BURYTHORPE HOUSE HOTEL LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 9LB

Company number 08597887
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address BURYTHORPE HOUSE, BURYTHORPE, MALTON, NORTH YORKSHIRE, YO17 9LB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Nigel Charles Hawkins as a director on 11 May 2016; Register(s) moved to registered inspection location 13 Yorkersgate Malton YO17 7AA. The most likely internet sites of BURYTHORPE HOUSE HOTEL LIMITED are www.burythorpehousehotel.co.uk, and www.burythorpe-house-hotel.co.uk. The predicted number of employees is 50 to 60. The company’s age is twelve years and five months. Burythorpe House Hotel Limited is a Private Limited Company. The company registration number is 08597887. Burythorpe House Hotel Limited has been working since 04 July 2013. The present status of the company is Active. The registered address of Burythorpe House Hotel Limited is Burythorpe House Burythorpe Malton North Yorkshire Yo17 9lb. The company`s financial liabilities are £1557.28k. It is £30.61k against last year. The cash in hand is £72.6k. It is £11.72k against last year. And the total assets are £1637.18k, which is £48.9k against last year. LANG, Jacqueline Ann is a Secretary of the company. EATON, Michael Craig Ainsworth is a Director of the company. OFFLEY, Cecil Salzmann is a Director of the company. Secretary GREGORY, Richard Andrew has been resigned. Director CLAPTON, Eric Patrick has been resigned. Director HAWKINS, Nigel Charles has been resigned. The company operates in "Hotels and similar accommodation".


burythorpe house hotel Key Finiance

LIABILITIES £1557.28k
+2%
CASH £72.6k
+19%
TOTAL ASSETS £1637.18k
+3%
All Financial Figures

Current Directors

Secretary
LANG, Jacqueline Ann
Appointed Date: 12 August 2015
Director
EATON, Michael Craig Ainsworth
Appointed Date: 04 July 2013
83 years old
Director
OFFLEY, Cecil Salzmann
Appointed Date: 12 August 2015
61 years old

Resigned Directors

Secretary
GREGORY, Richard Andrew
Resigned: 12 August 2015
Appointed Date: 04 July 2013
Director
CLAPTON, Eric Patrick
Resigned: 18 June 2014
Appointed Date: 02 December 2013
80 years old
Director
HAWKINS, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 04 July 2013
67 years old

Persons With Significant Control

Mr Michael Craig Ainsworth Eaton
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Eric Patrick Clapton
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Burythorpe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURYTHORPE HOUSE HOTEL LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
11 Apr 2017
Termination of appointment of Nigel Charles Hawkins as a director on 11 May 2016
18 Aug 2016
Register(s) moved to registered inspection location 13 Yorkersgate Malton YO17 7AA
18 Aug 2016
Register inspection address has been changed from C/O Kemsley & Company Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB England to 13 Yorkersgate Malton YO17 7AA
25 Jul 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 13 more events
03 Dec 2013
Appointment of Mr Eric Patrick Clapton as a director
17 Sep 2013
Statement of capital following an allotment of shares on 4 September 2013
  • GBP 500,000
17 Sep 2013
Change of share class name or designation
17 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2013
Incorporation

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