ALLEN HOTELS LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 2AJ

Company number 05642950
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address THE RED LEA HOTEL, PRINCE OF WALES TERRACE, SCARBOROUGH, YORKSHIRE, YO11 2AJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 . The most likely internet sites of ALLEN HOTELS LIMITED are www.allenhotels.co.uk, and www.allen-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Seamer Rail Station is 2.4 miles; to Filey Rail Station is 6.2 miles; to Hunmanby Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Hotels Limited is a Private Limited Company. The company registration number is 05642950. Allen Hotels Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Allen Hotels Limited is The Red Lea Hotel Prince of Wales Terrace Scarborough Yorkshire Yo11 2aj. . ALLEN, Nicholas Hugh is a Secretary of the company. ALLEN, Nicholas Hugh is a Director of the company. ALLEN, Sara Belinda is a Director of the company. Nominee Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ALLEN, Nicholas Hugh
Appointed Date: 02 December 2005

Director
ALLEN, Nicholas Hugh
Appointed Date: 02 December 2005
73 years old

Director
ALLEN, Sara Belinda
Appointed Date: 02 December 2005
63 years old

Resigned Directors

Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005

Nominee Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005

Persons With Significant Control

Mr Nicholas Hugh Allen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sara Belinda Allen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLEN HOTELS LIMITED Events

15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000

12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000

...
... and 31 more events
06 Dec 2005
Secretary resigned
06 Dec 2005
Director resigned
05 Dec 2005
New director appointed
02 Dec 2005
New secretary appointed;new director appointed
02 Dec 2005
Incorporation

ALLEN HOTELS LIMITED Charges

18 February 2010
Legal mortgage
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 7 and 8 prince of wales terrace scarborough…
6 April 2006
Debenture
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2006
Legal mortgage
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property red lea hotel prince of wales terrace…