Diament Limited

Company Name	Diament Limited
Company Status	Active
Company Number	01931327
Category	Private Limited Company
Incorporation Date	17 July 1985(38 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Paivi Helena Whitaker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Finnish
Status	Current
Appointed	23 June 2020(34 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 2 Limited (Corporation)
Status	Current
Appointed	23 June 2020(34 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Current
Appointed	23 June 2020(34 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust Corporate Services Limited (Corporation)
Status	Current
Appointed	23 June 2020(34 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Nigel Maurice Armstrong
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 02 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thortindale Cottage Coastal Road Bolton Le Sands Carnforth Lancashire LA5 8JJ

Director Name	Ian John Aston
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 August 2001)
Role	Hotel Manager
Correspondence Address	Derwentwater Hotel Portinscale Keswick Cumbria CA12 5RE

Director Name	Mr William Elliot
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 02 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Heysham Head Hall Barrows Lane Heysham Morecambe Lancashire LA3 2RP

Director Name	Mr Stephen Wilfred Fawcett
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newby Cottage Newby Penrith Cumbria CA10 3EX

Director Name	John Anthony Sowden
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 January 1995)
Role	Chartered Accountant
Correspondence Address	58 Main Road Bolton Le Sands Carnforth Lancashire LA5 8DN

Secretary Name	John Anthony Sowden
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 January 1995)
Role	Company Director
Correspondence Address	58 Main Road Bolton Le Sands Carnforth Lancashire LA5 8DN

Secretary Name	Mr Nigel Maurice Armstrong
Nationality	British
Status	Resigned
Appointed	24 March 1995(9 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 02 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thortindale Cottage Coastal Road Bolton Le Sands Carnforth Lancashire LA5 8JJ

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(22 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Secretary Name	Timothy Robin Llewelyn Sanderson
Nationality	British
Status	Resigned
Appointed	02 November 2007(22 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Graham Bryan Stanley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(22 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(22 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 May 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Charles John Ferguson Davie
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(27 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Nicholas William John Edwards
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(27 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Neal Morar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(29 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Robert Edward Gray
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(29 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Mr Neal Morar
Status	Resigned
Appointed	06 May 2015(29 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2017)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Vincent Frederic Marc Vernier
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 2017(32 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2019)
Role	Director Portfolio Management
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Mr Vincent Vernier
Status	Resigned
Appointed	06 October 2017(32 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2019)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Timothy Selwyn Jones
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(33 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 June 2020)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Mark William Anderson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2019(34 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 June 2020)
Role	Asset Manager
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Contact

Website	coastandcountryhotels.com
Telephone	01942 823322
Telephone region	Wigan

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

335.6k at £1	Mref Derwent Water Holdings LTD 59.02% Ordinary A
166k at £1	Mref Derwent Water Holdings LTD 29.19% Ordinary C
67k at £1	Mref Derwent Water Holdings LTD 11.78% Ordinary B

Financials

Year	2014
Turnover	£415,000
Net Worth	£6,051,000
Cash	£127,000
Current Liabilities	£157,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Charges

