ALNMOUTH HOTELS LIMITED
ALNWICK


Company number 01270141
Status Active
Incorporation Date 23 July 1976
Company Type Private Limited Company
Address SUNSET POINT ESTUARY DRIVE, ALNMOUTH, ALNWICK, NORTHUMBERLAND, ENGLAND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55100 - Hotels and similar accommodation, 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 20,000 . The most likely internet sites of ALNMOUTH HOTELS LIMITED are www.alnmouthhotels.co.uk, and www.alnmouth-hotels.co.uk. The predicted number of employees is 80 to 90. The company’s age is forty-nine years and seven months. Alnmouth Hotels Limited is a Private Limited Company. The company registration number is 01270141. Alnmouth Hotels Limited has been working since 23 July 1976. The present status of the company is Active. The registered address of Alnmouth Hotels Limited is Sunset Point Estuary Drive Alnmouth Alnwick Northumberland England. The company`s financial liabilities are £2136.84k. It is £1921.42k against last year. And the total assets are £2518.97k, which is £2483.9k against last year. ORDE, John Geoffrey Charles is a Secretary of the company. ORDE, John Geoffrey Charles is a Director of the company. Director ORDE, Corrina Eleanor has been resigned. Director ORDE, Geoffrey Thomas has been resigned. Director STEENBERG, Julian Olaf has been resigned. The company operates in "Development of building projects".


alnmouth hotels Key Finiance

LIABILITIES £2136.84k
+891%
CASH n/a
TOTAL ASSETS £2518.97k
+7081%
All Financial Figures

Current Directors

Secretary
ORDE, John Geoffrey Charles
Director
ORDE, John Geoffrey Charles
Appointed Date: 30 September 1986
62 years old

Resigned Directors

Director
ORDE, Corrina Eleanor
Resigned: 01 March 2012
Appointed Date: 15 May 2005
44 years old
Director
ORDE, Geoffrey Thomas
Resigned: 10 May 2005
94 years old
Director
STEENBERG, Julian Olaf
Resigned: 31 March 2012
Appointed Date: 04 April 2011
63 years old

Persons With Significant Control

Mr John Geoffrey Charles Orde
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALNMOUTH HOTELS LIMITED Events

02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 20,000
01 Feb 2016
Amended total exemption small company accounts made up to 31 March 2014
12 Dec 2015
Amended total exemption small company accounts made up to 31 March 2011
...
... and 108 more events
05 Aug 1986
Accounting reference date shortened from 31/10 to 31/03
06 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Oct 1976
Company name changed\certificate issued on 05/10/76
23 Jul 1976
Incorporation

ALNMOUTH HOTELS LIMITED Charges

28 November 2014
Charge code 0127 0141 0007
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Helmsley Acceptances Limited
Description: Freehold property known as the schooner hotel…
28 November 2014
Charge code 0127 0141 0006
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Helmsley Acceptances Limited
Description: All present and future freehold and leasehold property.…
31 March 2014
Charge code 0127 0141 0005
Delivered: 3 April 2014
Status: Satisfied on 2 December 2014
Persons entitled: Capital Bridging Finance Limited (Company Number 06994954)
Description: By way of first legal mortgage, the freehold property known…
8 November 2005
Mortgage deed
Delivered: 10 November 2005
Status: Satisfied on 2 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a schooner hotel alnmouth. Together with…
25 November 1994
Fixed charge
Delivered: 30 November 1994
Status: Satisfied on 21 December 2005
Persons entitled: Scottish & Newcastle PLC
Description: All the property and land k/a the schooner hotel alnmouth…
28 June 1988
Legal charge
Delivered: 30 June 1988
Status: Satisfied on 17 February 2005
Persons entitled: Vaux Group PLC.
Description: F/H, the schooner hotel northumberland street, alnmouth…
28 June 1984
Legal charge
Delivered: 4 July 1984
Status: Satisfied on 21 December 2005
Persons entitled: Barclays Bank PLC
Description: F/Hold the schooner hotel, northumberland. Alnmouth.

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