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.
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 |
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 |
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 |