2 November 2007	Delivered on: 20 November 2007 Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company or jewel hotels trustees I limited and jewel hotels trustees ii limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 November 2007	Delivered on: 14 November 2007 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Derwentwater hotel portinscale cumbria t/no CU35582 and CU100310. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
17 July 2020	Delivered on: 24 July 2020 Persons entitled: Societe Generale, London Branch Classification: A registered charge Particulars: The real property as defined in the charge and including: the freehold property named derwentwater hotel, portinscale, keswick, CA12 5RE with title number CU233492, the freehold property named gable cottage, tower yard, portinscale, keswick with title number CU100310 and the freehold property named the derwentwater hotel, portinscale with title number CU35582. See the charge for more details. Outstanding
9 February 2018	Delivered on: 13 February 2018 Persons entitled: Societe Generale, London Branch Classification: A registered charge Outstanding
5 February 2018	Delivered on: 7 February 2018 Persons entitled: Societe Generale, London Branch Classification: A registered charge Particulars: The real property (as defined in the charge) and including the derwentwater hotel, portinscale (title number: CU35582).. The intellectual property rights (as defined in the charge).. See the charge for more details. Outstanding
6 March 2015	Delivered on: 18 March 2015 Persons entitled: Wells Fargo Bank, N.A., London Branch (As Trustee for Each of the Secured Parties) (the "Security Agent") Classification: A registered charge Particulars: The derwentwater hotel portinscale t/no. CU35582. Gable cottage tower yard portinscale keswick t/no. CU100310. Derwentwater hotel portinscale keswick t/no. CU233492. Outstanding
6 February 2015	Delivered on: 20 February 2015 Persons entitled: Wells Fargo Bank,N.A.,London Branch(As Trustee for Each of the Secured Parties)(the "Security Agent) Classification: A registered charge Particulars: The derwentwater hotel portinscale title no CU35582, gable cottage tower yard portinscale keswick title no CU100310 and derwentwater hotel portinscale keswick title no CU233492. Outstanding
22 August 2014	Delivered on: 2 September 2014 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: A registered charge Particulars: Derwentwater hotel portinscale cumbria t/no CU35582 CU100310 CU233492. Outstanding
22 August 2014	Delivered on: 2 September 2014 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: A registered charge Outstanding
7 April 1995	Delivered on: 8 April 1995 Satisfied on: 1 November 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gable cottage portinscale keswick cumbria. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
3 February 1992	Delivered on: 6 February 1992 Satisfied on: 1 November 2007 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill uncalled capital patents trade marks copyright and other intellectual property (see form 395 doc 264 for details). Fully Satisfied
3 February 1988	Delivered on: 5 February 1988 Satisfied on: 1 November 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All & singular the lands & hereditaments companied in a conveyance dated 3/2/88 goodwill of the business & the benefit & advantage of any magistrate's certificates & excise licences present & future & all fixtures & fittings & any sum of money to which the company may become entitled under the licensing acts 1953 to 1961 for a term of 4000 years. (See doc M58/8 feb/ln for full details). Fully Satisfied
7 July 1986	Delivered on: 9 July 1986 Satisfied on: 1 November 2007 Persons entitled: Vaux Group PLC Classification: Legal charge Secured details: Â£53,000. Particulars: The derwentwater hotel, portinscale, near keswick, cumbria. Fully Satisfied
18 April 1986	Delivered on: 30 April 1986 Satisfied on: 1 November 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 27 church st, keswick-on-derwentwater cumbria. Fully Satisfied
18 November 1985	Delivered on: 28 November 1985 Satisfied on: 1 November 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands, hereditaments and premises being derwentwater hotel, portinscale, nr. Keswick, cumbria with the goodwill and all benefit and excise licenses and also all the fixtures and fittings and sum of compensation money to which the company may become entitled under the licensing act 1964. Fully Satisfied
25 October 1985	Delivered on: 5 November 1985 Satisfied on: 1 November 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

