BURRENDALE HOTEL LIMITED
NEWCASTLE


Company number NI011591
Status Active
Incorporation Date 2 November 1976
Company Type Private Limited Company
Address BURRENDALE HOTEL, CASTLEWELLAN ROAD, NEWCASTLE, CO DOWN, BT33 0JY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Mrs Joanne Skillen as a director on 6 April 2017; Termination of appointment of Denis Orr as a director on 23 March 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of BURRENDALE HOTEL LIMITED are www.burrendalehotel.co.uk, and www.burrendale-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Burrendale Hotel Limited is a Private Limited Company. The company registration number is NI011591. Burrendale Hotel Limited has been working since 02 November 1976. The present status of the company is Active. The registered address of Burrendale Hotel Limited is Burrendale Hotel Castlewellan Road Newcastle Co Down Bt33 0jy. . MURPHY, Maurice is a Secretary of the company. SKILLEN, Joanne is a Director of the company. SMALL, Nicholas is a Director of the company. Director ORR, Denis has been resigned. Director SMALL, Janet has been resigned. Director SMALL, John has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MURPHY, Maurice
Appointed Date: 21 September 2002
Director
SKILLEN, Joanne
Appointed Date: 06 April 2017
52 years old
Director
SMALL, Nicholas
Appointed Date: 19 November 1985
75 years old

Resigned Directors

Director
ORR, Denis
Resigned: 23 March 2017
Appointed Date: 19 November 1985
72 years old
Director
SMALL, Janet
Resigned: 01 April 2004
Appointed Date: 02 November 1976
82 years old
Director
SMALL, John
Resigned: 20 May 2002
Appointed Date: 02 November 1976
82 years old

Persons With Significant Control

Maurice Murphy
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

BURRENDALE HOTEL LIMITED Events

11 Apr 2017
Appointment of Mrs Joanne Skillen as a director on 6 April 2017
23 Mar 2017
Termination of appointment of Denis Orr as a director on 23 March 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Nov 2016
Accounts for a medium company made up to 31 March 2016
01 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 50,000
...
... and 111 more events
02 Nov 1976
Situation of reg office
02 Nov 1976
Statement of nominal cap
02 Nov 1976
Decl on compl on incorp
02 Nov 1976
Articles
02 Nov 1976
Memorandum

BURRENDALE HOTEL LIMITED Charges

27 August 2011
Mortgage
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All that the property situate at and known as burrendale…
6 May 2011
Floating charge
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
19 June 1996
Mortgage or charge
Delivered: 20 June 1996
Status: Satisfied on 26 August 2011
Persons entitled: Icc Bank PLC
Description: All monies. Mortgage the leasehold premises comprised and…
19 June 1996
Mortgage or charge
Delivered: 20 June 1996
Status: Satisfied on 26 August 2011
Persons entitled: Icc Bank PLC
Description: All monies. Debenture all undertaing and assets wheresoever…
2 January 1990
Mortgage or charge
Delivered: 5 January 1990
Status: Satisfied on 14 August 1996
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
2 January 1990
Mortgage or charge
Delivered: 5 January 1990
Status: Satisfied on 14 August 1996
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
2 January 1990
Mortgage or charge
Delivered: 5 January 1990
Status: Satisfied on 14 August 1996
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands situate in the townland of carn-…
9 September 1985
Mortgage or charge
Delivered: 12 September 1985
Status: Satisfied on 14 December 1993
Persons entitled: Dept of Economic
Description: Debenture. I) by way of fixed charge the present and future…
23 January 1985
Mortgage or charge
Delivered: 13 February 1985
Status: Satisfied on 9 December 1993
Persons entitled: Dept of Economic
Description: Mortgage debenture premises situate at and known as…
8 August 1984
Mortgage or charge
Delivered: 9 August 1984
Status: Satisfied on 9 May 1990
Persons entitled: Lombard & Ulster
Description: All monies. Mortgage debenture a) a fixed charge by way of…
27 July 1982
Mortgage or charge
Delivered: 3 August 1982
Status: Satisfied on 7 August 1984
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage 1. leasehold lands situate in the…
9 February 1978
Mortgage or charge
Delivered: 16 February 1978
Status: Satisfied on 15 December 1987
Persons entitled: Northern Bank LTD
Description: All monies. Assignment of grant monies. Amount of grant…

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