DOMINION HOSPITALITY MIDCO LIMITED
ATTLEBOROUGH ENSCO 1528 LIMITED

Hellopages » Norfolk » Breckland » NR17 1YE

Company number 10384587
Status Active
Incorporation Date 20 September 2016
Company Type Private Limited Company
Address 31 HAVERSCROFT INDUSTRIAL ESTATE, NEW ROAD, ATTLEBOROUGH, NORFOLK, ENGLAND, NR17 1YE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL England to 48 Dover Street London W1S 4FF on 15 December 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of DOMINION HOSPITALITY MIDCO LIMITED are www.dominionhospitalitymidco.co.uk, and www.dominion-hospitality-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Eccles Road Rail Station is 2.7 miles; to Harling Road Rail Station is 5.2 miles; to Wymondham Rail Station is 6.5 miles; to Diss Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dominion Hospitality Midco Limited is a Private Limited Company. The company registration number is 10384587. Dominion Hospitality Midco Limited has been working since 20 September 2016. The present status of the company is Active. The registered address of Dominion Hospitality Midco Limited is 31 Haverscroft Industrial Estate New Road Attleborough Norfolk England Nr17 1ye. . ACHAR, Karthik Bhaskar is a Director of the company. BUCHANAN, William Arthur Neil is a Director of the company. LIVANOS, Michael Terry is a Director of the company. STEWART, Michael David is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director KENNEDY, Samuel Edward has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ACHAR, Karthik Bhaskar
Appointed Date: 12 October 2016
54 years old

Director
BUCHANAN, William Arthur Neil
Appointed Date: 02 November 2016
60 years old

Director
LIVANOS, Michael Terry
Appointed Date: 02 November 2016
43 years old

Director
STEWART, Michael David
Appointed Date: 02 November 2016
57 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 12 October 2016
Appointed Date: 20 September 2016

Director
KENNEDY, Samuel Edward
Resigned: 02 November 2016
Appointed Date: 02 November 2016
65 years old

Director
WALKER, Andrew Graham Alexander
Resigned: 12 October 2016
Appointed Date: 20 September 2016
57 years old

Director
HBJG LIMITED
Resigned: 12 October 2016
Appointed Date: 20 September 2016

Persons With Significant Control

Hbjg Limited
Notified on: 20 September 2016
Nature of control: Ownership of shares – 75% or more

DOMINION HOSPITALITY MIDCO LIMITED Events

15 Dec 2016
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL England to 48 Dover Street London W1S 4FF on 15 December 2016
08 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

01 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

23 Nov 2016
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 5,600,001

23 Nov 2016
Termination of appointment of Samuel Edward Kennedy as a director on 2 November 2016
...
... and 7 more events
17 Oct 2016
Termination of appointment of Andrew Graham Alexander Walker as a director on 12 October 2016
17 Oct 2016
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 17 October 2016
17 Oct 2016
Appointment of Karthik Bhaskar Achar as a director on 12 October 2016
12 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-12

20 Sep 2016
Incorporation
Statement of capital on 2016-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

DOMINION HOSPITALITY MIDCO LIMITED Charges

2 November 2016
Charge code 1038 4587 0001
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All issued shares in dominion hospitality limited…