COUNTRY CASTLE HOTELS LIMITED
BISHOPS CASTLE

Hellopages » Shropshire » Shropshire » SY9 5BN

Company number 07251297
Status Active
Incorporation Date 12 May 2010
Company Type Private Limited Company
Address THE CASTLE HOTEL, MARKET SQUARE, BISHOPS CASTLE, SHROPSHIRE, SY9 5BN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 February 2017 with updates; Registered office address changed from Penydyffryn Hall Rhydycroesau Oswestry Shropshire SY10 7DJ to The Castle Hotel Market Square Bishops Castle Shropshire SY9 5BN on 26 July 2016. The most likely internet sites of COUNTRY CASTLE HOTELS LIMITED are www.countrycastlehotels.co.uk, and www.country-castle-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Country Castle Hotels Limited is a Private Limited Company. The company registration number is 07251297. Country Castle Hotels Limited has been working since 12 May 2010. The present status of the company is Active. The registered address of Country Castle Hotels Limited is The Castle Hotel Market Square Bishops Castle Shropshire Sy9 5bn. The company`s financial liabilities are £10.89k. It is £10.61k against last year. The cash in hand is £165.97k. It is £14.68k against last year. And the total assets are £194.17k, which is £18.16k against last year. HUNTER, Audrey is a Director of the company. HUNTER, Henry is a Director of the company. HUNTER, Miles is a Director of the company. HUNTER, Rebecca is a Director of the company. Director KYNASTON, Stephen Lloyd has been resigned. The company operates in "Hotels and similar accommodation".


country castle hotels Key Finiance

LIABILITIES £10.89k
+3830%
CASH £165.97k
+9%
TOTAL ASSETS £194.17k
+10%
All Financial Figures

Current Directors

Director
HUNTER, Audrey
Appointed Date: 12 May 2010
71 years old
Director
HUNTER, Henry
Appointed Date: 12 May 2010
41 years old
Director
HUNTER, Miles
Appointed Date: 12 May 2010
71 years old
Director
HUNTER, Rebecca
Appointed Date: 12 May 2010
39 years old

Resigned Directors

Director
KYNASTON, Stephen Lloyd
Resigned: 03 July 2014
Appointed Date: 16 July 2010
66 years old

Persons With Significant Control

Mr Miles John Marshall Hunter
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Audrey Anne Hunter
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry James Hunter
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRY CASTLE HOTELS LIMITED Events

05 May 2017
Total exemption small company accounts made up to 31 October 2016
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Jul 2016
Registered office address changed from Penydyffryn Hall Rhydycroesau Oswestry Shropshire SY10 7DJ to The Castle Hotel Market Square Bishops Castle Shropshire SY9 5BN on 26 July 2016
22 Apr 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 1,862.00
11 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 19 more events
06 Oct 2010
Appointment of Mr Stephen Lloyd Kynaston as a director
06 Oct 2010
Statement of capital following an allotment of shares on 16 July 2010
  • GBP 275
07 Jul 2010
Particulars of a mortgage or charge / charge no: 2
24 Jun 2010
Particulars of a mortgage or charge / charge no: 1
12 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COUNTRY CASTLE HOTELS LIMITED Charges

21 June 2010
Legal charge
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The castle hotel, bishops castle, shropshire.
18 June 2010
Debenture
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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