CLIFTON ARMS HOTEL LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 5JY

Company number 02829196
Status Active
Incorporation Date 22 June 1993
Company Type Private Limited Company
Address BANK HOUSE, 9 DICCONSON TERRACE, LYTHAM ST. ANNES, LANCASHIRE, FY8 5JY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1,000 ; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of CLIFTON ARMS HOTEL LIMITED are www.cliftonarmshotel.co.uk, and www.clifton-arms-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Clifton Arms Hotel Limited is a Private Limited Company. The company registration number is 02829196. Clifton Arms Hotel Limited has been working since 22 June 1993. The present status of the company is Active. The registered address of Clifton Arms Hotel Limited is Bank House 9 Dicconson Terrace Lytham St Annes Lancashire Fy8 5jy. . CHRISTOU, Chris is a Secretary of the company. WEBB, Carolyn Carruthers is a Director of the company. Nominee Secretary DIALMODE SECRETARIES LIMITED has been resigned. Secretary MONAGHAN, Carol has been resigned. Secretary SINCLAIR, Denise has been resigned. Secretary WEBB, David Anthony has been resigned. Director CADDY, Paul has been resigned. Director CHRISTOU, Karen Louise has been resigned. Director EVANS, Martin Richard has been resigned. Director HARWOOD, Victoria Louise has been resigned. Director HOLDEN, George Keith has been resigned. Director JOHNSON, Bernard Noel has been resigned. Director MONAGHAN, Carol has been resigned. Director SHARPLES, Vanessa Claire has been resigned. Director SINCLAIR, Denise has been resigned. Nominee Director SUNLIGHT HOUSE NOMINEES LIMITED has been resigned. Director WEBB, Carolyn Carruthers has been resigned. Director WEBB, David Anthony has been resigned. Director WEBB, David Anthony has been resigned. Director WEBB, Sally Anne has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CHRISTOU, Chris
Appointed Date: 01 May 2009
Director
WEBB, Carolyn Carruthers
Appointed Date: 01 April 2013
78 years old

Resigned Directors

Nominee Secretary
DIALMODE SECRETARIES LIMITED
Resigned: 20 September 1993
Appointed Date: 22 June 1993
Secretary
MONAGHAN, Carol
Resigned: 08 March 2002
Appointed Date: 01 June 1999
Secretary
SINCLAIR, Denise
Resigned: 30 April 2009
Appointed Date: 08 March 2002
Secretary
WEBB, David Anthony
Resigned: 01 June 1999
Appointed Date: 20 September 1993
Director
CADDY, Paul
Resigned: 30 April 2009
Appointed Date: 20 September 1993
72 years old
Director
CHRISTOU, Karen Louise
Resigned: 01 April 2013
Appointed Date: 01 April 2013
54 years old
Director
EVANS, Martin Richard
Resigned: 01 April 1999
Appointed Date: 01 October 1997
55 years old
Director
HARWOOD, Victoria Louise
Resigned: 21 July 2008
Appointed Date: 26 September 2006
45 years old
Director
HOLDEN, George Keith
Resigned: 01 April 1999
Appointed Date: 01 October 1997
86 years old
Director
JOHNSON, Bernard Noel
Resigned: 01 April 1999
Appointed Date: 01 October 1997
74 years old
Director
MONAGHAN, Carol
Resigned: 01 October 1999
Appointed Date: 01 October 1997
63 years old
Director
SHARPLES, Vanessa Claire
Resigned: 01 April 2013
Appointed Date: 01 April 2013
44 years old
Director
SINCLAIR, Denise
Resigned: 30 April 2009
Appointed Date: 01 June 1999
62 years old
Nominee Director
SUNLIGHT HOUSE NOMINEES LIMITED
Resigned: 20 September 1993
Appointed Date: 22 June 1993
Director
WEBB, Carolyn Carruthers
Resigned: 01 April 2013
Appointed Date: 01 May 2009
78 years old
Director
WEBB, David Anthony
Resigned: 06 February 2015
Appointed Date: 01 April 2013
86 years old
Director
WEBB, David Anthony
Resigned: 01 April 2013
Appointed Date: 20 September 1993
86 years old
Director
WEBB, Sally Anne
Resigned: 01 April 2013
Appointed Date: 01 April 2013
52 years old

CLIFTON ARMS HOTEL LIMITED Events

02 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1,000
13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
15 Jul 2015
Total exemption small company accounts made up to 30 November 2014
29 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
29 Jun 2015
Termination of appointment of David Anthony Webb as a director on 6 February 2015
...
... and 90 more events
01 Oct 1993
Memorandum and Articles of Association
01 Oct 1993
Ad 20/09/93--------- £ si 998@1=998 £ ic 2/1000
01 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1993
Company name changed dialmode (116) LIMITED\certificate issued on 29/09/93
22 Jun 1993
Incorporation

CLIFTON ARMS HOTEL LIMITED Charges

1 December 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 August 2011
Debenture
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2007
An omnibus guarantee and set-off agreement
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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