QUEENS HOTEL (AMBLESIDE) LIMITED
AMBLESIDE

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Company number 04909263
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address THE OLD POLICE STATION, CHURCH STREET, AMBLESIDE, CUMBRIA, LA22 0BT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of QUEENS HOTEL (AMBLESIDE) LIMITED are www.queenshotelambleside.co.uk, and www.queens-hotel-ambleside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Staveley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queens Hotel Ambleside Limited is a Private Limited Company. The company registration number is 04909263. Queens Hotel Ambleside Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Queens Hotel Ambleside Limited is The Old Police Station Church Street Ambleside Cumbria La22 0bt. . DAVIE, Terence John is a Secretary of the company. ALBERT, Mary Remoulda, Dr is a Director of the company. DAVIE, Matthew James is a Director of the company. DAVIE, Rebecca Louise is a Director of the company. DAVIE, Terence John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DAVIE, Terence John
Appointed Date: 23 September 2003
Director
ALBERT, Mary Remoulda, Dr
Appointed Date: 23 September 2003
79 years old
Director
DAVIE, Matthew James
Appointed Date: 01 June 2008
44 years old
Director
DAVIE, Rebecca Louise
Appointed Date: 01 June 2008
42 years old
Director
DAVIE, Terence John
Appointed Date: 23 September 2003
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Matthew James Davie
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence John Davie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUEENS HOTEL (AMBLESIDE) LIMITED Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
21 Sep 2015
Registered office address changed from The Old Police Station Church Street Ambleside Cumbria LA22 0ET to The Old Police Station Church Street Ambleside Cumbria LA22 0BT on 21 September 2015
...
... and 47 more events
01 Oct 2003
Secretary resigned
01 Oct 2003
Director resigned
01 Oct 2003
New secretary appointed;new director appointed
01 Oct 2003
New director appointed
23 Sep 2003
Incorporation

QUEENS HOTEL (AMBLESIDE) LIMITED Charges

13 November 2013
Charge code 0490 9263 0008
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being queens hotel market place ambleside…
6 August 2013
Charge code 0490 9263 0007
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at cross syke rothay road, ambleside t/no…
6 August 2013
Charge code 0490 9263 0006
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at 203 glenalmond avenue cambridge t/no…
4 July 2013
Charge code 0490 9263 0005
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 September 2012
Mortgage deed
Delivered: 18 October 2012
Status: Satisfied on 31 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H plot 224 the aqua building, kaleidoscope, fitzwilliam…
3 March 2008
Mortgage
Delivered: 5 March 2008
Status: Satisfied on 31 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 524 ensign house battersea reach york road london.
27 March 2006
Mortgage
Delivered: 29 March 2006
Status: Satisfied on 31 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 1 cross syke, rothay road, ambleside…
7 September 2005
Debenture
Delivered: 21 September 2005
Status: Satisfied on 31 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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