HOTEL NOIR LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » York » YO30 4WH

Company number 06489015
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address 3 CAYLEY COURT, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4WH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Secretary's details changed for Mrs Natasha Louise Screeton on 12 January 2017; Director's details changed for Mrs Natasha Louise Screeton on 12 January 2017. The most likely internet sites of HOTEL NOIR LIMITED are www.hotelnoir.co.uk, and www.hotel-noir.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Poppleton Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotel Noir Limited is a Private Limited Company. The company registration number is 06489015. Hotel Noir Limited has been working since 30 January 2008. The present status of the company is Active. The registered address of Hotel Noir Limited is 3 Cayley Court Clifton Moor York North Yorkshire Yo30 4wh. The company`s financial liabilities are £220.22k. It is £83.5k against last year. The cash in hand is £6.67k. It is £-5.03k against last year. And the total assets are £14.69k, which is £-15.7k against last year. MORRELL, Natasha Louise is a Secretary of the company. MORRELL, Natasha Louise is a Director of the company. MORRELL, Stephen Jonathan is a Director of the company. Secretary MORRELL, Carol has been resigned. The company operates in "Hotels and similar accommodation".


hotel noir Key Finiance

LIABILITIES £220.22k
+61%
CASH £6.67k
-43%
TOTAL ASSETS £14.69k
-52%
All Financial Figures

Current Directors

Secretary
MORRELL, Natasha Louise
Appointed Date: 15 February 2008
Director
MORRELL, Natasha Louise
Appointed Date: 15 February 2008
49 years old
Director
MORRELL, Stephen Jonathan
Appointed Date: 30 January 2008
57 years old

Resigned Directors

Secretary
MORRELL, Carol
Resigned: 15 February 2008
Appointed Date: 30 January 2008

Persons With Significant Control

Mr Stephen Jonathan Morrell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natasha Louise Screeton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOTEL NOIR LIMITED Events

05 Feb 2017
Confirmation statement made on 30 January 2017 with updates
05 Feb 2017
Secretary's details changed for Mrs Natasha Louise Screeton on 12 January 2017
05 Feb 2017
Director's details changed for Mrs Natasha Louise Screeton on 12 January 2017
30 Apr 2016
Total exemption small company accounts made up to 30 July 2015
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
...
... and 24 more events
04 Apr 2008
Secretary appointed mrs natasha lousie screeton
04 Apr 2008
Appointment terminated secretary carol morrell
18 Feb 2008
Ad 16/02/08--------- £ si [email protected]=100 £ ic 100/200
18 Feb 2008
New director appointed
30 Jan 2008
Incorporation

HOTEL NOIR LIMITED Charges

20 February 2015
Charge code 0648 9015 0004
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 July 2008
Legal charge
Delivered: 23 July 2008
Status: Satisfied on 25 March 2010
Persons entitled: Robert Frederick John Cross
Description: 3 4 and 5 clifton green and 1 clifton dale york north…
7 July 2008
Legal charge
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The cottage hotel york. T/no.NYK10848, NYK166020, NYK227093…
20 April 2008
Debenture
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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