SILK STREET HOTEL LIVERPOOL LIMITED
AVENUE DUNSTABLE WHITBREAD HOTEL LIVERPOOL LIMITED NEPTUNE SWALLOW HOTEL LIMITED PACEWRITE LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 03223739
Status Active
Incorporation Date 11 July 1996
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 forty-six events have happened. The last three records are Accounts for a dormant company made up to 3 March 2016; Auditor's resignation; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of SILK STREET HOTEL LIVERPOOL LIMITED are www.silkstreethotelliverpool.co.uk, and www.silk-street-hotel-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Silk Street Hotel Liverpool Limited is a Private Limited Company. The company registration number is 03223739. Silk Street Hotel Liverpool Limited has been working since 11 July 1996. The present status of the company is Active. The registered address of Silk Street Hotel Liverpool 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 FAIRHURST, Russell William has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary MEHARG, Brian has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary PETERSHILL SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRATT, Simon Charles has been resigned. Director BARRATT, Simon Charles has been resigned. Director CARRIGAN, Thomas Rodger has been resigned. Director CATESBY, William Peter has been resigned. Director COUGHTRIE, John Alan has been resigned. Director FAIRHURST, Russell William has been resigned. Director FAIRHURST, Russell William has been resigned. Director HYND, Peter has been resigned. Director JONES, Andrea Mary has been resigned. Director MEHARG, Brian has been resigned. Director PARKER, Robert William has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director WINDLE, Graham Richard Lawson has been resigned. Director WINDLE, Graham Richard Lawson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 31 August 2006
Director
LOWRY, Daren Clive
Appointed Date: 12 November 2015
55 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 12 November 2015
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 12 November 2015

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 12 June 2001
Secretary
FAIRHURST, Russell William
Resigned: 05 May 2005
Appointed Date: 30 January 2004
Secretary
LOWRY, Daren Clive
Resigned: 05 May 2005
Appointed Date: 30 January 2004
Secretary
MEHARG, Brian
Resigned: 12 June 2001
Appointed Date: 26 July 1996
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 25 September 2002
Secretary
PETERSHILL SECRETARIES LIMITED
Resigned: 31 August 2006
Appointed Date: 05 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 1996
Appointed Date: 11 July 1996
Director
BARRATT, Simon Charles
Resigned: 12 November 2015
Appointed Date: 15 September 2006
66 years old
Director
BARRATT, Simon Charles
Resigned: 04 May 2005
Appointed Date: 05 March 2004
66 years old
Director
CARRIGAN, Thomas Rodger
Resigned: 03 March 2000
Appointed Date: 26 August 1998
80 years old
Director
CATESBY, William Peter
Resigned: 03 March 2000
Appointed Date: 26 August 1998
85 years old
Director
COUGHTRIE, John Alan
Resigned: 08 May 2006
Appointed Date: 05 May 2005
70 years old
Director
FAIRHURST, Russell William
Resigned: 12 November 2015
Appointed Date: 31 October 2006
62 years old
Director
FAIRHURST, Russell William
Resigned: 04 May 2005
Appointed Date: 05 March 2004
62 years old
Director
HYND, Peter
Resigned: 12 June 2001
Appointed Date: 26 July 1996
74 years old
Director
JONES, Andrea Mary
Resigned: 08 May 2006
Appointed Date: 05 May 2005
57 years old
Director
MEHARG, Brian
Resigned: 12 June 2001
Appointed Date: 26 August 1998
73 years old
Director
PARKER, Robert William
Resigned: 31 December 2001
Appointed Date: 12 June 2001
74 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 15 September 2006
Appointed Date: 04 May 2005
64 years old
Director
WINDLE, Graham Richard Lawson
Resigned: 31 October 2006
Appointed Date: 04 May 2005
73 years old
Director
WINDLE, Graham Richard Lawson
Resigned: 05 March 2004
Appointed Date: 03 March 2000
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 1996
Appointed Date: 11 July 1996

Persons With Significant Control

Whitbread Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Whitbread Guarantee Company Two Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILK STREET HOTEL LIVERPOOL LIMITED Events

17 Nov 2016
Accounts for a dormant company made up to 3 March 2016
16 Aug 2016
Auditor's resignation
27 Jul 2016
Confirmation statement made on 11 July 2016 with updates
07 Jan 2016
Termination of appointment of Russell William Fairhurst as a director on 12 November 2015
07 Jan 2016
Termination of appointment of Simon Charles Barratt as a director on 12 November 2015
...
... and 136 more events
09 Aug 1996
New secretary appointed
09 Aug 1996
Registered office changed on 09/08/96 from: 1 mitchell lane bristol BS1 6BU
09 Aug 1996
Director resigned
09 Aug 1996
Secretary resigned
11 Jul 1996
Incorporation

SILK STREET HOTEL LIVERPOOL LIMITED Charges

5 May 2005
Legal charge
Delivered: 16 May 2005
Status: Satisfied on 10 March 2011
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: L/H property under t/no's MS429070, MS430439 k/a liverpool…
5 May 2005
Debenture with floating charge
Delivered: 13 May 2005
Status: Satisfied on 10 July 2006
Persons entitled: Barclays Bank PLC, as Security Trustee for the Secured Parties
Description: By way of first legal mortgage the mortgaged property being…
10 August 1998
Legal charge
Delivered: 26 August 1998
Status: Satisfied on 21 December 2001
Persons entitled: Barclays Bank PLC
Description: Lease of easements over the amenity land at quuen square…
10 August 1998
Legal charge
Delivered: 26 August 1998
Status: Satisfied on 21 December 2001
Persons entitled: Barclays Bank PLC
Description: 126 car parking spaces within the car park at queen square…
10 August 1998
Legal charge
Delivered: 26 August 1998
Status: Satisfied on 21 December 2001
Persons entitled: Barclays Bank PLC
Description: The swallow hotel queen square liverpool.
24 March 1997
Debenture
Delivered: 1 April 1997
Status: Satisfied on 21 December 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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