BEADNELL HOTELS LIMITED
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 00503138
Status Active
Incorporation Date 5 January 1952
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017; Confirmation statement made on 28 December 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of BEADNELL HOTELS LIMITED are www.beadnellhotels.co.uk, and www.beadnell-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and nine months. Beadnell Hotels Limited is a Private Limited Company. The company registration number is 00503138. Beadnell Hotels Limited has been working since 05 January 1952. The present status of the company is Active. The registered address of Beadnell Hotels Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . HALL, Mark Hector Stanley is a Secretary of the company. HALL, Hector Charlton is a Director of the company. HALL, John Hector Macdonald Stanley is a Director of the company. HALL, Mark Hector Stanley is a Director of the company. MAGNAY, Nicola Frances is a Director of the company. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
HALL, Mark Hector Stanley
Director
HALL, Hector Charlton

88 years old
Director
HALL, John Hector Macdonald Stanley

90 years old
Director
HALL, Mark Hector Stanley

64 years old
Director
MAGNAY, Nicola Frances
Appointed Date: 10 October 2013
61 years old

Persons With Significant Control

Mr Hector Charlton Hall
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Hector Macdonald Stanley Hall
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEADNELL HOTELS LIMITED Events

10 Feb 2017
Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
01 Aug 2016
Micro company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 6,000
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
19 Oct 1987
Full accounts made up to 31 March 1986
19 Oct 1987
Full accounts made up to 31 March 1985
20 Mar 1987
Annual return made up to 26/12/86
02 Jun 1983
Particulars of mortgage/charge
05 Jan 1952
Incorporation

BEADNELL HOTELS LIMITED Charges

16 February 1984
Legal charge
Delivered: 21 February 1984
Status: Satisfied
Persons entitled: Joshua Tetley & Son Limited
Description: The stable bar & restaurant situate at beadnell hall…
27 May 1983
Mortgage
Delivered: 2 June 1983
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: F/Hold beadnell hall caravan park floating charge over all…

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