HINTLESHAM HALL HOTEL LIMITED
IPSWICH SILBURY 275 LIMITED

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Company number 04797993
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address HINTLESHAM HALL, HINTLESHAM, IPSWICH, SUFFOLK, IP8 3NS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr David John Howton as a director on 31 October 2016; Appointment of Mrs Prity Modi as a director on 31 October 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 2,635,582.1 . The most likely internet sites of HINTLESHAM HALL HOTEL LIMITED are www.hintleshamhallhotel.co.uk, and www.hintlesham-hall-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Hintlesham Hall Hotel Limited is a Private Limited Company. The company registration number is 04797993. Hintlesham Hall Hotel Limited has been working since 13 June 2003. The present status of the company is Active. The registered address of Hintlesham Hall Hotel Limited is Hintlesham Hall Hintlesham Ipswich Suffolk Ip8 3ns. . HOWTON, David John is a Director of the company. MODI, Hasmukh is a Director of the company. MODI, Prity is a Director of the company. Secretary FOSTER, Ian has been resigned. Secretary LUDLOW, Diane has been resigned. Director BRIGHTON, Malcolm has been resigned. Director COLLINS, Geoffrey Robert has been resigned. Director HAMBLETON, Jonathan Lee has been resigned. Director HUGHES, William Edwin Charles has been resigned. Director LUDLOW, Diane has been resigned. Director NOBBS, Stephen Spencer has been resigned. Director WINKS, David John Foulkes has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
HOWTON, David John
Appointed Date: 31 October 2016
71 years old
Director
MODI, Hasmukh
Appointed Date: 03 October 2003
75 years old
Director
MODI, Prity
Appointed Date: 31 October 2016
66 years old

Resigned Directors

Secretary
FOSTER, Ian
Resigned: 31 July 2003
Appointed Date: 13 June 2003
Secretary
LUDLOW, Diane
Resigned: 29 April 2012
Appointed Date: 31 July 2003
Director
BRIGHTON, Malcolm
Resigned: 31 July 2009
Appointed Date: 03 October 2003
87 years old
Director
COLLINS, Geoffrey Robert
Resigned: 29 April 2012
Appointed Date: 31 July 2003
61 years old
Director
HAMBLETON, Jonathan Lee
Resigned: 31 July 2003
Appointed Date: 13 June 2003
61 years old
Director
HUGHES, William Edwin Charles
Resigned: 07 November 2011
Appointed Date: 22 October 2008
73 years old
Director
LUDLOW, Diane
Resigned: 29 April 2012
Appointed Date: 31 July 2003
70 years old
Director
NOBBS, Stephen Spencer
Resigned: 29 April 2012
Appointed Date: 27 November 2009
76 years old
Director
WINKS, David John Foulkes
Resigned: 07 March 2012
Appointed Date: 22 October 2008
87 years old

HINTLESHAM HALL HOTEL LIMITED Events

01 Nov 2016
Appointment of Mr David John Howton as a director on 31 October 2016
31 Oct 2016
Appointment of Mrs Prity Modi as a director on 31 October 2016
05 Aug 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 2,635,582.1
03 Aug 2016
Accounts for a medium company made up to 31 October 2015
11 Aug 2015
Full accounts made up to 31 October 2014
...
... and 50 more events
11 Aug 2003
Secretary resigned
11 Aug 2003
New director appointed
11 Aug 2003
New secretary appointed;new director appointed
05 Aug 2003
Company name changed silbury 275 LIMITED\certificate issued on 05/08/03
13 Jun 2003
Incorporation

HINTLESHAM HALL HOTEL LIMITED Charges

26 July 2011
Debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Jardines (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
15 October 2003
Debenture
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 October 2003
Legal charge
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h land and property known as hintlesham hall…

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