SWINGBRIDGE HOTEL LIMITED
PORZ AVENUE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 02647450
Status Active
Incorporation Date 20 September 1991
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 fifty events have happened. The last three records are Accounts for a dormant company made up to 3 March 2016; Confirmation statement made on 20 September 2016 with updates; Auditor's resignation. The most likely internet sites of SWINGBRIDGE HOTEL LIMITED are www.swingbridgehotel.co.uk, and www.swingbridge-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Swingbridge Hotel Limited is a Private Limited Company. The company registration number is 02647450. Swingbridge Hotel Limited has been working since 20 September 1991. The present status of the company is Active. The registered address of Swingbridge 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 DUNSDON, David has been resigned. Secretary FAIRHURST, Russell William has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary O'ROURKE, Rita Vivienne has been resigned. Secretary RICHARDSON, Sidney John has been resigned. Secretary RICHARDSON, Sidney John has been resigned. Secretary STOREY, Christopher James 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 CATESBY, William Peter has been resigned. Director COUGHTRIE, John Alan has been resigned. Director DUNSDON, David has been resigned. Director DUNSDON, John has been resigned. Director FAIRHURST, Russell William has been resigned. Director FAIRHURST, Russell William has been resigned. Director JONES, Andrea Mary has been resigned. Director LAMBERT, Steven Peter has been resigned. Director O'ROURKE, Rita Vivienne has been resigned. Director PARKER, Robert William has been resigned. Director RICHARDSON, Sidney John has been resigned. Director WALKER, Timothy Graham 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: 25 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: 16 November 2000
Secretary
DUNSDON, David
Resigned: 24 March 1995
Appointed Date: 17 December 1991
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
O'ROURKE, Rita Vivienne
Resigned: 29 September 2000
Appointed Date: 16 May 1995
Secretary
RICHARDSON, Sidney John
Resigned: 16 November 2000
Appointed Date: 29 September 2000
Secretary
RICHARDSON, Sidney John
Resigned: 12 November 1997
Appointed Date: 12 November 1997
Secretary
STOREY, Christopher James
Resigned: 17 December 1991
Appointed Date: 03 October 1991
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 25 September 2002
Secretary
PETERSHILL SECRETARIES LIMITED
Resigned: 25 August 2006
Appointed Date: 05 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 1991
Appointed Date: 20 September 1991
Director
BARRATT, Simon Charles
Resigned: 12 November 2015
Appointed Date: 05 March 2004
66 years old
Director
CATESBY, William Peter
Resigned: 13 December 1996
Appointed Date: 16 January 1992
85 years old
Director
COUGHTRIE, John Alan
Resigned: 08 May 2006
Appointed Date: 05 May 2005
70 years old
Director
DUNSDON, David
Resigned: 24 March 1995
Appointed Date: 17 December 1991
102 years old
Director
DUNSDON, John
Resigned: 16 November 2000
Appointed Date: 17 December 1991
73 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
JONES, Andrea Mary
Resigned: 08 May 2006
Appointed Date: 05 May 2005
57 years old
Director
LAMBERT, Steven Peter
Resigned: 05 March 2004
Appointed Date: 27 June 2002
61 years old
Director
O'ROURKE, Rita Vivienne
Resigned: 16 November 2000
Appointed Date: 16 May 1995
97 years old
Director
PARKER, Robert William
Resigned: 31 December 2001
Appointed Date: 16 November 2000
74 years old
Director
RICHARDSON, Sidney John
Resigned: 16 November 2000
Appointed Date: 17 December 1991
77 years old
Director
WALKER, Timothy Graham
Resigned: 17 December 1991
Appointed Date: 03 October 1991
69 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 2003
Appointed Date: 16 November 2000
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 1991
Appointed Date: 20 September 1991

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 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWINGBRIDGE HOTEL LIMITED Events

17 Nov 2016
Accounts for a dormant company made up to 3 March 2016
08 Nov 2016
Confirmation statement made on 20 September 2016 with updates
16 Aug 2016
Auditor's resignation
03 Feb 2016
Termination of appointment of Russell William Fairhurst as a director on 12 November 2015
03 Feb 2016
Termination of appointment of Simon Charles Barratt as a director on 12 November 2015
...
... and 140 more events
29 Oct 1991
Secretary resigned;new secretary appointed
29 Oct 1991
Director resigned;new director appointed
29 Oct 1991
Registered office changed on 29/10/91 from: 2,baches street london N1 6UB
25 Oct 1991
Company name changed plantcatch LIMITED\certificate issued on 28/10/91
20 Sep 1991
Incorporation

SWINGBRIDGE HOTEL 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: F/H property under t/no LL79605 k/a grantham marriott…
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…
29 April 1997
Debenture
Delivered: 3 May 1997
Status: Satisfied on 17 March 2005
Persons entitled: Samuel Montagu & Co Limited
Description: Fixed and floating charges over the undertaking and all…

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