THE SHIP INN (LINDISFARNE) LIMITED
STOCKSFIELD PMS (PROJECT MANAGEMENT SERVICES) LIMITED

Hellopages » Northumberland » Northumberland » NE43 7AL

Company number 04744858
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address UNIT 3, BEARL, STOCKSFIELD, NORTHUMBERLAND, NE43 7AL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 4 . The most likely internet sites of THE SHIP INN (LINDISFARNE) LIMITED are www.theshipinnlindisfarne.co.uk, and www.the-ship-inn-lindisfarne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Prudhoe Rail Station is 2 miles; to Riding Mill Rail Station is 2.7 miles; to Wylam Rail Station is 4 miles; to Corbridge Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ship Inn Lindisfarne Limited is a Private Limited Company. The company registration number is 04744858. The Ship Inn Lindisfarne Limited has been working since 25 April 2003. The present status of the company is Active. The registered address of The Ship Inn Lindisfarne Limited is Unit 3 Bearl Stocksfield Northumberland Ne43 7al. . HNAT, Janice is a Secretary of the company. HNAT, Andrew Peter is a Director of the company. HNAT, Janice is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HNAT, Janice
Appointed Date: 26 February 2007

Director
HNAT, Andrew Peter
Appointed Date: 25 April 2003
74 years old

Director
HNAT, Janice
Appointed Date: 26 February 2007
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2007
Appointed Date: 25 April 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 May 2003
Appointed Date: 25 April 2003

Persons With Significant Control

Mr Andrew Peter Hnat
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janice Hnat
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SHIP INN (LINDISFARNE) LIMITED Events

23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 4

31 Dec 2015
Registered office address changed from Unit 5 Bearl Stocksfield Northumberland NE43 7AJ to Unit 3 Bearl Stocksfield Northumberland NE43 7AL on 31 December 2015
31 Dec 2015
Director's details changed for Andrew Peter Hnat on 19 December 2015
...
... and 33 more events
06 Jul 2005
Return made up to 25/04/05; full list of members
17 Feb 2005
Total exemption small company accounts made up to 30 April 2004
01 Jul 2004
Return made up to 25/04/04; full list of members
  • 363(288) ‐ Director resigned

16 May 2003
New director appointed
25 Apr 2003
Incorporation

THE SHIP INN (LINDISFARNE) LIMITED Charges

15 April 2015
Charge code 0474 4858 0001
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…