Active
Company Information for METHODIST HOLIDAY HOTELS LIMITED
UNIT 7-8 MANOR COURT, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3TU,
|
Company Registration Number
00361879
Private Limited Company
Active |
Company Name | |
---|---|
METHODIST HOLIDAY HOTELS LIMITED | |
Legal Registered Office | |
UNIT 7-8 MANOR COURT EASTFIELD SCARBOROUGH NORTH YORKSHIRE YO11 3TU Other companies in YO11 | |
Company Number | 00361879 | |
---|---|---|
Company ID Number | 00361879 | |
Date formed | 1940-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB687905183 |
Last Datalog update: | 2025-01-05 10:42:54 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DIANE UHALDE |
||
SHEILA FRANCES ALDRIDGE |
||
TIMOTHY JOHN BOYES |
||
RICHARD JOHN KINDER |
||
DIANE UHALDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNN KING |
Company Secretary | ||
DAVID JAMES MILLER |
Director | ||
CHRISTOPHER GEORGE SELLER |
Company Secretary | ||
SHEILA FRANCES ALDRIDGE |
Company Secretary | ||
CHRISTOPHER GEORGE SELLER |
Company Secretary | ||
BRIAN THORNTON |
Company Secretary | ||
LYNN KING |
Company Secretary | ||
ROBERT BARKER |
Director | ||
DAVID JAMES MILLER |
Director | ||
RICHARD JOHN KINDER |
Director | ||
KENNETH LEONARD HOLMES |
Company Secretary | ||
CHRISTOPHER GEORGE SELLER |
Company Secretary | ||
ALAN WALTER BRETT |
Director | ||
VIVIENNE GASTEEN |
Director | ||
KENNETH LEONARD HOLMES |
Director | ||
HAROLD EDWARD LACY |
Director | ||
CHRISTOPHER WILLIAM TURNER |
Company Secretary | ||
MICHAEL JOHN JEFFREYS |
Company Secretary | ||
COLIN TREVOR EDDLESTON |
Director | ||
THOMAS HENRY DAVIES |
Director | ||
CHRISTOPHER GEORGE SELLER |
Company Secretary | ||
FREDERICK RONALD CREWES |
Director | ||
GRAHAM JOHN SPENCER CLARKE |
Director | ||
MARY BAILEY |
Director | ||
GRAHAM JOHN SPENCER CLARKE |
Company Secretary | ||
CEDRIC PETER DEAN |
Company Secretary | ||
CEDRIC PETER DEAN |
Director | ||
LEONARD PALIN BARNETT |
Director | ||
EILEEN CUTTING |
Company Secretary | ||
BERNARD EWART JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIRIGE LIMITED | Director | 1992-03-07 | CURRENT | 1991-03-07 | Active | |
EPWORTH HOTELS LIMITED | Director | 2017-09-04 | CURRENT | 1996-11-12 | Active | |
SRUFC SILVER ROYD LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
TALKING POINT FILM AND TELEVISION LTD | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
SCARBOROUGH RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2010-05-12 | CURRENT | 2010-01-07 | Active | |
SAINT CATHERINES HOSPICE TRUST | Director | 1992-03-19 | CURRENT | 1982-04-07 | Active | |
SCARBOROUGH HOSPICE SALES LIMITED | Director | 1992-02-20 | CURRENT | 1986-09-08 | Active | |
W.BOYES & CO.,LIMITED | Director | 1991-06-06 | CURRENT | 1900-06-18 | Active | |
EPWORTH HOTELS LIMITED | Director | 2015-06-08 | CURRENT | 1996-11-12 | Active | |
CH PROPERTY TRUSTEE SAFTRONICS LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
SAFTRONICS GROUP LIMITED | Director | 2010-03-12 | CURRENT | 2010-01-10 | Active | |
PIPEWORK SYSTEMS & INSTALLATION LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
SAFTRONICS HOLDINGS LIMITED | Director | 2001-06-21 | CURRENT | 2001-03-22 | Active | |
SAFTRONICS LIMITED | Director | 2001-06-21 | CURRENT | 1985-08-02 | Active | |
EPWORTH HOTELS LIMITED | Director | 2010-07-02 | CURRENT | 1996-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS DIANE UHALDE on 2024-12-18 | ||
Director's details changed for Mr Timothy John Boyes on 2024-12-18 | ||
CH01 | Director's details changed for Mr Timothy John Boyes on 2024-12-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DIANE UHALDE on 2024-12-18 | |
REGISTERED OFFICE CHANGED ON 18/12/24 FROM 12 Alma Square Scarborough North Yorkshire YO11 1JU | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/12/24 FROM 12 Alma Square Scarborough North Yorkshire YO11 1JU | |
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/24, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003618790015 | |
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES | |
AA01 | Current accounting period extended from 31/10/20 TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CH01 | Director's details changed for Mr Timothy John Boyes on 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA FRANCES ALDRIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN BOYES | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DIANE UHALDE on 2017-05-11 | |
TM02 | Termination of appointment of Lynn King on 2017-04-30 | |
AP03 | Appointment of Mrs Diane Uhalde as company secretary on 2017-04-30 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS | |
CH01 | Director's details changed for Mrs Sheila Frances Aldridge on 2016-06-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNN KING on 2016-06-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AD02 | Register inspection address changed from Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN KINDER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
RES01 | ADOPT ARTICLES 15/08/14 | |
CC04 | Statement of company's objects | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 29/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003618790015 | |
AR01 | 29/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER | |
AR01 | 29/06/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SELLER | |
AP03 | SECRETARY APPOINTED LYNN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROWE-EVANS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED DAVID JAMES MILLER | |
AR01 | 29/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 29/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THORNTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHEILA ALDRIDGE | |
AP03 | SECRETARY APPOINTED CHRISTOPHER GEORGE SELLER | |
AP01 | DIRECTOR APPOINTED DIANE UHALDE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THORNTON / 11/08/2009 | |
363a | RETURN MADE UP TO 29/06/09; BULK LIST AVAILABLE SEPARATELY | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROWE-EVANS / 23/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
RES01 | ALTER ARTICLES 15/04/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 29/06/05; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/06/04; BULK LIST AVAILABLE SEPARATELY | |
287 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: EPWORTH HOTELS PO BOX 176 SCARBOROUGH YORKSHIRE YO11 2YF | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ASSET ADVANTAGE LIMITED | ||
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK | |
DEBENTURE | Satisfied | YORKSHIRE BANK | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METHODIST HOLIDAY HOTELS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as METHODIST HOLIDAY HOTELS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |