APPLEGARTH HOTEL LIMITED
WINDERMERE

Hellopages » Cumbria » South Lakeland » LA23 1BU

Company number 04408931
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address APPLEGARTH VILLA, COLLEGE ROAD, WINDERMERE, CUMBRIA, LA23 1BU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Secretary's details changed for Alan Scott Mumford on 11 April 2017; Director's details changed for Suzanne Jane Mumford on 11 April 2017. The most likely internet sites of APPLEGARTH HOTEL LIMITED are www.applegarthhotel.co.uk, and www.applegarth-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Staveley Rail Station is 3.5 miles; to Burneside (Cumbria) Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applegarth Hotel Limited is a Private Limited Company. The company registration number is 04408931. Applegarth Hotel Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of Applegarth Hotel Limited is Applegarth Villa College Road Windermere Cumbria La23 1bu. . MUMFORD, Alan Scott is a Secretary of the company. MUMFORD, Suzanne Jane is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MUMFORD, Alan Scott
Appointed Date: 04 April 2002

Director
MUMFORD, Suzanne Jane
Appointed Date: 04 April 2002
65 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 04 April 2002
Appointed Date: 04 April 2002

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002

Persons With Significant Control

Suzanne Jane Mumford
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Alan Scott Mumford
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLEGARTH HOTEL LIMITED Events

18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
11 Apr 2017
Secretary's details changed for Alan Scott Mumford on 11 April 2017
11 Apr 2017
Director's details changed for Suzanne Jane Mumford on 11 April 2017
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

...
... and 38 more events
18 Apr 2002
Director resigned
18 Apr 2002
New director appointed
18 Apr 2002
New secretary appointed
18 Apr 2002
Registered office changed on 18/04/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
04 Apr 2002
Incorporation

APPLEGARTH HOTEL LIMITED Charges

31 October 2012
Debenture
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2011
Debenture
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2007
Mortgage
Delivered: 25 July 2007
Status: Satisfied on 14 October 2009
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name (GB-SIL50024G708)…