Whitley Hall Hotel Ltd was registered on 26 October 1981 with its registered office in Sheffield. There is one director listed for this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROADBENT, Robert David Victor | 14 January 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 October 2019 | |
AA - Annual Accounts | 07 August 2019 | |
CS01 - N/A | 11 October 2018 | |
AA - Annual Accounts | 10 July 2018 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 05 May 2017 | |
CS01 - N/A | 12 October 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 October 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 October 2016 | |
AA - Annual Accounts | 20 June 2016 | |
AR01 - Annual Return | 03 November 2015 | |
AD04 - Change of location of company records to the registered office | 03 November 2015 | |
AA - Annual Accounts | 28 May 2015 | |
AP03 - Appointment of secretary | 15 January 2015 | |
TM02 - Termination of appointment of secretary | 15 January 2015 | |
TM01 - Termination of appointment of director | 12 January 2015 | |
AR01 - Annual Return | 05 November 2014 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 01 November 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 01 November 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 10 May 2011 | |
AR01 - Annual Return | 19 October 2010 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 22 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
287 - Change in situation or address of Registered Office | 08 September 2009 | |
AA - Annual Accounts | 29 August 2009 | |
288b - Notice of resignation of directors or secretaries | 05 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2009 | |
395 - Particulars of a mortgage or charge | 08 January 2009 | |
363a - Annual Return | 10 November 2008 | |
AA - Annual Accounts | 04 June 2008 | |
288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
363s - Annual Return | 26 October 2007 | |
AA - Annual Accounts | 26 October 2007 | |
363s - Annual Return | 30 October 2006 | |
AA - Annual Accounts | 20 July 2006 | |
363s - Annual Return | 14 November 2005 | |
AA - Annual Accounts | 22 September 2005 | |
363s - Annual Return | 19 November 2004 | |
288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
RESOLUTIONS - N/A | 13 September 2004 | |
RESOLUTIONS - N/A | 13 September 2004 | |
RESOLUTIONS - N/A | 13 September 2004 | |
MISC - Miscellaneous document | 13 September 2004 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 September 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 September 2004 | |
288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
395 - Particulars of a mortgage or charge | 10 September 2004 | |
AA - Annual Accounts | 06 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
AA - Annual Accounts | 10 October 2003 | |
363s - Annual Return | 10 October 2003 | |
363s - Annual Return | 23 October 2002 | |
AA - Annual Accounts | 22 October 2002 | |
AA - Annual Accounts | 30 October 2001 | |
363s - Annual Return | 30 October 2001 | |
363s - Annual Return | 08 November 2000 | |
AA - Annual Accounts | 19 October 2000 | |
363s - Annual Return | 02 November 1999 | |
AA - Annual Accounts | 24 September 1999 | |
287 - Change in situation or address of Registered Office | 15 December 1998 | |
363s - Annual Return | 20 October 1998 | |
AA - Annual Accounts | 09 October 1998 | |
363s - Annual Return | 14 October 1997 | |
AA - Annual Accounts | 24 June 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 March 1997 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 13 March 1997 | |
RESOLUTIONS - N/A | 21 February 1997 | |
RESOLUTIONS - N/A | 21 February 1997 | |
88(2)P - N/A | 21 February 1997 | |
AA - Annual Accounts | 29 October 1996 | |
363s - Annual Return | 29 October 1996 | |
363s - Annual Return | 20 October 1995 | |
AA - Annual Accounts | 28 July 1995 | |
363s - Annual Return | 07 November 1994 | |
AA - Annual Accounts | 04 October 1994 | |
288 - N/A | 24 June 1994 | |
363s - Annual Return | 12 October 1993 | |
AA - Annual Accounts | 12 October 1993 | |
AA - Annual Accounts | 30 October 1992 | |
363s - Annual Return | 30 October 1992 | |
395 - Particulars of a mortgage or charge | 10 December 1991 | |
363b - Annual Return | 15 November 1991 | |
AA - Annual Accounts | 08 November 1991 | |
AA - Annual Accounts | 28 November 1990 | |
363a - Annual Return | 28 November 1990 | |
AA - Annual Accounts | 08 November 1989 | |
363 - Annual Return | 08 November 1989 | |
288 - N/A | 03 April 1989 | |
288 - N/A | 03 April 1989 | |
AA - Annual Accounts | 16 November 1988 | |
363 - Annual Return | 16 November 1988 | |
AA - Annual Accounts | 31 October 1987 | |
363 - Annual Return | 31 October 1987 | |
288 - N/A | 24 August 1987 | |
395 - Particulars of a mortgage or charge | 24 July 1987 | |
AA - Annual Accounts | 31 October 1986 | |
363 - Annual Return | 31 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 29 December 2008 | Outstanding |
N/A |
Debenture | 03 September 2004 | Fully Satisfied |
N/A |
Legal charge | 06 December 1991 | Fully Satisfied |
N/A |
Collateral legal charge | 09 June 1987 | Fully Satisfied |
N/A |
Charge | 02 February 1983 | Outstanding |
N/A |