CASTLE HOTELS & TAVERNS LIMITED
LEAMINGTON SPA C.H.T. (MANAGEMENT SERVICES) LIMITED

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 03370103
Status Active
Incorporation Date 14 May 1997
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 60 . The most likely internet sites of CASTLE HOTELS & TAVERNS LIMITED are www.castlehotelstaverns.co.uk, and www.castle-hotels-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Hotels Taverns Limited is a Private Limited Company. The company registration number is 03370103. Castle Hotels Taverns Limited has been working since 14 May 1997. The present status of the company is Active. The registered address of Castle Hotels Taverns Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. The company`s financial liabilities are £589.47k. It is £3.99k against last year. The cash in hand is £8.98k. It is £6.53k against last year. And the total assets are £20.15k, which is £3.35k against last year. MCCOSKER, Charlotte is a Secretary of the company. MCCOSKER, Patrick Joseph is a Director of the company. Secretary MCCOSKER, Margaret Eileen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KUTNER, Maurice Andrew has been resigned. Director MCCOSKER, Margaret Eileen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


castle hotels & taverns Key Finiance

LIABILITIES £589.47k
+0%
CASH £8.98k
+266%
TOTAL ASSETS £20.15k
+19%
All Financial Figures

Current Directors

Secretary
MCCOSKER, Charlotte
Appointed Date: 05 February 2008
Director
MCCOSKER, Patrick Joseph
Appointed Date: 14 May 1997
76 years old

Resigned Directors

Secretary
MCCOSKER, Margaret Eileen
Resigned: 05 February 2008
Appointed Date: 14 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 1997
Appointed Date: 14 May 1997
Director
KUTNER, Maurice Andrew
Resigned: 31 October 2000
Appointed Date: 14 May 1997
75 years old
Director
MCCOSKER, Margaret Eileen
Resigned: 05 February 2008
Appointed Date: 14 May 1997
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 May 1997
Appointed Date: 14 May 1997

Persons With Significant Control

Mr Patrick Joseph Mccosker
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CASTLE HOTELS & TAVERNS LIMITED Events

03 May 2017
Confirmation statement made on 27 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 60
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 60
...
... and 48 more events
19 May 1997
Director resigned
19 May 1997
New director appointed
19 May 1997
Secretary resigned
19 May 1997
New secretary appointed
14 May 1997
Incorporation

CASTLE HOTELS & TAVERNS LIMITED Charges

23 January 2009
Legal charge
Delivered: 27 January 2009
Status: Satisfied on 5 March 2010
Persons entitled: Christopher William Goodrem and Keith Patrick Lee
Description: F/H the anchor inn warwick road leek wootton warwickshire…
26 October 2004
Debenture
Delivered: 29 October 2004
Status: Satisfied on 7 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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