ROWTON HALL HOTEL LIMITED
CHESTER ORCHIDSQUARE HOTELS LIMITED

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Company number 03252288
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address ROWTON HALL COUNTRY HOUSE HOTEL, WHITCHURCH ROAD ROWTON, CHESTER, CHESHIRE, CH3 6AD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of ROWTON HALL HOTEL LIMITED are www.rowtonhallhotel.co.uk, and www.rowton-hall-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Rowton Hall Hotel Limited is a Private Limited Company. The company registration number is 03252288. Rowton Hall Hotel Limited has been working since 19 September 1996. The present status of the company is Active. The registered address of Rowton Hall Hotel Limited is Rowton Hall Country House Hotel Whitchurch Road Rowton Chester Cheshire Ch3 6ad. . O'HARE, Hazel Georgina is a Secretary of the company. WIGGINTON, Gordon Roy is a Director of the company. Secretary LAIRD, John Duguid has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEALE, Colin James has been resigned. Director EIVERS, Michael Frederick has been resigned. Director LAIRD, John Duguid has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
O'HARE, Hazel Georgina
Appointed Date: 30 March 2007
Director
WIGGINTON, Gordon Roy
Appointed Date: 23 September 1996
74 years old

Resigned Directors

Secretary
LAIRD, John Duguid
Resigned: 30 March 2007
Appointed Date: 23 September 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 1996
Appointed Date: 19 September 1996
Director
BEALE, Colin James
Resigned: 29 July 2004
Appointed Date: 07 April 1997
80 years old
Director
EIVERS, Michael Frederick
Resigned: 20 April 2000
Appointed Date: 11 March 1997
74 years old
Director
LAIRD, John Duguid
Resigned: 04 March 2010
Appointed Date: 23 September 1996
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 1996
Appointed Date: 19 September 1996

Persons With Significant Control

Mr Gordon Roy Wigginton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ROWTON HALL HOTEL LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
02 Nov 2015
Accounts for a medium company made up to 31 March 2015
15 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 8,079.29
24 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 8,079.29
...
... and 96 more events
06 Nov 1996
Director resigned
06 Nov 1996
Secretary resigned
31 Oct 1996
Company name changed orchidsquare LIMITED\certificate issued on 01/11/96
02 Oct 1996
Registered office changed on 02/10/96 from: classic house 174-180 old street london EC1V 9BP
19 Sep 1996
Incorporation

ROWTON HALL HOTEL LIMITED Charges

17 September 2012
Legal charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The lodge, rowton lane, rowton, chester.
31 March 2010
Legal and general charge
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rowton hall hotel whitchurch road rowton and all uncalled…
28 July 2006
Equitable charge over shares/securities
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The company charges 6,121 ordinary shares of £1 each in…
28 July 2006
Legal and general charge
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H the upper floors units 12-14 angel gate high street…
9 November 2001
Legal mortgage
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as the angel posting house and…
18 January 1999
Mortgage debenture
Delivered: 20 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 March 1997
Fixed and floating charge
Delivered: 15 March 1997
Status: Satisfied on 1 February 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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