BANKS RESTAURANTS & HOTELS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 3QB

Company number 05874875
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address HORSEMILL HOUSE HORSEMILL LANE, BISHOP MONKTON, HARROGATE, NORTH YORKSHIRE, HG3 3QB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of BANKS RESTAURANTS & HOTELS LIMITED are www.banksrestaurantshotels.co.uk, and www.banks-restaurants-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Banks Restaurants Hotels Limited is a Private Limited Company. The company registration number is 05874875. Banks Restaurants Hotels Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of Banks Restaurants Hotels Limited is Horsemill House Horsemill Lane Bishop Monkton Harrogate North Yorkshire Hg3 3qb. . BANKS, Anna Fiona Margaret is a Secretary of the company. BANKS, Peter John is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BANKS, Anna Fiona Margaret
Appointed Date: 13 July 2006
Director
BANKS, Peter John
Appointed Date: 13 July 2006
57 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 July 2006
Appointed Date: 13 July 2006
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 July 2006
Appointed Date: 13 July 2006

Persons With Significant Control

Mr Peter John Banks
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Lionel Banks
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Grace Banks
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Fiona Margaret Banks
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BANKS RESTAURANTS & HOTELS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 13 July 2016 with updates
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
Total exemption small company accounts made up to 31 March 2015
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 34 more events
24 Jul 2006
New director appointed
24 Jul 2006
New secretary appointed
24 Jul 2006
Secretary resigned
24 Jul 2006
Director resigned
13 Jul 2006
Incorporation

BANKS RESTAURANTS & HOTELS LIMITED Charges

21 August 2006
Legal charge over licensed premises
Delivered: 31 August 2006
Status: Satisfied on 1 May 2014
Persons entitled: National Westminster Bank PLC
Description: 56 high street, southwold, suffolk, by way of fixed charge…
21 August 2006
Debenture
Delivered: 23 August 2006
Status: Satisfied on 1 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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