COAST & COUNTRY HOTELS LIMITED
WIGAN INHOCO 722 LIMITED

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Company number 03481549
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address VICTORIA MILL, MIRY LANE, WIGAN, LANCASHIRE, WN3 4AG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr Richard James Calvert as a director on 18 April 2017; Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COAST & COUNTRY HOTELS LIMITED are www.coastcountryhotels.co.uk, and www.coast-country-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Coast Country Hotels Limited is a Private Limited Company. The company registration number is 03481549. Coast Country Hotels Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Coast Country Hotels Limited is Victoria Mill Miry Lane Wigan Lancashire Wn3 4ag. . A G SECRETARIAL LIMITED is a Secretary of the company. CALVERT, Richard James is a Director of the company. FLOWER, Vincent is a Director of the company. SPEAKMAN, Gary is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary HINSLIFF, Robert has been resigned. Secretary TURNER, Jayne Marie has been resigned. Director NEWBOLD, David Robert has been resigned. Director SLATCHER, David John has been resigned. Director WORMWELL, Denis has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 01 May 2007
Director
CALVERT, Richard James
Appointed Date: 18 April 2017
58 years old
Director
FLOWER, Vincent
Appointed Date: 29 May 2008
65 years old
Director
SPEAKMAN, Gary
Appointed Date: 13 April 2012
64 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 24 June 1998
Appointed Date: 16 December 1997
Secretary
HINSLIFF, Robert
Resigned: 15 December 2006
Appointed Date: 24 June 1998
Secretary
TURNER, Jayne Marie
Resigned: 01 May 2007
Appointed Date: 15 January 2007
Director
NEWBOLD, David Robert
Resigned: 13 April 2012
Appointed Date: 24 June 1998
76 years old
Director
SLATCHER, David John
Resigned: 03 September 2007
Appointed Date: 24 June 1998
79 years old
Director
WORMWELL, Denis
Resigned: 13 October 2016
Appointed Date: 03 September 2007
64 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 24 June 1998
Appointed Date: 16 December 1997

Persons With Significant Control

Shearings Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COAST & COUNTRY HOTELS LIMITED Events

27 Apr 2017
Appointment of Mr Richard James Calvert as a director on 18 April 2017
30 Dec 2016
Confirmation statement made on 16 December 2016 with updates
10 Nov 2016
Accounts for a dormant company made up to 31 December 2015
25 Oct 2016
Termination of appointment of Denis Wormwell as a director on 13 October 2016
09 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ That the completion of the transaction referred 20/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 82 more events
08 Jul 1998
New secretary appointed
08 Jul 1998
New director appointed
08 Jul 1998
New director appointed
12 Feb 1998
Company name changed inhoco 722 LIMITED\certificate issued on 13/02/98
16 Dec 1997
Incorporation

COAST & COUNTRY HOTELS LIMITED Charges

20 April 2006
Guarantee and set-off agreement
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances. See the mortgage charge document for…
20 April 2006
Debenture
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2005
Debenture
Delivered: 31 March 2005
Status: Satisfied on 24 March 2006
Persons entitled: Indigo Capital Limited as Agent and Trustee for the Finance Parties
Description: By way of legal mortgage its interest in the land, by way…
21 March 2005
Debenture
Delivered: 31 March 2005
Status: Satisfied on 4 May 2006
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Description: By way of legal mortgage its interest in the land, by way…
21 March 2005
Debenture
Delivered: 30 March 2005
Status: Satisfied on 24 March 2006
Persons entitled: 3I Investments PLC (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
4 November 2002
Guarantee & debenture
Delivered: 12 November 2002
Status: Satisfied on 31 March 2005
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Dilkhusa grand hotel wilder road ilfracombe devon t/n…
16 November 1998
Legal mortgage
Delivered: 30 November 1998
Status: Satisfied on 14 November 2002
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the royal hotel the esplanade weymouth…
16 November 1998
Guarantee & debenture
Delivered: 30 November 1998
Status: Satisfied on 14 November 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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