ROTHAY GARDEN HOTEL LIMITED

Hellopages » Cumbria » South Lakeland » LA22 9RJ

Company number 02437210
Status Active
Incorporation Date 27 October 1989
Company Type Private Limited Company
Address ROTHAY GARDEN HOTEL, BROADGATE, GRASMERE, CUMBRIA, LA22 9RJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ROTHAY GARDEN HOTEL LIMITED are www.rothaygardenhotel.co.uk, and www.rothay-garden-hotel.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-six years and two months. Rothay Garden Hotel Limited is a Private Limited Company. The company registration number is 02437210. Rothay Garden Hotel Limited has been working since 27 October 1989. The present status of the company is Active. The registered address of Rothay Garden Hotel Limited is Rothay Garden Hotel Broadgate Grasmere Cumbria La22 9rj. The company`s financial liabilities are £257.68k. It is £197.76k against last year. The cash in hand is £0.2k. It is £-0.84k against last year. And the total assets are £860.39k, which is £45.73k against last year. CARSS, Christopher Morton is a Director of the company. Secretary CARSS, Robert Anthony has been resigned. Secretary UPTON, Philip Peter Ferguson has been resigned. Director LURIE, Geoffrey has been resigned. Director MILLS, Nigel John has been resigned. Director UPTON, Philip Peter Ferguson has been resigned. The company operates in "Hotels and similar accommodation".


rothay garden hotel Key Finiance

LIABILITIES £257.68k
+330%
CASH £0.2k
-81%
TOTAL ASSETS £860.39k
+5%
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
CARSS, Robert Anthony
Resigned: 11 April 2008
Appointed Date: 23 December 2002

Secretary
UPTON, Philip Peter Ferguson
Resigned: 23 December 2002

Director
LURIE, Geoffrey
Resigned: 23 December 2002
91 years old

Director
MILLS, Nigel John
Resigned: 23 December 2002
67 years old

Director
UPTON, Philip Peter Ferguson
Resigned: 23 December 2002
67 years old

Persons With Significant Control

Mr Christopher Morton Carss
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ROTHAY GARDEN HOTEL LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 650,300

24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 93 more events
31 Jan 1990
Company name changed plusmax LIMITED\certificate issued on 01/02/90

31 Jan 1990
Company name changed\certificate issued on 31/01/90
25 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Oct 1989
Incorporation

ROTHAY GARDEN HOTEL LIMITED Charges

15 June 2011
Debenture
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2002
Debenture
Delivered: 31 December 2002
Status: Satisfied on 23 January 2008
Persons entitled: Carrey (Property and Investments) Co Mills Group Limited Trout Hotel (Cumbria) Limited Rothleypark Investments Limited
Description: By way of legal mortgage rothay garden hotel limited…
27 January 1999
Legal mortgage
Delivered: 8 February 1999
Status: Satisfied on 27 December 2002
Persons entitled: National Westminster Bank PLC
Description: L/H proeprty k/a glen rothay hotel rydal cumbria. And the…
28 July 1998
Legal charge
Delivered: 4 August 1998
Status: Satisfied on 27 December 2002
Persons entitled: Scottish & Newcastle PLC
Description: By way of legal charge over the premises of the glen rothay…
7 January 1998
Rent deposit deed
Delivered: 8 January 1998
Status: Satisfied on 27 December 2002
Persons entitled: Richard Hugh Fletcher Le Fleming
Description: £12,500 plus vat.
26 February 1990
Legal mortgage
Delivered: 19 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the rothay garden hotel broadgate grasmere…
26 February 1990
Mortgage debenture
Delivered: 16 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…