Company Information for PRINCIPAL HAYLEY HP LIMITED
THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA,
|
Company Registration Number
03977187
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
PRINCIPAL HAYLEY HP LIMITED | ||||
Legal Registered Office | ||||
THE INSPIRE HORNBEAM SQUARE WEST HARROGATE NORTH YORKSHIRE HG2 8PA Other companies in HG2 | ||||
Previous Names | ||||
|
Company Number | 03977187 | |
---|---|---|
Company ID Number | 03977187 | |
Date formed | 2000-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-06 11:26:02 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ALEXANDER BURRELL |
||
GERALDINE JOSEPHINE GALLAGHER |
||
GAIL SUSAN HUNTER |
||
ANTHONY GERRARD TROY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW EDWARD BENNISON |
Company Secretary | ||
MATTHEW EDWARD BENNISON |
Director | ||
TIMOTHY DOUBLEDAY |
Company Secretary | ||
TIMOTHY JOHN DOUBLEDAY |
Director | ||
GERALDINE JOSEPHINE GALLAGHER |
Company Secretary | ||
PAUL SANDLE NISBETT |
Director | ||
MARK DAY |
Director | ||
MARK CHRISTOPHER BOLER |
Company Secretary | ||
MARK CHRISTOPHER BOLER |
Director | ||
PETER FRANK HALLIWELL |
Director | ||
PETER MARK EVANS HALLIWELL |
Director | ||
MICHAEL ANTHONY SHEEHAN |
Director | ||
BARRIE STANLEY |
Director | ||
ASHLEY MARTIN LEWIS |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MET LEEDS HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
WOTTON HOUSE HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
ROXBURGHE HOTEL EDINBURGH OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
YORK STATION ROAD HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
BLYTHSWOOD SQUARE GLASGOW HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
THE GRAND HOTEL BIRMINGHAM LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
CASTLEWOOD UTILITIES LTD | Director | 2016-01-29 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
CASTLEWOOD SECURITIES LIMITED | Director | 2016-01-29 | CURRENT | 1995-04-03 | Active - Proposal to Strike off | |
CASTLEWOOD PROPERTY MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 1996-06-21 | Active - Proposal to Strike off | |
MARTINS BIDCO LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active - Proposal to Strike off | |
MILAN NEWCO 2 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
MILAN NEWCO 1 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
DVV PROPERTIES 2 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
SIENA HOLDCO LIMITED | Director | 2015-06-10 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
SIENA BIDCO LIMITED | Director | 2015-06-10 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
THE TOWN HOUSE COLLECTION HOLDINGS LIMITED | Director | 2015-06-10 | CURRENT | 2011-09-26 | Active - Proposal to Strike off | |
DVV INVESTCO LIMITED | Director | 2015-01-21 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
PRINCIPAL HOTELS TOPCO 3 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
PRINCIPAL HOTEL COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
PRINCIPAL HOTELS TOPCO 1 LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
DVV HOLDCO LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
QUAD HOLDCO LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
QUAD BIDCO LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
DE VERE WOKEFIELD ESTATE LIMITED | Director | 2014-12-10 | CURRENT | 2010-11-04 | Active | |
ONESPACE VENUES LIMITED | Director | 2014-12-10 | CURRENT | 1978-10-31 | Active - Proposal to Strike off | |
DE VERE VENUES PROPERTIES LIMITED | Director | 2014-12-10 | CURRENT | 2005-11-15 | Active | |
DE VERE LIMITED | Director | 2014-12-10 | CURRENT | 2007-03-05 | Active | |
DE VERE WOKEFIELD PROPERTY LIMITED | Director | 2014-12-10 | CURRENT | 2007-12-10 | Active | |
DE VERE W PARK LIMITED | Director | 2014-12-10 | CURRENT | 2008-10-08 | Active | |
DE VERE WOKEFIELD PARK LIMITED | Director | 2014-12-10 | CURRENT | 2007-12-10 | Active | |
VENICE GUARANTEECO LIMITED | Director | 2014-11-10 | CURRENT | 2007-05-15 | Dissolved 2015-04-07 | |
BECCA HALL PROPERTIES LIMITED | Director | 2014-11-10 | CURRENT | 2004-04-05 | Dissolved 2015-04-07 | |
HAWKSTONE BIDCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
HCCAH LIMITED | Director | 2014-11-10 | CURRENT | 2004-04-06 | Dissolved 2015-04-07 | |
