CLOSE HOUSE HOSPITALITY LIMITED
CLOSE HOUSE HOTEL LIMITED CLOSE HOUSE COUNTRY CLUB LIMITED

Hellopages » Northumberland » Northumberland » NE15 0HT

Company number 05171769
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address HEDDON ON THE WALL, NEWCASTLE UPON TYNE, NE15 0HT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 17,665,000 ; Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 17,665,000 . The most likely internet sites of CLOSE HOUSE HOSPITALITY LIMITED are www.closehousehospitality.co.uk, and www.close-house-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Prudhoe Rail Station is 2.9 miles; to Blaydon Rail Station is 4 miles; to Newcastle Airport Metro is 4.8 miles; to Metrocentre Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Close House Hospitality Limited is a Private Limited Company. The company registration number is 05171769. Close House Hospitality Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Close House Hospitality Limited is Heddon On The Wall Newcastle Upon Tyne Ne15 0ht. . MCDONNELL, Kerry Louise is a Secretary of the company. GRAHAM, Alan is a Director of the company. WYLIE, Andrew William Graham is a Director of the company. Secretary WYLIE, Andrea has been resigned. Director FULTON, David Maxwell has been resigned. Director WALKER, Andrew Kirk has been resigned. Director WYLIE, Andrea has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MCDONNELL, Kerry Louise
Appointed Date: 01 August 2007
Director
GRAHAM, Alan
Appointed Date: 06 July 2004
69 years old
Director
WYLIE, Andrew William Graham
Appointed Date: 01 January 2006
66 years old

Resigned Directors

Secretary
WYLIE, Andrea
Resigned: 31 July 2007
Appointed Date: 06 July 2004
Director
FULTON, David Maxwell
Resigned: 17 December 2013
Appointed Date: 21 October 2009
81 years old
Director
WALKER, Andrew Kirk
Resigned: 01 August 2013
Appointed Date: 21 October 2009
66 years old
Director
WYLIE, Andrea
Resigned: 31 May 2005
Appointed Date: 06 July 2004
53 years old

CLOSE HOUSE HOSPITALITY LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 17,665,000
20 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 17,665,000
20 Jul 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
29 Jun 2015
Full accounts made up to 30 September 2014
...
... and 58 more events
17 May 2005
Ad 03/02/05--------- £ si 750000@1=750000 £ ic 8000000/8750000
16 Nov 2004
Registered office changed on 16/11/04 from: chesters house humshaugh hexham northumberland NE46 4EU
10 Nov 2004
Accounting reference date extended from 31/07/05 to 31/12/05
09 Aug 2004
Ad 29/07/04--------- £ si 7999998@1=7999998 £ ic 2/8000000
06 Jul 2004
Incorporation

CLOSE HOUSE HOSPITALITY LIMITED Charges

2 November 2011
Debenture
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Andrew William Graham Wylie (As Trustee) and Andrew Kirk Walker (as Trustee)
Description: Fixed and floating charge over the undertaking and all…

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