DOMINION HOTELS AND INNS LIMITED
ATTLEBOROUGH SAVIOUR INNS LIMITED

Hellopages » Norfolk » Breckland » NR17 1YE

Company number 02678314
Status Active
Incorporation Date 16 January 1992
Company Type Private Limited Company
Address 31 HAVERSCROFT INDUSTRIAL ESTATE, NEW ROAD, ATTLEBOROUGH, NORFOLK, ENGLAND, NR17 1YE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Registered office address changed from 48 Dover Street London W1S 4FF England to 31 Haverscroft Industrial Estate, New Road Attleborough Norfolk NR17 1YE on 31 May 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-16 ; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of DOMINION HOTELS AND INNS LIMITED are www.dominionhotelsandinns.co.uk, and www.dominion-hotels-and-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven 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 Hotels and Inns Limited is a Private Limited Company. The company registration number is 02678314. Dominion Hotels and Inns Limited has been working since 16 January 1992. The present status of the company is Active. The registered address of Dominion Hotels and Inns 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. KENNEDY, Samuel Edward 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 CHAPMAN, Christopher Robin has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director CHAPMAN, Christopher Robin has been resigned. Director CHAPMAN, Delia Ann has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
ACHAR, Karthik Bhaskar
Appointed Date: 02 November 2016
54 years old
Director
BUCHANAN, William Arthur Neil
Appointed Date: 02 November 2016
60 years old
Director
KENNEDY, Samuel Edward
Appointed Date: 13 March 2017
65 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
CHAPMAN, Christopher Robin
Resigned: 02 November 2016
Appointed Date: 16 January 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 16 January 1992
Appointed Date: 16 January 1992
Director
CHAPMAN, Christopher Robin
Resigned: 02 November 2016
Appointed Date: 16 January 1992
71 years old
Director
CHAPMAN, Delia Ann
Resigned: 02 November 2016
Appointed Date: 16 January 1992
66 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 16 January 1992
Appointed Date: 16 January 1992

Persons With Significant Control

Dominion Hospitality Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – 75% or more

DOMINION HOTELS AND INNS LIMITED Events

31 May 2017
Registered office address changed from 48 Dover Street London W1S 4FF England to 31 Haverscroft Industrial Estate, New Road Attleborough Norfolk NR17 1YE on 31 May 2017
30 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-16
06 Apr 2017
Confirmation statement made on 16 January 2017 with updates
21 Mar 2017
Appointment of Mr Samuel Edward Kennedy as a director on 13 March 2017
16 Mar 2017
Registration of charge 026783140020, created on 10 March 2017
...
... and 102 more events
06 May 1993
Return made up to 16/01/93; full list of members; amend
16 Mar 1993
Return made up to 16/01/93; full list of members
12 Jan 1993
Company name changed C.D.S. leisure LIMITED\certificate issued on 13/01/93
28 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1992
Incorporation

DOMINION HOTELS AND INNS LIMITED Charges

10 March 2017
Charge code 0267 8314 0020
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
2 November 2016
Charge code 0267 8314 0019
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold and/or leasehold land registered at the land…
27 January 2011
Legal charge
Delivered: 28 January 2011
Status: Satisfied on 27 October 2016
Persons entitled: West Register (Trading) Limited
Description: F/H property k/a highdown tower goring by sea worthing t/no…
25 February 2008
Legal charge over licensed premises
Delivered: 26 February 2008
Status: Satisfied on 16 November 2016
Persons entitled: National Westminster Bank PLC
Description: Globe trotters cafe bar 7 restaurant, 73 and 74 south…
27 November 2006
Legal charge over licensed premises
Delivered: 30 November 2006
Status: Satisfied on 16 November 2016
Persons entitled: National Westminster Bank PLC
Description: The george hotel 23-25 high street dorchester-on-thames…
19 November 2002
Legal charge over licensed premises
Delivered: 21 November 2002
Status: Satisfied on 16 November 2016
Persons entitled: National Westminster Bank PLC
Description: The roebuck inn harrietsham maidstone kent. By way of fixed…
8 November 2002
Legal charge of licensed premises
Delivered: 14 November 2002
Status: Satisfied on 16 November 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a upper northbrook farmhouse fulbeck avenue…
10 October 2002
Legal charge of licensed premises
Delivered: 23 October 2002
Status: Satisfied on 16 November 2016
Persons entitled: National Westminster Bank PLC
Description: The entertainer,92 london rd,bexhill,east sussex TN39 4AE…
8 February 2002
Legal charge
Delivered: 23 February 2002
Status: Satisfied on 16 November 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a the corn exchange public house, high…
15 November 2001
Legal charge of licenced premises
Delivered: 17 November 2001
Status: Satisfied on 16 November 2016
Persons entitled: National Westminster Bank PLC
Description: The john silver public house 7 dane road seaford east…
15 November 2001
Legal charge of licenced premises
Delivered: 17 November 2001
Status: Satisfied on 16 November 2016
Persons entitled: National Westminster Bank PLC
Description: The waldgrave arms market place radstock nr.bath. And the…
20 April 2001
Legal mortgage
Delivered: 30 April 2001
Status: Satisfied on 16 November 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a dick whittington westgate street…
20 April 2001
Legal mortgage
Delivered: 30 April 2001
Status: Satisfied on 16 November 2016
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a prince rupert fairfax street bristol…
30 March 2001
Legal mortgage
Delivered: 18 April 2001
Status: Satisfied on 16 November 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 91 high street uckfield east sussex…
3 September 1998
Legal mortgage
Delivered: 8 September 1998
Status: Satisfied on 16 November 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 36/38 high street newhaven east sussex-ESX226769. And…
23 March 1998
Legal mortgage
Delivered: 1 April 1998
Status: Satisfied on 16 November 2016
Persons entitled: National Westminster Bank PLC
Description: F.h former crown bingo premises station approach west…
24 November 1997
Legal mortgage
Delivered: 1 December 1997
Status: Satisfied on 15 November 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a former crown bingo premises station…
4 November 1994
Legal mortgage
Delivered: 17 November 1994
Status: Satisfied on 15 November 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a highdown towers, littlehampton road…
31 March 1994
Legal mortgage
Delivered: 8 April 1994
Status: Satisfied on 15 November 2016
Persons entitled: National Westminster Bank PLC.
Description: The freehold property known as st peters church,commercial…
31 March 1994
Mortgage debenture
Delivered: 8 April 1994
Status: Satisfied on 15 November 2016
Persons entitled: National Westminster Bank PLC,
Description: A specific equitable charge over all freehold and leasehold…

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