POOLE HOTELS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04253977. The registration start date is July 17, 2001. The current status is Active.
Company Number | 04253977 |
Company Name | POOLE HOTELS LIMITED |
Registered Address |
Metnor House Mylord Crescent Killingworth Newcastle Upon Tyne NE12 5DF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-07-17 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2016 |
Accounts Last Update | 31/12/2014 |
Returns Due Date | 26/07/2016 |
Returns Last Update | 28/06/2015 |
Mortgage Charges | 5 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
METNOR HOUSE MYLORD CRESCENT |
Post Town | KILLINGWORTH |
County | NEWCASTLE UPON TYNE |
Post Code | NE12 5DF |
Entity Name | Office Address |
---|---|
HALL GREEN MANAGEMENT COMPANY LIMITED | Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5YD |
ROSCO (PORTLAND ROAD) LIMITED | Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5YD |
METNOR CONSTRUCTION LIMITED | Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5YD |
SHAREWAVE LIMITED | Metnor House, Mylord Crescent, Killingworth, Newcastle, NE12 5YD |
M.I.H. TYNE TEES (BELFAST) LIMITED | Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 0YD |
METNOR (MANOR ROAD) LIMITED | Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5YD |
Entity Name | Office Address |
---|---|
DPS TYNESIDE LTD | 46 Brookland Drive, Killingworth, North Tyneside, NE12 6LT, England |
ACCOUNTANCY SOLUTIONS (NORTHERN) LIMITED | 2 Planet Place, George Stephenson Industrial Estate, Killingworth, NE12 6DY, United Kingdom |
EXTERIOR LIGHTING SOLUTIONS HOLDING LTD | Unit 8 Samson Close, Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne, NE12 6DX, United Kingdom |
MRINAL LTD | 3 Vineyard Close, Killingworth, Newcastle Upon Tyne, NE12 7BP, United Kingdom |
BUILD (NE) LTD | 34 Silverstone, Killingworth, Tyne and Wear, NE12 6LS |
SECRET LENGTHS LTD | 3 Kipley Close, Killingworth, Tyne & Wear, NE12 7EF, England |
DELBOY TRADERS LIMITED | Unit S2, Arrow Close, Killingworth, Tyne and Wear, NE12 6QN, United Kingdom |
WBB ELECTRICAL SERVICES LTD | Unit 12, George Stephenson Business Centre, Comet Row, Killingworth, Tyne and Wear, NE12 6DU, England |
RONALD JAMES LTD | Northumbria House, Samson Close, Killingworth, Tyne and Wear, NE12 6DX |
UNITE TECHNOLOGY SERVICES LTD | 126 Great Lime Road, Killingworth, Newcastle Upon Tyne, NE12 6RU |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LANGMAN, Adam Boyd | Director () | Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5DF | May 1962 / 15 June 2016 |
British / United Kingdom |
Director |
ATKINSON, Keith Andrew | Secretary (Resigned) | Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5DF | / 18 June 2003 |
/ |
|
LANGMAN, Adam Boyd, Dr | Secretary (Resigned) | Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5DF | / 5 September 2014 |
/ |
|
HALLMARK SECRETARIES LIMITED | Nominee Secretary (Resigned) | 120 East Road, London, N1 6AA | / 17 July 2001 |
/ |
|
WALGATE SERVICES LIMITED | Secretary (Resigned) | 25 North Row, London, W1K 6DJ | / 17 July 2001 |
/ |
|
ATKINSON, Keith Andrew | Director (Resigned) | Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5DF | September 1961 / 5 September 2014 |
British / United Kingdom |
Director |
ATKINSON, Keith Andrew | Director (Resigned) | 10 Easby Close, Newcastle Upon Tyne, Tyne & Wear, NE3 5LW | September 1961 / 18 June 2003 |
British / United Kingdom |
Director |
ATKINSON, Sarah | Director (Resigned) | Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5DF | December 1960 / 25 June 2012 |
British / England |
Company Secretary |
HALLMARK REGISTRARS LIMITED | Nominee Director (Resigned) | 120 East Road, London, N1 6AA | / 17 July 2001 |
/ |
|
HELVERT, Charles Osborne | Director (Resigned) | Beavers, 4 Sandown Avenue, Esher, Surrey, KT10 9NT | January 1955 / 11 September 2001 |
British / |
Accountant |
JOHNSTONE, Steven Francis | Director (Resigned) | 568 Green Lanes, London, N13 5RZ | August 1967 / 27 June 2002 |
British / United Kingdom |
Chartered Accountant |
MULDOON, John Gerard | Director (Resigned) | 16 Carbery Avenue, Bournemouth, Dorset, BH6 3LF | December 1964 / 17 July 2001 |
British / United Kingdom |
Surveyor |
RANKIN, Allan | Director (Resigned) | Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP | September 1960 / 18 June 2003 |
British / Gibralter |
Director |
RANKIN, Stephen | Director (Resigned) | Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5DF | March 1964 / 27 September 2005 |
British / United Kingdom |
Director |
TAYLOR, Roger James | Director (Resigned) | Apartment 67 Chaedoz, Haute Nedaz, Sion Ch-1997, Switzerland | June 1947 / 17 July 2001 |
British / Switzerland |
Director |
Post Town | KILLINGWORTH |
Post Code | NE12 5DF |
Category | hotel |
SIC Code | 74990 - Non-trading company |
Category + Posttown | hotel + KILLINGWORTH |
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