About

Registered Number: 01002192
Date of Incorporation: 10/02/1971 (53 years and 2 months ago)
Company Status: Active
Registered Address: Consort House Amy Johnson Way, Clifton Moor, York, North Yorkshire, YO30 4GP

 

Interchange & Consort Hotels Ltd was registered on 10 February 1971 and has its registered office in North Yorkshire, it's status in the Companies House registry is set to "Active". This company has 33 directors. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALIK, Al-Munir 07 March 2020 - 1
MCILROY, Richard James Coopland 07 March 2016 - 1
MILLICAN, John Charles 07 March 2012 - 1
ROBERTS, Rhys 07 March 2019 - 1
BEGLEY, Richard David 10 June 1998 01 March 1999 1
CHILD, John Anthony N/A 21 April 1993 1
CRIDLAN, Mary Elizabeth 20 April 1994 01 May 1996 1
DAVIES, Maxwell James N/A 21 April 1993 1
EMBRY, Nigel John N/A 18 December 1998 1
GOULDEN, Gerard Richard 26 April 1995 14 May 1997 1
HANDS, Peter John 01 May 1996 06 August 1996 1
HAYES, David Charles 01 March 1999 18 May 1999 1
KINGSLEY-SMITH, Stuart 03 July 2008 07 September 2011 1
LACY, Michael Neil N/A 06 November 1995 1
MARSTON, Anthony David N/A 14 May 1997 1
MELLING, John Henry 21 April 1993 26 April 1995 1
MILLAR, Kenneth 17 June 2004 08 March 2006 1
MILLICAN, John Charles N/A 21 April 1993 1
NELSEY, Margaret June 17 June 2004 06 March 2012 1
PRICE, Martin James N/A 22 April 1992 1
REED, Brian John 21 April 1993 14 May 1997 1
ROSSER, Anthony John 01 March 1999 18 May 1999 1
SHEPHERD, Stuart Richard 17 June 2004 28 February 2011 1
SMITH, James Murray 06 April 2006 06 March 2009 1
STOCKMAN, Eileen 01 March 1999 05 June 2001 1
SWINSCOE, Nicholas Ian N/A 21 April 1993 1
YARKER, Peter Francis 10 June 1998 01 March 1999 1
YOUNIS, Wasim 07 March 2012 06 March 2015 1
YOXALL, Robert David 06 April 1993 14 May 1997 1
Secretary Name Appointed Resigned Total Appointments
BURROWS, Adrian Nicholas 01 April 2019 - 1
PAPWORTH, Frank N/A 30 June 1993 1
SWINSCOE, Nicholas Ian 01 April 2008 31 March 2019 1
TYERS, Ian Malcolm 01 July 1993 31 March 2008 1

