HOLBECK GHYLL LIMITED
WINDERMERE HOLBECK GHYLL COUNTRY HOUSE HOTEL LIMITED HOLBECK GHYLL MANAGEMENT COMPANY LTD

Hellopages » Cumbria » South Lakeland » LA23 1LU

Company number 06745532
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address HOLBECK GHYLL COUNTRY HOUSE HOTEL, HOLBECK LANE, WINDERMERE, CUMBRIA, LA23 1LU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 ; Full accounts made up to 29 February 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of HOLBECK GHYLL LIMITED are www.holbeckghyll.co.uk, and www.holbeck-ghyll.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Staveley Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holbeck Ghyll Limited is a Private Limited Company. The company registration number is 06745532. Holbeck Ghyll Limited has been working since 10 November 2008. The present status of the company is Active. The registered address of Holbeck Ghyll Limited is Holbeck Ghyll Country House Hotel Holbeck Lane Windermere Cumbria La23 1lu. . LEAHY, Stephen is a Director of the company. SELECT GROUP PLC is a Director of the company. Secretary STONE, Richard Charles has been resigned. Director FLOWERS, Rachel Jane has been resigned. Director MCCLAUGHLIN, David has been resigned. Director MCPHERSON, Andrew has been resigned. Director ROEBUCK, Paul Anthony Watson has been resigned. Director STONE, Richard Charles has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
LEAHY, Stephen
Appointed Date: 10 November 2008
59 years old
Director
SELECT GROUP PLC
Appointed Date: 01 March 2014

Resigned Directors

Secretary
STONE, Richard Charles
Resigned: 24 May 2012
Appointed Date: 01 September 2010
Director
FLOWERS, Rachel Jane
Resigned: 01 September 2010
Appointed Date: 22 March 2010
48 years old
Director
MCCLAUGHLIN, David
Resigned: 01 March 2015
Appointed Date: 26 August 2010
54 years old
Director
MCPHERSON, Andrew
Resigned: 31 July 2015
Appointed Date: 01 July 2010
56 years old
Director
ROEBUCK, Paul Anthony Watson
Resigned: 10 May 2010
Appointed Date: 01 October 2009
71 years old
Director
STONE, Richard Charles
Resigned: 24 May 2012
Appointed Date: 01 September 2010
54 years old

Persons With Significant Control

Mr Stephen Leahy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

HOLBECK GHYLL LIMITED Events

03 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
30 Dec 2016
Full accounts made up to 29 February 2016
23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 Aug 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
25 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
...
... and 40 more events
05 Nov 2009
Company name changed holbeck ghyll management company LTD\certificate issued on 05/11/09
  • RES15 ‐ Change company name resolution on 2009-11-03
05 Nov 2009
Change of name notice
02 Nov 2009
Change of name notice
20 Jul 2009
Director's change of particulars / stephen leahy / 07/07/2009
10 Nov 2008
Incorporation

HOLBECK GHYLL LIMITED Charges

11 September 2015
Charge code 0674 5532 0004
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2006 robinson R44 raven ii. Reg no g-hyll. Seriel no. 11308…
6 March 2012
Debenture
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2012
Aircraft mortgage
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Robinson R44 raven ii. Reg mark: g-klas. S/no 11308 see…
20 January 2010
Debenture
Delivered: 29 January 2010
Status: Satisfied on 9 March 2012
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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