About

Registered Number: 06409387
Date of Incorporation: 25/10/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: C/O Ward Hadaway Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

 

Lindisfarne Inns (Bamburgh Castle) Ltd was setup in 2007, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. This business does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
MR01 - N/A 03 June 2020
AP01 - Appointment of director 29 May 2020
TM01 - Termination of appointment of director 29 May 2020
CS01 - N/A 06 November 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2019
CH01 - Change of particulars for director 23 September 2019
RP04AP01 - N/A 18 July 2019
AA - Annual Accounts 10 July 2019
AP01 - Appointment of director 10 April 2019
TM01 - Termination of appointment of director 11 March 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 19 September 2018
RESOLUTIONS - N/A 03 July 2018
TM01 - Termination of appointment of director 26 June 2018
MR04 - N/A 13 June 2018
MR04 - N/A 13 June 2018
MR04 - N/A 13 June 2018
MR01 - N/A 11 June 2018
MR01 - N/A 11 June 2018
MR01 - N/A 10 January 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 12 September 2017
AP01 - Appointment of director 05 May 2017
CS01 - N/A 28 October 2016
CH01 - Change of particulars for director 26 October 2016
CH03 - Change of particulars for secretary 26 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 August 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 24 July 2015
AP01 - Appointment of director 25 June 2015
AP01 - Appointment of director 25 June 2015
MR04 - N/A 06 November 2014
MR04 - N/A 06 November 2014
AR01 - Annual Return 28 October 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2014
AA - Annual Accounts 25 July 2014
MISC - Miscellaneous document 17 January 2014
AR01 - Annual Return 28 November 2013
RESOLUTIONS - N/A 20 November 2013
TM01 - Termination of appointment of director 20 November 2013
AD01 - Change of registered office address 20 November 2013
MR01 - N/A 20 November 2013
MR01 - N/A 20 November 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 09 March 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 29 September 2010
TM01 - Termination of appointment of director 16 March 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 09 October 2009
225 - Change of Accounting Reference Date 01 May 2009
363a - Annual Return 14 January 2009
225 - Change of Accounting Reference Date 12 September 2008
RESOLUTIONS - N/A 02 February 2008
395 - Particulars of a mortgage or charge 07 December 2007
395 - Particulars of a mortgage or charge 07 December 2007
NEWINC - New incorporation documents 25 October 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2020 Outstanding

N/A

A registered charge 06 June 2018 Outstanding

N/A

A registered charge 06 June 2018 Outstanding

N/A

A registered charge 10 January 2018 Fully Satisfied

N/A

A registered charge 08 November 2013 Fully Satisfied

N/A

A registered charge 08 November 2013 Fully Satisfied

N/A

Debenture 29 November 2007 Fully Satisfied

N/A

Legal charge 29 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.