Company number 09012296
Status Active
Incorporation Date 25 April 2014
Company Type Private Limited Company
Address 4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registration of charge 090122960003, created on 7 November 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 1
; Accounts for a medium company made up to 31 August 2015. The most likely internet sites of PROVENANCE HOTELS LIMITED are www.provenancehotels.co.uk, and www.provenance-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Pannal Rail Station is 6.4 miles; to Knaresborough Rail Station is 6.6 miles; to Starbeck Rail Station is 6.9 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provenance Hotels Limited is a Private Limited Company.
The company registration number is 09012296. Provenance Hotels Limited has been working since 25 April 2014.
The present status of the company is Active. The registered address of Provenance Hotels Limited is 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire Ls22 6lx. . BLUNDELL, Christopher James is a Director of the company. IBBOTSON, Michael David is a Director of the company. The company operates in "Hotels and similar accommodation".
Current Directors
PROVENANCE HOTELS LIMITED Events
08 Nov 2016
Registration of charge 090122960003, created on 7 November 2016
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
03 Feb 2016
Accounts for a medium company made up to 31 August 2015
15 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
24 Dec 2014
Registration of charge 090122960002, created on 18 December 2014
14 Jul 2014
Current accounting period extended from 30 April 2015 to 31 August 2015
06 Jun 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 May 2014
Registration of charge 090122960001
25 Apr 2014
Incorporation
Statement of capital on 2014-04-25
7 November 2016
Charge code 0901 2296 0003
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as the…
18 December 2014
Charge code 0901 2296 0002
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - west park hotel 19 west park harrogate t/no's…
21 May 2014
Charge code 0901 2296 0001
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…