HCCBH LIMITED | Director | 2014-11-10 | CURRENT | 1990-07-06 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY HOTELS LIMITED | Director | 2014-11-10 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE HAWKSTONE BIDCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
VENICE REGAL BIDCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE REGAL LIMITED | Director | 2014-11-10 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE ST DAVID'S BIDCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENICE ST DAVID'S TRADECO LIMITED | Director | 2014-11-10 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENUE RESERVATION SERVICES LIMITED | Director | 2014-11-10 | CURRENT | 1996-07-11 | Dissolved 2015-04-07 | |
VENUES R US LIMITED | Director | 2014-11-10 | CURRENT | 2002-03-19 | Dissolved 2015-04-07 | |
WOTTON PROPCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-20 | Dissolved 2015-04-07 | |
ST DAVID'S BIDCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED | Director | 2014-11-10 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
HADRIAN TRADECO LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-20 | Dissolved 2015-04-07 | |
VENICE ANTLER 4 LIMITED | Director | 2014-11-10 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
WOTTON TRADECO LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-02 | Dissolved 2015-04-07 | |
VENICE OWL LIMITED | Director | 2014-11-10 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY HOTELS (TMS) LIMITED | Director | 2014-11-10 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
FOUR PILLARS HOTELS LIMITED | Director | 2014-11-10 | CURRENT | 1977-03-21 | Active - Proposal to Strike off | |
DE VERE 2 LIMITED | Director | 2014-11-10 | CURRENT | 1986-06-04 | Active | |
LAGONDA YORK PROPCO LIMITED | Director | 2014-11-10 | CURRENT | 2001-05-15 | Active | |
LAGONDA SELSDON PROPCO LIMITED | Director | 2014-11-10 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED | Director | 2014-11-10 | CURRENT | 2005-04-26 | Active | |
HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED | Director | 2014-11-10 | CURRENT | 2005-09-28 | Active | |
VENICE BIDCO 1 LIMITED | Director | 2014-11-10 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
CRANAGE HALL PROPERTIES LIMITED | Director | 2014-11-10 | CURRENT | 2006-09-19 | Active | |
HORWOOD HOUSE PROPERTIES LIMITED | Director | 2014-11-10 | CURRENT | 2006-09-26 | Active | |
HCC PROPERTIES LIMITED | Director | 2014-11-10 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
HCC GROUP PROPERTIES LIMITED | Director | 2014-11-10 | CURRENT | 2006-10-18 | Active | |
THE ST DAVID'S HOTEL CARDIFF LIMITED | Director | 2014-11-10 | CURRENT | 1997-01-06 | Active | |
THE PRINCIPAL LONDON LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL MANCHESTER LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-26 | Liquidation | |
THE MET HOTEL LEEDS LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL YORK LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED | Director | 2014-11-10 | CURRENT | 2005-04-15 | Liquidation | |
VENICE NEWCO 1 LIMITED | Director | 2014-11-10 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
VENICE NEWCO 2 LIMITED | Director | 2014-11-10 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
VENICE SPARECO LIMITED | Director | 2014-11-10 | CURRENT | 2006-08-02 | Live but Receiver Manager on at least one charge | |
VENICE SPARECO 2 LIMITED | Director | 2014-11-10 | CURRENT | 2006-09-26 | Live but Receiver Manager on at least one charge | |
THE GRAND CENTRAL HOTEL GLASGOW LIMITED | Director | 2014-11-10 | CURRENT | 2009-04-09 | Liquidation | |
ROME INVESTCO LTD | Director | 2014-11-10 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
ROME HOLDCO LTD | Director | 2014-11-10 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
OXFORD THAMES LIMITED | Director | 2014-11-10 | CURRENT | 1994-06-30 | Active | |
DE VERE TORTWORTH COURT LIMITED | Director | 2014-11-10 | CURRENT | 1999-03-30 | Active | |
DE VERE COTSWOLD WATER PARK LIMITED | Director | 2014-11-10 | CURRENT | 2000-05-08 | Active | |
DE VERE SELSDON ESTATE LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-26 | Active - Proposal to Strike off | |
HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED | Director | 2014-11-10 | CURRENT | 2006-09-26 | Active | |
BEAUMONT HOUSE PROPERTIES LIMITED | Director | 2014-11-10 | CURRENT | 2006-10-18 | Active | |
PRINCIPAL HAYLEY LIMITED | Director | 2014-11-10 | CURRENT | 2007-03-05 | Active | |
