HISTORIC HOUSE HOTELS LIMITED
HARTWELL AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8NR
Company number 01440570
Status Active
Incorporation Date 30 July 1979
Company Type Private Limited Company
Address HARTWELL HOUSE, OXFORD ROAD, HARTWELL AYLESBURY, BUCKS, HP17 8NR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Director's details changed for Matthew Anthony Chadwick Johnson on 4 November 2016; Director's details changed for Ms Sarah Elizabeth Staniforth on 4 November 2016; Termination of appointment of Charles Arthur Jonathan Thompson as a director on 15 September 2016. The most likely internet sites of HISTORIC HOUSE HOTELS LIMITED are www.historichousehotels.co.uk, and www.historic-house-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. The distance to to Monks Risborough Rail Station is 5.1 miles; to Wendover Rail Station is 5.4 miles; to Princes Risborough Rail Station is 6.2 miles; to Saunderton Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Historic House Hotels Limited is a Private Limited Company. The company registration number is 01440570. Historic House Hotels Limited has been working since 30 July 1979. The present status of the company is Active. The registered address of Historic House Hotels Limited is Hartwell House Oxford Road Hartwell Aylesbury Bucks Hp17 8nr. . KENYON, Neil James is a Secretary of the company. BROYD, Richard is a Director of the company. CHATARD, Lionel Antoine Joseph is a Director of the company. FEENEY, Chris John is a Director of the company. JOHNSON, Matthew Anthony Chadwick is a Director of the company. JORDAN, Jacqueline Emily is a Director of the company. KENYON, Neil James is a Director of the company. STANIFORTH, Sarah Elizabeth is a Director of the company. VERMEULEN, Peter Jules Maria is a Director of the company. Secretary LEWIS, Anthony John has been resigned. Director BROADBENT, Frank Malcolm has been resigned. Director COPESTAKE, Andrew Paul has been resigned. Director COSTLEY, Sharon Julie has been resigned. Director HEELEY, Harry Clifford William has been resigned. Director LEWIS, Anthony John has been resigned. Director MAYES, Colin Anthony Horsley has been resigned. Director SWIFT, Stephen Paul has been resigned. Director THOMPSON, Charles Arthur Jonathan has been resigned. Director TUFFS, Helen Elizabeth has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KENYON, Neil James
Appointed Date: 31 August 2012
Director
BROYD, Richard

77 years old
Director
CHATARD, Lionel Antoine Joseph
Appointed Date: 01 May 2010
53 years old
Director
FEENEY, Chris John
Appointed Date: 01 March 2014
62 years old
Director
JOHNSON, Matthew Anthony Chadwick
Appointed Date: 15 September 2000
54 years old
Director
JORDAN, Jacqueline Emily
Appointed Date: 05 February 2016
57 years old
Director
KENYON, Neil James
Appointed Date: 01 July 2013
51 years old
Director
STANIFORTH, Sarah Elizabeth
Appointed Date: 24 September 2008
73 years old
Director
VERMEULEN, Peter Jules Maria
Appointed Date: 06 May 2016
50 years old

Resigned Directors

Secretary
LEWIS, Anthony John
Resigned: 31 August 2012
Director
BROADBENT, Frank Malcolm
Resigned: 22 June 2001
74 years old
Director
COPESTAKE, Andrew Paul
Resigned: 06 May 2016
Appointed Date: 01 March 2014
67 years old
Director
COSTLEY, Sharon Julie
Resigned: 18 May 2011
Appointed Date: 01 March 2010
63 years old
Director
HEELEY, Harry Clifford William
Resigned: 05 February 2016
Appointed Date: 01 March 2014
49 years old
Director
LEWIS, Anthony John
Resigned: 31 August 2012
75 years old
Director
MAYES, Colin Anthony Horsley
Resigned: 14 January 2010
87 years old
Director
SWIFT, Stephen Paul
Resigned: 19 May 2011
Appointed Date: 24 September 2008
72 years old
Director
THOMPSON, Charles Arthur Jonathan
Resigned: 15 September 2016
71 years old
Director
TUFFS, Helen Elizabeth
Resigned: 20 July 2012
Appointed Date: 01 September 2011
66 years old

Persons With Significant Control

Mr Richard Broyd
Notified on: 1 July 2016
77 years old
Nature of control: Has significant influence or control

HISTORIC HOUSE HOTELS LIMITED Events

04 Nov 2016
Director's details changed for Matthew Anthony Chadwick Johnson on 4 November 2016
04 Nov 2016
Director's details changed for Ms Sarah Elizabeth Staniforth on 4 November 2016
19 Sep 2016
Termination of appointment of Charles Arthur Jonathan Thompson as a director on 15 September 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
08 Jun 2016
Full accounts made up to 26 February 2016
...
... and 119 more events
13 Nov 1986
Return made up to 25/09/86; full list of members
25 Oct 1986
Full accounts made up to 28 March 1986
06 Dec 1980
Annual return made up to 12/11/80
31 Jul 1979
New secretary appointed
30 Jul 1979
Incorporation

HISTORIC HOUSE HOTELS LIMITED Charges

26 February 1985
Fixed and floating charge
Delivered: 4 March 1985
Status: Satisfied on 7 September 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…
10 March 1983
Legal charge
Delivered: 16 March 1983
Status: Satisfied on 20 September 2008
Persons entitled: Midland Bank PLC
Description: Land known as meadow court middlethorpe york and or the…
10 March 1983
Legal charge
Delivered: 16 March 1983
Status: Satisfied on 20 September 2008
Persons entitled: Midland Bank PLC
Description: F/H bodysgallen lodge farm road llanrhos llandudno and or…
9 December 1980
Legal charge
Delivered: 17 December 1980
Status: Satisfied on 20 September 2008
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being: middlethorpe…
26 August 1980
Mortgage
Delivered: 3 September 1980
Status: Satisfied on 20 September 2008
Persons entitled: Midland Bank PLC
Description: Freehold land & premises being bodysgallen hall llandudno…
4 August 1980
Floating charge
Delivered: 11 August 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…

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