CODECREST LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1WD
Company number 02102329
Status Active
Incorporation Date 23 February 1987
Company Type Private Limited Company
Address DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LANCASHIRE, LA1 1WD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 37,500 . The most likely internet sites of CODECREST LIMITED are www.codecrest.co.uk, and www.codecrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Codecrest Limited is a Private Limited Company. The company registration number is 02102329. Codecrest Limited has been working since 23 February 1987. The present status of the company is Active. The registered address of Codecrest Limited is Dalton House 9 Dalton Square Lancaster Lancashire La1 1wd. . ROBINSON, Diane is a Secretary of the company. ATKINSON, Geoffrey Goodyear is a Director of the company. Secretary MELVILLE, Derek William has been resigned. Director SMITH, David Neil has been resigned. Director SMITH, Robert Gordon has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ROBINSON, Diane
Appointed Date: 22 October 2008
Director
ATKINSON, Geoffrey Goodyear

75 years old

Resigned Directors

Secretary
MELVILLE, Derek William
Resigned: 22 October 2008
Director
SMITH, David Neil
Resigned: 31 March 1997
79 years old
Director
SMITH, Robert Gordon
Resigned: 31 March 1997
88 years old

Persons With Significant Control

Youngmight Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CODECREST LIMITED Events

06 Apr 2017
Confirmation statement made on 29 March 2017 with updates
01 Sep 2016
Accounts for a small company made up to 31 March 2016
07 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 37,500
25 Aug 2015
Accounts for a small company made up to 31 March 2015
08 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 37,500
...
... and 83 more events
14 Apr 1987
Particulars of mortgage/charge
27 Mar 1987
Registered office changed on 27/03/87 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1987
Accounting reference date notified as 31/10
23 Feb 1987
Certificate of Incorporation

CODECREST LIMITED Charges

3 November 1989
Legal mortgage
Delivered: 9 November 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining salutation hotel ambleside cumbria and…
3 August 1988
Legal charge
Delivered: 16 August 1988
Status: Satisfied on 22 May 1993
Persons entitled: Lakeland Finance Company Limited
Description: The salutation hotel and the sally inn lake road ambleside…
3 August 1988
Legal charge
Delivered: 10 August 1988
Status: Satisfied on 19 July 1993
Persons entitled: Scottish & Newcastle Breweries PLC.
Description: The salutation hotel and the sally inn lake road, ambleside…
22 February 1988
Legal charge
Delivered: 2 March 1988
Status: Satisfied on 22 May 1993
Persons entitled: Lakeland Finance Company
Description: The salvation hotel and the sally inn lake road ambleside…
22 May 1987
Mortgage debenture
Delivered: 2 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 April 1987
Legal mortgage
Delivered: 14 April 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the royal yachtsman hotel otherwise k/a…

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