Bolton Whites Hotel Ltd was established in 1998, it's status in the Companies House registry is set to "Administration". We don't know the number of employees at the business. This business has 5 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, Patricia Ellen | 31 August 2017 | 08 September 2017 | 1 |
ANDERSON, Patricia Ellen | 31 August 2017 | 08 September 2017 | 1 |
CLAYTON, Paul Douglas | 24 February 1999 | 29 June 2000 | 1 |
LITTLEFAIR, Stephen Linton | 29 March 2004 | 10 November 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASSEY, Anthony | 16 August 2012 | 28 June 2016 | 1 |
Document Type | Date | |
---|---|---|
AM10 - N/A | 12 December 2019 | |
OC - Order of Court | 05 December 2019 | |
AM01 - N/A | 05 December 2019 | |
AM06 - N/A | 05 August 2019 | |
AM03 - N/A | 17 July 2019 | |
AM01 - N/A | 03 June 2019 | |
AD01 - Change of registered office address | 03 June 2019 | |
CS01 - N/A | 06 December 2018 | |
AD01 - Change of registered office address | 06 December 2018 | |
MR01 - N/A | 02 October 2018 | |
MR04 - N/A | 24 September 2018 | |
MR04 - N/A | 24 September 2018 | |
AA - Annual Accounts | 28 March 2018 | |
CS01 - N/A | 12 December 2017 | |
TM01 - Termination of appointment of director | 18 September 2017 | |
TM01 - Termination of appointment of director | 14 September 2017 | |
AP01 - Appointment of director | 11 September 2017 | |
TM01 - Termination of appointment of director | 11 September 2017 | |
TM01 - Termination of appointment of director | 08 September 2017 | |
TM01 - Termination of appointment of director | 06 September 2017 | |
AP01 - Appointment of director | 06 September 2017 | |
AA - Annual Accounts | 25 July 2017 | |
AUD - Auditor's letter of resignation | 21 April 2017 | |
AA - Annual Accounts | 09 February 2017 | |
CS01 - N/A | 28 December 2016 | |
TM02 - Termination of appointment of secretary | 08 August 2016 | |
TM01 - Termination of appointment of director | 17 June 2016 | |
TM01 - Termination of appointment of director | 28 April 2016 | |
AP01 - Appointment of director | 22 March 2016 | |
AP01 - Appointment of director | 22 March 2016 | |
MR01 - N/A | 17 March 2016 | |
MR01 - N/A | 17 March 2016 | |
TM01 - Termination of appointment of director | 09 March 2016 | |
MR04 - N/A | 18 February 2016 | |
MR04 - N/A | 18 February 2016 | |
MR04 - N/A | 18 February 2016 | |
MR01 - N/A | 03 February 2016 | |
MR01 - N/A | 03 February 2016 | |
AR01 - Annual Return | 01 December 2015 | |
AP01 - Appointment of director | 10 July 2015 | |
TM01 - Termination of appointment of director | 06 July 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 27 November 2014 | |
RP04 - N/A | 09 October 2014 | |
CH01 - Change of particulars for director | 17 July 2014 | |
CH01 - Change of particulars for director | 17 July 2014 | |
AD01 - Change of registered office address | 01 July 2014 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AA - Annual Accounts | 06 September 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 22 August 2013 | |
SH08 - Notice of name or other designation of class of shares | 22 August 2013 | |
RESOLUTIONS - N/A | 16 August 2013 | |
TM01 - Termination of appointment of director | 16 August 2013 | |
TM01 - Termination of appointment of director | 16 August 2013 | |
TM01 - Termination of appointment of director | 16 August 2013 | |
AP01 - Appointment of director | 16 August 2013 | |
MR01 - N/A | 08 August 2013 | |
AR01 - Annual Return | 28 November 2012 | |
TM01 - Termination of appointment of director | 21 August 2012 | |
TM02 - Termination of appointment of secretary | 21 August 2012 | |
AP03 - Appointment of secretary | 21 August 2012 | |
AP01 - Appointment of director | 07 August 2012 | |
TM01 - Termination of appointment of director | 17 July 2012 | |
AR01 - Annual Return | 29 November 2011 | |
AA - Annual Accounts | 21 October 2011 | |
AR01 - Annual Return | 30 November 2010 | |
CH01 - Change of particulars for director | 11 November 2010 | |
AA - Annual Accounts | 05 November 2010 | |
CH03 - Change of particulars for secretary | 19 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
AR01 - Annual Return | 27 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