HADRIAN BIDCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-02 | Active | |
HADRIAN BIDCO 2 LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-20 | Active | |
DE VERE GRAND CONNAUGHT ROOMS LIMITED | Director | 2014-11-10 | CURRENT | 2009-02-04 | Active | |
GRAND CENTRAL HOTEL COMPANY LIMITED | Director | 2014-11-10 | CURRENT | 2009-04-09 | Active | |
VOCALHAVEN LIMITED | Director | 2014-11-10 | CURRENT | 1987-11-06 | Active - Proposal to Strike off | |
OXFORD WITNEY HOTEL LIMITED | Director | 2014-11-10 | CURRENT | 1987-11-30 | Active - Proposal to Strike off | |
OXFORD SPIRES HOTEL LIMITED | Director | 2014-11-10 | CURRENT | 1998-09-07 | Active | |
HAYLEY CONFERENCE CENTRES GROUP LIMITED | Director | 2014-11-10 | CURRENT | 2000-01-18 | Active | |
PRINCIPAL HAYLEY GROUP LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-26 | Active | |
LAGONDA GEORGE HOLDINGS LIMITED | Director | 2014-11-10 | CURRENT | 2005-05-13 | Active - Proposal to Strike off | |
VENICE HADRIAN 4 LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
HADRIAN BIDCO 1 LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-02 | Active | |
WOTTON HOUSE PROPERTIES LIMITED | Director | 2014-10-10 | CURRENT | 2006-10-12 | Active | |
SPIRE BIDCO HOTELS LIMITED | Director | 2014-07-10 | CURRENT | 2010-02-04 | Active | |
EMERALD PROPERTY SERVICES LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Dissolved 2018-07-10 | |
VENICE GUARANTEECO LIMITED | Director | 2014-01-31 | CURRENT | 2007-05-15 | Dissolved 2015-04-07 | |
BECCA HALL PROPERTIES LIMITED | Director | 2014-01-31 | CURRENT | 2004-04-05 | Dissolved 2015-04-07 | |
HAWKSTONE BIDCO LIMITED | Director | 2014-01-31 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
HCCAH LIMITED | Director | 2014-01-31 | CURRENT | 2004-04-06 | Dissolved 2015-04-07 | |
HCCBH LIMITED | Director | 2014-01-31 | CURRENT | 1990-07-06 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY HOTELS LIMITED | Director | 2014-01-31 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE HAWKSTONE BIDCO LIMITED | Director | 2014-01-31 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
VENICE REGAL BIDCO LIMITED | Director | 2014-01-31 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE REGAL LIMITED | Director | 2014-01-31 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE ST DAVID'S BIDCO LIMITED | Director | 2014-01-31 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENICE ST DAVID'S TRADECO LIMITED | Director | 2014-01-31 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENUE RESERVATION SERVICES LIMITED | Director | 2014-01-31 | CURRENT | 1996-07-11 | Dissolved 2015-04-07 | |
VENUES R US LIMITED | Director | 2014-01-31 | CURRENT | 2002-03-19 | Dissolved 2015-04-07 | |
WOTTON PROPCO LIMITED | Director | 2014-01-31 | CURRENT | 2007-04-20 | Dissolved 2015-04-07 | |
ST DAVID'S BIDCO LIMITED | Director | 2014-01-31 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED | Director | 2014-01-31 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
HADRIAN TRADECO LIMITED | Director | 2014-01-31 | CURRENT | 2007-04-20 | Dissolved 2015-04-07 | |
VENICE ANTLER 4 LIMITED | Director | 2014-01-31 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
WOTTON TRADECO LIMITED | Director | 2014-01-31 | CURRENT | 2007-04-02 | Dissolved 2015-04-07 | |
VENICE OWL LIMITED | Director | 2014-01-31 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY HOTELS (TMS) LIMITED | Director | 2014-01-31 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
DE VERE 2 LIMITED | Director | 2014-01-31 | CURRENT | 1986-06-04 | Active | |
LAGONDA YORK PROPCO LIMITED | Director | 2014-01-31 | CURRENT | 2001-05-15 | Active | |
LAGONDA SELSDON PROPCO LIMITED | Director | 2014-01-31 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 2005-04-26 | Active | |
HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED | Director | 2014-01-31 | CURRENT | 2005-09-28 | Active | |
VENICE BIDCO 1 LIMITED | Director | 2014-01-31 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
CRANAGE HALL PROPERTIES LIMITED | Director | 2014-01-31 | CURRENT | 2006-09-19 | Active | |
HORWOOD HOUSE PROPERTIES LIMITED | Director | 2014-01-31 | CURRENT | 2006-09-26 | Active | |
HCC PROPERTIES LIMITED | Director | 2014-01-31 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
HCC GROUP PROPERTIES LIMITED | Director | 2014-01-31 | CURRENT | 2006-10-18 | Active | |
