CLOSEGATE HOTEL DEVELOPMENT (DURHAM) LIMITED
NEWCASTLE UPON TYNE ALLIED CUMBRIA BUILDERS MERCHANTS LIMITED J.T. ATKINSON & SONS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6SQ

Company number 00205219
Status Active
Incorporation Date 9 April 1925
Company Type Private Limited Company
Address ALDERMAN FENWICK'S HOUSE, 98-100 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital on 22 April 2016 GBP 60,001 . The most likely internet sites of CLOSEGATE HOTEL DEVELOPMENT (DURHAM) LIMITED are www.closegatehoteldevelopmentdurham.co.uk, and www.closegate-hotel-development-durham.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and six months. Closegate Hotel Development Durham Limited is a Private Limited Company. The company registration number is 00205219. Closegate Hotel Development Durham Limited has been working since 09 April 1925. The present status of the company is Active. The registered address of Closegate Hotel Development Durham Limited is Alderman Fenwick S House 98 100 Pilgrim Street Newcastle Upon Tyne Ne1 6sq. . HUNT, Michaela Caroline is a Secretary of the company. BISHOP, Diane Frances is a Director of the company. BISHOP, Robert William is a Director of the company. HUNT, Geraldine Anne is a Director of the company. HUNT, Michaela Caroline is a Director of the company. Secretary ATKINSON, George Bernard has been resigned. Secretary BOYD, Jeremy John has been resigned. Secretary HUNT, Geraldine Anne has been resigned. Director ATKINSON, Eric has been resigned. Director ATKINSON, George Bernard has been resigned. Director ATKINSON, James Edwin has been resigned. Director ATKINSON, James Edwin (Snr) has been resigned. Director ATKINSON, Mark Robert has been resigned. Director ATKINSON, Robert Thornton has been resigned. Director BOYD, Jeremy John has been resigned. Director DOLAN, Thomas Michael has been resigned. Director EDWARDS, James Wayman has been resigned. Director GRIFFITHS, Alan Trevor has been resigned. Director HARVEY, John Playfair has been resigned. Director HUNT, Kenneth has been resigned. Director MADIGAN, Brian has been resigned. Director MCGOWAN, Robert has been resigned. Director SALTER, Declan John has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HUNT, Michaela Caroline
Appointed Date: 07 May 2014
Director
BISHOP, Diane Frances
Appointed Date: 12 May 2014
76 years old
Director
BISHOP, Robert William
Appointed Date: 26 September 2003
78 years old
Director
HUNT, Geraldine Anne
Appointed Date: 23 October 2012
75 years old
Director
HUNT, Michaela Caroline
Appointed Date: 12 May 2014
44 years old

Resigned Directors

Secretary
ATKINSON, George Bernard
Resigned: 31 October 1998
Secretary
BOYD, Jeremy John
Resigned: 26 September 2003
Appointed Date: 01 January 1998
Secretary
HUNT, Geraldine Anne
Resigned: 07 May 2014
Appointed Date: 26 September 2003
Director
ATKINSON, Eric
Resigned: 29 September 2000
Appointed Date: 17 March 1997
72 years old
Director
ATKINSON, George Bernard
Resigned: 31 December 1998
90 years old
Director
ATKINSON, James Edwin
Resigned: 26 September 2003
67 years old
Director
ATKINSON, James Edwin (Snr)
Resigned: 17 November 1997
95 years old
Director
ATKINSON, Mark Robert
Resigned: 26 September 2003
Appointed Date: 17 March 1997
58 years old
Director
ATKINSON, Robert Thornton
Resigned: 31 December 1998
88 years old
Director
BOYD, Jeremy John
Resigned: 26 September 2003
Appointed Date: 01 November 1997
70 years old
Director
DOLAN, Thomas Michael
Resigned: 31 July 1994
83 years old
Director
EDWARDS, James Wayman
Resigned: 20 June 2001
Appointed Date: 02 October 1995
70 years old
Director
GRIFFITHS, Alan Trevor
Resigned: 22 July 1996
Appointed Date: 02 October 1995
76 years old
Director
HARVEY, John Playfair
Resigned: 04 October 2006
Appointed Date: 13 November 2003
83 years old
Director
HUNT, Kenneth
Resigned: 23 October 2012
Appointed Date: 26 September 2003
79 years old
Director
MADIGAN, Brian
Resigned: 31 July 1994
72 years old
Director
MCGOWAN, Robert
Resigned: 31 December 2008
Appointed Date: 02 July 2007
69 years old
Director
SALTER, Declan John
Resigned: 15 July 2013
Appointed Date: 28 August 2008
66 years old

Persons With Significant Control

Mrs Geraldine Ann Hunt
Notified on: 1 October 2016
75 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Diane Frances Bishop
Notified on: 1 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOSEGATE HOTEL DEVELOPMENT (DURHAM) LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
10 May 2016
Statement of capital on 22 April 2016
  • GBP 60,001
05 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016
Registration of charge 002052190010, created on 22 April 2016
...
... and 156 more events
30 Dec 1986
Full accounts made up to 28 February 1986
30 Dec 1986
Return made up to 29/12/86; full list of members
09 Apr 1925
Certificate of incorporation
09 Apr 1925
Incorporation
09 Apr 1925
Certificate of incorporation

CLOSEGATE HOTEL DEVELOPMENT (DURHAM) LIMITED Charges

22 April 2016
Charge code 0020 5219 0010
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Interbay Funding, LTD
Description: All that leasehold interest in the land and property known…
22 April 2016
Charge code 0020 5219 0009
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Interbay Funding, LTD
Description: All that leasehold interest in the land and property known…
22 April 2016
Charge code 0020 5219 0008
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Interbay Funding, LTD
Description: Contains fixed charge…
7 May 2014
Charge code 0020 5219 0007
Delivered: 9 May 2014
Status: Satisfied on 27 April 2016
Persons entitled: Property Finance Nominees (No.3) Limited
Description: Contains fixed charge…
7 May 2014
Charge code 0020 5219 0006
Delivered: 9 May 2014
Status: Satisfied on 27 April 2016
Persons entitled: Property Finance Nominees (No.3) Limited
Description: T/No DU271346 land on the west side of framwelgate…
6 March 2008
Debenture
Delivered: 13 March 2008
Status: Satisfied on 8 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2005
Guarantee and debenture
Delivered: 4 October 2005
Status: Satisfied on 8 May 2014
Persons entitled: Barclays Bank PLC
Description: L/H land k/a framwelgate, waterside, durham t/no DU271346…
28 November 2003
Legal charge
Delivered: 4 December 2003
Status: Satisfied on 23 February 2006
Persons entitled: Sir Robert Mcalpine Enterprises Limited
Description: The land defined within the filed plans of t/n DU245053…
28 June 1990
Debenture
Delivered: 2 July 1990
Status: Satisfied on 19 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 June 1977
Legal charge
Delivered: 20 June 1977
Status: Satisfied on 19 September 2003
Persons entitled: National Westminster Bank LTD
Description: L/H land and bldgs in burn road hartlepool (see doc M70)…

Similar Companies

CLOSEGATE HAYMARKET HUB LIMITED CLOSEGATE HOMES (DURHAM) LIMITED CLOSEGATE HOTEL DEVELOPMENTS LIMITED CLOSEGATE PROJECTS LIMITED CLOSEHAUL LIMITED CLOSEHAVEN LIMITED CLOSEHELM LIMITED