LUMLEY CASTLE HOTEL LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN1 2TB

Company number 01007671
Status Active
Incorporation Date 13 April 1971
Company Type Private Limited Company
Address DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, WN1 2TB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 40,001 . The most likely internet sites of LUMLEY CASTLE HOTEL LIMITED are www.lumleycastlehotel.co.uk, and www.lumley-castle-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Lumley Castle Hotel Limited is a Private Limited Company. The company registration number is 01007671. Lumley Castle Hotel Limited has been working since 13 April 1971. The present status of the company is Active. The registered address of Lumley Castle Hotel Limited is Douglas Bank House Wigan Lane Wigan Lancashire Wn1 2tb. . MORRIS, Howard Bleddyn is a Secretary of the company. BEAR, Gordon Frank Dunlop is a Director of the company. MORRIS, Howard Bleddyn is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MORRIS, Howard Bleddyn
Director
BEAR, Gordon Frank Dunlop

83 years old
Director
MORRIS, Howard Bleddyn

82 years old

Persons With Significant Control

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

LUMLEY CASTLE HOTEL LIMITED Events

26 Oct 2016
Confirmation statement made on 2 October 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 40,001
23 Sep 2015
Full accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 40,001
...
... and 85 more events
09 Dec 1986
Particulars of mortgage/charge
09 Oct 1986
Full accounts made up to 28 December 1985
09 Oct 1986
Return made up to 01/10/86; full list of members
03 Oct 1985
Company name changed\certificate issued on 03/10/85
13 Apr 1971
Certificate of incorporation

LUMLEY CASTLE HOTEL LIMITED Charges

25 September 1998
Legal charge
Delivered: 14 October 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the f/h property k/a lumley castle,chester le…
25 September 1998
Debenture
Delivered: 13 October 1998
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1990
Legal charge
Delivered: 17 December 1990
Status: Satisfied on 19 October 1998
Persons entitled: John Smith's Tadcaster Brewery Limited
Description: The mansion house known as lumley castle in the county of…
21 April 1989
Mortgage
Delivered: 26 April 1989
Status: Outstanding
Persons entitled: Yorkshire Building Limited
Description: All that l/h property situate and k/a number 67 leyburn…
7 October 1988
Legal charge
Delivered: 20 October 1988
Status: Satisfied on 19 October 1998
Persons entitled: John Smith's Tadcaster Brewery Limited
Description: L/H property k/as lumley castle, county durham and also the…
8 July 1988
Legal charge
Delivered: 19 July 1988
Status: Satisfied on 19 October 1998
Persons entitled: Barclays Bank PLC
Description: Lumley castle, chester le street, co durham.
2 December 1986
Debenture
Delivered: 9 December 1986
Status: Satisfied on 19 October 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1984
Legal charge
Delivered: 23 May 1984
Status: Satisfied on 19 October 1998
Persons entitled: John Smith's Tadcaster Brewery Limited
Description: Lumley castle chester le street, county durham.
15 March 1984
Fixed and floating charge
Delivered: 17 March 1984
Status: Satisfied on 5 October 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
15 March 1984
Legal charge
Delivered: 17 March 1984
Status: Satisfied on 6 July 1988
Persons entitled: Midland Bank PLC
Description: All that l/h mansion house k/a lumley castle nr…
15 March 1984
Fixed and floating charge
Delivered: 17 March 1984
Status: Satisfied on 3 September 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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