PROMENADE HOTEL (ST. ANNES) LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 3HP

Company number 01159761
Status Active
Incorporation Date 11 February 1974
Company Type Private Limited Company
Address RICHARD HOUSE, 9 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PROMENADE HOTEL (ST. ANNES) LIMITED are www.promenadehotelstannes.co.uk, and www.promenade-hotel-st-annes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Promenade Hotel St Annes Limited is a Private Limited Company. The company registration number is 01159761. Promenade Hotel St Annes Limited has been working since 11 February 1974. The present status of the company is Active. The registered address of Promenade Hotel St Annes Limited is Richard House 9 Winckley Square Preston Lancashire Pr1 3hp. . HAWORTH, Andrew Peter is a Director of the company. Secretary HAWORTH, Patricia has been resigned. Director CORNWALL, Steven John has been resigned. Director CORNWALL, Victoria has been resigned. Director HAWORTH, Arnold Peter has been resigned. Director HAWORTH, Patricia has been resigned. Director VEVERS, Ian Stuart has been resigned. Director WELLS, Gloria has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
HAWORTH, Andrew Peter
Appointed Date: 01 May 1992
57 years old

Resigned Directors

Secretary
HAWORTH, Patricia
Resigned: 19 October 2016
Director
CORNWALL, Steven John
Resigned: 09 February 2005
Appointed Date: 21 July 1997
58 years old
Director
CORNWALL, Victoria
Resigned: 19 October 2016
Appointed Date: 05 August 1996
53 years old
Director
HAWORTH, Arnold Peter
Resigned: 19 October 2016
82 years old
Director
HAWORTH, Patricia
Resigned: 31 January 2003
81 years old
Director
VEVERS, Ian Stuart
Resigned: 25 June 2015
Appointed Date: 04 April 2005
50 years old
Director
WELLS, Gloria
Resigned: 28 February 2009
Appointed Date: 01 May 1992
84 years old

PROMENADE HOTEL (ST. ANNES) LIMITED Events

23 Mar 2017
Change of share class name or designation
21 Mar 2017
Particulars of variation of rights attached to shares
17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2017
Sub-division of shares on 28 September 2016
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 123 more events
05 Sep 1987
Return made up to 13/04/87; full list of members
07 Aug 1986
Accounting reference date shortened from 31/12 to 31/12
07 Jun 1986
Accounts for a small company made up to 31 December 1985
07 Jun 1986
Annual return made up to 16/04/86
11 Feb 1974
Incorporation

PROMENADE HOTEL (ST. ANNES) LIMITED Charges

7 September 2011
Legal charge
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bartie hall lea lane woodplumpton preston t/no. LA413590.
7 September 2011
Legal charge
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Glendower hotel 32, 34, 36 & 38 north promenade st annes on…
8 February 2011
Legal charge
Delivered: 11 February 2011
Status: Satisfied on 26 October 2011
Persons entitled: National Westminster Bank PLC
Description: The glendower hotel 32,34,36 & 38 north promenade st annes…
8 February 2011
Legal charge
Delivered: 11 February 2011
Status: Satisfied on 26 October 2011
Persons entitled: National Westminster Bank PLC
Description: Bartle hall, lea lane, woodplumpton, preston by way of…
30 April 2007
Legal charge of licensed premises
Delivered: 10 May 2007
Status: Satisfied on 2 December 2015
Persons entitled: National Westminster Bank PLC
Description: 45 south promenade lytham st annes by way of fixed charge…
3 April 1997
Legal charge
Delivered: 18 April 1997
Status: Satisfied on 25 July 2008
Persons entitled: Scottish & Newcastle PLC
Description: Bartle hall, lea lane, woodplumpton nr preston and the new…
3 April 1997
Mortgage
Delivered: 9 April 1997
Status: Satisfied on 11 February 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a the glendower hotel 32, 34, 36 and 38…
3 April 1997
Legal mortgage
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a bartle hall lea lane bartle near preston…
26 March 1997
Mortgage debenture
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
23 June 1992
Legal charge
Delivered: 2 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The new glendower hotel-32,34,36,38 north promenade,st…
23 June 1992
Legal charge
Delivered: 2 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bartle hall,lea lane,woodplumpton,near preston,lancashire…
4 November 1988
Legal charge
Delivered: 12 November 1988
Status: Satisfied on 14 July 1989
Persons entitled: Barclays Bank PLC
Description: Unit 4 dock road lytham.
10 December 1982
Legal charge
Delivered: 17 December 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings on the south west of staining road…
6 February 1981
Legal charge
Delivered: 27 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 305 clifton drive south, st annes on sea lancashire…

Similar Companies

PROMENADE HOLDINGS LIMITED PROMENADE HOMES LTD PROMENADE HOUSE LIMITED PROMENADE INTERIORS LIMITED PROMENADE INVESTMENTS LIMITED PROMENADE LEISURE COMPANY (HUNSTANTON) LIMITED PROMENADE LEISURE COMPANY (HUNSTANTON) T/A M J LARGE ICE CREAM LIMITED