BELGRAVE HOTEL LTD.
DUNSTABLE TORQUAY HOLIDAY HOTELS LTD.

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Company number 03592568
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 3 March 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 26 February 2015. The most likely internet sites of BELGRAVE HOTEL LTD. are www.belgravehotel.co.uk, and www.belgrave-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Belgrave Hotel Ltd is a Private Limited Company. The company registration number is 03592568. Belgrave Hotel Ltd has been working since 03 July 1998. The present status of the company is Active. The registered address of Belgrave Hotel Ltd is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary FAIRHURST, Russell William has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary SMITH, Carol has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DEMPSEY, Patrick Joseph Anthony has been resigned. Director EDWARDS, Richard Grahame has been resigned. Director FLAUM, Paul Charles has been resigned. Director FLAUM, Paul Charles has been resigned. Director FORREST, John Joseph has been resigned. Director FOWLER, James Dominic has been resigned. Director MISTRY, Bhavesh has been resigned. Director PELLINGTON, Andrew David has been resigned. Director PHILLIPS, Mark Randall has been resigned. Director SMITH, Carol has been resigned. Director SMITH, Robert Wilson has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 15 May 2015
Director
LOWRY, Daren Clive
Appointed Date: 15 May 2015
56 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 15 May 2015
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 15 May 2015

Resigned Directors

Secretary
FAIRHURST, Russell William
Resigned: 15 May 2015
Appointed Date: 14 February 2008
Secretary
LOWRY, Daren Clive
Resigned: 15 May 2015
Appointed Date: 14 February 2008
Secretary
SMITH, Carol
Resigned: 14 February 2008
Appointed Date: 03 July 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998
Director
DEMPSEY, Patrick Joseph Anthony
Resigned: 05 February 2015
Appointed Date: 09 June 2008
66 years old
Director
EDWARDS, Richard Grahame
Resigned: 30 April 2008
Appointed Date: 14 February 2008
67 years old
Director
FLAUM, Paul Charles
Resigned: 15 May 2015
Appointed Date: 05 February 2015
55 years old
Director
FLAUM, Paul Charles
Resigned: 22 July 2011
Appointed Date: 09 June 2008
55 years old
Director
FORREST, John Joseph
Resigned: 15 May 2015
Appointed Date: 22 July 2011
54 years old
Director
FOWLER, James Dominic
Resigned: 09 June 2008
Appointed Date: 14 February 2008
58 years old
Director
MISTRY, Bhavesh
Resigned: 15 May 2015
Appointed Date: 25 March 2013
53 years old
Director
PELLINGTON, Andrew David
Resigned: 25 March 2013
Appointed Date: 09 June 2008
62 years old
Director
PHILLIPS, Mark Randall
Resigned: 31 March 2008
Appointed Date: 14 February 2008
68 years old
Director
SMITH, Carol
Resigned: 14 February 2008
Appointed Date: 03 July 1998
75 years old
Director
SMITH, Robert Wilson
Resigned: 14 February 2008
Appointed Date: 03 July 1998
80 years old

Persons With Significant Control

Whitbread Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELGRAVE HOTEL LTD. Events

28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Nov 2015
Accounts for a dormant company made up to 26 February 2015
24 Jul 2015
Appointment of Daren Clive Lowry as a director on 15 May 2015
14 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
...
... and 75 more events
09 Jun 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 1999
Secretary resigned
15 Jul 1999
Return made up to 03/07/99; full list of members
  • 363(288) ‐ Secretary resigned
07 Jul 1998
Director resigned
03 Jul 1998
Incorporation

BELGRAVE HOTEL LTD. Charges

19 July 2000
Legal mortgage
Delivered: 21 July 2000
Status: Satisfied on 12 February 2008
Persons entitled: Hsbc Bank PLC
Description: The belgrave hotel belgrave road torquay devon. With the…
19 July 2000
Debenture
Delivered: 22 July 2000
Status: Satisfied on 12 February 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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