ST. IVES HOTEL LIMITED
LANCASHIRE

Hellopages » Lancashire » Fylde » FY8 1LS
Company number 02829187
Status Active
Incorporation Date 22 June 1993
Company Type Private Limited Company
Address 7 SOUTH PROMENADE, LYTHAM ST ANNES, LANCASHIRE, FY8 1LS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-two 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 2016-07-01 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,000 . The most likely internet sites of ST. IVES HOTEL LIMITED are www.stiveshotel.co.uk, and www.st-ives-hotel.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and eight months. St Ives Hotel Limited is a Private Limited Company. The company registration number is 02829187. St Ives Hotel Limited has been working since 22 June 1993. The present status of the company is Active. The registered address of St Ives Hotel Limited is 7 South Promenade Lytham St Annes Lancashire Fy8 1ls. The company`s financial liabilities are £30.8k. It is £-28.55k against last year. The cash in hand is £458.69k. It is £29.92k against last year. And the total assets are £500.18k, which is £40.14k against last year. WEBB, Sharon is a Secretary of the company. HOTHERSALL, Mark Andrew is a Director of the company. WEBB, Michael David is a Director of the company. Nominee Secretary DIALMODE SECRETARIES LIMITED has been resigned. Secretary HOLDEN, George Keith has been resigned. Secretary WEBB, David Anthony has been resigned. Director CADDY, Paul has been resigned. Director GERRARD, Colin David has been resigned. Director HOLDEN, George Keith has been resigned. Nominee Director SUNLIGHT HOUSE NOMINEES LIMITED has been resigned. Director WEBB, David Anthony has been resigned. Director YOUNG, Bridget Patricia has been resigned. The company operates in "Hotels and similar accommodation".


st. ives hotel Key Finiance

LIABILITIES £30.8k
-49%
CASH £458.69k
+6%
TOTAL ASSETS £500.18k
+8%
All Financial Figures

Current Directors

Secretary
WEBB, Sharon
Appointed Date: 31 March 2001
Director
HOTHERSALL, Mark Andrew
Appointed Date: 04 September 1999
67 years old
Director
WEBB, Michael David
Appointed Date: 17 November 1997
63 years old

Resigned Directors

Nominee Secretary
DIALMODE SECRETARIES LIMITED
Resigned: 20 September 1993
Appointed Date: 22 June 1993
Secretary
HOLDEN, George Keith
Resigned: 31 March 2001
Appointed Date: 01 July 1999
Secretary
WEBB, David Anthony
Resigned: 30 June 1999
Appointed Date: 20 September 1993
Director
CADDY, Paul
Resigned: 30 November 1998
Appointed Date: 20 September 1993
73 years old
Director
GERRARD, Colin David
Resigned: 30 November 1998
Appointed Date: 21 January 1998
77 years old
Director
HOLDEN, George Keith
Resigned: 30 November 1998
Appointed Date: 05 December 1997
86 years old
Nominee Director
SUNLIGHT HOUSE NOMINEES LIMITED
Resigned: 20 September 1993
Appointed Date: 22 June 1993
Director
WEBB, David Anthony
Resigned: 30 November 1998
Appointed Date: 20 September 1993
86 years old
Director
YOUNG, Bridget Patricia
Resigned: 30 November 1998
Appointed Date: 21 January 1998
72 years old

ST. IVES HOTEL LIMITED Events

01 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1,000
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
10 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
06 Mar 2015
Total exemption small company accounts made up to 30 September 2014
07 Aug 2014
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
...
... and 72 more events
30 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
30 Sep 1993
Registered office changed on 30/09/93 from: suite 501 sunlight house quay st manchester M3 3LD
30 Sep 1993
Accounting reference date notified as 21/12
28 Sep 1993
Company name changed dialmode (118) LIMITED\certificate issued on 29/09/93
22 Jun 1993
Incorporation

ST. IVES HOTEL LIMITED Charges

6 November 2002
Legal charge of licensed premises
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 7 south promenade, lytham st annes, fylde…
27 September 2002
Debenture
Delivered: 14 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1999
Debenture
Delivered: 18 December 1999
Status: Satisfied on 16 June 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1999
Mortgage
Delivered: 28 August 1999
Status: Satisfied on 31 January 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: St.ives hotel south promenade st.annes…

Similar Companies

ST. IVES ENGINE SERVICES LTD. ST. IVES FOOD COMPANY LIMITED ST. IVES MOTORS (HUNTS) LIMITED ST. IVES MUSHROOMS LIMITED ST. IVES NURSERY LIMITED ST. IVES PERFORMANCE TYRES LTD. ST. IVES PREMIER HOLIDAY HOMES LTD.