12 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
12 January 2021	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 1 Bartholomew Lane London EC2N 2AX (1 page)
6 October 2020	Accounts for a small company made up to 31 December 2019 (24 pages)
24 July 2020	Registration of charge 019313270016, created on 17 July 2020 (36 pages)
9 July 2020	Termination of appointment of Timothy Selwyn Jones as a director on 23 June 2020 (1 page)
9 July 2020	Appointment of Intertrust Directors 2 Limited as a director on 23 June 2020 (2 pages)
9 July 2020	Appointment of Intertrust Corporate Services Limited as a secretary on 23 June 2020 (2 pages)
9 July 2020	Appointment of Mrs Paivi Helena Whitaker as a director on 23 June 2020 (2 pages)
9 July 2020	Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF to 1 Bartholomew Lane London EC2N 2AX on 9 July 2020 (1 page)
9 July 2020	Termination of appointment of Mark William Anderson as a director on 23 June 2020 (1 page)
9 July 2020	Appointment of Intertrust Directors 1 Limited as a director on 23 June 2020 (2 pages)
7 January 2020	Confirmation statement made on 18 December 2019 with updates (4 pages)
9 October 2019	Full accounts made up to 31 December 2018 (23 pages)
17 September 2019	Appointment of Mr Mark William Anderson as a director on 16 September 2019 (2 pages)
22 August 2019	Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019 (1 page)
22 August 2019	Termination of appointment of Vincent Vernier as a secretary on 8 July 2019 (1 page)
27 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
20 December 2018	Appointment of Mr Timothy Selwyn Jones as a director on 13 December 2018 (2 pages)
18 December 2018	Termination of appointment of Robert Edward Gray as a director on 24 October 2018 (1 page)
17 December 2018	Satisfaction of charge 019313270013 in full (1 page)
17 December 2018	Satisfaction of charge 019313270012 in full (1 page)
6 September 2018	Full accounts made up to 31 December 2017 (22 pages)
13 February 2018	Registration of charge 019313270015, created on 9 February 2018 (23 pages)
7 February 2018	Registration of charge 019313270014, created on 5 February 2018 (54 pages)
25 January 2018	Memorandum and Articles of Association (10 pages)
22 January 2018	Resolutions RES13 ‐ Intercreditor agreement/financial assistance/company business 02/11/2007 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
22 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 January 2018	Satisfaction of charge 9 in full (1 page)
8 January 2018	Confirmation statement made on 18 December 2017 with updates (4 pages)
8 January 2018	Satisfaction of charge 019313270011 in full (1 page)
8 January 2018	Satisfaction of charge 019313270010 in full (1 page)
8 January 2018	Satisfaction of charge 8 in full (2 pages)
30 November 2017	Director's details changed for Mr Vincent Vernier on 13 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Vincent Vernier on 13 November 2017 (2 pages)
17 October 2017	Appointment of Mr Vincent Vernier as a secretary on 6 October 2017 (2 pages)
17 October 2017	Termination of appointment of Neal Morar as a director on 3 October 2017 (1 page)
17 October 2017	Termination of appointment of Neal Morar as a director on 3 October 2017 (1 page)
17 October 2017	Appointment of Mr Vincent Vernier as a secretary on 6 October 2017 (2 pages)
17 October 2017	Appointment of Mr Vincent Vernier as a director on 6 October 2017 (2 pages)
17 October 2017	Termination of appointment of Neal Morar as a secretary on 3 October 2017 (1 page)
17 October 2017	Termination of appointment of Neal Morar as a secretary on 3 October 2017 (1 page)
17 October 2017	Appointment of Mr Vincent Vernier as a director on 6 October 2017 (2 pages)
14 September 2017	Full accounts made up to 31 December 2016 (22 pages)
14 September 2017	Full accounts made up to 31 December 2016 (22 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 31 December 2015 (20 pages)
26 June 2016	Full accounts made up to 31 December 2015 (20 pages)
22 January 2016	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
22 January 2016	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
22 January 2016	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
22 January 2016	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
12 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 568,639 (6 pages)
12 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 568,639 (6 pages)
14 May 2015	Full accounts made up to 31 December 2014 (15 pages)
14 May 2015	Full accounts made up to 31 December 2014 (15 pages)
6 May 2015	Termination of appointment of Graham Bryan Stanley as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Graham Bryan Stanley as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Graham Bryan Stanley as a director on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
18 March 2015	Registration of charge 019313270013, created on 6 March 2015 (122 pages)
18 March 2015	Registration of charge 019313270013, created on 6 March 2015 (122 pages)
18 March 2015	Registration of charge 019313270013, created on 6 March 2015 (122 pages)
20 February 2015	Registration of charge 019313270012, created on 6 February 2015 (79 pages)
