RED LEA HOTEL LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 2AJ

Company number 02696645
Status Active
Incorporation Date 12 March 1992
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 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of RED LEA HOTEL LIMITED are www.redleahotel.co.uk, and www.red-lea-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine 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.Red Lea Hotel Limited is a Private Limited Company. The company registration number is 02696645. Red Lea Hotel Limited has been working since 12 March 1992. The present status of the company is Active. The registered address of Red Lea Hotel 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. Secretary LEE, Bruce has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director LEE, Bruce has been resigned. Director LEE, Valerie Frances has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ALLEN, Nicholas Hugh
Appointed Date: 30 March 2006
Director
ALLEN, Nicholas Hugh
Appointed Date: 30 March 2006
74 years old
Director
ALLEN, Sara Belinda
Appointed Date: 30 March 2006
63 years old

Resigned Directors

Secretary
LEE, Bruce
Resigned: 30 March 2006
Appointed Date: 21 May 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 21 May 1992
Appointed Date: 12 March 1992
Director
LEE, Bruce
Resigned: 30 March 2006
Appointed Date: 21 May 1992
85 years old
Director
LEE, Valerie Frances
Resigned: 30 March 2006
Appointed Date: 21 May 1992
85 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 21 May 1992
Appointed Date: 12 March 1992

Persons With Significant Control

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

RED LEA HOTEL LIMITED Events

29 Mar 2017
Confirmation statement made on 12 March 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
...
... and 70 more events
10 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1992
Company name changed leverhire LIMITED\certificate issued on 03/06/92
31 May 1992
Registered office changed on 31/05/92 from: mbc information services LIMITED classic house 174-180 old street london EC1V 9BP
12 Mar 1992
Incorporation

RED LEA HOTEL LIMITED Charges

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…
5 March 2003
Debenture
Delivered: 18 March 2003
Status: Satisfied on 30 March 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2002
Legal charge of licensed premises
Delivered: 15 November 2002
Status: Satisfied on 30 March 2006
Persons entitled: National Westminster Bank PLC
Description: Red lea hotel prince of wales terrace north yorkshire…
13 September 1999
Fixed and floating charge
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: Red lea hotel scarborough. Fixed and floating charges over…
15 June 1992
Legal mortgage
Delivered: 25 June 1992
Status: Satisfied on 31 July 2003
Persons entitled: Hill Samuel Bank Limited
Description: F/H red lea hotel,1/6 prince of wales terrace scarborough…
15 June 1992
Debenture
Delivered: 25 June 1992
Status: Satisfied on 3 December 2002
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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