CALEY HALL HOTEL LIMITED
OLD HUNSTANTON

Hellopages » Norfolk » King's Lynn and West Norfolk » PE36 6HH

Company number 04911629
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address CALEY HALL, OLD HUNSTANTON ROAD, OLD HUNSTANTON, NORFOLK, PE36 6HH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALEY HALL HOTEL LIMITED are www.caleyhallhotel.co.uk, and www.caley-hall-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Havenhouse Rail Station is 14.9 miles; to Skegness Rail Station is 15.1 miles; to Wainfleet Rail Station is 15.6 miles; to Watlington Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caley Hall Hotel Limited is a Private Limited Company. The company registration number is 04911629. Caley Hall Hotel Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Caley Hall Hotel Limited is Caley Hall Old Hunstanton Road Old Hunstanton Norfolk Pe36 6hh. . CRAVEN, Andrew is a Director of the company. CRAVEN, Janet Anne is a Director of the company. CRAVEN, Malcolm Albert is a Director of the company. JAMIESON, Joanna Elizabeth is a Director of the company. Secretary CRAVEN, Janet Anne has been resigned. Secretary JAMIESON, Arran John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JAMIESON, Arran John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CRAVEN, Andrew
Appointed Date: 11 July 2014
47 years old

Director
CRAVEN, Janet Anne
Appointed Date: 25 September 2003
78 years old

Director
CRAVEN, Malcolm Albert
Appointed Date: 25 September 2003
77 years old

Director
JAMIESON, Joanna Elizabeth
Appointed Date: 09 October 2003
49 years old

Resigned Directors

Secretary
CRAVEN, Janet Anne
Resigned: 20 January 2004
Appointed Date: 25 September 2003

Secretary
JAMIESON, Arran John
Resigned: 01 December 2012
Appointed Date: 20 January 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Director
JAMIESON, Arran John
Resigned: 01 December 2012
Appointed Date: 09 October 2003
49 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mr Malcolm Albert Craven
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CALEY HALL HOTEL LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 500

13 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
06 Oct 2003
New secretary appointed;new director appointed
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
06 Oct 2003
New director appointed
25 Sep 2003
Incorporation

CALEY HALL HOTEL LIMITED Charges

4 April 2014
Charge code 0491 1629 0004
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Caley hall hotel, old hunstanton road, old hunstanton…
19 January 2010
Debenture
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2004
Legal charge
Delivered: 3 July 2004
Status: Satisfied on 13 May 2014
Persons entitled: Skipton Building Society
Description: Hte property being caley hall hotel, old hunstanton…
21 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 9 July 2004
Persons entitled: Clive John King and Ann Elizabeth King
Description: Caley hall hotel old hunstanton norfolk.