Beadnell Hotels Limited

Company Name	Beadnell Hotels Limited
Company Status	Active
Company Number	00503138
Category	Private Limited Company
Incorporation Date	5 January 1952(71 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Mr Hector Charlton Hall
Date of Birth	October 1936 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	24 December 1991(39 years, 12 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cleet Court Ness Street Berwick Upon Tweed Northumberland TD15 1HH Scotland

Director Name	Mr John Hector MacDonald Stanley Hall
Date of Birth	August 1935 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	24 December 1991(39 years, 12 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Ebbas House Beadnell Northumberland NE67 5AP

Director Name	Mark Hector Stanley Hall
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 December 1991(39 years, 12 months after company formation)
Appointment Duration	31 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Westerdale Mount Pleasant Washington Tyne & Wear DH4 7SD

Secretary Name	Mark Hector Stanley Hall
Nationality	British
Status	Current
Appointed	24 December 1991(39 years, 12 months after company formation)
Appointment Duration	31 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Westerdale Mount Pleasant Washington Tyne & Wear DH4 7SD

Director Name	Mrs Nicola Frances Magnay
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 October 2013(61 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Mrs Nicola Frances Magnay
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 October 2013(61 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Location

Registered Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	Over 300 other UK companies use this postal address

Shareholders

3.1k at £1	Hector Charlton Hall 51.92% Ordinary
2.6k at £1	John Hector Macdonald Stanley Hall 43.08% Ordinary
150 at £1	Mark Hector Stanley Hall 2.50% Ordinary
150 at £1	Nicola Frances Magnay 2.50% Ordinary

Financials

Year	2014
Net Worth	£1,087,586
Cash	£139,526
Current Liabilities	£76,890

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 December 2022 (3 months ago)
Next Return Due	11 January 2024 (9 months, 2 weeks from now)

Charges

16 February 1984	Delivered on: 21 February 1984 Persons entitled: Joshua Tetley & Son Limited Classification: Legal charge Secured details: £20,000 and all other moneys due or to become due from the company and/or the trading companies to the chargee including moneys due for goods supplied and services rendered. Particulars: The stable bar & restaurant situate at beadnell hall caravan park, beadnell, northumberland with all fixtures & fittings (not being personal chattels within the bills of sale acts) the goodwill of the business, the benefit of the justices licence & all monies to which the company may become entitled under the licensing act 1964 on account of the non-renewal of any of the said licences. Floating charge on undertaking and all property present and future including uncalled capital. Fully Satisfied
27 May 1983	Delivered on: 2 June 1983 Persons entitled: Allied Irish Banks Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold beadnell hall caravan park floating charge over all plant machinery implements utensils furniture and equipment. Outstanding

16 February 1984

Delivered on: 21 February 1984
Persons entitled: Joshua Tetley & Son Limited

Classification: Legal charge
Secured details: £20,000 and all other moneys due or to become due from the company and/or the trading companies to the chargee including moneys due for goods supplied and services rendered.
Particulars: The stable bar & restaurant situate at beadnell hall caravan park, beadnell, northumberland with all fixtures & fittings (not being personal chattels within the bills of sale acts) the goodwill of the business, the benefit of the justices licence & all monies to which the company may become entitled under the licensing act 1964 on account of the non-renewal of any of the said licences. Floating charge on undertaking and all property present and future including uncalled capital.
Fully Satisfied

27 May 1983

Delivered on: 2 June 1983
Persons entitled: Allied Irish Banks Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold beadnell hall caravan park floating charge over all plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

