Company number 06481221
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address 14 ALL SAINTS STREET, STAMFORD, LINCOLNSHIRE, PE9 2PA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Registration of charge 064812210006, created on 26 May 2016. The most likely internet sites of ALL SAINTS HOTELS LIMITED are www.allsaintshotels.co.uk, and www.all-saints-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. All Saints Hotels Limited is a Private Limited Company.
The company registration number is 06481221. All Saints Hotels Limited has been working since 23 January 2008.
The present status of the company is Active. The registered address of All Saints Hotels Limited is 14 All Saints Street Stamford Lincolnshire Pe9 2pa. . THURLBY, Michael John is a Director of the company. Secretary OLVER, Isabel Susan has been resigned. Director OLVER, Isabel Susan has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael John Thurlby
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ALL SAINTS HOTELS LIMITED Events
13 Feb 2017
Confirmation statement made on 23 January 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
28 May 2016
Registration of charge 064812210006, created on 26 May 2016
17 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
02 Dec 2015
Accounts for a medium company made up to 31 December 2014
...
... and 23 more events
11 Mar 2010
Annual return made up to 23 January 2010 with full list of shareholders
11 Feb 2009
Accounts for a dormant company made up to 31 January 2009
11 Feb 2009
Return made up to 23/01/09; full list of members
27 Feb 2008
Location of register of members (non legible)
23 Jan 2008
Incorporation
26 May 2016
Charge code 0648 1221 0006
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The periwig red lion square stamford lincolnshire t/no…
2 March 2011
Legal charge
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a ye olde white hart main street ufford…
21 February 2011
Debenture
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2010
Legal charge
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 4 all saints place stamford lincolnshire t/n 169801.
21 June 2010
Legal charge
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H48 barn hill stamford lincolnshire t/n LL315394.
21 June 2010
Legal charge
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the crown hotel and 5 all saints place stamford…