Filing History

Document Type Date
CS01 - N/A 25 May 2020
AP01 - Appointment of director 08 March 2020
TM01 - Termination of appointment of director 06 March 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 28 May 2019
MR04 - N/A 10 May 2019
AP03 - Appointment of secretary 01 April 2019
TM02 - Termination of appointment of secretary 01 April 2019
AP01 - Appointment of director 08 March 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 25 May 2018
TM01 - Termination of appointment of director 10 April 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 31 May 2017
AUD - Auditor's letter of resignation 25 January 2017
AUD - Auditor's letter of resignation 22 January 2017
AA01 - Change of accounting reference date 27 September 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 25 May 2016
AP01 - Appointment of director 17 March 2016
AP01 - Appointment of director 17 March 2016
TM01 - Termination of appointment of director 17 March 2016
RESOLUTIONS - N/A 29 December 2015
MA - Memorandum and Articles 29 December 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 26 May 2015
TM01 - Termination of appointment of director 08 March 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 28 May 2013
AUD - Auditor's letter of resignation 08 May 2013
AUD - Auditor's letter of resignation 29 April 2013
AA - Annual Accounts 09 October 2012
RESOLUTIONS - N/A 14 September 2012
MEM/ARTS - N/A 14 September 2012
CC04 - Statement of companies objects 14 September 2012
AR01 - Annual Return 25 May 2012
AP01 - Appointment of director 07 March 2012
AP01 - Appointment of director 07 March 2012
TM01 - Termination of appointment of director 07 March 2012
AA - Annual Accounts 01 November 2011
TM01 - Termination of appointment of director 12 September 2011
AR01 - Annual Return 06 June 2011
AP01 - Appointment of director 02 March 2011
TM01 - Termination of appointment of director 02 March 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH03 - Change of particulars for secretary 25 May 2010
AP01 - Appointment of director 09 March 2010
TM01 - Termination of appointment of director 09 March 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 04 June 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
AA - Annual Accounts 28 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
363a - Annual Return 16 June 2008
287 - Change in situation or address of Registered Office 09 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 June 2008
353 - Register of members 09 June 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
RESOLUTIONS - N/A 29 February 2008
MEM/ARTS - N/A 29 February 2008
AA - Annual Accounts 07 January 2008
288a - Notice of appointment of directors or secretaries 13 September 2007
363s - Annual Return 25 June 2007
RESOLUTIONS - N/A 28 December 2006
AA - Annual Accounts 20 June 2006
363s - Annual Return 08 June 2006
225 - Change of Accounting Reference Date 24 May 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
AA - Annual Accounts 26 September 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
363s - Annual Return 07 June 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
AA - Annual Accounts 04 August 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
363s - Annual Return 09 June 2004
288b - Notice of resignation of directors or secretaries 11 July 2003
288c - Notice of change of directors or secretaries or in their particulars 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
AA - Annual Accounts 18 June 2003
363s - Annual Return 09 June 2003
395 - Particulars of a mortgage or charge 09 November 2002
AA - Annual Accounts 21 July 2002
363s - Annual Return 12 June 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
AA - Annual Accounts 02 August 2001
288b - Notice of resignation of directors or secretaries 29 June 2001
288b - Notice of resignation of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
363s - Annual Return 04 June 2001
288a - Notice of appointment of directors or secretaries 19 December 2000
AUD - Auditor's letter of resignation 10 October 2000
288b - Notice of resignation of directors or secretaries 02 October 2000
AA - Annual Accounts 12 June 2000
363s - Annual Return 07 June 2000
288b - Notice of resignation of directors or secretaries 03 April 2000
