THE OLD PALACE (LINCOLN) LIMITED
LINCOLN

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Company number 07866998
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address THE OLD PALACE, MINSTER YARD, LINCOLN, LN2 1PU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of THE OLD PALACE (LINCOLN) LIMITED are www.theoldpalacelincoln.co.uk, and www.the-old-palace-lincoln.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The Old Palace Lincoln Limited is a Private Limited Company. The company registration number is 07866998. The Old Palace Lincoln Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of The Old Palace Lincoln Limited is The Old Palace Minster Yard Lincoln Ln2 1pu. . HARRISON, William Richard is a Secretary of the company. BARON, Christopher Norman is a Director of the company. BIRCH, James Julius Christopher is a Director of the company. DAVEY, Ian Harding is a Director of the company. SIBSON, Angela Margaret is a Director of the company. Secretary BOWETT, Richard Julnes, The Revd Canon has been resigned. Secretary LINCOLN DIOCESAN TRUST & BOARD OF FINANCE LIMITED has been resigned. Director BUSH, Trevor Herbert has been resigned. Director MANIN, Maximilian has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HARRISON, William Richard
Appointed Date: 22 August 2014
Director
BARON, Christopher Norman
Appointed Date: 16 October 2014
66 years old
Director
BIRCH, James Julius Christopher
Appointed Date: 21 September 2015
63 years old
Director
DAVEY, Ian Harding
Appointed Date: 24 May 2012
89 years old
Director
SIBSON, Angela Margaret
Appointed Date: 12 September 2015
76 years old

Resigned Directors

Secretary
BOWETT, Richard Julnes, The Revd Canon
Resigned: 22 August 2014
Appointed Date: 01 October 2012
Secretary
LINCOLN DIOCESAN TRUST & BOARD OF FINANCE LIMITED
Resigned: 01 October 2012
Appointed Date: 01 December 2011
Director
BUSH, Trevor Herbert
Resigned: 12 September 2015
Appointed Date: 01 December 2011
84 years old
Director
MANIN, Maximilian
Resigned: 24 May 2012
Appointed Date: 01 December 2011
66 years old

Persons With Significant Control

Lincoln Diocesan Trust And Board Of Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE OLD PALACE (LINCOLN) LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
20 Jul 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Auditor's resignation
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
24 Sep 2015
Appointment of Mr James Julius Christopher Birch as a director on 21 September 2015
...
... and 11 more events
02 Oct 2012
Termination of appointment of Lincoln Diocesan Trust & Board of Finance Limited as a secretary
02 Oct 2012
Appointment of The Revd Canon Richard Julnes Bowett as a secretary
26 Jun 2012
Appointment of Mr Ian Harding Davey as a director
26 Jun 2012
Termination of appointment of Maximilian Manin as a director
01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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