About

Registered Number: 00978501
Date of Incorporation: 30/04/1970 (54 years and 11 months ago)
Company Status: Active
Registered Address: 17 St Peters Place, Fleetwood, Lancashire, FY7 6EB

 

Based in Lancashire, Elgin Hotel Ltd was founded on 30 April 1970, it's status at Companies House is "Active". The current directors of Elgin Hotel Ltd are listed as Seddon, Irene, Seddon, Nigel Alfred, Seddon, John Alfred. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEDDON, Irene N/A - 1
SEDDON, Nigel Alfred N/A - 1
SEDDON, John Alfred N/A 10 July 1991 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 24 July 2019
CH03 - Change of particulars for secretary 01 July 2019
CH01 - Change of particulars for director 01 July 2019
CH01 - Change of particulars for director 01 July 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 17 August 2017
PSC05 - N/A 14 August 2017
AA - Annual Accounts 05 October 2016
CS01 - N/A 23 September 2016
MR04 - N/A 09 September 2015
MR04 - N/A 09 September 2015
MR04 - N/A 09 September 2015
AR01 - Annual Return 11 August 2015
MR01 - N/A 06 August 2015
MR01 - N/A 30 July 2015
RESOLUTIONS - N/A 09 July 2015
CC04 - Statement of companies objects 09 July 2015
MR04 - N/A 06 July 2015
MR04 - N/A 06 July 2015
AA - Annual Accounts 30 June 2015
MR01 - N/A 27 November 2014
MR01 - N/A 08 October 2014
MR01 - N/A 11 September 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 11 July 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 19 August 2013
MR04 - N/A 26 June 2013
MR04 - N/A 26 June 2013
MR04 - N/A 26 June 2013
MR04 - N/A 21 May 2013
MG01 - Particulars of a mortgage or charge 31 October 2012
MG01 - Particulars of a mortgage or charge 31 October 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 17 July 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 01 September 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 21 July 2008
AA - Annual Accounts 29 August 2007
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007
363a - Annual Return 07 August 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 13 September 2006
AA - Annual Accounts 22 August 2005
363a - Annual Return 08 August 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 27 August 2004
RESOLUTIONS - N/A 20 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2003
123 - Notice of increase in nominal capital 20 November 2003
AA - Annual Accounts 12 November 2003
363s - Annual Return 21 August 2003
AA - Annual Accounts 17 August 2002
363s - Annual Return 15 August 2002
363s - Annual Return 14 August 2001
AA - Annual Accounts 06 August 2001
395 - Particulars of a mortgage or charge 26 April 2001
395 - Particulars of a mortgage or charge 25 April 2001
363s - Annual Return 21 August 2000
AA - Annual Accounts 17 July 2000
363s - Annual Return 11 August 1999
AA - Annual Accounts 07 July 1999
AA - Annual Accounts 17 September 1998
363s - Annual Return 10 August 1998
363s - Annual Return 15 September 1997
AA - Annual Accounts 25 July 1997
AA - Annual Accounts 10 September 1996
363s - Annual Return 15 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1996
123 - Notice of increase in nominal capital 03 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1996
395 - Particulars of a mortgage or charge 06 March 1996
395 - Particulars of a mortgage or charge 21 February 1996
AA - Annual Accounts 11 September 1995
363s - Annual Return 07 August 1995
363s - Annual Return 16 August 1994
AA - Annual Accounts 16 August 1994
AA - Annual Accounts 10 September 1993
363s - Annual Return 29 August 1993
288 - N/A 21 December 1992
363s - Annual Return 03 December 1992
AA - Annual Accounts 07 October 1992
288 - N/A 07 November 1991
AA - Annual Accounts 29 August 1991
363b - Annual Return 29 August 1991
AA - Annual Accounts 07 September 1990
363 - Annual Return 07 September 1990
AA - Annual Accounts 20 October 1989
363 - Annual Return 20 October 1989
RESOLUTIONS - N/A 15 November 1988
363 - Annual Return 31 October 1988
AA - Annual Accounts 31 October 1988
288 - N/A 28 January 1988
288 - N/A 28 January 1988
AA - Annual Accounts 11 January 1988
363 - Annual Return 11 January 1988
AA - Annual Accounts 14 November 1986
363 - Annual Return 14 November 1986
NEWINC - New incorporation documents 30 April 1970

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2015 Outstanding

N/A

A registered charge 27 July 2015 Outstanding

N/A

A registered charge 14 November 2014 Fully Satisfied

N/A

A registered charge 29 September 2014 Fully Satisfied

N/A

A registered charge 03 September 2014 Fully Satisfied

N/A

Debenture 24 October 2012 Fully Satisfied

N/A

Legal charge 24 October 2012 Fully Satisfied

N/A

Legal mortgage 20 April 2001 Fully Satisfied

N/A

Legal charge 20 April 2001 Fully Satisfied

N/A

Legal mortgage 16 February 1996 Fully Satisfied

N/A

Debenture 16 February 1996 Fully Satisfied

N/A

Legal mortgage 04 November 1985 Fully Satisfied

N/A

Mortgage 29 May 1980 Fully Satisfied

N/A

Legal charge 27 March 1976 Fully Satisfied

N/A

Legal charge 14 March 1969 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.