GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED
WINDERMERE


Company number 01988357
Status Active
Incorporation Date 11 February 1986
Company Type Private Limited Company
Address GILPIN LODGE, CROOK ROAD, WINDERMERE, ENGLISH LAKES, LA23 3NE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Barnaby Cunliffe on 12 February 2017; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED are www.gilpinlodgecountryhousehotel.co.uk, and www.gilpin-lodge-country-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Gilpin Lodge Country House Hotel Limited is a Private Limited Company. The company registration number is 01988357. Gilpin Lodge Country House Hotel Limited has been working since 11 February 1986. The present status of the company is Active. The registered address of Gilpin Lodge Country House Hotel Limited is Gilpin Lodge Crook Road Windermere English Lakes La23 3ne. . CUNLIFFE, John Anthony Clegg is a Secretary of the company. CUNLIFFE, Barnaby is a Director of the company. CUNLIFFE, Benjamin is a Director of the company. CUNLIFFE, Christine Anne is a Director of the company. CUNLIFFE, John Anthony Clegg is a Director of the company. Secretary CUNLIFFE, Christine Anne has been resigned. Director CUNLIFFE, Anthony Clegg, Professor has been resigned. Director MARRIOTT, Richard has been resigned. Director TAUNTON, Barbara has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CUNLIFFE, John Anthony Clegg
Appointed Date: 01 March 2003
Director
CUNLIFFE, Barnaby
Appointed Date: 01 April 2002
57 years old
Director
CUNLIFFE, Benjamin
Appointed Date: 01 April 2002
54 years old
Director
CUNLIFFE, Christine Anne

83 years old
Director
CUNLIFFE, John Anthony Clegg

81 years old

Resigned Directors

Secretary
CUNLIFFE, Christine Anne
Resigned: 01 March 2003
Director
CUNLIFFE, Anthony Clegg, Professor
Resigned: 16 January 2006
113 years old
Director
MARRIOTT, Richard
Resigned: 31 May 2010
Appointed Date: 01 April 2002
78 years old
Director
TAUNTON, Barbara
Resigned: 14 November 2005
Appointed Date: 01 August 1995
111 years old

Persons With Significant Control

Mrs Christine Anne Cunliffe
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Clegg Cunliffe
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Feb 2017
Director's details changed for Barnaby Cunliffe on 12 February 2017
16 Feb 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
16 Feb 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
09 Oct 2016
Full accounts made up to 31 December 2015
...
... and 113 more events
28 Oct 1987
Return made up to 20/08/87; full list of members
24 Sep 1987
Registered office changed on 24/09/87 from: fibre house 16 sun street london EC2
20 Jun 1986
Particulars of mortgage/charge
10 May 1986
Accounting reference date notified as 31/03
11 Feb 1986
Incorporation

GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED Charges

30 June 2016
Charge code 0198 8357 0017
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Greenriggs guest house 8 upper oak street windermere…
3 October 2014
Charge code 0198 8357 0016
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
17 December 2012
Deed of legal charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as warriner yeat, crook, kendal, cumbria…
17 December 2012
Deed of legal charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 27 sparrowmire land, kendal, cumbria…
17 December 2012
Deed of legal charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as gilpin lodge country house hotel…
17 December 2012
Mortgage debenture
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 January 2007
Legal charge
Delivered: 7 February 2007
Status: Satisfied on 19 December 2012
Persons entitled: National Westminster Bank PLC
Description: Warriner yeat, crook, kendal, cumbria. By way of fixed…
24 July 2003
Legal charge of licensed premises
Delivered: 30 July 2003
Status: Satisfied on 19 December 2012
Persons entitled: National Westminster Bank PLC
Description: The property k/a gilpin lodge, crook road, windermere…
1 July 2003
Debenture
Delivered: 8 July 2003
Status: Satisfied on 19 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2003
Legal charge of licensed premises
Delivered: 8 July 2003
Status: Satisfied on 19 December 2012
Persons entitled: National Westminster Bank PLC
Description: Gilpin lodge crook road windemere cumbria t/n CU33557. By…
30 March 2000
Legal mortgage
Delivered: 4 April 2000
Status: Satisfied on 24 February 2004
Persons entitled: Hsbc Bank PLC
Description: The property and buildings lying to the north of…
28 February 1997
Legal mortgage
Delivered: 6 March 1997
Status: Satisfied on 24 February 2004
Persons entitled: Midland Bank PLC
Description: Gilpin lodge country house hotel crook road windermere…
28 February 1997
Fixed and floating charge
Delivered: 1 March 1997
Status: Satisfied on 23 January 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1991
Mortgage debenture
Delivered: 6 December 1991
Status: Satisfied on 19 December 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 January 1988
Legal mortgage
Delivered: 26 January 1988
Status: Satisfied on 1 March 1997
Persons entitled: National Westminster Bank PLC
Description: F/H. gilpin lodge, crook, cumbria and/or proceeds of sale…
18 June 1986
Mortgage
Delivered: 20 June 1986
Status: Satisfied
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/Hold the hole in the wall restaurant. 16 george street…
16 May 1986
Charge
Delivered: 6 June 1986
Status: Satisfied on 7 January 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

GILPIN LAKE HOUSE LIMITED GILPIN LIMITED GILPIN MARINE AND PLANT HIRE LTD GILPIN PHOTOGRAPHY LIMITED GILPIN PHYSIOTHERAPY LIMITED GILPIN PROPERTY INVESTMENTS LIMITED GILPIN PROPERTY LTD