THE PARKWAY HOTEL AND SPA LIMITED
BATH THE PARKWAY HOTEL LIMITED EMBERWOOD LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 9ER
Company number 01740869
Status Active
Incorporation Date 20 July 1983
Company Type Private Limited Company
Address MINERVA HOUSE, LOWER BRISTOL ROAD, BATH, BA2 9ER
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 250,000 . The most likely internet sites of THE PARKWAY HOTEL AND SPA LIMITED are www.theparkwayhotelandspa.co.uk, and www.the-parkway-hotel-and-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The Parkway Hotel and Spa Limited is a Private Limited Company. The company registration number is 01740869. The Parkway Hotel and Spa Limited has been working since 20 July 1983. The present status of the company is Active. The registered address of The Parkway Hotel and Spa Limited is Minerva House Lower Bristol Road Bath Ba2 9er. . KEEFE, Joseph is a Secretary of the company. DE SAVARY, Lucille Lanette is a Director of the company. SOLKIN, Ian David is a Director of the company. Secretary JACKSON, Lisa has been resigned. Secretary VANCE-DANIEL, Julian has been resigned. Secretary WOODCOCK, John Stephen has been resigned. Director HAYWARD, Edward Stanley has been resigned. Director HAYWARD, Lilian Maude has been resigned. Director JACKSON, Lisa has been resigned. Director VANCE-DANIEL, Julian has been resigned. Director WOODCOCK, Alison Mary has been resigned. Director WOODCOCK, John Stephen has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KEEFE, Joseph
Appointed Date: 19 November 2012
Director
DE SAVARY, Lucille Lanette
Appointed Date: 19 November 2012
71 years old
Director
SOLKIN, Ian David
Appointed Date: 19 November 2012
60 years old

Resigned Directors

Secretary
JACKSON, Lisa
Resigned: 04 July 2002
Appointed Date: 01 September 1995
Secretary
VANCE-DANIEL, Julian
Resigned: 19 November 2012
Appointed Date: 04 July 2002
Secretary
WOODCOCK, John Stephen
Resigned: 01 September 1995
Director
HAYWARD, Edward Stanley
Resigned: 30 August 1992
102 years old
Director
HAYWARD, Lilian Maude
Resigned: 01 September 1995
Appointed Date: 01 September 1992
98 years old
Director
JACKSON, Lisa
Resigned: 26 August 2003
Appointed Date: 01 January 1998
55 years old
Director
VANCE-DANIEL, Julian
Resigned: 19 November 2012
Appointed Date: 02 August 2000
68 years old
Director
WOODCOCK, Alison Mary
Resigned: 19 November 2012
Appointed Date: 03 June 2001
52 years old
Director
WOODCOCK, John Stephen
Resigned: 19 November 2012
75 years old

Persons With Significant Control

Havana West Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PARKWAY HOTEL AND SPA LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 250,000
28 Sep 2015
Full accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 250,000
...
... and 115 more events
03 Feb 1987
Annual return made up to 31/12/86
22 Aug 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Mar 1986
Accounts made up to 31 December 1984
10 Jan 1985
Share capital
09 Jan 1985
Share capital

THE PARKWAY HOTEL AND SPA LIMITED Charges

19 November 2012
Debenture
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
19 November 2012
Legal charge
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H property k/a best western parkway hotel cwmbran drive…
15 October 2010
Mortgage
Delivered: 21 October 2010
Status: Satisfied on 15 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a the parkway hotel and conference centre…
18 June 2010
Debenture
Delivered: 8 July 2010
Status: Satisfied on 15 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 1995
Legal charge
Delivered: 8 September 1995
Status: Satisfied on 7 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The parkway hotel,cwmbran drive,cwmbran,gwent NP44 3UW with…
1 September 1995
Debenture
Delivered: 8 September 1995
Status: Satisfied on 7 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 October 1993
Charge
Delivered: 19 October 1993
Status: Satisfied on 7 August 2010
Persons entitled: Bass Brewers Limited
Description: All that l/h parcel of land with the fully licenced hotel…
11 October 1989
Legal charge
Delivered: 12 October 1989
Status: Satisfied on 7 August 2010
Persons entitled: Whitbread and Company PLC.
Description: Hotel and premises k/a parkway hotel and conference centre…
3 July 1986
Chattel mortgage
Delivered: 4 July 1986
Status: Satisfied on 7 August 2010
Persons entitled: Investors in Industry PLC,
Description: Fixed charge on the plant machinery chattels listed on…
20 March 1986
Legal charge
Delivered: 8 April 1986
Status: Satisfied on 7 August 2010
Persons entitled: Royal Bank of Scotland PLC.
Description: All that piece of land l/hold (125 years from 18.9.85) and…
4 February 1986
Legal charge
Delivered: 5 February 1986
Status: Satisfied on 7 August 2010
Persons entitled: Wales Tourist Board.
Description: All that piece of land situate at llantarnam cwmbran being…
24 January 1986
Mortgage
Delivered: 28 January 1986
Status: Satisfied on 7 August 2010
Persons entitled: Investors in Industry PLC
Description: Piece of land containing 7 acres approx.at llantarnum…
6 March 1985
Equitable charge
Delivered: 12 March 1985
Status: Satisfied on 7 August 2010
Persons entitled: Wales Tourist Board.
Description: The equitable interest of emberwood limited in the land &…
7 February 1985
Equitable charge
Delivered: 8 February 1985
Status: Satisfied on 7 August 2010
Persons entitled: Whitbread & Company PLC
Description: Land at llantarnum cwmbran gwent comprised in an agreement…
16 January 1985
Deed of assignment
Delivered: 24 January 1985
Status: Satisfied on 7 August 2010
Persons entitled: Investors in Industry PLC.
Description: The sum of £471,000 deposited by the company with investors…
16 January 1985
Debenture
Delivered: 23 January 1985
Status: Satisfied on 7 August 2010
Persons entitled: Williams & Glyns Bank PLC.
Description: Please see doc M20.. Fixed and floating charges over the…
16 January 1985
Aggignment
Delivered: 22 January 1985
Status: Satisfied on 7 August 2010
Persons entitled: Williams & Glyns Bank PLC.
Description: The development of land at llantarnum cwmbran gwent and all…
16 January 1985
Assignment of building agreement
Delivered: 22 January 1985
Status: Satisfied on 7 August 2010
Persons entitled: Investors in Industry PLC
Description: The benefit of an agreement for lease dated 31.5.84 and all…
16 January 1985
Debenture
Delivered: 22 January 1985
Status: Satisfied on 7 August 2010
Persons entitled: Investors in Industry PLC.
Description: Please see doc M17. Fixed and floating charges over the…
18 November 1955
Legal charge
Delivered: 22 November 1985
Status: Satisfied on 7 August 2010
Persons entitled: Whitbread and Company PLC
Description: The parkway hotel cwmbran drive llantarnum park cwmbran…

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