THE PICKERINGS COUNTRY HOUSE HOTEL LIMITED
PRESTON

Hellopages » Lancashire » Wyre » PR3 0QH

Company number 06019190
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address UNIT 1, STUBBINS LANE, CLAUGHTON ON BROCK, PRESTON, LANCASHIRE, PR3 0QH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of THE PICKERINGS COUNTRY HOUSE HOTEL LIMITED are www.thepickeringscountryhousehotel.co.uk, and www.the-pickerings-country-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The Pickerings Country House Hotel Limited is a Private Limited Company. The company registration number is 06019190. The Pickerings Country House Hotel Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of The Pickerings Country House Hotel Limited is Unit 1 Stubbins Lane Claughton On Brock Preston Lancashire Pr3 0qh. . THORNTON, Ritchie Alan is a Secretary of the company. SMITH, Samantha Jayne is a Director of the company. THORNTON, Frederick Alan is a Director of the company. THORNTON, Mary Agnes is a Director of the company. THORNTON, Ritchie Alan is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
THORNTON, Ritchie Alan
Appointed Date: 05 December 2006
Director
SMITH, Samantha Jayne
Appointed Date: 05 December 2006
43 years old
Director
THORNTON, Frederick Alan
Appointed Date: 05 December 2006
75 years old
Director
THORNTON, Mary Agnes
Appointed Date: 05 December 2006
72 years old
Director
THORNTON, Ritchie Alan
Appointed Date: 05 December 2006
46 years old

Persons With Significant Control

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

THE PICKERINGS COUNTRY HOUSE HOTEL LIMITED Events

22 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 23 more events
11 Feb 2008
Return made up to 05/12/07; full list of members
25 Jul 2007
Accounting reference date shortened from 31/12/07 to 31/08/07
22 Jun 2007
Particulars of mortgage/charge
13 Jun 2007
Particulars of mortgage/charge
05 Dec 2006
Incorporation

THE PICKERINGS COUNTRY HOUSE HOTEL LIMITED Charges

20 June 2007
Legal charge
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The pickerings restaurant and hotel garstang road catterall…
8 June 2007
Debenture
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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