10 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
19 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
5 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
22 September 2020	Satisfaction of charge 1 in full (3 pages)
19 February 2020	Director's details changed for Mrs Nicola Frances Magnay on 1 January 2020 (2 pages)
3 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
11 November 2019	Director's details changed for Mrs Nicola Frances Magnay on 11 November 2019 (2 pages)
23 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
28 December 2018	Confirmation statement made on 28 December 2018 with updates (4 pages)
15 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
8 January 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
7 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
7 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
10 February 2017	Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (6 pages)
1 August 2016	Micro company accounts made up to 31 March 2016 (5 pages)
1 August 2016	Micro company accounts made up to 31 March 2016 (5 pages)
6 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 6,000 (7 pages)
6 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 6,000 (7 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 August 2015	Director's details changed for Mrs Nicola Frances Magnay on 1 August 2015 (2 pages)
24 August 2015	Director's details changed for Mrs Nicola Frances Magnay on 1 August 2015 (2 pages)
24 August 2015	Director's details changed for Mrs Nicola Frances Magnay on 1 August 2015 (2 pages)
7 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 6,000 (8 pages)
7 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 6,000 (8 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 March 2014	Director's details changed for Mrs Nicola Frances Magnay on 12 February 2014 (2 pages)
15 March 2014	Director's details changed for Mrs Nicola Frances Magnay on 12 February 2014 (2 pages)
10 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 6,000 (7 pages)
10 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 6,000 (7 pages)
8 November 2013	Appointment of Mrs Nicola Frances Magnay as a director (2 pages)
8 November 2013	Appointment of Mrs Nicola Frances Magnay as a director (2 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2012	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
31 December 2012	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (15 pages)
17 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (15 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (15 pages)
13 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (15 pages)
25 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 January 2009	Return made up to 24/12/08; full list of members (7 pages)
7 January 2009	Return made up to 24/12/08; full list of members (7 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 January 2008	Return made up to 24/12/07; full list of members (7 pages)
8 January 2008	Return made up to 24/12/07; full list of members (7 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 January 2007	Return made up to 24/12/06; full list of members (7 pages)
11 January 2007	Return made up to 24/12/06; full list of members (7 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 January 2006	Return made up to 24/12/05; full list of members (7 pages)
16 January 2006	Return made up to 24/12/05; full list of members (7 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 January 2005	Return made up to 24/12/04; full list of members (7 pages)
7 January 2005	Return made up to 24/12/04; full list of members (7 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 November 2004	Director's particulars changed (1 page)
4 November 2004	Director's particulars changed (1 page)
11 January 2004	Return made up to 24/12/03; full list of members (7 pages)
11 January 2004	Return made up to 24/12/03; full list of members (7 pages)
14 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
14 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
8 January 2003	Return made up to 24/12/02; full list of members (7 pages)
8 January 2003	Return made up to 24/12/02; full list of members (7 pages)
6 November 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
6 November 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
8 January 2002	Return made up to 24/12/01; no change of members (7 pages)
8 January 2002	Return made up to 24/12/01; no change of members (7 pages)
21 December 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
21 December 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
1 February 2001	Full accounts made up to 31 March 2000 (13 pages)
1 February 2001	Full accounts made up to 31 March 2000 (13 pages)
9 January 2001	Return made up to 24/12/00; full list of members (7 pages)
9 January 2001	Return made up to 24/12/00; full list of members (7 pages)
20 January 2000	Return made up to 24/12/99; full list of members (8 pages)
20 January 2000	Return made up to 24/12/99; full list of members (8 pages)
13 December 1999	Full accounts made up to 31 March 1999 (13 pages)
13 December 1999	Full accounts made up to 31 March 1999 (13 pages)
13 January 1999	Return made up to 24/12/98; no change of members (4 pages)
13 January 1999	Return made up to 24/12/98; no change of members (4 pages)
26 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
26 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
12 January 1998	Return made up to 24/12/97; no change of members (4 pages)
12 January 1998	Return made up to 24/12/97; no change of members (4 pages)
13 January 1997	Return made up to 24/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1997	Return made up to 24/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
15 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
23 January 1996	Return made up to 24/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 January 1996	Return made up to 24/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
6 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
2 June 1983	Particulars of mortgage/charge (3 pages)
2 June 1983	Particulars of mortgage/charge (3 pages)
5 January 1952	Incorporation (15 pages)
5 January 1952	Incorporation (15 pages)