Company Information for LINDISFARNE INNS (BAMBURGH CASTLE) LIMITED
INN COLLECTION GROUP 3RD FLOOR, Q5, QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BS,
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Company Registration Number
06409387
Private Limited Company
Active |
Company Name | |
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LINDISFARNE INNS (BAMBURGH CASTLE) LIMITED | |
Legal Registered Office | |
INN COLLECTION GROUP 3RD FLOOR, Q5 QUORUM BUSINESS PARK NEWCASTLE UPON TYNE NE12 8BS Other companies in NE1 | |
Company Number | 06409387 | |
---|---|---|
Company ID Number | 06409387 | |
Date formed | 2007-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 23:29:25 |
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Officer | Role | Date Appointed |
---|---|---|
ANGUS KEITH LIDDELL |
||
SEAN LEE DONKIN |
||
GEOFFREY MARK HODGSON |
||
ANGUS KEITH LIDDELL |
||
IAIN STEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN HODGSON |
Director | ||
KEITH ANTHONY IRVING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINDISFARNE INNS LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-06-29 | Active | |
LINDISFARNE INNS LIMITED | Director | 2017-05-02 | CURRENT | 2006-06-29 | Active | |
INN COLLECTION ACQUISITIONCO LIMITED | Director | 2017-05-02 | CURRENT | 2013-08-02 | Active | |
INN COLLECTION BIDCO LIMITED | Director | 2017-05-02 | CURRENT | 2013-08-02 | Active | |
INN COLLECTION MANAGEMENT LTD | Director | 2017-05-02 | CURRENT | 2008-12-02 | Active | |
MARSHALL INNS LIMITED | Director | 2017-05-02 | CURRENT | 2001-03-27 | Active | |
GREENSFIELD MOOR DEVELOPMENT LIMITED | Director | 2017-05-02 | CURRENT | 2010-04-15 | Active | |
TWAM ENTERPRISES LTD | Director | 2018-04-01 | CURRENT | 2017-08-31 | Active | |
LITEGREY LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
NPF 2016 LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED | Director | 2016-07-20 | CURRENT | 2010-11-08 | Active | |
DURHAM VALE DEVELOPMENTS LIMITED | Director | 2016-03-02 | CURRENT | 2005-05-06 | Active | |
GLOBAL BRIDGE LTD | Director | 2015-11-01 | CURRENT | 2013-10-17 | Active | |
LINDISFARNE INNS LIMITED | Director | 2015-06-12 | CURRENT | 2006-06-29 | Active | |
INN COLLECTION LTD | Director | 2015-06-12 | CURRENT | 2008-11-18 | Active | |
NEA2F PARTNER LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2017-07-11 | |
DURHAM CATHEDRAL SCHOOLS FOUNDATION | Director | 2014-12-10 | CURRENT | 1993-01-04 | Active | |
STREET NORTH EAST LIMITED | Director | 2014-10-28 | CURRENT | 2004-03-26 | Dissolved 2016-06-28 | |
NEA2F SUBCO LIMITED | Director | 2014-10-28 | CURRENT | 2008-02-27 | Active | |
CLAVERING HOUSE LIMITED | Director | 2014-05-27 | CURRENT | 2010-10-13 | Active | |
COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND | Director | 2013-06-18 | CURRENT | 1988-07-04 | Active | |
MURO RM LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2014-10-14 | |
NORTHERN FILM & MEDIA (HOLDCO) LIMITED | Director | 2012-01-01 | CURRENT | 2009-10-13 | Dissolved 2017-07-11 | |
ROUTES TO INVESTMENT LIMITED | Director | 2011-09-30 | CURRENT | 2008-03-03 | Dissolved 2015-02-10 | |
NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED | Director | 2011-09-30 | CURRENT | 2002-03-05 | Dissolved 2016-06-21 | |
ENTERPRISE DEVELOPMENT NORTH EAST LIMITED | Director | 2011-09-30 | CURRENT | 2001-10-29 | Dissolved 2017-07-04 | |
THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED | Director | 2011-09-30 | CURRENT | 2006-06-20 | Active | |
GARDEN KITCHEN NEWCASTLE LIMITED | Director | 2011-09-06 | CURRENT | 2011-08-24 | Active - Proposal to Strike off | |
UMI HOLDINGS LIMITED | Director | 2010-11-17 | CURRENT | 2009-07-22 | Active | |
LITEWHITE LIMITED | Director | 2009-08-01 | CURRENT | 2002-12-18 | Active | |
FRESH ELEMENT LIMITED | Director | 2009-01-01 | CURRENT | 2004-04-08 | Active | |
TILL SERVICES LIMITED | Director | 2006-03-16 | CURRENT | 2006-03-06 | Active | |
VINDOLANDA TOPCO LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-07 | Active | |
VINDOLANDA MIDCO 1 LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-08 | Active | |
VINDOLANDA BIDCO LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-08 | Active | |
VINDOLANDA MIDCO 2 LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-08 | Active | |
DURHAM VALE DEVELOPMENTS LIMITED | Director | 2016-03-02 | CURRENT | 2005-05-06 | Active | |
ICG (11) LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
MARSHALL INNS LIMITED | Director | 2015-06-12 | CURRENT | 2001-03-27 | Active | |
INN COLLECTION TOPCO LIMITED | Director | 2013-11-08 | CURRENT | 2013-07-15 | Active | |
INN COLLECTION MIDCO LIMITED | Director | 2013-11-08 | CURRENT | 2013-07-19 | Active | |
INN COLLECTION ACQUISITIONCO LIMITED | Director | 2013-10-21 | CURRENT | 2013-08-02 | Active | |
INN COLLECTION BIDCO LIMITED | Director | 2013-10-21 | CURRENT | 2013-08-02 | Active | |
GREENSFIELD MOOR DEVELOPMENT LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
INN COLLECTION MANAGEMENT LTD | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
INN COLLECTION LTD | Director | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
LINDISFARNE INNS LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Active | |
DURHAM VALE DEVELOPMENTS LIMITED | Director | 2016-03-02 | CURRENT | 2005-05-06 | Active | |
LINDISFARNE INNS LIMITED | Director | 2015-06-12 | CURRENT | 2006-06-29 | Active | |
INN COLLECTION LTD | Director | 2015-06-12 | CURRENT | 2008-11-18 | Active | |
