Lindisfarne Inns (Bamburgh Castle) Limited

Company Name	Lindisfarne Inns (Bamburgh Castle) Limited
Company Status	Active
Company Number	06409387
Category	Private Limited Company
Incorporation Date	25 October 2007(16 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Sean Lee Donkin
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 May 2017(9 years, 6 months after company formation)
Appointment Duration	6 years, 12 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Ms Kate Bentley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(13 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Rooms Director
Country of Residence	England
Correspondence Address	Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS

Director Name	Ms Louise Jane Stewart
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS

Director Name	Mr Joseph Matthew Bernhoeft
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(15 years, 11 months after company formation)
Appointment Duration	7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor Q5, Quorum Business Park Benton Newcastle Upon Tyne NE12 8BS

Director Name	Mr Stephen Hodgson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashgrove House Tranwell Morpeth Northumberland NE61 6AF

Director Name	Keith Anthony Irving
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Moorhouses Matfen Newcastle Upon Tyne Tyne & Wear NE20 0RG

Director Name	Mr Angus Keith Liddell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ward Hadaway Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Secretary Name	Mr Angus Keith Liddell
Nationality	British
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ward Hadaway Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Mr Geoffrey Mark Hodgson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(7 years, 7 months after company formation)
Appointment Duration	3 years (resigned 19 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ward Hadaway Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Iain Stein
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ward Hadaway Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mrs Claire Louise Burgess
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ward Hadaway Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Alexander Paul Edwards
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2020(12 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 October 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ward Hadaway Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr David Francis Campbell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2021(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	C/O Ward Hadaway Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	www.bamburghcastleinn.co.uk
Email address	[email protected]
Telephone	0191 5803610
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3 at £1	Inn Collection Bidco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,717,224
Gross Profit	£1,296,724
Net Worth	£2,617,035
Cash	£92,069
Current Liabilities	£3,100,511

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 1 week from now)

Charges

17 November 2020	Delivered on: 27 November 2020 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: Cobble cottage, 2 main street, seahouses, northumberland NE68 7RG (title number: ND162691) and 4-6 main street, seahouses NE68 7RG (title number: ND161732). Outstanding
29 May 2020	Delivered on: 3 June 2020 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: The freehold property known as bamburgh castle hotel and harbour hill house, 8 main street, seahouses, northumberland, NE68 7SQ registered at the land registry with title numbers ND155180 and ND127850. Outstanding
6 June 2018	Delivered on: 11 June 2018 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: All of the freehold and leasehold property or immovable property of the company situated in england and wales, including the freehold property known as bamburgh castle hotel and harbour hill house, 8 main street, seahouses, northumberland, NE68 7SQ, registered at the land registry under title numbers ND155180 and ND127850 and all of the companyâ€™s intellectual property rights. Outstanding
6 June 2018	Delivered on: 11 June 2018 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: The freehold property known as bamburgh castle hotel and harbour hill house, 8 main street, seahouses, northumberland, NE68 7SQ, registered at the land registry under title numbers ND155180 and ND127850. Outstanding
10 January 2018	Delivered on: 10 January 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All that freehold land and buildings known as harbour hill houses, 8 main street, seahouses, northumberland NE68 7RG as registered at the land registry under title number ND127850. Outstanding
8 November 2013	Delivered on: 20 November 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 November 2013	Delivered on: 20 November 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Freehold property k/a bamburgh castle hotel seahouses northumberland title no ND155180. Notification of addition to or amendment of charge. Outstanding
29 November 2021	Delivered on: 30 November 2021 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: The freehold properties known as bamburgh castle hotel and harbour hill house, 8 main street, seahouses, northumberland, NE68 7SQ registered at the land registry with title numbers ND155180 and ND127850. Outstanding
29 November 2007	Delivered on: 7 December 2007 Satisfied on: 6 November 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
29 November 2007	Delivered on: 7 December 2007 Satisfied on: 6 November 2014 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: F/H property k/a bamburgh castle hotel, seahouses, northumberland. 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. Fully Satisfied

