HORTON GRANGE COUNTRY HOUSE HOTEL LIMITED
NEWCASTLE UPON TYNE


Company number 05367160
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address HORTON GRANGE HOTEL, BERWICK HILL SEATON BURN, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE14 6BU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HORTON GRANGE COUNTRY HOUSE HOTEL LIMITED are www.hortongrangecountryhousehotel.co.uk, and www.horton-grange-country-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Horton Grange Country House Hotel Limited is a Private Limited Company. The company registration number is 05367160. Horton Grange Country House Hotel Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Horton Grange Country House Hotel Limited is Horton Grange Hotel Berwick Hill Seaton Burn Newcastle Upon Tyne Tyne and Wear Ne14 6bu. . WATT, Sheila is a Secretary of the company. WATT, Chris James is a Director of the company. WATT, Keverne Thomas is a Director of the company. WATT, Sheila is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WATT, Sheila
Appointed Date: 15 April 2005
Director
WATT, Chris James
Appointed Date: 10 May 2015
40 years old
Director
WATT, Keverne Thomas
Appointed Date: 16 February 2005
71 years old
Director
WATT, Sheila
Appointed Date: 17 March 2005
70 years old

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 15 April 2005
Appointed Date: 16 February 2005
Director
EVERDIRECTOR LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Chris James Watt
Notified on: 21 April 2016
40 years old
Nature of control: Has significant influence or control

HORTON GRANGE COUNTRY HOUSE HOTEL LIMITED Events

06 Mar 2017
Confirmation statement made on 16 February 2017 with updates
16 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
22 Feb 2016
Total exemption small company accounts made up to 31 July 2015
11 May 2015
Appointment of Mr Chris James Watt as a director on 10 May 2015
05 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
26 Apr 2005
New secretary appointed
04 Apr 2005
New director appointed
23 Mar 2005
New director appointed
02 Mar 2005
Director resigned
16 Feb 2005
Incorporation

HORTON GRANGE COUNTRY HOUSE HOTEL LIMITED Charges

21 April 2005
Mortgage debenture
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Fixed and floating charges over the undertaking and all…
21 April 2005
Mortgage
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: L/H property k/a new horton grange stannington…

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