DIAL HOUSE HOTEL LIMITED
CROWTHORNE

Hellopages » Berkshire » Bracknell Forest » RG45 6DL

Company number 02968599
Status Active
Incorporation Date 16 September 1994
Company Type Private Limited Company
Address DIAL HOUSE HOTEL, 62 DUKES RIDE, CROWTHORNE, BERKS, RG45 6DL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 121,000 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of DIAL HOUSE HOTEL LIMITED are www.dialhousehotel.co.uk, and www.dial-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Bracknell Rail Station is 3.7 miles; to Bagshot Rail Station is 4.9 miles; to Ash Vale Rail Station is 7.6 miles; to Ash Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dial House Hotel Limited is a Private Limited Company. The company registration number is 02968599. Dial House Hotel Limited has been working since 16 September 1994. The present status of the company is Active. The registered address of Dial House Hotel Limited is Dial House Hotel 62 Dukes Ride Crowthorne Berks Rg45 6dl. The company`s financial liabilities are £1.07k. It is £-32.28k against last year. The cash in hand is £161.8k. It is £67.94k against last year. And the total assets are £163.3k, which is £68.23k against last year. FAROOQ, Umar is a Secretary of the company. ARORA, Ravindra Singh is a Director of the company. FAROOQ, Umar is a Director of the company. PIRZADA, Syed is a Director of the company. Secretary ARORA, Ravindra Singh has been resigned. Secretary HAGEMAN, Alison Justina has been resigned. Secretary HAGEMAN, Andrew Edward has been resigned. Secretary HAGEMAN, Sharan has been resigned. Secretary ROWE, Sonia Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAGEMAN, Andrew Edward has been resigned. Director HAGEMAN, Paul Dyce has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


dial house hotel Key Finiance

LIABILITIES £1.07k
-97%
CASH £161.8k
+72%
TOTAL ASSETS £163.3k
+71%
All Financial Figures

Current Directors

Secretary
FAROOQ, Umar
Appointed Date: 28 July 2010
Director
ARORA, Ravindra Singh
Appointed Date: 28 July 2010
67 years old
Director
FAROOQ, Umar
Appointed Date: 28 July 2010
58 years old
Director
PIRZADA, Syed
Appointed Date: 01 May 2012
56 years old

Resigned Directors

Secretary
ARORA, Ravindra Singh
Resigned: 15 May 2002
Appointed Date: 27 June 2000
Secretary
HAGEMAN, Alison Justina
Resigned: 07 May 1997
Appointed Date: 22 September 1994
Secretary
HAGEMAN, Andrew Edward
Resigned: 26 June 2000
Appointed Date: 14 September 1998
Secretary
HAGEMAN, Sharan
Resigned: 28 July 2010
Appointed Date: 15 May 2002
Secretary
ROWE, Sonia Louise
Resigned: 14 September 1998
Appointed Date: 07 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1994
Appointed Date: 16 September 1994
Director
HAGEMAN, Andrew Edward
Resigned: 07 May 1997
Appointed Date: 22 September 1994
60 years old
Director
HAGEMAN, Paul Dyce
Resigned: 28 July 2010
Appointed Date: 05 October 1994
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 September 1994
Appointed Date: 16 September 1994

DIAL HOUSE HOTEL LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 121,000
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Jul 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 121,000
31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 78 more events
28 Oct 1994
Ad 22/09/94--------- £ si 998@1=998 £ ic 2/1000
30 Sep 1994
Secretary resigned;new secretary appointed
30 Sep 1994
Director resigned;new director appointed
30 Sep 1994
Registered office changed on 30/09/94 from: 1 mitchell lane bristol BS1 6BU
16 Sep 1994
Incorporation

DIAL HOUSE HOTEL LIMITED Charges

28 July 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2010
Legal mortgage
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 62 dukes ride, crowthorne, berkshire with the benefit of…
8 June 1995
Legal charge
Delivered: 23 June 1995
Status: Satisfied on 4 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 62 dukes ride crowthorne berks t/n's BK238281 and bk 239138…
15 March 1995
Legal charge
Delivered: 5 April 1995
Status: Satisfied on 4 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property known as dial house hotel, 62 dukes…
15 March 1995
Debenture
Delivered: 5 April 1995
Status: Satisfied on 4 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Dial house, 62 dukes ride, crowthorne. Fixed and floating…

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