TROUT HOTELS (CUMBRIA) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 4NB

Company number 02304994
Status Active
Incorporation Date 13 October 1988
Company Type Private Limited Company
Address 1ST FLOOR OFFICES GRANDSTAND GARAGE, KENTON ROAD GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 4NB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Director's details changed for Mr Philip Peter Ferguson Upton on 2 February 2017; Director's details changed for Mr Geoffrey Lurie on 2 February 2017. The most likely internet sites of TROUT HOTELS (CUMBRIA) LIMITED are www.trouthotelscumbria.co.uk, and www.trout-hotels-cumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Trout Hotels Cumbria Limited is a Private Limited Company. The company registration number is 02304994. Trout Hotels Cumbria Limited has been working since 13 October 1988. The present status of the company is Active. The registered address of Trout Hotels Cumbria Limited is 1st Floor Offices Grandstand Garage Kenton Road Gosforth Newcastle Upon Tyne Tyne and Wear Ne3 4nb. . UPTON, Philip Peter Ferguson is a Secretary of the company. LURIE, Geoffrey is a Director of the company. MILLS, Nigel John is a Director of the company. UPTON, Philip Peter Ferguson is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
UPTON, Philip Peter Ferguson
Director
LURIE, Geoffrey

91 years old
Director
MILLS, Nigel John

67 years old
Director
UPTON, Philip Peter Ferguson

67 years old

Persons With Significant Control

Mr Nigel John Mills Ba Aca
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TROUT HOTELS (CUMBRIA) LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Feb 2017
Director's details changed for Mr Philip Peter Ferguson Upton on 2 February 2017
07 Feb 2017
Director's details changed for Mr Geoffrey Lurie on 2 February 2017
07 Feb 2017
Director's details changed for Mr Nigel John Mills on 2 February 2017
07 Feb 2017
Secretary's details changed for Mr Philip Peter Ferguson Upton on 2 February 2017
...
... and 95 more events
09 Aug 1989
Registered office changed on 09/08/89 from: 2 baches street london N1 6UB
04 Aug 1989
Company name changed doublemain LIMITED\certificate issued on 07/08/89
03 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1988
Incorporation

TROUT HOTELS (CUMBRIA) LIMITED Charges

8 April 2008
Legal charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 lowsand lane cockermouth cumbria by way of fixed charge…
20 December 2002
Legal charge
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a marford house 2 crown street cockermouth…
2 July 1990
Legal charge
Delivered: 4 July 1990
Status: Satisfied on 12 May 1998
Persons entitled: Bass Brewers Limited.
Description: Fixed charge over 1. trout hotel, cockermouth, cumbria and…
1 August 1989
Legal mortgage
Delivered: 18 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 horsman street, cockermouth cumbria…
1 August 1989
Legal mortgage
Delivered: 18 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 horsman street, cockermouth, cumbria…
1 August 1989
Legal mortgage
Delivered: 18 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a kirkby house, main street, cockermouth…
1 August 1989
Legal mortgage
Delivered: 18 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a trout hotel (formerly k/a derwent house…
1 August 1989
Mortgage debenture
Delivered: 18 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All estate & interest in f/h & l/h property, stocks, shares…

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