LONSDALE HOTELS LIMITED
WINDERMERE

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Company number 04124805
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address ELLERTHWAITE LODGE, NEW ROAD, WINDERMERE, UNITED KINGDOM, LA23 2LA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 December 2016 with updates; Secretary's details changed for Anthony Greaves Smith on 14 December 2016. The most likely internet sites of LONSDALE HOTELS LIMITED are www.lonsdalehotels.co.uk, and www.lonsdale-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Staveley Rail Station is 3.6 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.Lonsdale Hotels Limited is a Private Limited Company. The company registration number is 04124805. Lonsdale Hotels Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Lonsdale Hotels Limited is Ellerthwaite Lodge New Road Windermere United Kingdom La23 2la. . SMITH, Anthony Greaves is a Secretary of the company. RUSHTON, Alastair John is a Director of the company. RUSHTON, Bernard is a Director of the company. Secretary FLOYD, Lesley Anne has been resigned. Secretary RUSHTON, Alastair John has been resigned. Secretary RUSHTON, Anne Kemp Angus has been resigned. Secretary SCOTT PARKER, Helen Ngaire has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RUSHTON, Anne Kemp Angus has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SMITH, Anthony Greaves
Appointed Date: 20 September 2006
Director
RUSHTON, Alastair John
Appointed Date: 13 December 2000
55 years old
Director
RUSHTON, Bernard
Appointed Date: 13 December 2000
80 years old

Resigned Directors

Secretary
FLOYD, Lesley Anne
Resigned: 19 January 2006
Appointed Date: 16 September 2004
Secretary
RUSHTON, Alastair John
Resigned: 16 September 2004
Appointed Date: 13 December 2002
Secretary
RUSHTON, Anne Kemp Angus
Resigned: 10 February 2001
Appointed Date: 13 December 2000
Secretary
SCOTT PARKER, Helen Ngaire
Resigned: 13 December 2002
Appointed Date: 10 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
RUSHTON, Anne Kemp Angus
Resigned: 21 March 2013
Appointed Date: 10 February 2001
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Alastair John Rushton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LONSDALE HOTELS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
14 Dec 2016
Secretary's details changed for Anthony Greaves Smith on 14 December 2016
14 Dec 2016
Director's details changed for Alastair John Rushton on 14 December 2016
14 Dec 2016
Director's details changed for Bernard Rushton on 14 December 2016
...
... and 69 more events
10 Jan 2001
New secretary appointed
10 Jan 2001
New director appointed
05 Jan 2001
Secretary resigned
05 Jan 2001
Director resigned
13 Dec 2000
Incorporation

LONSDALE HOTELS LIMITED Charges

19 April 2010
Standard security dated 23/03/10
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Nat West
Description: The gables hotel one annan road gretna.
14 April 2010
Legal charge
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ellerthwaite lodge hotel new road windermere t/no. CU230228…
10 March 2010
Debenture
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2007
Legal mortgage
Delivered: 20 June 2007
Status: Satisfied on 1 May 2010
Persons entitled: Clydesdale Bank PLC
Description: Ellerthwaite lodge windermere cumbria. Assigns the goodwill…
25 May 2001
Legal mortgage
Delivered: 26 May 2001
Status: Satisfied on 1 May 2010
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 15 daltongate ulveston. Assigns the goodwill…
30 March 2001
Debenture
Delivered: 3 April 2001
Status: Satisfied on 1 May 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2001
Legal mortgage (own account)
Delivered: 24 March 2001
Status: Satisfied on 22 March 2007
Persons entitled: Yorkshire Bank PLC
Description: The lonsdale house hotel, daltongate, ulverston. Assigns…

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