Company number 03730318
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address BAGDALE HALL, BAGDALE, WHITBY, NORTH YORKSHIRE, YO21 1QL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 2
. The most likely internet sites of BAGDALE HALL HOTELS LIMITED are www.bagdalehallhotels.co.uk, and www.bagdale-hall-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Ruswarp Rail Station is 1 miles; to Sleights Rail Station is 2.4 miles; to Grosmont Rail Station is 5.4 miles; to Egton Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bagdale Hall Hotels Limited is a Private Limited Company.
The company registration number is 03730318. Bagdale Hall Hotels Limited has been working since 10 March 1999.
The present status of the company is Active. The registered address of Bagdale Hall Hotels Limited is Bagdale Hall Bagdale Whitby North Yorkshire Yo21 1ql. . CATTANEO, John Keith is a Director of the company. Secretary FAGG, Michael has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
FAGG, Michael
Resigned: 30 March 2012
Appointed Date: 06 April 1999
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 11 March 1999
Appointed Date: 10 March 1999
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 11 March 1999
Appointed Date: 10 March 1999
Persons With Significant Control
Mr John Keith Cattaneo
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
BAGDALE HALL HOTELS LIMITED Events
15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
24 Jul 2015
Total exemption small company accounts made up to 30 April 2015
16 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 39 more events
23 Apr 1999
New secretary appointed
29 Mar 1999
Registered office changed on 29/03/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
29 Mar 1999
Secretary resigned
29 Mar 1999
Director resigned
10 Mar 1999
Incorporation