288a - Notice of appointment of directors or secretaries 03 April 2000
288a - Notice of appointment of directors or secretaries 03 April 2000
287 - Change in situation or address of Registered Office 10 January 2000
288b - Notice of resignation of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
363s - Annual Return 18 June 1999
AA - Annual Accounts 17 June 1999
288a - Notice of appointment of directors or secretaries 02 April 1999
288a - Notice of appointment of directors or secretaries 02 April 1999
288a - Notice of appointment of directors or secretaries 02 April 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
MEM/ARTS - N/A 08 March 1999
CERTNM - Change of name certificate 03 March 1999
288b - Notice of resignation of directors or secretaries 30 December 1998
AA - Annual Accounts 30 July 1998
363s - Annual Return 30 June 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 1998
288a - Notice of appointment of directors or secretaries 06 July 1997
363s - Annual Return 12 June 1997
AA - Annual Accounts 12 June 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
RESOLUTIONS - N/A 11 December 1996
288 - N/A 09 September 1996
288 - N/A 09 September 1996
363s - Annual Return 18 June 1996
AA - Annual Accounts 18 June 1996
288 - N/A 18 June 1996
288 - N/A 18 June 1996
288 - N/A 18 June 1996
288 - N/A 18 June 1996
395 - Particulars of a mortgage or charge 12 January 1996
RESOLUTIONS - N/A 27 November 1995
288 - N/A 27 November 1995
288 - N/A 27 November 1995
AA - Annual Accounts 20 June 1995
363s - Annual Return 20 June 1995
288 - N/A 02 May 1995
288 - N/A 02 May 1995
288 - N/A 02 May 1995
288 - N/A 02 May 1995
288 - N/A 02 May 1995
288 - N/A 02 May 1995
363s - Annual Return 14 June 1994
AA - Annual Accounts 14 June 1994
288 - N/A 05 May 1994
288 - N/A 05 May 1994
288 - N/A 05 May 1994
288 - N/A 05 May 1994
288 - N/A 05 May 1994
288 - N/A 05 May 1994
RESOLUTIONS - N/A 03 May 1994
MEM/ARTS - N/A 03 May 1994
288 - N/A 27 August 1993
288 - N/A 27 August 1993
288 - N/A 16 June 1993
AA - Annual Accounts 08 June 1993
363s - Annual Return 27 May 1993
288 - N/A 05 May 1993
288 - N/A 05 May 1993
288 - N/A 05 May 1993
288 - N/A 05 May 1993
288 - N/A 05 May 1993
288 - N/A 05 May 1993
288 - N/A 05 May 1993
288 - N/A 05 May 1993
288 - N/A 05 May 1993
288 - N/A 05 May 1993
363s - Annual Return 01 June 1992
AA - Annual Accounts 01 June 1992
288 - N/A 01 June 1992
288 - N/A 01 June 1992
288 - N/A 01 June 1992
AA - Annual Accounts 25 June 1991
363a - Annual Return 25 June 1991
288 - N/A 21 June 1991
288 - N/A 21 June 1991
288 - N/A 21 June 1991
288 - N/A 21 June 1991
288 - N/A 07 June 1991
288 - N/A 07 June 1991
288 - N/A 07 June 1991
MEM/ARTS - N/A 18 December 1990
RESOLUTIONS - N/A 10 December 1990
AA - Annual Accounts 31 July 1990
288 - N/A 17 July 1990
363 - Annual Return 13 June 1990
288 - N/A 07 June 1990
288 - N/A 07 June 1990
288 - N/A 07 June 1990
288 - N/A 26 February 1990
288 - N/A 22 November 1989
AA - Annual Accounts 04 July 1989
363 - Annual Return 04 July 1989
288 - N/A 06 June 1989
288 - N/A 06 June 1989
288 - N/A 06 June 1989
288 - N/A 06 June 1989
288 - N/A 06 June 1989
288 - N/A 06 June 1989
288 - N/A 09 June 1988
MEM/ARTS - N/A 31 May 1988
AA - Annual Accounts 20 May 1988
288 - N/A 20 May 1988
288 - N/A 20 May 1988
288 - N/A 20 May 1988
288 - N/A 20 May 1988
288 - N/A 20 May 1988
288 - N/A 20 May 1988
288 - N/A 20 May 1988
363 - Annual Return 20 May 1988
RESOLUTIONS - N/A 11 May 1988
MEM/ARTS - N/A 07 March 1988
RESOLUTIONS - N/A 02 December 1987
288 - N/A 22 October 1987
MEM/ARTS - N/A 08 October 1987
288 - N/A 16 July 1987
288 - N/A 16 July 1987
288 - N/A 16 July 1987
288 - N/A 16 July 1987
288 - N/A 16 July 1987
AA - Annual Accounts 08 July 1987
363 - Annual Return 08 July 1987
288 - N/A 17 June 1987
288 - N/A 04 June 1987
288 - N/A 28 March 1987
288 - N/A 05 August 1986
47 - N/A 24 July 1986
AA - Annual Accounts 03 June 1986
363 - Annual Return 03 June 1986
288 - N/A 22 May 1986
288 - N/A 16 May 1986
288 - N/A 15 May 1986
MISC - Miscellaneous document 10 February 1971

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 November 2002 Outstanding

N/A

Mortgage debenture 22 December 1995 Outstanding

N/A

Legal mortgage 23 December 1985 Fully Satisfied

N/A

Legal mortgage 15 December 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.