THE ST DAVID'S HOTEL CARDIFF LIMITED | Director | 2014-01-31 | CURRENT | 1997-01-06 | Active | |
THE PRINCIPAL LONDON LIMITED | Director | 2014-01-31 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL MANCHESTER LIMITED | Director | 2014-01-31 | CURRENT | 2003-11-26 | Liquidation | |
THE MET HOTEL LEEDS LIMITED | Director | 2014-01-31 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL YORK LIMITED | Director | 2014-01-31 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED | Director | 2014-01-31 | CURRENT | 2005-04-15 | Liquidation | |
VENICE NEWCO 1 LIMITED | Director | 2014-01-31 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
VENICE NEWCO 2 LIMITED | Director | 2014-01-31 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
VENICE SPARECO LIMITED | Director | 2014-01-31 | CURRENT | 2006-08-02 | Live but Receiver Manager on at least one charge | |
VENICE SPARECO 2 LIMITED | Director | 2014-01-31 | CURRENT | 2006-09-26 | Live but Receiver Manager on at least one charge | |
WOTTON HOUSE PROPERTIES LIMITED | Director | 2014-01-31 | CURRENT | 2006-10-12 | Active | |
THE GRAND CENTRAL HOTEL GLASGOW LIMITED | Director | 2014-01-31 | CURRENT | 2009-04-09 | Liquidation | |
DE VERE SELSDON ESTATE LIMITED | Director | 2014-01-31 | CURRENT | 2003-11-26 | Active - Proposal to Strike off | |
HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED | Director | 2014-01-31 | CURRENT | 2006-09-26 | Active | |
BEAUMONT HOUSE PROPERTIES LIMITED | Director | 2014-01-31 | CURRENT | 2006-10-18 | Active | |
PRINCIPAL HAYLEY LIMITED | Director | 2014-01-31 | CURRENT | 2007-03-05 | Active | |
HADRIAN BIDCO LIMITED | Director | 2014-01-31 | CURRENT | 2007-04-02 | Active | |
HADRIAN BIDCO 2 LIMITED | Director | 2014-01-31 | CURRENT | 2007-04-20 | Active | |
DE VERE GRAND CONNAUGHT ROOMS LIMITED | Director | 2014-01-31 | CURRENT | 2009-02-04 | Active | |
GRAND CENTRAL HOTEL COMPANY LIMITED | Director | 2014-01-31 | CURRENT | 2009-04-09 | Active | |
HAYLEY CONFERENCE CENTRES GROUP LIMITED | Director | 2014-01-31 | CURRENT | 2000-01-18 | Active | |
PRINCIPAL HAYLEY GROUP LIMITED | Director | 2014-01-31 | CURRENT | 2003-11-26 | Active | |
LAGONDA GEORGE HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 2005-05-13 | Active - Proposal to Strike off | |
VENICE HADRIAN 4 LIMITED | Director | 2014-01-31 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
HADRIAN BIDCO 1 LIMITED | Director | 2014-01-31 | CURRENT | 2007-04-02 | Active | |
PRINCIPAL HAYLEY HOTELS LIMITED | Director | 2007-09-11 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED | Director | 2007-09-11 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY HOTELS (TMS) LIMITED | Director | 2007-09-11 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE REGAL BIDCO LIMITED | Director | 2007-08-16 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE REGAL LIMITED | Director | 2007-08-16 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
BECCA HALL PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2004-04-05 | Dissolved 2015-04-07 | |
HCCAH LIMITED | Director | 2007-05-25 | CURRENT | 2004-04-06 | Dissolved 2015-04-07 | |
HCCBH LIMITED | Director | 2007-05-25 | CURRENT | 1990-07-06 | Dissolved 2015-04-07 | |
VENUE RESERVATION SERVICES LIMITED | Director | 2007-05-25 | CURRENT | 1996-07-11 | Dissolved 2015-04-07 | |
VENUES R US LIMITED | Director | 2007-05-25 | CURRENT | 2002-03-19 | Dissolved 2015-04-07 | |
HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED | Director | 2007-05-25 | CURRENT | 2005-04-26 | Active | |
HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED | Director | 2007-05-25 | CURRENT | 2005-09-28 | Active | |
CRANAGE HALL PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-09-19 | Active | |
HORWOOD HOUSE PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-09-26 | Active | |
HCC PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
HCC GROUP PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-10-18 | Active | |
WOTTON HOUSE PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-10-12 | Active | |
HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED | Director | 2007-05-25 | CURRENT | 2006-09-26 | Active | |
BEAUMONT HOUSE PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-10-18 | Active | |
VENICE GUARANTEECO LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-15 | Dissolved 2015-04-07 | |
