ASTLEY BANK HOTEL LIMITED
DARWEN DUNSCAR HOTELS LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB3 2QB

Company number 03353389
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address ASTLEY BANK HOTEL ASTLEY BANK, BOLTON ROAD, DARWEN, LANCASHIRE, BB3 2QB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of ASTLEY BANK HOTEL LIMITED are www.astleybankhotel.co.uk, and www.astley-bank-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Astley Bank Hotel Limited is a Private Limited Company. The company registration number is 03353389. Astley Bank Hotel Limited has been working since 16 April 1997. The present status of the company is Active. The registered address of Astley Bank Hotel Limited is Astley Bank Hotel Astley Bank Bolton Road Darwen Lancashire Bb3 2qb. . EZEKIEL, Alan is a Director of the company. Secretary BOOBIER, Alan Edward has been resigned. Secretary MORRIS, Antony Howard has been resigned. Director AINSCOW, Helen Jayne has been resigned. Director AINSCOW, Nigel Terry has been resigned. Director BOOBIER, Alan Edward has been resigned. Nominee Director DUNN, Christopher Frank has been resigned. Director MORRIS, Antony Howard has been resigned. Director SAMUEL, Ivor John has been resigned. Director SAMUEL, Nigel Huw has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
EZEKIEL, Alan
Appointed Date: 18 February 2016
68 years old

Resigned Directors

Secretary
BOOBIER, Alan Edward
Resigned: 18 February 2016
Appointed Date: 01 May 1997
Secretary
MORRIS, Antony Howard
Resigned: 02 May 1997
Appointed Date: 16 April 1997
Director
AINSCOW, Helen Jayne
Resigned: 18 February 2016
Appointed Date: 01 May 1997
66 years old
Director
AINSCOW, Nigel Terry
Resigned: 18 February 2016
Appointed Date: 01 May 1997
69 years old
Director
BOOBIER, Alan Edward
Resigned: 18 February 2016
Appointed Date: 01 May 1997
82 years old
Nominee Director
DUNN, Christopher Frank
Resigned: 01 May 1997
Appointed Date: 16 April 1997
68 years old
Director
MORRIS, Antony Howard
Resigned: 01 May 1997
Appointed Date: 16 April 1997
63 years old
Director
SAMUEL, Ivor John
Resigned: 04 April 2010
Appointed Date: 01 May 1997
93 years old
Director
SAMUEL, Nigel Huw
Resigned: 17 October 2011
Appointed Date: 01 May 1997
60 years old

Persons With Significant Control

Mr Alan Manashe Ezekiel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more

ASTLEY BANK HOTEL LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Auditor's resignation
25 Feb 2016
Registration of charge 033533890005, created on 18 February 2016
25 Feb 2016
Registration of charge 033533890004, created on 18 February 2016
...
... and 72 more events
25 Jul 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jun 1997
Company name changed dunscar hotels LIMITED\certificate issued on 27/06/97
16 May 1997
Particulars of mortgage/charge
01 May 1997
Company name changed slatershelfco 336 LIMITED\certificate issued on 01/05/97
16 Apr 1997
Incorporation

ASTLEY BANK HOTEL LIMITED Charges

18 February 2016
Charge code 0335 3389 0005
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 February 2016
Charge code 0335 3389 0004
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Astley bank, darwen BB3 2QB registered at land registry…
12 August 1997
Mortgage debenture
Delivered: 19 August 1997
Status: Satisfied on 15 October 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 August 1997
Legal mortgage
Delivered: 19 August 1997
Status: Satisfied on 23 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a astley bank hotel bolton road darwen…
2 May 1997
Deed of covenant and equitable mortgage
Delivered: 16 May 1997
Status: Satisfied on 23 January 2016
Persons entitled: Imperial Chemical Industries PLC
Description: F/H land and buildings k/a astley bank darwen t/n LA787794.

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