BILTON PET HOTEL LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG1 4DH

Company number 05603036
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address 406 BILTON LANE, HARROGATE, NORTH YORKSHIRE, HG1 4DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN; Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN. The most likely internet sites of BILTON PET HOTEL LIMITED are www.biltonpethotel.co.uk, and www.bilton-pet-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Bilton Pet Hotel Limited is a Private Limited Company. The company registration number is 05603036. Bilton Pet Hotel Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Bilton Pet Hotel Limited is 406 Bilton Lane Harrogate North Yorkshire Hg1 4dh. . WALKLEY, Imogen is a Secretary of the company. MCINTYRE, Paul Stephen is a Director of the company. WALKLEY, Imogen is a Director of the company. WALKLEY, Lynette Anne is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALKLEY, Imogen
Appointed Date: 26 October 2005
Director
MCINTYRE, Paul Stephen
Appointed Date: 26 October 2005
54 years old
Director
WALKLEY, Imogen
Appointed Date: 26 October 2005
54 years old
Director
WALKLEY, Lynette Anne
Appointed Date: 26 October 2005
75 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 October 2005
Appointed Date: 25 October 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 October 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Ms Imogen Walkley
Notified on: 25 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lynette Anne Walkley
Notified on: 25 October 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BILTON PET HOTEL LIMITED Events

17 May 2017
Total exemption small company accounts made up to 31 October 2016
28 Mar 2017
Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN
28 Mar 2017
Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 32 more events
10 Nov 2005
New secretary appointed;new director appointed
10 Nov 2005
Ad 26/10/05--------- £ si 4@1=4 £ ic 2/6
03 Nov 2005
Secretary resigned
03 Nov 2005
Director resigned
25 Oct 2005
Incorporation

BILTON PET HOTEL LIMITED Charges

13 January 2006
Mortgage
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 406 bilton lane harrogate. Together with all buildings and…
2 December 2005
Debenture
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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