WOTTON PROPCO LIMITED | Director | 2007-05-14 | CURRENT | 2007-04-20 | Dissolved 2015-04-07 | |
HADRIAN TRADECO LIMITED | Director | 2007-05-14 | CURRENT | 2007-04-20 | Dissolved 2015-04-07 | |
WOTTON TRADECO LIMITED | Director | 2007-05-14 | CURRENT | 2007-04-02 | Dissolved 2015-04-07 | |
HADRIAN BIDCO LIMITED | Director | 2007-05-14 | CURRENT | 2007-04-02 | Active | |
HADRIAN BIDCO 2 LIMITED | Director | 2007-05-14 | CURRENT | 2007-04-20 | Active | |
VENICE HADRIAN 4 LIMITED | Director | 2007-05-14 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
HADRIAN BIDCO 1 LIMITED | Director | 2007-05-14 | CURRENT | 2007-04-02 | Active | |
HAWKSTONE BIDCO LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
THE ST DAVID'S HOTEL CARDIFF LIMITED | Director | 2007-03-26 | CURRENT | 1997-01-06 | Active | |
PRINCIPAL HAYLEY LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-05 | Active | |
VENICE HAWKSTONE BIDCO LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
VENICE ST DAVID'S BIDCO LIMITED | Director | 2007-03-08 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENICE ST DAVID'S TRADECO LIMITED | Director | 2007-03-08 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
ST DAVID'S BIDCO LIMITED | Director | 2007-03-08 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENICE ANTLER 4 LIMITED | Director | 2007-03-08 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENICE OWL LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
MET LEEDS HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
WOTTON HOUSE HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
ROXBURGHE HOTEL EDINBURGH OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
YORK STATION ROAD HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
BLYTHSWOOD SQUARE GLASGOW HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
TWENTY NINE CITY ROAD LTD. | Director | 2017-09-19 | CURRENT | 2016-07-19 | Active | |
THE GRAND HOTEL BIRMINGHAM LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
BRIDGE HOUSE HOTEL LIMITED | Director | 2016-11-16 | CURRENT | 2001-09-19 | Active | |
CASTLEWOOD UTILITIES LTD | Director | 2016-01-29 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
CASTLEWOOD SECURITIES LIMITED | Director | 2016-01-29 | CURRENT | 1995-04-03 | Active - Proposal to Strike off | |
CASTLEWOOD PROPERTY MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 1996-06-21 | Active - Proposal to Strike off | |
MARTINS BIDCO LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active - Proposal to Strike off | |
MILAN NEWCO 2 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
MILAN NEWCO 1 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
DVV PROPERTIES 2 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
SIENA HOLDCO LIMITED | Director | 2015-06-10 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
SIENA BIDCO LIMITED | Director | 2015-06-10 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
THE TOWN HOUSE COLLECTION HOLDINGS LIMITED | Director | 2015-06-10 | CURRENT | 2011-09-26 | Active - Proposal to Strike off | |
ASH COTTAGE PROP CO LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
SPIRE BIDCO HOTELS LIMITED | Director | 2015-01-21 | CURRENT | 2010-02-04 | Active | |
DVV INVESTCO LIMITED | Director | 2015-01-21 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
PRINCIPAL HOTELS TOPCO 3 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
PRINCIPAL HOTEL COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
PRINCIPAL HOTELS TOPCO 1 LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
DVV HOLDCO LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
QUAD HOLDCO LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
QUAD BIDCO LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
DE VERE WOKEFIELD ESTATE LIMITED | Director | 2014-12-10 | CURRENT | 2010-11-04 | Active | |
ONESPACE VENUES LIMITED | Director | 2014-12-10 | CURRENT | 1978-10-31 | Active - Proposal to Strike off | |
DE VERE VENUES PROPERTIES LIMITED | Director | 2014-12-10 | CURRENT | 2005-11-15 | Active | |
DE VERE LIMITED | Director | 2014-12-10 | CURRENT | 2007-03-05 | Active | |
DE VERE WOKEFIELD PROPERTY LIMITED | Director | 2014-12-10 | CURRENT | 2007-12-10 | Active | |
DE VERE W PARK LIMITED | Director | 2014-12-10 | CURRENT | 2008-10-08 | Active | |
DE VERE WOKEFIELD PARK LIMITED | Director | 2014-12-10 | CURRENT | 2007-12-10 | Active | |