20 February 2015	Registration of charge 019313270012, created on 6 February 2015 (79 pages)
20 February 2015	Registration of charge 019313270012, created on 6 February 2015 (79 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 568,639 (7 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 568,639 (7 pages)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
2 September 2014	Registration of charge 019313270010, created on 22 August 2014 (14 pages)
2 September 2014	Registration of charge 019313270011, created on 22 August 2014 (12 pages)
2 September 2014	Registration of charge 019313270010, created on 22 August 2014 (14 pages)
2 September 2014	Registration of charge 019313270011, created on 22 August 2014 (12 pages)
28 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 568,639 (7 pages)
28 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 568,639 (7 pages)
19 February 2014	Termination of appointment of Graham Sidwell as a director (1 page)
19 February 2014	Termination of appointment of Graham Sidwell as a director (1 page)
15 October 2013	Full accounts made up to 31 December 2012 (15 pages)
15 October 2013	Full accounts made up to 31 December 2012 (15 pages)
1 March 2013	Appointment of Mr Charles John Ferguson Davie as a director (3 pages)
1 March 2013	Appointment of Nicholas William John Edwards as a director (3 pages)
1 March 2013	Appointment of Mr Charles John Ferguson Davie as a director (3 pages)
1 March 2013	Appointment of Nicholas William John Edwards as a director (3 pages)
17 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (14 pages)
17 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
19 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
19 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
25 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (14 pages)
25 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (14 pages)
20 October 2011	Full accounts made up to 31 December 2010 (14 pages)
20 October 2011	Full accounts made up to 31 December 2010 (14 pages)
17 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (11 pages)
17 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (11 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
20 January 2010	Annual return made up to 18 December 2009 (10 pages)
20 January 2010	Annual return made up to 18 December 2009 (10 pages)
12 January 2010	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (2 pages)
12 January 2010	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (2 pages)
12 January 2010	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (2 pages)
4 December 2009	Auditor's resignation (2 pages)
4 December 2009	Auditor's resignation (2 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages)
1 July 2009	Full accounts made up to 31 December 2008 (17 pages)
1 July 2009	Full accounts made up to 31 December 2008 (17 pages)
27 January 2009	Return made up to 18/12/08; full list of members (7 pages)
27 January 2009	Return made up to 18/12/08; full list of members (7 pages)
17 November 2008	Full accounts made up to 31 December 2007 (18 pages)
17 November 2008	Full accounts made up to 31 December 2007 (18 pages)
7 July 2008	Director appointed marc edward charles gilbard (7 pages)
7 July 2008	Director appointed marc edward charles gilbard (7 pages)
7 July 2008	Director appointed graham bryan stanley (7 pages)
7 July 2008	Director appointed graham bryan stanley (7 pages)
11 March 2008	Return made up to 18/12/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 March 2008	Return made up to 18/12/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 November 2007	Particulars of mortgage/charge (14 pages)
20 November 2007	Particulars of mortgage/charge (14 pages)
14 November 2007	Particulars of mortgage/charge (7 pages)
14 November 2007	Particulars of mortgage/charge (7 pages)
12 November 2007	Declaration of assistance for shares acquisition (11 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 November 2007	Declaration of assistance for shares acquisition (11 pages)
7 November 2007	Secretary resigned;director resigned (1 page)
7 November 2007	Registered office changed on 07/11/07 from: derwentwater hotel portinscale keswick cumbria CA12 5RE (1 page)
7 November 2007	Accounting reference date shortened from 02/01/08 to 31/12/07 (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (8 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Accounting reference date shortened from 02/01/08 to 31/12/07 (1 page)
7 November 2007	Registered office changed on 07/11/07 from: derwentwater hotel portinscale keswick cumbria CA12 5RE (1 page)
7 November 2007	New director appointed (8 pages)
7 November 2007	Secretary resigned;director resigned (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (4 pages)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (4 pages)
21 July 2007	Accounts for a small company made up to 2 January 2007 (7 pages)
21 July 2007	Accounts for a small company made up to 2 January 2007 (7 pages)
21 July 2007	Accounts for a small company made up to 2 January 2007 (7 pages)
31 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2007	Return made up to 18/12/06; full list of members (4 pages)