Filing History

3 January 2024	Registered office address changed from C/O Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 3 January 2024 (1 page)
27 October 2023	Termination of appointment of Alexander Paul Edwards as a director on 27 October 2023 (1 page)
26 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
25 October 2023	Appointment of Mr Joseph Matthew Bernhoeft as a director on 2 October 2023 (2 pages)
6 October 2023	Accounts for a small company made up to 1 January 2023 (17 pages)
3 March 2023	Termination of appointment of David Francis Campbell as a director on 2 March 2023 (1 page)
8 November 2022	Confirmation statement made on 26 October 2022 with updates (5 pages)
11 July 2022	Accounts for a small company made up to 2 January 2022 (17 pages)
17 May 2022	Statement of capital following an allotment of shares on 4 November 2020 GBP 643,047 (3 pages)
7 January 2022	Appointment of Mr David Francis Campbell as a director on 1 December 2021 (2 pages)
17 December 2021	Full accounts made up to 31 December 2020 (25 pages)
30 November 2021	Registration of charge 064093870010, created on 29 November 2021 (48 pages)
10 November 2021	Statement of capital following an allotment of shares on 26 February 2021 GBP 190,647 (3 pages)
26 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
10 June 2021	Termination of appointment of Angus Keith Liddell as a director on 24 May 2021 (1 page)
10 June 2021	Termination of appointment of Angus Keith Liddell as a secretary on 24 May 2021 (1 page)
7 April 2021	Appointment of Mrs Louise Jane Stewart as a director on 24 March 2021 (2 pages)
10 March 2021	Full accounts made up to 31 December 2019 (20 pages)
10 December 2020	Appointment of Mrs Kate Bentley as a director on 1 December 2020 (2 pages)
27 November 2020	Registration of charge 064093870009, created on 17 November 2020 (20 pages)
28 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
28 October 2020	Register inspection address has been changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
3 June 2020	Registration of charge 064093870008, created on 29 May 2020 (46 pages)
29 May 2020	Appointment of Mr Alexander Paul Edwards as a director on 27 May 2020 (2 pages)
29 May 2020	Termination of appointment of Claire Louise Burgess as a director on 14 May 2020 (1 page)
6 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
29 October 2019	Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN (1 page)
23 September 2019	Director's details changed for Ms Claire Louise Burgess on 19 September 2019 (2 pages)
18 July 2019	Second filing for the appointment of Sean Lee Donkin as a director (6 pages)
10 July 2019	Full accounts made up to 31 December 2018 (17 pages)
10 April 2019	Appointment of Ms Claire Louise Burgess as a director on 8 April 2019 (2 pages)
11 March 2019	Termination of appointment of Iain Stein as a director on 27 February 2019 (1 page)
5 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (17 pages)
3 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
26 June 2018	Termination of appointment of Geoffrey Mark Hodgson as a director on 19 June 2018 (1 page)
13 June 2018	Satisfaction of charge 064093870003 in full (1 page)
13 June 2018	Satisfaction of charge 064093870004 in full (1 page)
13 June 2018	Satisfaction of charge 064093870005 in full (1 page)
11 June 2018	Registration of charge 064093870007, created on 6 June 2018 (39 pages)
11 June 2018	Registration of charge 064093870006, created on 6 June 2018 (20 pages)
10 January 2018	Registration of charge 064093870005, created on 10 January 2018 (28 pages)
30 October 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
12 September 2017	Full accounts made up to 31 December 2016 (17 pages)
12 September 2017	Full accounts made up to 31 December 2016 (17 pages)
5 May 2017	Appointment of Mr Sean Lee Donkin as a director on 2 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2019 (3 pages)
5 May 2017	Appointment of Mr Sean Lee Donkin as a director on 2 May 2017 (2 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
26 October 2016	Secretary's details changed for Mr Angus Keith Liddell on 24 October 2016 (1 page)
26 October 2016	Director's details changed for Mr Angus Keith Liddell on 24 October 2016 (2 pages)
26 October 2016	Secretary's details changed for Mr Angus Keith Liddell on 24 October 2016 (1 page)
26 October 2016	Director's details changed for Mr Angus Keith Liddell on 24 October 2016 (2 pages)
2 August 2016	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