DEGANWY QUAY LTD | Director | 2014-10-20 | CURRENT | 2001-03-16 | Active | |
FOUR PILLARS HOTELS LIMITED | Director | 2014-06-30 | CURRENT | 1977-03-21 | Active - Proposal to Strike off | |
OXFORD THAMES LIMITED | Director | 2014-06-30 | CURRENT | 1994-06-30 | Active | |
DE VERE TORTWORTH COURT LIMITED | Director | 2014-06-30 | CURRENT | 1999-03-30 | Active | |
DE VERE COTSWOLD WATER PARK LIMITED | Director | 2014-06-30 | CURRENT | 2000-05-08 | Active | |
VOCALHAVEN LIMITED | Director | 2014-06-30 | CURRENT | 1987-11-06 | Active - Proposal to Strike off | |
OXFORD WITNEY HOTEL LIMITED | Director | 2014-06-30 | CURRENT | 1987-11-30 | Active - Proposal to Strike off | |
OXFORD SPIRES HOTEL LIMITED | Director | 2014-06-30 | CURRENT | 1998-09-07 | Active | |
ROME INVESTCO LTD | Director | 2014-03-31 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
ROME HOLDCO LTD | Director | 2014-03-31 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
QUAY PROPCO LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
THE INSPIRE HOLDING COMPANY LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
THE INN AT GRASMERE LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
LAGONDA YORK PROPCO LIMITED | Director | 2011-12-22 | CURRENT | 2001-05-15 | Active | |
LAGONDA SELSDON PROPCO LIMITED | Director | 2011-12-22 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
LAGONDA GEORGE HOLDINGS LIMITED | Director | 2011-12-22 | CURRENT | 2005-05-13 | Active - Proposal to Strike off | |
THE GRAND CENTRAL HOTEL GLASGOW LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-09 | Liquidation | |
DE VERE GRAND CONNAUGHT ROOMS LIMITED | Director | 2009-04-24 | CURRENT | 2009-02-04 | Active | |
GRAND CENTRAL HOTEL COMPANY LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-09 | Active | |
PRINCIPAL HAYLEY HOTELS LIMITED | Director | 2007-09-11 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED | Director | 2007-09-11 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY HOTELS (TMS) LIMITED | Director | 2007-09-11 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE REGAL BIDCO LIMITED | Director | 2007-08-16 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE REGAL LIMITED | Director | 2007-08-16 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
BECCA HALL PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2004-04-05 | Dissolved 2015-04-07 | |
HCCAH LIMITED | Director | 2007-05-25 | CURRENT | 2004-04-06 | Dissolved 2015-04-07 | |
HCCBH LIMITED | Director | 2007-05-25 | CURRENT | 1990-07-06 | Dissolved 2015-04-07 | |
VENUE RESERVATION SERVICES LIMITED | Director | 2007-05-25 | CURRENT | 1996-07-11 | Dissolved 2015-04-07 | |
VENUES R US LIMITED | Director | 2007-05-25 | CURRENT | 2002-03-19 | Dissolved 2015-04-07 | |
DE VERE 2 LIMITED | Director | 2007-05-25 | CURRENT | 1986-06-04 | Active | |
HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED | Director | 2007-05-25 | CURRENT | 2005-04-26 | Active | |
HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED | Director | 2007-05-25 | CURRENT | 2005-09-28 | Active | |
CRANAGE HALL PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-09-19 | Active | |
HORWOOD HOUSE PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-09-26 | Active | |
HCC PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
HCC GROUP PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-10-18 | Active | |
WOTTON HOUSE PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-10-12 | Active | |
HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED | Director | 2007-05-25 | CURRENT | 2006-09-26 | Active | |
BEAUMONT HOUSE PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-10-18 | Active | |
HAYLEY CONFERENCE CENTRES GROUP LIMITED | Director | 2007-05-25 | CURRENT | 2000-01-18 | Active | |
VENICE GUARANTEECO LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-15 | Dissolved 2015-04-07 | |
WOTTON PROPCO LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-20 | Dissolved 2015-04-07 | |
HADRIAN TRADECO LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-20 | Dissolved 2015-04-07 | |
WOTTON TRADECO LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-02 | Dissolved 2015-04-07 | |
HADRIAN BIDCO 2 LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-20 | Active | |
HADRIAN BIDCO 1 LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-02 | Active | |
