HEAVES HOTEL LIMITED
CUMBRIA

Hellopages » Cumbria » South Lakeland » LA8 8EF

Company number 00434439
Status Active
Incorporation Date 3 May 1947
Company Type Private Limited Company
Address HEAVES HOTEL, KENDAL, CUMBRIA, LA8 8EF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 2 in full. The most likely internet sites of HEAVES HOTEL LIMITED are www.heaveshotel.co.uk, and www.heaves-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and seven months. Heaves Hotel Limited is a Private Limited Company. The company registration number is 00434439. Heaves Hotel Limited has been working since 03 May 1947. The present status of the company is Active. The registered address of Heaves Hotel Limited is Heaves Hotel Kendal Cumbria La8 8ef. . WHITELOCK, Catherine Elizabeth is a Secretary of the company. WHITELOCK, Catherine Elizabeth is a Director of the company. WHITELOCK, Laurence Miles is a Director of the company. WHITELOCK, Paul Miles is a Director of the company. Secretary WHITELOCK, Laurence Miles has been resigned. Director SOUTHWELL, Mary Lupton has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WHITELOCK, Catherine Elizabeth
Appointed Date: 12 February 1993
Director
WHITELOCK, Catherine Elizabeth
Appointed Date: 22 November 1994
65 years old
Director
WHITELOCK, Laurence Miles

69 years old
Director
WHITELOCK, Paul Miles
Appointed Date: 27 November 1999
46 years old

Resigned Directors

Secretary
WHITELOCK, Laurence Miles
Resigned: 12 February 1993
Director
SOUTHWELL, Mary Lupton
Resigned: 22 July 1993
110 years old

Persons With Significant Control

Mr Laurence Miles Whitelock
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HEAVES HOTEL LIMITED Events

09 Jan 2017
Confirmation statement made on 4 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 May 2016
Satisfaction of charge 2 in full
13 Apr 2016
Satisfaction of charge 1 in full
29 Mar 2016
Previous accounting period shortened from 30 April 2016 to 29 February 2016
...
... and 63 more events
30 Nov 1988
Full accounts made up to 30 April 1988
08 Feb 1988
Return made up to 05/01/88; full list of members
08 Feb 1988
Full accounts made up to 30 April 1987
05 Dec 1986
Full accounts made up to 30 April 1986
05 Dec 1986
Return made up to 20/11/86; full list of members

HEAVES HOTEL LIMITED Charges

12 January 2001
Debenture
Delivered: 19 January 2001
Status: Satisfied on 14 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1947
Debenture
Delivered: 10 July 1947
Status: Satisfied on 13 April 2016
Persons entitled: Barclays Bank LTD
Description: Undertaking goodwill & other property of company present &…

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