Company number 02153813
Status Active
Incorporation Date 10 August 1987
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 021538130016, created on 31 August 2016
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
. The most likely internet sites of CRAYDAWN PENDLEY MANOR LIMITED are www.craydawnpendleymanor.co.uk, and www.craydawn-pendley-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craydawn Pendley Manor Limited is a Private Limited Company.
The company registration number is 02153813. Craydawn Pendley Manor Limited has been working since 10 August 1987.
The present status of the company is Active. The registered address of Craydawn Pendley Manor Limited is 26 Red Lion Square London Wc1r 4ag. . PATEL, Arunkumar Kantilal is a Secretary of the company. BHATTESSA, Kishorkant is a Director of the company. BHATTESSA, Sudha is a Director of the company. Director FERNANDES, Antonio Francisco Manuel has been resigned. Director PATEL, Chandravadan Khushalbhai has been resigned. Director PATEL, Shashikant Manibhai has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
Craydawn Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CRAYDAWN PENDLEY MANOR LIMITED Events
31 August 2016
Charge code 0215 3813 0016
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H pendley manor station road tring t/no HD236648 and…
31 January 2014
Charge code 0215 3813 0015
Delivered: 4 February 2014
Status: Satisfied
on 31 August 2016
Persons entitled: Bank of Scotland PLC
Description: Pendley manor hotel cow lane tring herts t/no HD236648. 23…
20 December 2011
Legal charge
Delivered: 29 December 2011
Status: Satisfied
on 31 August 2016
Persons entitled: Bank of Scotland PLC
Description: F/H rose & crown, high street, tring t/no HD383786; legal…
1 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied
on 31 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a rose and crown hotel tring hertfordshire…
27 March 2002
Debenture
Delivered: 27 March 2002
Status: Satisfied
on 31 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 March 2002
Legal charge
Delivered: 27 March 2002
Status: Satisfied
on 31 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at rose & crown hotel, high street…
27 March 2002
Legal charge
Delivered: 27 March 2002
Status: Satisfied
on 31 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at pendley manor hotel, station road…
16 February 2000
Debenture
Delivered: 18 February 2000
Status: Satisfied
on 7 September 2012
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2000
Legal mortgage
Delivered: 18 February 2000
Status: Satisfied
on 7 September 2012
Persons entitled: Bank of Wales PLC
Description: The property k/a rose and crown hotel tring t/no.HO3505.by…
16 February 2000
Legal mortgage
Delivered: 18 February 2000
Status: Satisfied
on 7 September 2012
Persons entitled: Bank of Wales PLC
Description: Pendley manor station road tring hertfordshire t/n…
30 May 1997
Fixed and floating charge
Delivered: 7 June 1997
Status: Satisfied
on 3 August 2012
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
30 May 1997
Legal charge
Delivered: 7 June 1997
Status: Satisfied
on 3 August 2012
Persons entitled: Birmingham Midshires Building Society
Description: The f/h property k/a pendley manor,station,tring.floating…
19 October 1992
Credit agreement
Delivered: 23 October 1992
Status: Satisfied
on 3 August 2012
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
11 March 1991
Debenture
Delivered: 22 March 1991
Status: Satisfied
on 3 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 1989
Floating charge
Delivered: 19 April 1989
Status: Satisfied
on 3 August 2012
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
30 September 1987
Legal charge
Delivered: 8 October 1987
Status: Satisfied
on 3 August 2012
Persons entitled: Barclays Bank PLC
Description: Pendley manor cow lane tring herts. Tn: hd 208113.