Active
Company Information for PROVINCIAL HOTELS & INNS LIMITED
COUNTY HOTEL, LANCASTER RD, CARNFORTH, LANCASTER, LA5 9LD,
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Company Registration Number
08766501
Private Limited Company
Active |
Company Name | |
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PROVINCIAL HOTELS & INNS LIMITED | |
Legal Registered Office | |
COUNTY HOTEL LANCASTER RD, CARNFORTH LANCASTER LA5 9LD Other companies in LA6 | |
Company Number | 08766501 | |
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Company ID Number | 08766501 | |
Date formed | 2013-11-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2019 | |
Account next due | 29/05/2021 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB242447124 |
Last Datalog update: | 2024-12-05 18:13:57 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JONATHAN CHAMBERS |
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WILLIAM HORNBY GORE |
||
KAUSHIK MISTRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN TENNENT TERRAS |
Director | ||
KATHRYN CHAMBERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SKINHEALTH UK LTD | Director | 2016-11-07 | CURRENT | 2011-05-09 | Active | |
CT2 HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 2012-10-17 | Active | |
LATCHAM DIRECT LIMITED | Director | 2015-01-05 | CURRENT | 2008-09-11 | Active | |
THE REEL FISH COMPANY LIMITED | Director | 2013-05-13 | CURRENT | 2009-05-28 | Dissolved 2015-08-11 | |
ASSURED MARINE LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2017-05-30 | |
THE FOUNDLING MUSEUM | Director | 2012-10-29 | CURRENT | 1998-08-20 | Active | |
HYMERS COLLEGE TRUSTEE LIMITED | Director | 2012-09-09 | CURRENT | 2004-07-30 | Active | |
BLUEWAVE FOODS LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Liquidation | |
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED | Director | 2011-05-23 | CURRENT | 2002-03-12 | Active | |
HUNTINGTOWER INVESTMENT GROUP LIMITED | Director | 2010-06-21 | CURRENT | 2010-01-09 | Dissolved 2013-12-20 | |
MANFIELD PARTNERS LIMITED | Director | 2010-06-03 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED | Director | 2007-03-14 | CURRENT | 2001-12-24 | Active | |
PMC ADVISERS LIMITED | Director | 1996-10-22 | CURRENT | 1996-07-03 | Dissolved 2016-11-22 | |
ONECALL MANAGEMENT LIMITED | Director | 2016-11-16 | CURRENT | 2012-08-14 | Active | |
SANDSIDE LEISURE LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
WATERS EDGE RESIDENT'S ASSOCIATION(SANDSIDE)LIMITED | Director | 2015-01-01 | CURRENT | 1972-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of completion of voluntary arrangement | ||
Liquidation. End of administration | ||
REGISTERED OFFICE CHANGED ON 28/03/24 FROM The County Lodge & Brasserie Lancaster Road Carnforth Lancashire LA5 9LD England | ||
CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 28/03/24 FROM One St Peters Square Manchester M2 3DE England | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN CHAMBERS | ||
CESSATION OF MARK JONATHAN CHAMBERS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA LOUISE NORMAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTINA WENDY WILLCOX | ||
Change of details for Miss Victoria Louise Norman as a person with significant control on 2024-03-01 | ||
APPOINTMENT TERMINATED, DIRECTOR KAUSHIK MISTRY | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM HORNBY GORE | ||
CESSATION OF WILLIAM HORNBY GORE AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MISS VICTORIA LOUISE NORMAN | ||
REGISTERED OFFICE CHANGED ON 29/02/24 FROM Mazars Llp One St Peters Square Manchester M2 3DE | ||
DIRECTOR APPOINTED MRS JUSTINA WENDY WILLCOX | ||
DIRECTOR APPOINTED MRS PATRICIA ALMA NORMAN | ||
Notice to Registrar of companies voluntary arrangement taking effect | ||
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Notice of appointment of a replacement or additional administrator | ||
Notice of order removing administrator from office | ||
Administrator's progress report | ||
Administrator's progress report | ||
Administrator's progress report | ||
Administrator's progress report | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087665010014 | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/21 FROM Ground Floor Office Quarry Warehouse Quarry Lane Sandside Milnthorpe LA7 7HG | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/05/19 TO 29/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/05/18 TO 30/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Jonathan Chambers on 2018-05-08 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HORNBY GORE | |
PSC04 | Change of details for Mr Mark Jonathan Chambers as a person with significant control on 2018-05-08 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TENNENT TERRAS | |
AA01 | Previous accounting period extended from 30/11/16 TO 31/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM , Clawthorpe Hall Business Centre Burton in Kendal, Carnforth, Lancashire, LA6 1NU | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
RES01 | ADOPT ARTICLES 22/06/2016 | |
RES01 | ADOPT ARTICLES 22/06/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087665010008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087665010004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087665010002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087665010007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087665010009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087665010010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087665010013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087665010012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087665010006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087665010005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087665010011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087665010003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087665010001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN CHAMBERS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HORNBY GORE | |
AP01 | DIRECTOR APPOINTED MR JOHN TENNENT TERRAS | |
AP01 | DIRECTOR APPOINTED MR KAUSHIK MISTRY | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 26/05/16 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED KATHRYN CHAMBERS | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/14 FULL LIST | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2024-08-30 |
Appointmen | 2021-06-24 |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 PROVINCIAL HOTELS & INNS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as PROVINCIAL HOTELS & INNS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | PROVINCIAL HOTELS & INNS LIMITED | Event Date | 2021-06-24 |
In the High Court of Justice, Business & Property Court in Leeds Insolvency & Companies List ChD Court Number: CR-2021-257 PROVINCIAL HOTELS & INNS LIMITED (Company Number 08766501 ) Trading Name: Theā¦ | |||
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. |