THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED
CUMBRIA

Hellopages » Cumbria » South Lakeland » LA12 8NB

Company number 05702585
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address NEWBY BRIDGE, ULVERSTON, CUMBRIA, LA12 8NB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Group of companies' accounts made up to 3 July 2016; Appointment of Ms Sarah Gibbs as a director on 1 January 2017; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED are www.theswanhotelnewbybridgeholdings.co.uk, and www.the-swan-hotel-newby-bridge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Cark Rail Station is 6.3 miles; to Kents Bank Rail Station is 6.9 miles; to Arnside Rail Station is 7.4 miles; to Ulverston Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Swan Hotel Newby Bridge Holdings Limited is a Private Limited Company. The company registration number is 05702585. The Swan Hotel Newby Bridge Holdings Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of The Swan Hotel Newby Bridge Holdings Limited is Newby Bridge Ulverston Cumbria La12 8nb. . GRAY-JOYCE, Lisa Jayne is a Secretary of the company. BARDSLEY, Anne is a Director of the company. BARDSLEY, Sharon Anne is a Director of the company. GIBBS, Sarah is a Director of the company. ROBERTSON, Audrey Campbell is a Director of the company. Secretary BARDSLEY, Sharon Anne has been resigned. Secretary RAMSDALE, Stephen Thomas has been resigned. Secretary SPENCER, Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RAMSDALE, Stephen Thomas has been resigned. Director SPENCER, Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GRAY-JOYCE, Lisa Jayne
Appointed Date: 21 December 2016
Director
BARDSLEY, Anne
Appointed Date: 08 February 2006
83 years old
Director
BARDSLEY, Sharon Anne
Appointed Date: 08 February 2006
56 years old
Director
GIBBS, Sarah
Appointed Date: 01 January 2017
44 years old
Director
ROBERTSON, Audrey Campbell
Appointed Date: 20 June 2006
55 years old

Resigned Directors

Secretary
BARDSLEY, Sharon Anne
Resigned: 01 January 2011
Appointed Date: 30 June 2006
Secretary
RAMSDALE, Stephen Thomas
Resigned: 21 December 2016
Appointed Date: 01 January 2011
Secretary
SPENCER, Keith
Resigned: 30 June 2006
Appointed Date: 08 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Director
RAMSDALE, Stephen Thomas
Resigned: 21 December 2016
Appointed Date: 18 March 2011
48 years old
Director
SPENCER, Keith
Resigned: 30 June 2006
Appointed Date: 08 February 2006
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Persons With Significant Control

Ms Audrey Campbell Robertson
Notified on: 8 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sharon Anne Bardsley
Notified on: 8 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED Events

07 Apr 2017
Group of companies' accounts made up to 3 July 2016
28 Mar 2017
Appointment of Ms Sarah Gibbs as a director on 1 January 2017
15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
03 Feb 2017
Appointment of Ms Lisa Jayne Gray-Joyce as a secretary on 21 December 2016
03 Feb 2017
Termination of appointment of Stephen Thomas Ramsdale as a director on 21 December 2016
...
... and 44 more events
23 May 2006
New secretary appointed;new director appointed
23 May 2006
New director appointed
15 May 2006
Secretary resigned
15 May 2006
Director resigned
08 Feb 2006
Incorporation

THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED Charges

9 July 2015
Charge code 0570 2585 0001
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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