CHURCHGATE MANOR HOTEL LIMITED
PORZ AVENUE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 00677142
Status Active
Incorporation Date 7 December 1960
Company Type Private Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 3 March 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,750,000 ; Accounts for a dormant company made up to 26 February 2015. The most likely internet sites of CHURCHGATE MANOR HOTEL LIMITED are www.churchgatemanorhotel.co.uk, and www.churchgate-manor-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. Churchgate Manor Hotel Limited is a Private Limited Company. The company registration number is 00677142. Churchgate Manor Hotel Limited has been working since 07 December 1960. The present status of the company is Active. The registered address of Churchgate Manor Hotel Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable 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 BUXTON SMITH, Maria Rita has been resigned. Secretary HODGSON, Mark Ian has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary SMITH, Kenneth Albert has been resigned. Secretary STOREY, Christopher James has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary WEEKS, Stuart William has been resigned. Director BARRATT, Simon Charles has been resigned. Director FAIRHURST, Russell William has been resigned. Director GOSSAGE, Neal Trevor has been resigned. Director SMITH, Kenneth Albert has been resigned. Director SPURRIER, Timothy Julian has been resigned. Director STOREY, Christopher James has been resigned. Director WALKER, Timothy Graham has been resigned. Director WILKINS, Christopher James has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 04 May 2004
Director
LOWRY, Daren Clive
Appointed Date: 13 August 2010
55 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 04 May 2004
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 04 May 2004

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 26 May 2000
Secretary
HODGSON, Mark Ian
Resigned: 26 May 2000
Appointed Date: 05 July 1999
Secretary
LOWRY, Daren Clive
Resigned: 04 May 2004
Appointed Date: 30 January 2004
Secretary
SMITH, Kenneth Albert
Resigned: 14 April 1998
Secretary
STOREY, Christopher James
Resigned: 05 July 1999
Appointed Date: 14 April 1998
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 26 May 2000
Secretary
WEEKS, Stuart William
Resigned: 04 May 2004
Appointed Date: 19 November 2003
Director
BARRATT, Simon Charles
Resigned: 04 May 2004
Appointed Date: 22 February 2000
66 years old
Director
FAIRHURST, Russell William
Resigned: 04 May 2004
Appointed Date: 19 February 2003
62 years old
Director
GOSSAGE, Neal Trevor
Resigned: 02 February 1999
Appointed Date: 14 April 1998
70 years old
Director
SMITH, Kenneth Albert
Resigned: 14 April 1998
87 years old
Director
SPURRIER, Timothy Julian
Resigned: 14 April 1998
87 years old
Director
STOREY, Christopher James
Resigned: 22 February 2000
Appointed Date: 14 April 1998
81 years old
Director
WALKER, Timothy Graham
Resigned: 22 February 2000
Appointed Date: 09 June 1999
69 years old
Director
WILKINS, Christopher James
Resigned: 04 May 2004
Appointed Date: 22 February 2000
79 years old

CHURCHGATE MANOR HOTEL LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
30 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,750,000
28 Nov 2015
Accounts for a dormant company made up to 26 February 2015
10 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,750,000
01 Dec 2014
Accounts for a dormant company made up to 27 February 2014
...
... and 110 more events
13 Nov 1986
Particulars of mortgage/charge
28 Jun 1986
Accounts made up to 31 December 1985
28 Jun 1986
Return made up to 11/06/86; full list of members
12 May 1986
Director resigned
07 Dec 1960
Certificate of incorporation

CHURCHGATE MANOR HOTEL LIMITED Charges

7 November 1986
Legal mortgage
Delivered: 13 November 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property (holtel) known as churchgate hotel…
27 December 1984
Legal charge
Delivered: 8 January 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The churchgate hotel churchgate street old harlow, essex.

Similar Companies

CHURCHGATE LIMITED CHURCHGATE LOGISTICS LTD CHURCHGATE MUSIC LIMITED CHURCHGATE PARTNERS LLP CHURCHGATE PLAZA MANAGEMENT COMPANY LIMITED CHURCHGATE PREMIER HOMES LIMITED CHURCHGATE PREMIER LIMITED