NORTHCOTE HOTEL LIMITED
LANGHO SANDSHOW LIMITED

Hellopages » Lancashire » Ribble Valley » BB6 8BE
Company number 02002462
Status Active
Incorporation Date 20 March 1986
Company Type Private Limited Company
Address NORTHCOTE MANOR, NORTHCOTE ROAD, LANGHO, BLACKBURN, BB6 8BE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Richard Leslie Matthewman as a director on 27 February 2017; Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of NORTHCOTE HOTEL LIMITED are www.northcotehotel.co.uk, and www.northcote-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Northcote Hotel Limited is a Private Limited Company. The company registration number is 02002462. Northcote Hotel Limited has been working since 20 March 1986. The present status of the company is Active. The registered address of Northcote Hotel Limited is Northcote Manor Northcote Road Langho Blackburn Bb6 8be. . HAWORTH, Nigel is a Secretary of the company. BANCROFT, Craig John is a Director of the company. BYE, Matthew Charles is a Director of the company. HAWORTH, Nigel is a Director of the company. WIGGANS, Laura Jane is a Director of the company. Director LEIGH, Julie Nicole has been resigned. Director MATTHEWMAN, Richard Leslie has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HAWORTH, Nigel
Director
BANCROFT, Craig John

64 years old
Director
BYE, Matthew Charles
Appointed Date: 27 March 2015
63 years old
Director
HAWORTH, Nigel

67 years old
Director
WIGGANS, Laura Jane
Appointed Date: 21 August 2015
46 years old

Resigned Directors

Director
LEIGH, Julie Nicole
Resigned: 21 August 2015
Appointed Date: 04 June 2013
60 years old
Director
MATTHEWMAN, Richard Leslie
Resigned: 27 February 2017
Appointed Date: 06 December 2012
70 years old

Persons With Significant Control

Northcote Leisure Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHCOTE HOTEL LIMITED Events

27 Feb 2017
Termination of appointment of Richard Leslie Matthewman as a director on 27 February 2017
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
01 Nov 2016
Full accounts made up to 31 March 2016
09 Jul 2016
Satisfaction of charge 5 in full
09 Jul 2016
Satisfaction of charge 7 in full
...
... and 98 more events
23 May 1986
Secretary resigned;new secretary appointed;director resigned
15 May 1986
Registered office changed on 15/05/86 from: seventh floor the graftons stamford new road altrincham cheshire WA14 1DQ
15 May 1986
Gazettable document
15 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 May 1986
Alter mem and arts

NORTHCOTE HOTEL LIMITED Charges

5 July 2016
Charge code 0200 2462 0010
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 July 2016
Charge code 0200 2462 0009
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Northcote manor, northcote roaed, langho, blackburn, BB6…
21 August 2015
Charge code 0200 2462 0008
Delivered: 3 September 2015
Status: Satisfied on 9 July 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 October 2004
Guarantee & debenture
Delivered: 27 October 2004
Status: Satisfied on 9 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2001
Legal charge
Delivered: 10 April 2001
Status: Satisfied on 9 July 2016
Persons entitled: Barclays Bank PLC
Description: The freehold property known as the hotel and adjoining land…
30 March 2001
Debenture
Delivered: 6 April 2001
Status: Satisfied on 9 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 1992
Debenture
Delivered: 27 July 1992
Status: Satisfied on 7 January 2015
Persons entitled: Silvercliff Limited
Description: (Including trade fixtures). Fixed and floating charges over…
15 August 1989
Mortgage debenture
Delivered: 22 August 1989
Status: Satisfied on 30 January 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 March 1989
Legal mortgage
Delivered: 22 March 1989
Status: Satisfied on 30 January 2002
Persons entitled: National Westminster Bank PLC
Description: F/H land contaning 3.05 acres or thereabouts adjoining…
23 May 1986
Legal mortgage
Delivered: 6 June 1986
Status: Satisfied on 20 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H northcote manor langho blackburn lancashire and the…

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