HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED
LONDON FREEZEPEOPLE LIMITED

Hellopages » City of London » City of London » EC2A 2EW

Company number 04934492
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Jason Mcburne as a director on 17 February 2017; Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 20 March 2017; Registration of charge 049344920008, created on 24 February 2017. The most likely internet sites of HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED are www.hillvalleyhotelgolfcountryclub.co.uk, and www.hill-valley-hotel-golf-country-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hill Valley Hotel Golf Country Club Limited is a Private Limited Company. The company registration number is 04934492. Hill Valley Hotel Golf Country Club Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Hill Valley Hotel Golf Country Club Limited is Level 13 Broadgate Tower 20 Primrose Street London Ec2a 2ew. . FRASER, Robert Gordon is a Secretary of the company. FRASER, Robert Gordon is a Director of the company. MACDONALD, Ruaridh is a Director of the company. MCBURNE, Jason is a Director of the company. MINSHALL, Albert James is a Director of the company. Secretary SH COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUSBY, James George William has been resigned. Director GUILE, David Andrew has been resigned. Director MINSHALL, Anthony Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRASER, Robert Gordon
Appointed Date: 18 November 2003
Director
FRASER, Robert Gordon
Appointed Date: 18 November 2003
68 years old
Director
MACDONALD, Ruaridh
Appointed Date: 11 September 2014
50 years old
Director
MCBURNE, Jason
Appointed Date: 17 February 2017
47 years old
Director
MINSHALL, Albert James
Appointed Date: 17 November 2003
92 years old

Resigned Directors

Secretary
SH COMPANY SECRETARIES LIMITED
Resigned: 18 November 2003
Appointed Date: 04 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 2003
Appointed Date: 16 October 2003
Director
BUSBY, James George William
Resigned: 31 March 2005
Appointed Date: 04 November 2003
77 years old
Director
GUILE, David Andrew
Resigned: 31 January 2015
Appointed Date: 04 November 2010
61 years old
Director
MINSHALL, Anthony Richard
Resigned: 28 February 2008
Appointed Date: 17 November 2003
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 November 2003
Appointed Date: 16 October 2003

HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED Events

20 Mar 2017
Appointment of Jason Mcburne as a director on 17 February 2017
20 Mar 2017
Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 20 March 2017
07 Mar 2017
Registration of charge 049344920008, created on 24 February 2017
01 Mar 2017
Registration of charge 049344920007, created on 24 February 2017
07 Jan 2017
Full accounts made up to 31 March 2016
...
... and 57 more events
14 Nov 2003
Registered office changed on 14/11/03 from: 1 mitchell lane bristol BS1 6BU
12 Nov 2003
Company name changed freezepeople LIMITED\certificate issued on 12/11/03
06 Nov 2003
Director resigned
06 Nov 2003
Secretary resigned
16 Oct 2003
Incorporation

HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED Charges

24 February 2017
Charge code 0493 4492 0008
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Beryl Minshall Albert James Minshall
Description: Hill valley lodge terrick road whitchurch shropshire.
24 February 2017
Charge code 0493 4492 0007
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This MR01).
Description: The freehold property known as hill valley lodge, terrick…
19 March 2014
Charge code 0493 4492 0006
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains fixed charge…
19 March 2014
Charge code 0493 4492 0005
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains fixed charge…
29 October 2010
Legal charge
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee)
Description: F/H hill valley golf club, terrick, whitchurch t/n SL159134…
29 October 2010
Debenture
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
18 November 2003
Legal charge
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold/freehold property known as hill valley golf…
18 November 2003
Debenture
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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