CRAYDAWN PENDLEY MANOR LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG
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


Director

Director
BHATTESSA, Sudha
Appointed Date: 18 September 2000
79 years old

Resigned Directors

Director
FERNANDES, Antonio Francisco Manuel
Resigned: 18 September 2000
Appointed Date: 17 February 1997
81 years old

Director
PATEL, Chandravadan Khushalbhai
Resigned: 18 March 1998
Appointed Date: 17 December 1997
84 years old

Director
PATEL, Shashikant Manibhai
Resigned: 17 March 1998
Appointed Date: 30 May 1997
79 years old

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

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
20 Sep 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

31 Aug 2016
Satisfaction of charge 10 in full
31 Aug 2016
Satisfaction of charge 021538130015 in full
...
... and 108 more events
08 Oct 1987
Particulars of mortgage/charge

24 Sep 1987
Registered office changed on 24/09/87 from: 471 filbury boulevard central milton keynes herts

18 Sep 1987
Accounting reference date notified as 31/12

07 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Aug 1987
Incorporation

CRAYDAWN PENDLEY MANOR LIMITED Charges

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.