RIVERDALE HALL HOTEL LTD
HEXHAM

Hellopages » Northumberland » Northumberland » NE48 2JT

Company number 03746017
Status Active
Incorporation Date 6 April 1999
Company Type Private Limited Company
Address RIVERDALE HALL HOTEL, BELLINGHAM, HEXHAM, NORTHUMBERLAND, NE48 2JT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 400 . The most likely internet sites of RIVERDALE HALL HOTEL LTD are www.riverdalehallhotel.co.uk, and www.riverdale-hall-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Bardon Mill Rail Station is 12.2 miles; to Hexham Rail Station is 13.6 miles; to Corbridge Rail Station is 15.7 miles; to Riding Mill Rail Station is 17.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverdale Hall Hotel Ltd is a Private Limited Company. The company registration number is 03746017. Riverdale Hall Hotel Ltd has been working since 06 April 1999. The present status of the company is Active. The registered address of Riverdale Hall Hotel Ltd is Riverdale Hall Hotel Bellingham Hexham Northumberland Ne48 2jt. The company`s financial liabilities are £128.17k. It is £-26.03k against last year. The cash in hand is £2.23k. It is £-0.32k against last year. And the total assets are £22.23k, which is £-0.32k against last year. COCKER, Iben Pia Broust is a Secretary of the company. COCKER, Iben Pia Broust is a Director of the company. IRVING, Simon is a Director of the company. JOHNSTON, Anthony Donald is a Director of the company. NAYLOR, Stuart Michael is a Director of the company. Secretary MARSHALL, John has been resigned. Secretary MORRIS, Christine has been resigned. Director IRVING, Simon has been resigned. Director MARSHALL, John has been resigned. Director MORRIS, Christine has been resigned. Director PARKER, Michael has been resigned. Director SLOCOMBE, Elizabeth Anne has been resigned. The company operates in "Hotels and similar accommodation".


riverdale hall hotel Key Finiance

LIABILITIES £128.17k
-17%
CASH £2.23k
-13%
TOTAL ASSETS £22.23k
-2%
All Financial Figures

Current Directors

Secretary
COCKER, Iben Pia Broust
Appointed Date: 06 April 2000

Director
COCKER, Iben Pia Broust
Appointed Date: 06 April 1999
64 years old

Director
IRVING, Simon
Appointed Date: 01 February 2007
47 years old

Director
JOHNSTON, Anthony Donald
Appointed Date: 01 February 2007
53 years old

Director
NAYLOR, Stuart Michael
Appointed Date: 01 February 2003
54 years old

Resigned Directors

Secretary
MARSHALL, John
Resigned: 06 April 1999
Appointed Date: 06 April 1999

Secretary
MORRIS, Christine
Resigned: 06 April 2000
Appointed Date: 06 April 1999

Director
IRVING, Simon
Resigned: 02 December 2002
Appointed Date: 06 April 1999
47 years old

Director
MARSHALL, John
Resigned: 01 September 2011
Appointed Date: 06 April 1999
76 years old

Director
MORRIS, Christine
Resigned: 06 April 2000
Appointed Date: 06 April 1999

Director
PARKER, Michael
Resigned: 05 September 2003
Appointed Date: 01 February 2003
59 years old

Director
SLOCOMBE, Elizabeth Anne
Resigned: 01 September 2011
Appointed Date: 01 February 2003
67 years old

Persons With Significant Control

Mrs Iben Pia Broust Cocker
Notified on: 6 April 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Irving
Notified on: 6 April 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Donald Johnston
Notified on: 6 April 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart Michael Naylor
Notified on: 6 April 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVERDALE HALL HOTEL LTD Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 400

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 400

...
... and 48 more events
15 May 2000
Return made up to 06/04/00; full list of members
  • 363(288) ‐ Secretary resigned

10 May 2000
New director appointed
10 May 2000
New director appointed
08 Jul 1999
Director resigned
06 Apr 1999
Incorporation

RIVERDALE HALL HOTEL LTD Charges

31 October 2014
Charge code 0374 6017 0002
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: Excel-a-Rate Business Services Limited
Description: Contains fixed charge…
30 June 2004
Debenture
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…