CAWLEY HOTELS & LEISURE LIMITED
ALEXANDRIA

Hellopages » West Dunbartonshire » West Dunbartonshire » G83 8QZ

Company number SC113099
Status Active
Incorporation Date 26 August 1988
Company Type Private Limited Company
Address DUCK BAY MARINA, LOCH LOMOND, ALEXANDRIA, DUNBARTONSHIRE, G83 8QZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of CAWLEY HOTELS & LEISURE LIMITED are www.cawleyhotelsleisure.co.uk, and www.cawley-hotels-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Cawley Hotels Leisure Limited is a Private Limited Company. The company registration number is SC113099. Cawley Hotels Leisure Limited has been working since 26 August 1988. The present status of the company is Active. The registered address of Cawley Hotels Leisure Limited is Duck Bay Marina Loch Lomond Alexandria Dunbartonshire G83 8qz. . CAWLEY, Alan Darrach is a Secretary of the company. CAWLEY, Alan Darrach is a Director of the company. CAWLEY, Margaret Hempstead is a Director of the company. CAWLEY, Margaret is a Director of the company. CAWLEY, Russell John is a Director of the company. Secretary CAWLEY, Robert Burns has been resigned. Director CAWLEY, Robert Burns has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CAWLEY, Alan Darrach
Appointed Date: 14 January 1999
Director
CAWLEY, Alan Darrach

64 years old
Director
CAWLEY, Margaret Hempstead
Appointed Date: 01 August 1990
90 years old
Director
CAWLEY, Margaret

68 years old
Director
CAWLEY, Russell John

66 years old

Resigned Directors

Secretary
CAWLEY, Robert Burns
Resigned: 14 January 1999
Director
CAWLEY, Robert Burns
Resigned: 14 January 1999
91 years old

Persons With Significant Control

Margaret Hempstead Cawley
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAWLEY HOTELS & LEISURE LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Feb 2016
Full accounts made up to 30 April 2015
29 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 500
...
... and 93 more events
22 Sep 1989
Resolutions
  • SRES13 ‐ Special resolution
19 Sep 1989
88(2) 500 @ £1 ord. 070989
19 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1989
Registered office changed on 19/09/89 from: 142 queen street glasgow G1 3BU
26 Aug 1988
Incorporation

CAWLEY HOTELS & LEISURE LIMITED Charges

24 January 2007
Standard security
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The hungry monk, main street, gartocharn DMB35519.
24 January 2007
Standard security
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The hungry monk, lochwinnoch REN13797 and REN21887.
22 November 2006
Standard security
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Langbank lodge, main street, langbank REN74365 REN77301.
3 October 2006
Bond & floating charge
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 August 2003
Standard security
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The mossend hotel, lochwinnoch REN21887 REN13797.
21 August 2003
Standard security
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Belhaven Brewery Company Limited
Description: The mossend hotel, lochwinnoch REN21887 REN13797.
16 September 1999
Standard security
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: Belhaven Brewery Company Limited
Description: The hungry monk, main street, gartocharn.
16 September 1999
Standard security
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The hungry monk, main street, gartocharn.
31 August 1999
Bond & floating charge
Delivered: 8 September 1999
Status: Outstanding
Persons entitled: Belhaven Brewery Company Limited
Description: Undertaking and all property and assets present and future…
2 August 1999
Floating charge
Delivered: 6 August 1999
Status: Satisfied on 4 November 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
6 February 1992
Floating charge
Delivered: 17 February 1992
Status: Satisfied on 22 September 1999
Persons entitled: Scottish & Newcastle PLC
Description: Undertaking and all property and assets present and future…
4 January 1990
Standard security
Delivered: 16 January 1990
Status: Satisfied on 6 May 1992
Persons entitled: Nationwide Anglia Building Society
Description: Gartocharn hotel (now known as endrick arms) main street…

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