FAIRHAVEN HOTELS LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 5JY

Company number 01790857
Status Active
Incorporation Date 10 February 1984
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 and forty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 171 . The most likely internet sites of FAIRHAVEN HOTELS LIMITED are www.fairhavenhotels.co.uk, and www.fairhaven-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Fairhaven Hotels Limited is a Private Limited Company. The company registration number is 01790857. Fairhaven Hotels Limited has been working since 10 February 1984. The present status of the company is Active. The registered address of Fairhaven Hotels 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. SAINT ANNES-ON-THE-SEA LAND AND BUILDING COMPANY LTD is a Director of the company. THE OLD STONE TROUGH (1997) LTD is a Director of the company. VELSWOOD LTD is a Director of the company. Secretary WEBB, David Anthony has been resigned. Director CADDY, Anne Elizabeth has been resigned. Director CADDY, Paul has been resigned. Director SHARPLES, Vanessa Claire 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, John Michael has been resigned. Director WEBB, Richard John has been resigned. Director WEBB, Sally Anne has been resigned. Director WEBB, Sandra Marie has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CHRISTOU, Chris
Appointed Date: 01 November 2008
Director
WEBB, Carolyn Carruthers
Appointed Date: 01 April 2013
79 years old
Director
SAINT ANNES-ON-THE-SEA LAND AND BUILDING COMPANY LTD
Appointed Date: 01 May 2014
Director
THE OLD STONE TROUGH (1997) LTD
Appointed Date: 01 May 2014
Director
VELSWOOD LTD
Appointed Date: 01 May 2014

Resigned Directors

Secretary
WEBB, David Anthony
Resigned: 31 October 2008
Director
CADDY, Anne Elizabeth
Resigned: 30 September 2008
Appointed Date: 11 December 1998
73 years old
Director
CADDY, Paul
Resigned: 30 September 2008
73 years old
Director
SHARPLES, Vanessa Claire
Resigned: 01 April 2013
Appointed Date: 01 April 2013
44 years old
Director
WEBB, Carolyn Carruthers
Resigned: 01 April 2013
Appointed Date: 11 December 1998
79 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: 01 November 1996
86 years old
Director
WEBB, John Michael
Resigned: 27 October 1997
90 years old
Director
WEBB, Richard John
Resigned: 11 December 1998
66 years old
Director
WEBB, Sally Anne
Resigned: 01 April 2013
Appointed Date: 01 April 2013
52 years old
Director
WEBB, Sandra Marie
Resigned: 11 December 1998
82 years old

Persons With Significant Control

Greyland Holding Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRHAVEN HOTELS LIMITED Events

17 Jan 2017
Confirmation statement made on 6 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 171
11 Jan 2016
Termination of appointment of David Anthony Webb as a director on 6 February 2015
15 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 130 more events
29 Sep 1986
Accounts for a small company made up to 31 May 1986
11 Jul 1986
Company name changed dalmeny hotel LIMITED\certificate issued on 11/07/86
29 May 1984
Dir / sec appoint / resign
18 May 1984
Alter mem and arts
10 Feb 1984
Incorporation

FAIRHAVEN HOTELS 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…
12 August 2011
Debenture
Delivered: 16 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…
4 October 2002
Mortgage deed
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a stirk house hotel clitheroe lancashire t/n…
31 March 1999
Mortgage
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as the white swan hotel, princess…
1 May 1997
Mortgage deed
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Old stone trough country hotel colne road kelbrook…
6 October 1993
Legal charge
Delivered: 26 October 1993
Status: Satisfied on 16 March 1994
Persons entitled: Whitbread PLC
Description: The clifton arms hotel west beach lytham & 4 west beach…
5 October 1993
Legal mortgage
Delivered: 18 October 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a the st ives hotel south promenade st annes…
5 October 1993
Legal mortgage
Delivered: 18 October 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a the clifton arms hotel & 4 west beach…
5 October 1993
Legal mortgage
Delivered: 18 October 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a the grand hotel south promenade st annes…
16 August 1991
Legal mortgage
Delivered: 21 August 1991
Status: Satisfied on 6 November 1993
Persons entitled: Yorkshire Bank PLC
Description: L/H property k/a the grand hotel, south promenade, st…
16 August 1991
Legal mortgage
Delivered: 21 August 1991
Status: Satisfied on 6 November 1993
Persons entitled: Yorkshire Bank PLC
Description: L/H property k/a 7/9 south promenade, st. Annes-on-sea…
13 August 1991
Debenture
Delivered: 16 August 1991
Status: Satisfied on 11 November 1993
Persons entitled: Yorkshire Bank PLC.
Description: Fixed and floating charges over the undertaking and all…
16 October 1989
Mortgage
Delivered: 20 October 1989
Status: Satisfied on 12 September 1991
Persons entitled: Lloyds Bank PLC
Description: L/H land & buildings k/a st ives hotel the promenade st…

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