INN COLLECTION ACQUISITIONCO LIMITED | Director | 2015-06-12 | CURRENT | 2013-08-02 | Active | |
INN COLLECTION BIDCO LIMITED | Director | 2015-06-12 | CURRENT | 2013-08-02 | Active | |
INN COLLECTION MANAGEMENT LTD | Director | 2015-06-12 | CURRENT | 2008-12-02 | Active | |
INN COLLECTION MIDCO LIMITED | Director | 2015-06-12 | CURRENT | 2013-07-19 | Active | |
MARSHALL INNS LIMITED | Director | 2015-06-12 | CURRENT | 2001-03-27 | Active | |
GREENSFIELD MOOR DEVELOPMENT LIMITED | Director | 2015-06-12 | CURRENT | 2010-04-15 | Active | |
TILL SERVICES LIMITED | Director | 2006-03-16 | CURRENT | 2006-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 03/01/24 FROM C/O Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX | ||
DIRECTOR APPOINTED MR JOSEPH MATTHEW BERNHOEFT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 01/01/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS CAMPBELL | ||
CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/01/22 | |
SH01 | 04/11/20 STATEMENT OF CAPITAL GBP 643047 | |
DIRECTOR APPOINTED MR DAVID FRANCIS CAMPBELL | ||
AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS CAMPBELL | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064093870010 | |
SH01 | 26/02/21 STATEMENT OF CAPITAL GBP 190647 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Angus Keith Liddell on 2021-05-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS KEITH LIDDELL | |
AP01 | DIRECTOR APPOINTED MRS LOUISE JANE STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS KATE BENTLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064093870009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064093870008 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PAUL EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE BURGESS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN | |
CH01 | Director's details changed for Ms Claire Louise Burgess on 2019-09-19 | |
RP04AP01 | Second filing of director appointment of Sean Lee Donkin | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS CLAIRE LOUISE BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN STEIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 03/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARK HODGSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064093870005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064093870004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064093870003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064093870006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064093870007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064093870005 | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR SEAN LEE DONKIN | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Angus Keith Liddell on 2016-10-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANGUS KEITH LIDDELL on 2016-10-24 | |
AD03 | Registers moved to registered inspection location of Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY MARK HODGSON | |
AP01 | DIRECTOR APPOINTED MR IAIN STEIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/10/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SECTION 519 | |
AR01 | 26/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM PENTAGON HOUSE, THE SILVERLINK NEWCASTLE UPON TYNE TYNE AND WEAR NE28 9ND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODGSON | |
RES01 | ADOPT ARTICLES 08/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064093870003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064093870004 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 26/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 26/10/10 FULL LIST | |
AR01 | 25/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH IRVING | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KEITH LIDDELL / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HODGSON / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY IRVING / 29/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
225 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/10/2008 TO 30/06/2008 | |
ELRES | S80A AUTH TO ALLOT SEC 29/01/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-12-31 | £ 3,958 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 4,088,553 |
Creditors Due Within One Year | 2011-12-31 | £ 3,965,002 |
Provisions For Liabilities Charges | 2012-12-31 | £ 3,850 |
Provisions For Liabilities Charges | 2011-12-31 | £ 9,356 |
Creditors and other liabilities
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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 LINDISFARNE INNS (BAMBURGH CASTLE) LIMITED
Cash Bank In Hand | 2012-12-31 | £ 58,524 |
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Cash Bank In Hand | 2011-12-31 | £ 51,009 |
Current Assets | 2012-12-31 | £ 696,516 |
Current Assets | 2011-12-31 | £ 466,140 |
Debtors | 2012-12-31 | £ 629,287 |
Debtors | 2011-12-31 | £ 407,847 |
Fixed Assets | 2012-12-31 | £ 3,361,766 |
Fixed Assets | 2011-12-31 | £ 3,399,352 |
Secured Debts | 2012-12-31 | £ 2,539,242 |
Secured Debts | 2011-12-31 | £ 2,546,600 |
Stocks Inventory | 2012-12-31 | £ 8,705 |
Stocks Inventory | 2011-12-31 | £ 7,284 |
Tangible Fixed Assets | 2012-12-31 | £ 3,361,766 |
Tangible Fixed Assets | 2011-12-31 | £ 3,399,352 |
Debtors and other cash assets
LINDISFARNE INNS (BAMBURGH CASTLE) LIMITED owns 1 domain names.
bamburghcastleinn.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LINDISFARNE INNS (BAMBURGH CASTLE) 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. |