2 August 2016	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
15 June 2016	Full accounts made up to 31 December 2015 (20 pages)
15 June 2016	Full accounts made up to 31 December 2015 (20 pages)
25 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 3 (7 pages)
25 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 3 (7 pages)
24 July 2015	Full accounts made up to 31 December 2014 (13 pages)
24 July 2015	Full accounts made up to 31 December 2014 (13 pages)
25 June 2015	Appointment of Mr Iain Stein as a director on 12 June 2015 (3 pages)
25 June 2015	Appointment of Mr Iain Stein as a director on 12 June 2015 (3 pages)
25 June 2015	Appointment of Mr Geoffrey Mark Hodgson as a director on 12 June 2015 (3 pages)
25 June 2015	Appointment of Mr Geoffrey Mark Hodgson as a director on 12 June 2015 (3 pages)
6 November 2014	Satisfaction of charge 2 in full (4 pages)
6 November 2014	Satisfaction of charge 1 in full (4 pages)
6 November 2014	Satisfaction of charge 2 in full (4 pages)
6 November 2014	Satisfaction of charge 1 in full (4 pages)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 3 (5 pages)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 3 (5 pages)
21 October 2014	Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
21 October 2014	Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
21 October 2014	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
21 October 2014	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
25 July 2014	Full accounts made up to 31 December 2013 (14 pages)
25 July 2014	Full accounts made up to 31 December 2013 (14 pages)
17 January 2014	Section 519 (1 page)
17 January 2014	Section 519 (1 page)
28 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 3 (5 pages)
28 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 3 (5 pages)
20 November 2013	Registered office address changed from , Pentagon House, the Silverlink, Newcastle upon Tyne, Tyne and Wear, NE28 9nd on 20 November 2013 (2 pages)
20 November 2013	Termination of appointment of Stephen Hodgson as a director (2 pages)
20 November 2013	Registration of charge 064093870003 (30 pages)
20 November 2013	Registration of charge 064093870004 (32 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 November 2013	Registration of charge 064093870003 (30 pages)
20 November 2013	Registered office address changed from Pentagon House, the Silverlink Newcastle upon Tyne Tyne and Wear NE28 9ND on 20 November 2013 (2 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 November 2013	Termination of appointment of Stephen Hodgson as a director (2 pages)
20 November 2013	Registration of charge 064093870004 (32 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
24 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 March 2011	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 March 2010	Termination of appointment of Keith Irving as a director (2 pages)
16 March 2010	Termination of appointment of Keith Irving as a director (2 pages)
29 January 2010	Director's details changed for Stephen Hodgson on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Keith Anthony Irving on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Angus Keith Liddell on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Angus Keith Liddell on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Stephen Hodgson on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Keith Anthony Irving on 29 January 2010 (2 pages)
9 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 May 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
1 May 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
14 January 2009	Return made up to 25/10/08; full list of members (4 pages)
14 January 2009	Return made up to 25/10/08; full list of members (4 pages)
12 September 2008	Accounting reference date shortened from 31/10/2008 to 30/06/2008 (1 page)
12 September 2008	Accounting reference date shortened from 31/10/2008 to 30/06/2008 (1 page)
2 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2007	Particulars of mortgage/charge (6 pages)
7 December 2007	Particulars of mortgage/charge (4 pages)
7 December 2007	Particulars of mortgage/charge (6 pages)
7 December 2007	Particulars of mortgage/charge (4 pages)
25 October 2007	Incorporation (14 pages)
25 October 2007	Incorporation (14 pages)

Lindisfarne Inns (Bamburgh Castle) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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