DALATA UK LTD
CARDIFF MORTON HOTELS UK LTD

Hellopages » Cardiff » Cardiff » CF10 1GD

Company number 06574723
Status Active
Incorporation Date 23 April 2008
Company Type Private Limited Company
Address CLAYTON HOTEL CARDIFF, ST. MARY STREET, CARDIFF, WALES, CF10 1GD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Maldron Hotel Cardiff St Marys Street Cardiff Wales CF10 1GD to Clayton Hotel Cardiff St. Mary Street Cardiff CF10 1GD on 29 June 2016. The most likely internet sites of DALATA UK LTD are www.dalatauk.co.uk, and www.dalata-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalata Uk Ltd is a Private Limited Company. The company registration number is 06574723. Dalata Uk Ltd has been working since 23 April 2008. The present status of the company is Active. The registered address of Dalata Uk Ltd is Clayton Hotel Cardiff St Mary Street Cardiff Wales Cf10 1gd. . MCKEON, Sean is a Secretary of the company. CROWLEY, Dermot Finbarr is a Director of the company. MCCANN, Patrick Anthony is a Director of the company. MCKEON, Sean is a Director of the company. MCNALLY, Stephen is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MCKEON, Sean
Appointed Date: 25 April 2008
Director
CROWLEY, Dermot Finbarr
Appointed Date: 22 May 2013
58 years old
Director
MCCANN, Patrick Anthony
Appointed Date: 25 April 2008
74 years old
Director
MCKEON, Sean
Appointed Date: 25 April 2008
58 years old
Director
MCNALLY, Stephen
Appointed Date: 25 April 2008
60 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 25 April 2008
Appointed Date: 23 April 2008
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 25 April 2008
Appointed Date: 23 April 2008

Persons With Significant Control

Dalata Hotel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALATA UK LTD Events

24 Apr 2017
Confirmation statement made on 23 April 2017 with updates
18 Nov 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Registered office address changed from Maldron Hotel Cardiff St Marys Street Cardiff Wales CF10 1GD to Clayton Hotel Cardiff St. Mary Street Cardiff CF10 1GD on 29 June 2016
23 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 56,949,940
12 Jan 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 56,949,940
...
... and 42 more events
09 May 2008
Director appointed stephen mcnally
09 May 2008
Director and secretary appointed sean mckeon
09 May 2008
Director appointed patrick anthony mccann
09 May 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
23 Apr 2008
Incorporation

DALATA UK LTD Charges

22 December 2015
Charge code 0657 4723 0005
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland (As Security Agent for the Secured Parties)
Description: Contains fixed charge…
3 February 2015
Charge code 0657 4723 0004
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland (As Security Agent for the Secured Parties)
Description: Contains fixed charge…
3 February 2015
Charge code 0657 4723 0003
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland (As Security Agent for the Secured Parties)
Description: Contains fixed charge…
14 July 2011
Supplemental debenture
Delivered: 2 August 2011
Status: Satisfied on 30 January 2015
Persons entitled: Ulster Bank Ireland Limited
Description: By way of first fixed charge all its right title interest…
11 March 2011
Debenture
Delivered: 23 March 2011
Status: Satisfied on 30 January 2015
Persons entitled: Ulster Bank Ireland Limited
Description: Fixed and floating charge over the undertaking and all…

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