CIEL HOTELS LIMITED
PENRITH KINGFISHER PROPERTY ACQUISITIONS LIMITED

Hellopages » Cumbria » Eden » CA10 2PF

Company number 06205548
Status Active
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address ASKHAM HALL, ASKHAM, PENRITH, CUMBRIA, CA10 2PF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Estate Office Lowther Penrith Cumbria CA10 2HG to Askham Hall Askham Penrith Cumbria CA10 2PF on 12 December 2016. The most likely internet sites of CIEL HOTELS LIMITED are www.cielhotels.co.uk, and www.ciel-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Langwathby Rail Station is 7.1 miles; to Lazonby & Kirkoswald Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ciel Hotels Limited is a Private Limited Company. The company registration number is 06205548. Ciel Hotels Limited has been working since 05 April 2007. The present status of the company is Active. The registered address of Ciel Hotels Limited is Askham Hall Askham Penrith Cumbria Ca10 2pf. . LONSDALE, Caroline, Countess is a Director of the company. LOWTHER, Charles, Hon is a Director of the company. RAEBURN, Marie-Louisa is a Director of the company. Secretary FLEMING, Martin Alan has been resigned. Secretary WARE, Rosemary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HAZELDINE, Victoria Louise has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
LONSDALE, Caroline, Countess
Appointed Date: 26 February 2008
82 years old

Director
LOWTHER, Charles, Hon
Appointed Date: 07 December 2007
47 years old

Director
RAEBURN, Marie-Louisa
Appointed Date: 17 July 2015
49 years old

Resigned Directors

Secretary
FLEMING, Martin Alan
Resigned: 27 April 2009
Appointed Date: 05 April 2007

Secretary
WARE, Rosemary
Resigned: 08 April 2015
Appointed Date: 27 April 2009

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 April 2007
Appointed Date: 05 April 2007

Director
HAZELDINE, Victoria Louise
Resigned: 07 February 2008
Appointed Date: 05 April 2007
48 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 April 2007
Appointed Date: 05 April 2007

Persons With Significant Control

Countess Caroline Lonsdale Countes Of Lonsdale
Notified on: 5 April 2017
82 years old
Nature of control: Ownership of shares – 75% or more

CIEL HOTELS LIMITED Events

19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Registered office address changed from The Estate Office Lowther Penrith Cumbria CA10 2HG to Askham Hall Askham Penrith Cumbria CA10 2PF on 12 December 2016
06 May 2016
Second filing of AR01 previously delivered to Companies House made up to 5 April 2015
06 May 2016
Second filing of AR01 previously delivered to Companies House made up to 5 April 2014
...
... and 50 more events
30 May 2007
New director appointed
30 May 2007
New secretary appointed
13 Apr 2007
Secretary resigned
13 Apr 2007
Director resigned
05 Apr 2007
Incorporation

CIEL HOTELS LIMITED Charges

8 May 2012
Debenture
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…