 2008
Appointed Date: 02 January 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 January 2007
Appointed Date: 28 December 2006

Director
THAKRAR, Avani
Resigned: 17 October 2008
Appointed Date: 02 January 2007
67 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 January 2007
Appointed Date: 28 December 2006

Persons With Significant Control

Hassan Ali
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ASSURED REST HOTELS LTD Events

03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 August 2015
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 400

13 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 400

02 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
19 Jan 2007
New secretary appointed
19 Jan 2007
New director appointed
02 Jan 2007
Secretary resigned
02 Jan 2007
Director resigned
28 Dec 2006
Incorporation

ASSURED REST HOTELS LTD Charges

17 October 2008
Legal and general charge
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Glenridding hotel glenridding penrith cumbria and pine…
18 July 2007
Legal charge
Delivered: 24 July 2007
Status: Satisfied on 24 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as glenridding hotel ullswater…
18 July 2007
Debenture
Delivered: 24 July 2007
Status: Satisfied on 24 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: For details of properties charged please refer to form…