Company Information for THE STATION HOTEL (NEWCASTLE) LIMITED
CHG HOUSE, 31-40 WEST PARADE, NEWCASTLE UPON TYNE, NE4 7LB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
THE STATION HOTEL (NEWCASTLE) LIMITED | |
Legal Registered Office | |
CHG HOUSE 31-40 WEST PARADE NEWCASTLE UPON TYNE NE4 7LB Other companies in NE4 | |
Company Number | 01958222 | |
---|---|---|
Company ID Number | 01958222 | |
Date formed | 1985-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB430231215 |
Last Datalog update: | 2024-07-05 17:16:22 |
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 |
---|---|---|
HANDA ARAN |
||
ARAN HANDA |
||
ARVAN HANDA |
||
ROSHAN LAL HANDA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSHAN LAL HANDA |
Company Secretary | ||
HARBANS DEVI HANDA |
Director | ||
ROSHAN LAL HANDA |
Director | ||
ROSHAN LAL HANDA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHNL (201) LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
ZONEBRIGHT LIMITED | Director | 2013-03-05 | CURRENT | 1999-12-03 | Active | |
INTOBEIGE LIMITED | Director | 2013-02-22 | CURRENT | 1983-03-30 | Active | |
POPULAR CARE LTD | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active | |
CHG (NEWCASTLE) LIMITED | Director | 2001-10-29 | CURRENT | 1990-11-08 | Active | |
SOLEHAWK LIMITED | Director | 2000-07-06 | CURRENT | 1989-03-20 | Active | |
MINHOCO 35 LIMITED | Director | 2016-10-11 | CURRENT | 2016-09-17 | Active - Proposal to Strike off | |
SHNL (241) LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
SHNL (231) LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
SHNL (201) LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
ZONEBRIGHT LIMITED | Director | 2013-12-05 | CURRENT | 1999-12-03 | Active | |
POPULAR CARE LTD | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active | |
CHG (NEWCASTLE) LIMITED | Director | 1992-11-08 | CURRENT | 1990-11-08 | Active | |
SOLEHAWK LIMITED | Director | 1992-03-22 | CURRENT | 1989-03-20 | Active | |
SHNL (PC1) LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
SHNL (231) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-02 | Active | |
NEWCO 1002 LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2015-12-09 |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
DIRECTOR APPOINTED MR ANEIL HANDA | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NEERAJ HANDA | ||
Termination of appointment of Handa Aran on 2023-07-04 | ||
Appointment of Mincoffs Solicitors Llp as company secretary on 2023-07-04 | ||
DIRECTOR APPOINTED MR NIGEL JOHN MILLS | ||
APPOINTMENT TERMINATED, DIRECTOR NEERAJ HANDA | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEERAJ HANDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARVAN HANDA | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSHAN LAL HANDA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019582220047 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019582220046 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019582220044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019582220043 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019582220041 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019582220038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019582220036 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019582220035 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019582220034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019582220033 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019582220032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019582220031 | |
ANNOTATION | Other | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019582220030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019582220029 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 28/04/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019582220028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019582220027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019582220026 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019582220025 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019582220024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
AP01 | DIRECTOR APPOINTED MR ROSHAN LAL HANDA | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/10/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/10/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019582220016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019582220017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019582220018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019582220020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019582220019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019582220021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019582220022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019582220023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 14/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 14/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM KENTON HALL KENTON LANE NEWCASTLE UPON TYNE TYNE & WEAR NE3 3EE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 14/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARVAN HANDA / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARAN HANDA / 21/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: 376 WEST ROAD NEWCASTLE UPON TYNE NE4 9RJ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 49 |
---|---|
Mortgages/Charges outstanding | 46 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
SHARE MORTGAGE OVER SHARES IN THE AIRPORT HOTEL (NEWCASTLE) LIMITED | Satisfied | EUROPE ARAB BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
A STANDARD SECURITIY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1ST SEPTEMBER 1997 AND | Outstanding | MIDLAND BANK PLC | |
A STANDARD SECURITIY WHICH WAS PRESENTED FOR REGISTRATION IN SOCTLAND ON 1ST SEPTEMBER 1997 AND | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE. | Outstanding | MIDLAND BANK PLC. | |
STANDARD SECURITY | Satisfied | ALLIED IRISH BANKS 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 THE STATION HOTEL (NEWCASTLE) LIMITED
THE STATION HOTEL (NEWCASTLE) LIMITED owns 13 domain names.
barkstongardens.co.uk imperialnewcastle.co.uk roomsinn.co.uk saintgeorgeshotel.co.uk royalbritishhotel.co.uk spy-bar.co.uk bellhousehotel.co.uk chasleyhotel.co.uk destinationbar.co.uk fratellosjesmond.co.uk kentonhallcare.co.uk birminghamholidayinn.co.uk barkstongardenhotel.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE STATION HOTEL (NEWCASTLE) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | ||
![]() | 85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) |
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. |