Company Information for LYRIC HOTELS LIMITED
DEVONSHIRE HOUSE RINGWOOD ROAD, BRIMINGTON, CHESTERFIELD, S43 1DQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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LYRIC HOTELS LIMITED | |||
Legal Registered Office | |||
DEVONSHIRE HOUSE RINGWOOD ROAD BRIMINGTON CHESTERFIELD S43 1DQ Other companies in S43 | |||
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Company Number | 02565580 | |
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Company ID Number | 02565580 | |
Date formed | 1990-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | MEDIUM | |
VAT Number /Sales tax ID | GB577140336 |
Last Datalog update: | 2025-02-05 12:55:27 |
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Officer | Role | Date Appointed |
---|---|---|
CHARANPAL KAUR CHAUHAN |
||
DALBIR SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN JONES |
Company Secretary | ||
PAMELA MARGARET BYRNE |
Director | ||
RONA CHRISTINE COSH |
Director | ||
BALBIR KAUR |
Director | ||
DAVID NICHOLAS SETON |
Director | ||
KAREN DIANE SETON |
Director | ||
LANCE JONATHAN BYRNE |
Company Secretary | ||
LANCE JONATHAN BYRNE |
Director | ||
GEOFFREY OSBORNE VERO |
Director | ||
SIDNEY MILNE DONALD |
Director | ||
ALAN LESLIE GOODENOUGH |
Director | ||
NORMAN JONES |
Director | ||
DAVID ALFRED GEORGE HOW |
Company Secretary | ||
NATHANIEL SOLOMON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLE MEADOWS (DUDLEY) LIMITED | Director | 2018-01-24 | CURRENT | 2014-12-01 | Liquidation | |
MSHAYER LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
RINGWOOD HALL HOTEL LIMITED | Director | 2015-08-10 | CURRENT | 2014-12-11 | Dissolved 2018-02-13 | |
ST MARTHA'S HEALTHCARE LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
SELLY PARK HEALTHCARE LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
GRACE LODGE HEALTHCARE LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active - Proposal to Strike off | |
RINGWOOD HALL INVESTMENTS LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
NOBLEFIELD LIMITED | Director | 2011-06-29 | CURRENT | 2001-11-27 | Active | |
DS & BK LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active - Proposal to Strike off | |
FOUNTAIN LODGE CARE HOME LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
BLU BELL HEALTHCARE LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
FOUNTAIN NURSING AND CARE HOME LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/01/25, WITH UPDATES | ||
Full accounts made up to 2024-03-31 | ||
Change of details for Ringwood Hall Investments Ltd as a person with significant control on 2024-06-12 | ||
REGISTERED OFFICE CHANGED ON 12/06/24 FROM Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF England | ||
REGISTERED OFFICE CHANGED ON 12/06/24 FROM , Sterling House 97 Lichfield Street, Tamworth, Staffordshire, B79 7QF, England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025655800029 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025655800030 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025655800028 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025655800027 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | |
Previous accounting period shortened from 31/05/22 TO 31/03/22 | ||
AA01 | Previous accounting period shortened from 31/05/22 TO 31/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
RP04AP01 | Second filing of director appointment of Mrs Charanpaul Chauhan | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/07/21 TO 31/05/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/20 TO 31/07/20 | |
CH01 | Director's details changed for Mrs Charanpaul Kaur Chauhan on 2020-02-26 | |
AP01 | DIRECTOR APPOINTED MRS CHARANPAUL KAUR CHAUHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/19 FROM Tamarin Roman Road Sutton Coldfield West Midlands B74 3AB England | |
REGISTERED OFFICE CHANGED ON 26/06/19 FROM , Tamarin Roman Road, Sutton Coldfield, West Midlands, B74 3AB, England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/17 FROM 1-2 Legge Lane Birmingham West Midlands B1 3LD England | |
REGISTERED OFFICE CHANGED ON 08/03/17 FROM , 1-2 Legge Lane, Birmingham, West Midlands, B1 3LD, England | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025655800028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025655800026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025655800025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025655800027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025655800026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025655800025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | |
AP03 | Appointment of Charanpal Kaur Chauhan as company secretary on 2016-03-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALBIR KAUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SETON | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/16 FROM The Devonshire Suite Ringwood Hall Hotel Brimington Chesterfield Derbyshire S43 1DQ | |
TM02 | Termination of appointment of Norman Jones on 2016-03-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN SETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONA COSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BYRNE | |
AP01 | DIRECTOR APPOINTED MR DALBIR SINGH | |
AP01 | DIRECTOR APPOINTED MRS BALBIR KAUR | |
REGISTERED OFFICE CHANGED ON 14/03/16 FROM , the Devonshire Suite, Ringwood Hall Hotel, Brimington Chesterfield, Derbyshire, S43 1DQ | ||
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/15 FULL LIST | |
AR01 | 05/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MRS KAREN DIANE SETON | |
AP01 | DIRECTOR APPOINTED MRS PAMELA MARGARET BYRNE | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
AR01 | 05/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 05/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONA CHRISTINE COSH / 02/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: THE LYRIC SUITE EVERGLADES PARK HOTEL DERBY ROAD WIDNES CHESHIRE WA8 3UJ | |
Registered office changed on 11/01/05 from:\the lyric suite, everglades park hotel derby road, widnes, cheshire WA8 3UJ | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
122 | DIV 11/11/02 | |
122 | NC DEC ALREADY ADJUSTED 11/11/02 | |
RES13 | SUBDIVIDED 11/11/02 | |
RES05 | £ NC 2716811/2000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
122 | S-DIV 06/09/02 | |
122 | S-DIV 06/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: DEVONSHIRE HOUSE RINGWOOD ROAD, BRIMINGTON CHESTERFIELD DERBYSHIRE S43 1DQ | |
Registered office changed on 02/04/02 from:\devonshire house, ringwood road, brimington, chesterfield, derbyshire S43 1DQ | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: DEVONSHIRE HOUSE RINGWOOD ROAD, BRIMINGTON CHESTERFIELD DERBYSHIRE S43 1DQ | |
287 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: BREDBURY PARK WAY BREDBURY STOCKPORT CHESHIRE SK6 2TN | |
Registered office changed on 09/06/00 from:\devonshire house, ringwood road, brimington, chesterfield, derbyshire S43 1DQ | ||
Registered office changed on 09/06/00 from:\bredbury park way, bredbury, stockport, cheshire SK6 2TN | ||
Registered office changed on 04/11/94 from:\the old rectory hotel, meadowlane haughton green, denton manchester, M34 1GD | ||
Registered office changed on 12/02/92 from:\7 abbey wood, sunningdale, berks, SL5 9SW |
Total # Mortgages/Charges | 30 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 28 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | DAVID NICHOLAS SETON | ||
Satisfied | DAVID NICHOLAS SETON | ||
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | JOBYSE INVESTMENTS LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(SECURITY TRUSTEE) | |
DEED OF ASSIGNMENT OF LIFE POLICIES | Satisfied | NATIONAL WESTMINSTER BANK PLC, AS SECURITY TRUSTEE, AS AGENT AND TRUSTEE FOR THE BENEFICIARIES(AS DEFINED) | |
LEGAL MORTGAGE | Satisfied | NATWEST VENTURES (NOMINEES) LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATWEST VENTURES INVESTMENTS LIMITEDFINED THEREIN)AS AGENT AND TRUSTEE FOR THE STOCKHOLDERS (AS DE | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUPPLEMENTAL DEED (RELATING TO A DEBENTURE DATED 29TH MARCH 1991) | Satisfied | NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED) | |
SUPPLEMENTAL DEED (RELATING TO DEEDS OF ASSIGNMENT OF LIFE POLICIES DATED 29TH MARCH 1991 AND 8TH JANUARY 1993) | Satisfied | NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED) | |
DEED OF ASSIGNMENT OF LIFE POLICIES | Satisfied | COUNTY NATWEST LIMITED | |
DEEF OF ASSIGNMENT OF LIFE POLICIES | Satisfied | COUNTY NATWEST LIMITEDAS AGENT AND TRUSTEE FOR THE STOCKHOLDERS | |
DEED OF ASSIGNMENT OF LIFE POLICIES | Satisfied | COUNTY NATWEST LIMITED | |
DEBENTURE | Satisfied | COUNTY NATWEST LIMITED, AS AGENT AND TRUSTEE FOR THE STOCKHOLDERS (AS DEFINED THEREIN) | |
DEED OF ASSIGNMENT OF LIFE POLICIES | Satisfied | COUNTY NATWEST LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | COUNTY NAT-WEST LIMITED, (FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE LENDERS AND THE SWAPCOUNTERPARTIES, AS DEFINED THEREIN) | |
DEBENTURE | Satisfied | NATWEST INVESTMENT BANK LIMITED |
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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 LYRIC HOTELS LIMITED
LYRIC HOTELS LIMITED owns 2 domain names.
ringwoodhall.co.uk ringwoodhallevents.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LYRIC HOTELS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 33041000 | Lip make-up preparations | ||
![]() | 33041000 | Lip make-up preparations |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |