SIMONSTONE HALL LIMITED
HAWES MEGAMAKE LIMITED

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Company number 03489161
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address O'REILLY CHARTERED ACCOUNTANTS, KILN HILL, MARKET PLACE, HAWES, NORTH YORKSHIRE, DL8 3RA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 870,002 . The most likely internet sites of SIMONSTONE HALL LIMITED are www.simonstonehall.co.uk, and www.simonstone-hall.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and nine months. Simonstone Hall Limited is a Private Limited Company. The company registration number is 03489161. Simonstone Hall Limited has been working since 06 January 1998. The present status of the company is Active. The registered address of Simonstone Hall Limited is O Reilly Chartered Accountants Kiln Hill Market Place Hawes North Yorkshire Dl8 3ra. The company`s financial liabilities are £335.4k. It is £-459.69k against last year. The cash in hand is £614.75k. It is £586.73k against last year. And the total assets are £625.92k, which is £514.68k against last year. MITCHELL, Christopher John is a Secretary of the company. CANNON, Michael Robin is a Director of the company. CANNON, Sally Ann Tiverton is a Director of the company. MITCHELL, Christopher John is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. Director HUNTER, Roy Woodman has been resigned. Director MITCHELL, Christopher John has been resigned. The company operates in "Hotels and similar accommodation".


simonstone hall Key Finiance

LIABILITIES £335.4k
-58%
CASH £614.75k
+2094%
TOTAL ASSETS £625.92k
+462%
All Financial Figures

Current Directors

Secretary
MITCHELL, Christopher John
Appointed Date: 19 January 1998
Director
CANNON, Michael Robin
Appointed Date: 07 July 2000
86 years old
Director
CANNON, Sally Ann Tiverton
Appointed Date: 27 March 1998
79 years old
Director
MITCHELL, Christopher John
Appointed Date: 27 August 1999
67 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 19 January 1998
Appointed Date: 06 January 1998
Nominee Director
FNCS LIMITED
Resigned: 19 January 1998
Appointed Date: 06 January 1998
Director
HUNTER, Roy Woodman
Resigned: 31 August 1999
Appointed Date: 19 January 1998
96 years old
Director
MITCHELL, Christopher John
Resigned: 27 March 1998
Appointed Date: 19 January 1998
67 years old

Persons With Significant Control

Mr Michael Robin Cannon
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – 75% or more

SIMONSTONE HALL LIMITED Events

13 Jan 2017
Confirmation statement made on 6 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 870,002
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Director's details changed for Sally Ann Tiverton Cannon on 28 February 2015
...
... and 59 more events
20 Feb 1998
Director resigned
20 Feb 1998
Secretary resigned
28 Jan 1998
Memorandum and Articles of Association
23 Jan 1998
Company name changed megamake LIMITED\certificate issued on 26/01/98
06 Jan 1998
Incorporation

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