RIPON SPA HOTEL LIMITED

Hellopages » North Yorkshire » Harrogate » HG4 1DS

Company number 00088021
Status Active
Incorporation Date 17 March 1906
Company Type Private Limited Company
Address 77 NORTH STREET, RIPON, HG4 1DS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 4 December 2016 with updates; Previous accounting period extended from 31 March 2016 to 30 April 2016. The most likely internet sites of RIPON SPA HOTEL LIMITED are www.riponspahotel.co.uk, and www.ripon-spa-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and seven months. Ripon Spa Hotel Limited is a Private Limited Company. The company registration number is 00088021. Ripon Spa Hotel Limited has been working since 17 March 1906. The present status of the company is Active. The registered address of Ripon Spa Hotel Limited is 77 North Street Ripon Hg4 1ds. . HUTCHINSON, Andrew Mark is a Secretary of the company. HUTCHINSON, Charles Dominic Hanley is a Director of the company. THOMPSON, Samantha Blaikie is a Director of the company. Secretary HARDISTY, David has been resigned. Secretary RICHARDSON, Frank has been resigned. Director CURRY, Georgina Mclachlan has been resigned. Director HUTCHINSON, Michael Charles Hanley has been resigned. Director LOCKER, Garry Lyndsay has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HUTCHINSON, Andrew Mark
Appointed Date: 07 February 2014

Director
HUTCHINSON, Charles Dominic Hanley
Appointed Date: 12 April 2001
64 years old

Director
THOMPSON, Samantha Blaikie
Appointed Date: 25 November 2004
61 years old

Resigned Directors

Secretary
HARDISTY, David
Resigned: 01 April 2012
Appointed Date: 31 October 1996

Secretary
RICHARDSON, Frank
Resigned: 31 October 1996

Director
CURRY, Georgina Mclachlan
Resigned: 19 December 2001
95 years old

Director
HUTCHINSON, Michael Charles Hanley
Resigned: 01 July 2010
92 years old

Director
LOCKER, Garry Lyndsay
Resigned: 01 November 2000
68 years old

Persons With Significant Control

Mr Charles Dominic Hanley Hutchinson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Andrew Mark Hutchinson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr James Michael Hutchinson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

RIPON SPA HOTEL LIMITED Events

03 Feb 2017
Accounts for a small company made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 4 December 2016 with updates
09 Jun 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
21 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 26,000

05 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 73 more events
19 Sep 1986
Full accounts made up to 31 March 1986

19 Sep 1986
Return made up to 17/09/86; full list of members

11 Apr 1984
Accounts made up to 31 March 1983
05 Feb 1974
Alter mem and arts
17 Mar 1906
Incorporation

RIPON SPA HOTEL LIMITED Charges

17 March 1994
Legal charge
Delivered: 19 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land adjoining number 29 skellbank ripon north yorkshire…
17 March 1994
Legal charge
Delivered: 19 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land adjoining number 30 skellbank ripon north yorkshire…
8 July 1982
Charge
Delivered: 15 July 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
8 November 1973
Mortgage
Delivered: 13 November 1973
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Freehold lands appx. 14.919 acres of land with buildings…