WAINSTONES HOTELS LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Scarborough » YO12 5ED

Company number 04073110
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address 2 WEST PARADE ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5ED
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of WAINSTONES HOTELS LIMITED are www.wainstoneshotels.co.uk, and www.wainstones-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Seamer Rail Station is 2.6 miles; to Filey Rail Station is 6.7 miles; to Hunmanby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wainstones Hotels Limited is a Private Limited Company. The company registration number is 04073110. Wainstones Hotels Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Wainstones Hotels Limited is 2 West Parade Road Scarborough North Yorkshire Yo12 5ed. The company`s financial liabilities are £275.54k. It is £66.9k against last year. The cash in hand is £11.59k. It is £2.02k against last year. And the total assets are £36.61k, which is £1.05k against last year. HUME, David Alexander is a Secretary of the company. HUME, David Alexander is a Director of the company. HUME, Rachael Mary is a Director of the company. PIGG, Susan Harmer is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PIGG, James Keith has been resigned. Director PIGG, Steven has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


wainstones hotels Key Finiance

LIABILITIES £275.54k
+32%
CASH £11.59k
+21%
TOTAL ASSETS £36.61k
+2%
All Financial Figures

Current Directors

Secretary
HUME, David Alexander
Appointed Date: 18 September 2000
Director
HUME, David Alexander
Appointed Date: 18 September 2000
53 years old
Director
HUME, Rachael Mary
Appointed Date: 20 March 2008
52 years old
Director
PIGG, Susan Harmer
Appointed Date: 20 March 2008
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000
Director
PIGG, James Keith
Resigned: 10 January 2013
Appointed Date: 18 September 2000
95 years old
Director
PIGG, Steven
Resigned: 16 July 2006
Appointed Date: 18 September 2000
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000

Persons With Significant Control

Mr David Alexander Hume
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachael Mary Hume
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAINSTONES HOTELS LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
28 Oct 2016
Confirmation statement made on 18 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 53 more events
29 Sep 2000
Director resigned
29 Sep 2000
New director appointed
29 Sep 2000
New director appointed
29 Sep 2000
New secretary appointed;new director appointed
18 Sep 2000
Incorporation

WAINSTONES HOTELS LIMITED Charges

20 March 2008
Legal charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The wainstones hotel high street great broughton fixed…
20 March 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2002
Debenture
Delivered: 22 February 2002
Status: Satisfied on 27 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 September 2001
Mortgage debenture
Delivered: 18 September 2001
Status: Satisfied on 27 March 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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