SHORELINE COTTAGES LIMITED
YORK INHOCO 887 LIMITED

Hellopages » North Yorkshire » York » YO31 0RP

Company number 03697007
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address HEWORTH HOUSE, MELROSEGATE, YORK, ENGLAND, YO31 0RP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Ian Walker & Co the Catalyst Baird Lane York YO10 5GA to Heworth House Melrosegate York YO31 0RP on 8 April 2016. The most likely internet sites of SHORELINE COTTAGES LIMITED are www.shorelinecottages.co.uk, and www.shoreline-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Poppleton Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoreline Cottages Limited is a Private Limited Company. The company registration number is 03697007. Shoreline Cottages Limited has been working since 18 January 1999. The present status of the company is Active. The registered address of Shoreline Cottages Limited is Heworth House Melrosegate York England Yo31 0rp. . HUNTER, Lesley is a Secretary of the company. HAYCOX, David Melvin is a Director of the company. HUNTER, Lesley is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary BROOKS, Susan Patricia has been resigned. Secretary HAYCOX, David Melvin has been resigned. Director BROOKS, Susan Patricia has been resigned. Director HAYCOX, David Melvin has been resigned. Director HAYCOX, David Melvin has been resigned. Director HAYCOX, Matthew David Norton has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
HUNTER, Lesley
Appointed Date: 27 February 2009
Director
HAYCOX, David Melvin
Appointed Date: 01 August 2015
73 years old
Director
HUNTER, Lesley
Appointed Date: 01 December 2009
60 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 17 March 1999
Appointed Date: 18 January 1999
Secretary
BROOKS, Susan Patricia
Resigned: 27 February 2009
Appointed Date: 30 June 2008
Secretary
HAYCOX, David Melvin
Resigned: 30 June 2008
Appointed Date: 17 March 1999
Director
BROOKS, Susan Patricia
Resigned: 30 June 2008
Appointed Date: 01 November 2005
70 years old
Director
HAYCOX, David Melvin
Resigned: 01 February 2014
Appointed Date: 01 January 2012
73 years old
Director
HAYCOX, David Melvin
Resigned: 27 February 2010
Appointed Date: 17 March 1999
73 years old
Director
HAYCOX, Matthew David Norton
Resigned: 31 March 2008
Appointed Date: 17 March 1999
44 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 17 March 1999
Appointed Date: 18 January 1999

Persons With Significant Control

Ms Lesley Hunter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SHORELINE COTTAGES LIMITED Events

30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Registered office address changed from C/O Ian Walker & Co the Catalyst Baird Lane York YO10 5GA to Heworth House Melrosegate York YO31 0RP on 8 April 2016
08 Apr 2016
Satisfaction of charge 19 in full
08 Apr 2016
Satisfaction of charge 18 in full
...
... and 94 more events
02 Apr 1999
New secretary appointed;new director appointed
02 Apr 1999
Secretary resigned
02 Apr 1999
Director resigned
24 Mar 1999
Company name changed inhoco 887 LIMITED\certificate issued on 25/03/99
18 Jan 1999
Incorporation

SHORELINE COTTAGES LIMITED Charges

14 June 2005
Legal mortgage
Delivered: 15 June 2005
Status: Satisfied on 8 April 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 19 spring vale whitby t/n NYK121542. With…
6 June 2005
Legal mortgage
Delivered: 15 June 2005
Status: Satisfied on 8 April 2016
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 12 kiln yard whitby NYK81610. With the…
6 June 2005
Legal mortgage
Delivered: 15 June 2005
Status: Satisfied on 8 April 2016
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 4 sandside whitby t/n NYK127995. With…
6 June 2005
Legal mortgage
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 91 coach road sleights nr whitby t/n…
6 June 2005
Legal mortgage
Delivered: 15 June 2005
Status: Satisfied on 8 April 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a harlow cottage sandsend whitby t/n…
6 June 2005
Debenture
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2002
Legal charge
Delivered: 1 February 2002
Status: Satisfied on 20 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a 23 henrietta…
9 February 2001
Legal mortgage
Delivered: 14 February 2001
Status: Satisfied on 20 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a harlow cottage sandsend near whitby north…
27 October 2000
Legal charge
Delivered: 28 October 2000
Status: Satisfied on 20 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as turnerdale cottage the carrs…
12 October 2000
Legal charge
Delivered: 18 October 2000
Status: Satisfied on 20 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 4 sandside whitby north yorkshire -…
11 August 2000
Legal charge
Delivered: 15 August 2000
Status: Satisfied on 20 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property 11 salt pan well steps whitby north yorkshire…
27 July 2000
Legal charge
Delivered: 28 July 2000
Status: Satisfied on 23 January 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 1 sanders yard whitby north yorkshire. By way of fixed…
25 May 2000
Legal charge
Delivered: 26 May 2000
Status: Satisfied on 20 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a 16 henrietta street whitby north…
23 March 2000
Legal charge
Delivered: 24 March 2000
Status: Satisfied on 20 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property west end house 2 the paddock whitby north…
17 March 2000
Legal charge
Delivered: 21 March 2000
Status: Satisfied on 20 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H and l/h property k/a "st. Josephs" 91 coach road…
21 December 1999
Legal charge
Delivered: 22 December 1999
Status: Satisfied on 20 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 21 springvale whitby north yorkshire t/n…
21 December 1999
Legal charge
Delivered: 22 December 1999
Status: Satisfied on 20 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property abbey view 11 the paddock whitby north…
3 August 1999
Legal charge
Delivered: 5 August 1999
Status: Satisfied on 20 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 spring vale whitby scarborough north…
20 July 1999
Debenture
Delivered: 23 July 1999
Status: Satisfied on 20 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SHORELINE CONSTRUCTION SERVICES LTD SHORELINE CONSULTING LIMITED SHORELINE DEVELOPMENTS DORSET LTD SHORELINE DEVELOPMENTS LIMITED SHORELINE ENGINEERING (SERVICES) LIMITED SHORELINE ENGINEERING LIMITED SHORELINE ENTERPRISES LTD