HADRIAN BIDCO LIMITED | Director | 2007-05-14 | CURRENT | 2007-04-02 | Active | |
VENICE HADRIAN 4 LIMITED | Director | 2007-05-14 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
THE ST DAVID'S HOTEL CARDIFF LIMITED | Director | 2007-04-05 | CURRENT | 1997-01-06 | Active | |
HAWKSTONE BIDCO LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
VENICE HAWKSTONE BIDCO LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
VENICE OWL LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-05 | Active | |
VENICE ST DAVID'S BIDCO LIMITED | Director | 2007-03-08 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENICE ST DAVID'S TRADECO LIMITED | Director | 2007-03-08 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
ST DAVID'S BIDCO LIMITED | Director | 2007-03-08 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENICE ANTLER 4 LIMITED | Director | 2007-03-08 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENICE SPARECO 2 LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-26 | Live but Receiver Manager on at least one charge | |
VENICE SPARECO LIMITED | Director | 2006-09-13 | CURRENT | 2006-08-02 | Live but Receiver Manager on at least one charge | |
VENICE BIDCO 1 LIMITED | Director | 2006-09-04 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
VENICE NEWCO 1 LIMITED | Director | 2006-09-04 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
VENICE NEWCO 2 LIMITED | Director | 2006-09-04 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Liquidation | |
THE PRINCIPAL LONDON LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL MANCHESTER LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Liquidation | |
THE MET HOTEL LEEDS LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL YORK LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Liquidation | |
DE VERE SELSDON ESTATE LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Active - Proposal to Strike off | |
PRINCIPAL HAYLEY GROUP LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039771870009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 27/05/19 | |
CERTNM | COMPANY NAME CHANGED HAWKSTONE PARK LIMITED CERTIFICATE ISSUED ON 15/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 039771870008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 039771870009 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony Gerrard Troy on 2016-04-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039771870009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039771870008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GERALDINE JOSEPHINE GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BENNISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/04/13 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 27/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/04/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON | |
AP03 | SECRETARY APPOINTED MR MATTHEW EDWARD BENNISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY | |
AR01 | 19/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NISBETT | |
AP03 | SECRETARY APPOINTED MR TIMOTHY DOUBLEDAY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERALDINE GALLAGHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN HUNTER / 16/07/2010 | |
AR01 | 19/04/10 FULL LIST | |
RES01 | ALTER ARTICLES 16/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 11 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2JA | |
288a | DIRECTOR APPOINTED PAUL SANDLE NISBETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK DAY | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | ACCESSION AGREEMENT 18/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
RES13 | COMPANY BUSINESS 27/04/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Partially Satisfied | CBRE LOAN SERVICING LIMITED | ||
Partially Satisfied | CBRE LOAN SERVICING LIMITED | ||
ENGLISH LAW DEED OF ACCESSION | Satisfied | CITICORP TRUSTEE COMPANY LIMITED | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEED OF ACCESSION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ACCESSION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Shropshire Council | |
|
Transfer Payments-Pupils & Students |
Shropshire Council | |
|
Transfer Payments-Pupils & Students |
Shropshire Council | |
|
Supplies And Services-Miscellaneous Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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