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BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED - Power House, Haughton Road, Darlington, DL1 1ST, United Kingdom
Company Information
- Company registration number
- 06519252
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Power House
- Haughton Road
- Darlington
- DL1 1ST Power House, Haughton Road, Darlington, DL1 1ST UK
Management
- Managing Directors
- CAMPLING, Kenneth Peter
- ELLIOTT, Anthony Craig
- HANCOCK, Steven
- JAMES, Edwin Michael Lewis
- MUSGROVE, Justin
- Company secretaries
- JAMES, Edwin
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-29
- Dissolved on
- 2018-01-02
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- The Bannatyne Group Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BANNATYNE HOTEL (MANSFIELD) LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2013-02-28
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BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED Company Description
- BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED is a ltd registered in United Kingdom with the Company reg no 06519252. Its current trading status is "closed". It was registered 2008-02-29. It was previously called BANNATYNE HOTEL (MANSFIELD) LIMITED. It has declared SIC or NACE codes as "55100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at Power House .
Get BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-01-02) - GAZ2(A)
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-01) - CS01
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resolution (2017-08-03) - RESOLUTIONS
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legacy (2017-08-03) - CAP-SS
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legacy (2017-08-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-08-03) - SH19
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dissolution-voluntary-strike-off-suspended (2017-11-11) - SOAS(A)
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gazette-notice-voluntary (2017-09-26) - GAZ1(A)
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mortgage-satisfy-charge-full (2017-10-04) - MR04
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dissolution-application-strike-off-company (2017-09-15) - DS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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resolution (2016-04-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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change-person-director-company-with-change-date (2016-10-13) - CH01
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change-person-director-company-with-change-date (2016-10-14) - CH01
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accounts-with-accounts-type-full (2016-05-10) - AA
keyboard_arrow_right 2015
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appoint-corporate-director-company-with-name-date (2015-01-29) - AP02
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appoint-person-secretary-company-with-name-date (2015-01-29) - AP03
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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statement-of-companys-objects (2015-02-25) - CC04
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resolution (2015-02-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-12) - MR01
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mortgage-satisfy-charge-full (2015-11-13) - MR04
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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termination-secretary-company-with-name-termination-date (2014-11-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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accounts-with-accounts-type-full (2013-03-13) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-31) - AP01
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accounts-with-accounts-type-full (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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appoint-person-director-company-with-name (2012-01-12) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-16) - CH01
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change-person-secretary-company-with-change-date (2010-03-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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change-of-name-notice (2010-04-11) - CONNOT
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change-person-secretary-company-with-change-date (2010-03-05) - CH03
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memorandum-articles (2010-04-14) - MEM/ARTS
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legacy (2010-06-03) - MG01
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accounts-with-accounts-type-dormant (2010-09-25) - AA
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certificate-change-of-name-company (2010-04-11) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-23) - AA
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certificate-change-of-name-company (2009-06-19) - CERTNM
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legacy (2009-04-06) - 225
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legacy (2009-03-17) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-10) - CERTNM
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certificate-change-of-name-company (2008-05-23) - CERTNM
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legacy (2008-06-16) - 288a
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legacy (2008-06-16) - 288b
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legacy (2008-06-16) - 123
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legacy (2008-06-16) - 287
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resolution (2008-06-16) - RESOLUTIONS
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legacy (2008-06-16) - 88(2)
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legacy (2008-06-18) - 288a
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incorporation-company (2008-02-29) - NEWINC