Company NameBedale Grange Limited
Company StatusDissolved
Company Number01856306
CategoryPrivate Limited Company
Incorporation Date17 October 1984(39 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Dennis Cheesebrough
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1991(6 years, 8 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhite Cedars
Manfield
Darlington
County Durham
DL2 2RJ
Director NameMr Robert James Pickersgill
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1991(6 years, 8 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Fishlocks Mill
Neasham
Darlington
County Durham
DL2 1PL
Director NameMr Malcolm Stuart Hanson
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1991(6 years, 8 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAppletrees Blind Lane
Hurworth
Darlington
Co Durham
Secretary NameMr Malcolm Stuart Hanson
NationalityBritish
StatusCurrent
Appointed28 June 1991(6 years, 8 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAppletrees Blind Lane
Hurworth
Darlington
Co Durham
Director NameJohn Smith
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(6 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 15 June 1992)
RoleHealth Service Manager
Correspondence AddressFyungholme
Sutton Under Whitestonecliffe
Thirsk
North Yorkshire
Yo7

Location

Registered Address8 High Street
Yarm
Stockton On Tees
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Financials

Year2014
Net Worth£183,039
Cash£47,962
Current Liabilities£28,922

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

14 May 2006Dissolved (1 page)
14 February 2006Return of final meeting in a members' voluntary winding up (4 pages)
14 February 2006Liquidators statement of receipts and payments (5 pages)
9 July 2005Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005Declaration of solvency (3 pages)
25 May 2005Registered office changed on 25/05/05 from: 2 peel court st cuthberts way darlington co durham DL1 1GB (1 page)
15 April 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 June 2004Return made up to 27/06/04; full list of members (3 pages)
15 March 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
4 July 2003Return made up to 27/06/03; full list of members (8 pages)
10 June 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
29 March 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
3 July 2001Return made up to 27/06/01; full list of members (8 pages)
27 June 2001Accounts for a small company made up to 30 September 2000 (7 pages)
11 July 2000Return made up to 27/06/00; full list of members (8 pages)
25 May 2000Declaration of satisfaction of mortgage/charge (1 page)
17 May 2000Accounts for a small company made up to 30 September 1999 (7 pages)
7 July 1999Return made up to 27/06/99; full list of members (6 pages)
3 July 1999Particulars of mortgage/charge (3 pages)
27 March 1999Particulars of mortgage/charge (3 pages)
25 July 1998Return made up to 27/06/98; full list of members (7 pages)
29 May 1998Accounts for a small company made up to 30 September 1997 (6 pages)
14 July 1997Return made up to 27/06/97; full list of members (7 pages)
13 May 1997Accounts for a small company made up to 30 September 1996 (7 pages)
16 January 1997£ ic 90000/80000 18/11/96 £ sr 10000@1=10000 (1 page)
5 August 1996Return made up to 27/06/96; full list of members (7 pages)
23 February 1996Accounts for a small company made up to 30 September 1995 (7 pages)
4 July 1995Return made up to 27/06/95; full list of members (8 pages)
5 April 1995Accounts for a small company made up to 30 September 1994 (7 pages)