LEXHAM HOTEL LIMITED
LANCASHIRE BEECH HOUSE ASSOCIATES LIMITED

Hellopages » Lancashire » Blackpool » FY1 1RN
Company number 03625181
Status Active
Incorporation Date 2 September 1998
Company Type Private Limited Company
Address 12/14 BANKS STREET, BLACKPOOL, LANCASHIRE, FY1 1RN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Leanne Davis as a director on 7 December 2016; Appointment of Carol Anne Reaney as a director on 7 December 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of LEXHAM HOTEL LIMITED are www.lexhamhotel.co.uk, and www.lexham-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Lexham Hotel Limited is a Private Limited Company. The company registration number is 03625181. Lexham Hotel Limited has been working since 02 September 1998. The present status of the company is Active. The registered address of Lexham Hotel Limited is 12 14 Banks Street Blackpool Lancashire Fy1 1rn. . REANEY, Carol Anne is a Secretary of the company. REANEY, Carol Anne is a Director of the company. Secretary DAVIS, Carol Ann has been resigned. Secretary REANEY, Kevin Michael has been resigned. Secretary TOWN, John Richard has been resigned. Secretary TOWN, John Richard has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director DAVIS, Leanne has been resigned. Director REANEY, Alan has been resigned. Director REANEY, Kevin Michael has been resigned. Director TOWN, John Richard has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
REANEY, Carol Anne
Appointed Date: 07 July 2006
Director
REANEY, Carol Anne
Appointed Date: 07 December 2016
65 years old

Resigned Directors

Secretary
DAVIS, Carol Ann
Resigned: 03 May 2005
Appointed Date: 11 September 2001
Secretary
REANEY, Kevin Michael
Resigned: 11 September 2001
Appointed Date: 27 March 1999
Secretary
TOWN, John Richard
Resigned: 07 July 2006
Appointed Date: 03 May 2005
Secretary
TOWN, John Richard
Resigned: 27 March 1999
Appointed Date: 02 September 1998
Nominee Secretary
WAYNE, Harold
Resigned: 02 September 1998
Appointed Date: 02 September 1998
Director
DAVIS, Leanne
Resigned: 07 December 2016
Appointed Date: 10 December 2015
41 years old
Director
REANEY, Alan
Resigned: 25 August 2004
Appointed Date: 15 March 1999
71 years old
Director
REANEY, Kevin Michael
Resigned: 17 December 2015
Appointed Date: 02 September 1998
61 years old
Director
TOWN, John Richard
Resigned: 27 March 1999
Appointed Date: 02 September 1998
85 years old
Nominee Director
WAYNE, Yvonne
Resigned: 02 September 1998
Appointed Date: 02 September 1998
45 years old

Persons With Significant Control

Leanne Davis
Notified on: 1 July 2016
41 years old
Nature of control: Has significant influence or control
Carol Anne Reaney
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEXHAM HOTEL LIMITED Events

07 Dec 2016
Termination of appointment of Leanne Davis as a director on 7 December 2016
07 Dec 2016
Appointment of Carol Anne Reaney as a director on 7 December 2016
01 Dec 2016
Compulsory strike-off action has been discontinued
30 Nov 2016
Confirmation statement made on 2 September 2016 with updates
22 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 59 more events
10 Sep 1998
New director appointed
10 Sep 1998
Registered office changed on 10/09/98 from: burlington house 40 burlington rise new barnet hertfordshire EN4 8NN
10 Sep 1998
Director resigned
10 Sep 1998
Secretary resigned
02 Sep 1998
Incorporation

LEXHAM HOTEL LIMITED Charges

1 September 2004
Legal charge of licensed premises
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 & 14 banks street, blackpool by way of fixed charge, the…
21 October 1998
Legal mortgage
Delivered: 22 October 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property being 12 banks street,blackpool,lancashire.…
21 October 1998
Legal mortgage
Delivered: 22 October 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 14 banks street,blackpool,lancashire.. Assigns the goodwill…
15 September 1998
Debenture
Delivered: 22 September 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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