Caley Hall Hotel Ltd was setup in 2003, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are 5 directors listed as Craven, Andrew, Craven, Malcolm Albert, Jamieson, Joanna Elizabeth, Craven, Janet Anne, Jamieson, Arran John for Caley Hall Hotel Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAVEN, Andrew | 11 July 2014 | - | 1 |
| CRAVEN, Malcolm Albert | 25 September 2003 | - | 1 |
| JAMIESON, Joanna Elizabeth | 09 October 2003 | - | 1 |
| JAMIESON, Arran John | 09 October 2003 | 01 December 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAVEN, Janet Anne | 25 September 2003 | 20 January 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 September 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 09 October 2019 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 05 September 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA - Annual Accounts | 13 November 2014 | |
| AR01 - Annual Return | 23 October 2014 | |
| AA01 - Change of accounting reference date | 23 October 2014 | |
| AP01 - Appointment of director | 16 July 2014 | |
| MR04 - N/A | 13 May 2014 | |
| MR01 - N/A | 09 April 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 13 October 2013 | |
| TM01 - Termination of appointment of director | 05 February 2013 | |
| TM02 - Termination of appointment of secretary | 05 February 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 28 September 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| CH01 - Change of particulars for director | 17 October 2010 | |
| CH01 - Change of particulars for director | 17 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2010 | |
| AA - Annual Accounts | 06 January 2010 | |
| AR01 - Annual Return | 26 October 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 February 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 11 December 2007 | |
| 363a - Annual Return | 08 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2007 | |
| AA - Annual Accounts | 13 February 2007 | |
| 363a - Annual Return | 28 September 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363a - Annual Return | 06 October 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 363s - Annual Return | 19 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2004 | |
| 395 - Particulars of a mortgage or charge | 03 July 2004 | |
| 395 - Particulars of a mortgage or charge | 05 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2004 | |
| 287 - Change in situation or address of Registered Office | 27 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| 225 - Change of Accounting Reference Date | 29 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
| NEWINC - New incorporation documents | 25 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 April 2014 | Outstanding |
N/A |
| Debenture | 19 January 2010 | Outstanding |
N/A |
| Legal charge | 24 June 2004 | Fully Satisfied |
N/A |
| Legal charge | 21 April 2004 | Fully Satisfied |
N/A |
