DISTINCT HOTELS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0HF

Company number 02688878
Status Active
Incorporation Date 19 February 1992
Company Type Private Limited Company
Address 89B YARMOUTH ROAD, NORWICH, NORFOLK, NR7 0HF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of DISTINCT HOTELS LIMITED are www.distincthotels.co.uk, and www.distinct-hotels.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and nine months. Distinct Hotels Limited is a Private Limited Company. The company registration number is 02688878. Distinct Hotels Limited has been working since 19 February 1992. The present status of the company is Active. The registered address of Distinct Hotels Limited is 89b Yarmouth Road Norwich Norfolk Nr7 0hf. The company`s financial liabilities are £4.76k. It is £-15.94k against last year. The cash in hand is £72.36k. It is £12.66k against last year. And the total assets are £326.6k, which is £-29.31k against last year. PEARCEY, Toni Christine is a Secretary of the company. PEARCEY, Michael Patrick Leonard is a Director of the company. PEARCEY, Toni Christine is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PEARCEY, Marcus Howard has been resigned. The company operates in "Hotels and similar accommodation".


distinct hotels Key Finiance

LIABILITIES £4.76k
-78%
CASH £72.36k
+21%
TOTAL ASSETS £326.6k
-9%
All Financial Figures

Current Directors

Secretary
PEARCEY, Toni Christine
Appointed Date: 19 February 1992
Director
PEARCEY, Michael Patrick Leonard
Appointed Date: 19 February 1992
87 years old
Director
PEARCEY, Toni Christine
Appointed Date: 19 February 1992
86 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 19 February 1992
Appointed Date: 19 February 1992
Nominee Director
MBC NOMINEES LIMITED
Resigned: 19 February 1992
Appointed Date: 19 February 1992
Director
PEARCEY, Marcus Howard
Resigned: 18 June 2009
Appointed Date: 03 February 2009
51 years old

Persons With Significant Control

M P C S Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISTINCT HOTELS LIMITED Events

21 Feb 2017
Confirmation statement made on 2 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 83 more events
11 Aug 1992
Company name changed\certificate issued on 11/08/92
28 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1992
New secretary appointed;director resigned;new director appointed
05 Mar 1992
Registered office changed on 05/03/92 from: classic house 174-180 old street london EC1V 9BP
19 Feb 1992
Incorporation

DISTINCT HOTELS LIMITED Charges

19 June 2009
Legal and general charge
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Property at georgian hotel 30-34 unthank road norwich…
19 June 2009
Legal and general charge
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Oaklands hotel 89 yarmouth road norwich by way of fixed…
31 August 2006
Legal charge
Delivered: 1 September 2006
Status: Satisfied on 20 June 2012
Persons entitled: Barclays Bank PLC
Description: 30 unthank road norwich norfolk.
21 February 2006
Legal charge
Delivered: 25 February 2006
Status: Satisfied on 1 September 2006
Persons entitled: Barclays Bank PLC
Description: 30 unthank road norwich norfolk.
30 July 2004
Legal charge
Delivered: 10 August 2004
Status: Satisfied on 26 April 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 32-34 unthank road norwich norfolk.
9 July 2004
Debenture
Delivered: 16 July 2004
Status: Satisfied on 26 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2001
Supplemental charge
Delivered: 19 January 2001
Status: Satisfied on 26 April 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 89 yarmouth road,thorpe…
6 November 2000
Legal charge
Delivered: 8 November 2000
Status: Satisfied on 26 April 2012
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 89 yarmouth road thorpe st…
6 November 2000
Legal charge
Delivered: 8 November 2000
Status: Satisfied on 26 April 2012
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 89A yarmouth road thorpe st…
2 October 1996
Debenture
Delivered: 4 October 1996
Status: Satisfied on 19 January 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 October 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 19 January 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 89C yarmouth road thorpe st andrew norfolk and all…
2 October 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 19 January 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H the two bears hotel southtown road great yarmouth…
2 October 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 19 January 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 89 yarmouth road thorpe st andrew norfolk t/no.NK155436…

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