AA - Annual Accounts | 29 October 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363a - Annual Return | 28 November 2008 | |
288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
AA - Annual Accounts | 03 January 2008 | |
363a - Annual Return | 03 December 2007 | |
288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
AA - Annual Accounts | 02 February 2007 | |
288a - Notice of appointment of directors or secretaries | 21 January 2007 | |
288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
363a - Annual Return | 15 January 2007 | |
288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
288b - Notice of resignation of directors or secretaries | 05 October 2006 | |
288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
363a - Annual Return | 23 February 2006 | |
AA - Annual Accounts | 01 December 2005 | |
363s - Annual Return | 20 December 2004 | |
AA - Annual Accounts | 02 December 2004 | |
288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
AA - Annual Accounts | 31 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2004 | |
AA - Annual Accounts | 15 December 2003 | |
363s - Annual Return | 11 December 2003 | |
123 - Notice of increase in nominal capital | 11 December 2003 | |
288b - Notice of resignation of directors or secretaries | 27 November 2003 | |
288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
288b - Notice of resignation of directors or secretaries | 14 October 2003 | |
RESOLUTIONS - N/A | 16 June 2003 | |
RESOLUTIONS - N/A | 16 June 2003 | |
RESOLUTIONS - N/A | 16 June 2003 | |
RESOLUTIONS - N/A | 16 June 2003 | |
123 - Notice of increase in nominal capital | 16 June 2003 | |
MEM/ARTS - N/A | 16 June 2003 | |
363s - Annual Return | 12 December 2002 | |
AUD - Auditor's letter of resignation | 17 August 2002 | |
AA - Annual Accounts | 27 July 2002 | |
363s - Annual Return | 07 December 2001 | |
AA - Annual Accounts | 14 June 2001 | |
363s - Annual Return | 12 February 2001 | |
288b - Notice of resignation of directors or secretaries | 15 November 2000 | |
288b - Notice of resignation of directors or secretaries | 15 November 2000 | |
288b - Notice of resignation of directors or secretaries | 15 November 2000 | |
288b - Notice of resignation of directors or secretaries | 15 November 2000 | |
288b - Notice of resignation of directors or secretaries | 15 November 2000 | |
288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
AA - Annual Accounts | 04 October 2000 | |
288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
225 - Change of Accounting Reference Date | 19 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1999 | |
363s - Annual Return | 16 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1999 | |
395 - Particulars of a mortgage or charge | 26 May 1999 | |
395 - Particulars of a mortgage or charge | 26 May 1999 | |
288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
RESOLUTIONS - N/A | 04 May 1999 | |
RESOLUTIONS - N/A | 04 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1999 | |
288a - Notice of appointment of directors or secretaries | 13 April 1999 | |
288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
288a - Notice of appointment of directors or secretaries | 14 March 1999 | |
288a - Notice of appointment of directors or secretaries | 14 March 1999 | |
287 - Change in situation or address of Registered Office | 29 January 1999 | |
288b - Notice of resignation of directors or secretaries | 29 January 1999 | |
288b - Notice of resignation of directors or secretaries | 29 January 1999 | |
288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
NEWINC - New incorporation documents | 27 November 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 September 2018 | Outstanding |
N/A |
A registered charge | 10 March 2016 | Fully Satisfied |
N/A |
A registered charge | 10 March 2016 | Fully Satisfied |
N/A |
A registered charge | 29 January 2016 | Outstanding |
N/A |
A registered charge | 29 January 2016 | Outstanding |
N/A |
A registered charge | 06 August 2013 | Fully Satisfied |
N/A |
Debenture | 24 May 1999 | Fully Satisfied |
N/A |
Legal mortgage | 24 May 1999 | Fully Satisfied |
N/A |