Company number 05126371
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address THE GIBSIDE ARMS, FRONT STREET WHICKHAM, NEWCASTLE UPON TYNE, TYNE & WEAR, NE16 4JG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEAMISH PARK HOTEL LIMITED are www.beamishparkhotel.co.uk, and www.beamish-park-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Blaydon Rail Station is 1.9 miles; to Newcastle Rail Station is 2.9 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beamish Park Hotel Limited is a Private Limited Company.
The company registration number is 05126371. Beamish Park Hotel Limited has been working since 12 May 2004.
The present status of the company is Active. The registered address of Beamish Park Hotel Limited is The Gibside Arms Front Street Whickham Newcastle Upon Tyne Tyne Wear Ne16 4jg. . WALKER, Malcolm is a Secretary of the company. WALKER, Malcolm is a Director of the company. WALKER, William Henry is a Director of the company. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 25 May 2004
Appointed Date: 12 May 2004
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 25 May 2004
Appointed Date: 12 May 2004
BEAMISH PARK HOTEL LIMITED Events
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
13 Apr 2015
Statement by Directors
...
... and 40 more events
02 Jun 2004
Director resigned
02 Jun 2004
New director appointed
02 Jun 2004
New secretary appointed;new director appointed
01 Jun 2004
Company name changed sandco 838 LIMITED\certificate issued on 01/06/04
12 May 2004
Incorporation
15 February 2015
Charge code 0512 6371 0004
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 June 2004
Debenture
Delivered: 12 July 2004
Status: Satisfied
on 31 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2004
Legal charge of licensed premises
Delivered: 9 July 2004
Status: Satisfied
on 31 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land on the east side of beamishburn road lamesley…
29 June 2004
Legal charge of licensed premises
Delivered: 9 July 2004
Status: Satisfied
on 31 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property the causey arch inn together with adjoining…