BRIDGE HOUSE HOTEL LIMITED
HARROGATE

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Company number 04289948
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address FOUNTAINS BENT, BIRSTWITH, HARROGATE, ENGLAND, HG3 2PN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registration of charge 042899480004, created on 20 December 2016; Registration of charge 042899480003, created on 20 December 2016; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of BRIDGE HOUSE HOTEL LIMITED are www.bridgehousehotel.co.uk, and www.bridge-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Bridge House Hotel Limited is a Private Limited Company. The company registration number is 04289948. Bridge House Hotel Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Bridge House Hotel Limited is Fountains Bent Birstwith Harrogate England Hg3 2pn. The company`s financial liabilities are £52.39k. It is £-0.39k against last year. The cash in hand is £7.75k. It is £6.45k against last year. And the total assets are £270.66k, which is £-24.64k against last year. TROY, Anthony Gerrard is a Secretary of the company. TROY, Anthony Gerrard is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary RUSHTON, Joanna has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director RUSHTON, Joanna has been resigned. Director RUSHTON, Martin Simon has been resigned. The company operates in "Hotels and similar accommodation".


bridge house hotel Key Finiance

LIABILITIES £52.39k
-1%
CASH £7.75k
+496%
TOTAL ASSETS £270.66k
-9%
All Financial Figures

Current Directors

Secretary
TROY, Anthony Gerrard
Appointed Date: 16 November 2016
Director
TROY, Anthony Gerrard
Appointed Date: 16 November 2016
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Secretary
RUSHTON, Joanna
Resigned: 16 November 2016
Appointed Date: 19 September 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Director
RUSHTON, Joanna
Resigned: 16 November 2016
Appointed Date: 19 September 2001
66 years old
Director
RUSHTON, Martin Simon
Resigned: 16 November 2016
Appointed Date: 19 September 2001
66 years old

Persons With Significant Control

The Inspire Holding Company Limited
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more
Mrs Joanna Rushton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIDGE HOUSE HOTEL LIMITED Events

28 Dec 2016
Registration of charge 042899480004, created on 20 December 2016
22 Dec 2016
Registration of charge 042899480003, created on 20 December 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Dec 2016
Satisfaction of charge 1 in full
19 Dec 2016
Satisfaction of charge 2 in full
...
... and 44 more events
26 Sep 2001
Director resigned
26 Sep 2001
New secretary appointed;new director appointed
26 Sep 2001
New director appointed
25 Sep 2001
Registered office changed on 25/09/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
19 Sep 2001
Incorporation

BRIDGE HOUSE HOTEL LIMITED Charges

20 December 2016
Charge code 0428 9948 0004
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold/leasehold property known as bridge house…
20 December 2016
Charge code 0428 9948 0003
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold/leasehold property known as bridge house…
1 August 2007
Legal mortgage
Delivered: 7 August 2007
Status: Satisfied on 19 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H - bridge house hotel stock lane grasmere ambleside…
14 March 2007
Debenture
Delivered: 15 March 2007
Status: Satisfied on 19 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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