5 January 2007	Return made up to 18/12/06; full list of members (4 pages)
12 October 2006	Accounts for a small company made up to 2 January 2006 (6 pages)
12 October 2006	Accounts for a small company made up to 2 January 2006 (6 pages)
12 October 2006	Accounts for a small company made up to 2 January 2006 (6 pages)
9 January 2006	Return made up to 18/12/05; full list of members (4 pages)
9 January 2006	Return made up to 18/12/05; full list of members (4 pages)
25 October 2005	Accounts for a small company made up to 2 January 2005 (6 pages)
25 October 2005	Accounts for a small company made up to 2 January 2005 (6 pages)
25 October 2005	Accounts for a small company made up to 2 January 2005 (6 pages)
12 January 2005	Return made up to 18/12/04; full list of members (4 pages)
12 January 2005	Return made up to 18/12/04; full list of members (4 pages)
25 October 2004	Accounts for a small company made up to 2 January 2004 (6 pages)
25 October 2004	Accounts for a small company made up to 2 January 2004 (6 pages)
25 October 2004	Accounts for a small company made up to 2 January 2004 (6 pages)
19 January 2004	Return made up to 18/12/03; full list of members (8 pages)
19 January 2004	Return made up to 18/12/03; full list of members (8 pages)
24 October 2003	Accounts for a small company made up to 2 January 2003 (6 pages)
24 October 2003	Accounts for a small company made up to 2 January 2003 (6 pages)
24 October 2003	Accounts for a small company made up to 2 January 2003 (6 pages)
17 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2002	Director's particulars changed (1 page)
13 December 2002	Director's particulars changed (1 page)
6 November 2002	Accounts for a small company made up to 2 January 2002 (7 pages)
6 November 2002	Accounts for a small company made up to 2 January 2002 (7 pages)
6 November 2002	Accounts for a small company made up to 2 January 2002 (7 pages)
22 January 2002	Return made up to 18/12/01; full list of members (8 pages)
22 January 2002	Return made up to 18/12/01; full list of members (8 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
3 July 2001	Accounts for a small company made up to 2 January 2001 (6 pages)
3 July 2001	Accounts for a small company made up to 2 January 2001 (6 pages)
3 July 2001	Accounts for a small company made up to 2 January 2001 (6 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
3 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2000	Accounts for a small company made up to 2 January 2000 (6 pages)
31 October 2000	Accounts for a small company made up to 2 January 2000 (6 pages)
31 October 2000	Accounts for a small company made up to 2 January 2000 (6 pages)
20 January 2000	Return made up to 18/12/99; full list of members (8 pages)
20 January 2000	Return made up to 18/12/99; full list of members (8 pages)
26 July 1999	Accounts for a small company made up to 2 January 1999 (6 pages)
26 July 1999	Accounts for a small company made up to 2 January 1999 (6 pages)
26 July 1999	Accounts for a small company made up to 2 January 1999 (6 pages)
4 January 1999	Return made up to 18/12/98; no change of members (4 pages)
4 January 1999	Return made up to 18/12/98; no change of members (4 pages)
14 September 1998	Accounts for a small company made up to 2 January 1998 (7 pages)
14 September 1998	Accounts for a small company made up to 2 January 1998 (7 pages)
14 September 1998	Accounts for a small company made up to 2 January 1998 (7 pages)
14 January 1998	Return made up to 18/12/97; full list of members (6 pages)
14 January 1998	Return made up to 18/12/97; full list of members (6 pages)
1 July 1997	Full accounts made up to 2 January 1997 (19 pages)
1 July 1997	Full accounts made up to 2 January 1997 (19 pages)
1 July 1997	Full accounts made up to 2 January 1997 (19 pages)
6 April 1997	Ad 24/03/97--------- Â£ si 496112@1=496112 Â£ ic 233000/729112 (2 pages)
6 April 1997	Ad 24/03/97--------- Â£ si 496112@1=496112 Â£ ic 233000/729112 (2 pages)
6 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
6 April 1997	Â£ nc 500000/1000000 24/03/97 (2 pages)
6 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
6 April 1997	Â£ nc 500000/1000000 24/03/97 (2 pages)
16 January 1997	Return made up to 18/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 January 1997	Return made up to 18/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 June 1996	Full accounts made up to 2 January 1996 (17 pages)
11 June 1996	Full accounts made up to 2 January 1996 (17 pages)
11 June 1996	Full accounts made up to 2 January 1996 (17 pages)
15 January 1996	Return made up to 18/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1996	Return made up to 18/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1995	Full accounts made up to 2 January 1995 (17 pages)
14 July 1995	Full accounts made up to 2 January 1995 (17 pages)
14 July 1995	Full accounts made up to 2 January 1995 (17 pages)
8 April 1995	Particulars of mortgage/charge (4 pages)
8 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
2 July 1985	Articles of association (5 pages)
2 July 1985	Articles of association (5 pages)

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