CHANNELS LODGE LIMITED
YORK

Hellopages » North Yorkshire » York » YO10 5DG

Company number 05574884
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address ATKINSONS THE INNOVATION CENTRE INNOVATION WAY, HESLINGTON, YORK, NORTH YORKSHIRE, ENGLAND, YO10 5DG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHANNELS LODGE LIMITED are www.channelslodge.co.uk, and www.channels-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Poppleton Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Channels Lodge Limited is a Private Limited Company. The company registration number is 05574884. Channels Lodge Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Channels Lodge Limited is Atkinsons The Innovation Centre Innovation Way Heslington York North Yorkshire England Yo10 5dg. . LARNER, Sarah Jane Stubbings is a Secretary of the company. LARNER, Simon Henry is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LARNER, Sarah Jane Stubbings
Appointed Date: 27 September 2005
Director
LARNER, Simon Henry
Appointed Date: 27 September 2005
61 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005

Persons With Significant Control

Mr Simon Henry Larner
Notified on: 27 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sara Jane Stubbings-Larner
Notified on: 27 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANNELS LODGE LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Registered office address changed from The Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG to Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG on 2 March 2016
01 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
...
... and 28 more events
19 Oct 2005
New director appointed
30 Sep 2005
Registered office changed on 30/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW
30 Sep 2005
Director resigned
30 Sep 2005
Secretary resigned
27 Sep 2005
Incorporation

CHANNELS LODGE LIMITED Charges

16 March 2015
Charge code 0557 4884 0003
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Cliffords Limited
Description: Land & buildings adjoining channels lodge hotel, belsteads…
16 March 2015
Charge code 0557 4884 0002
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being the freehold land and…
10 February 2014
Charge code 0557 4884 0001
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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