TORQUAY CREST LIMITED
DURHAM WILLOUGHBY (523) LIMITED

Hellopages » County Durham » County Durham » DH1 3HN

Company number 05511616
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address 26A OLD ELVET, DURHAM, ENGLAND, DH1 3HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from Suite 2 Mayford House Old Elvet Durham DH1 3HN to 26a Old Elvet Durham DH1 3HN on 21 September 2016; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of TORQUAY CREST LIMITED are www.torquaycrest.co.uk, and www.torquay-crest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Torquay Crest Limited is a Private Limited Company. The company registration number is 05511616. Torquay Crest Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Torquay Crest Limited is 26a Old Elvet Durham England Dh1 3hn. . BROWN, Paul Andrew is a Secretary of the company. BEST, Stephen is a Director of the company. JACKSON, Kevin David is a Director of the company. Secretary BROWN, Paul Andrew has been resigned. Secretary COOPER, Nigel Graeme has been resigned. Director COOPER, Nigel Graeme has been resigned. Director PINK, Leslie Aubrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, Paul Andrew
Appointed Date: 30 May 2008
Director
BEST, Stephen
Appointed Date: 30 May 2008
68 years old
Director
JACKSON, Kevin David
Appointed Date: 18 July 2005
69 years old

Resigned Directors

Secretary
BROWN, Paul Andrew
Resigned: 04 July 2007
Appointed Date: 18 July 2005
Secretary
COOPER, Nigel Graeme
Resigned: 13 June 2008
Appointed Date: 18 July 2007
Director
COOPER, Nigel Graeme
Resigned: 13 June 2008
Appointed Date: 18 July 2007
65 years old
Director
PINK, Leslie Aubrey
Resigned: 13 June 2008
Appointed Date: 04 July 2007
78 years old

Persons With Significant Control

Mrs Mary Catherine Best
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TORQUAY CREST LIMITED Events

21 Sep 2016
Registered office address changed from Suite 2 Mayford House Old Elvet Durham DH1 3HN to 26a Old Elvet Durham DH1 3HN on 21 September 2016
04 Sep 2016
Total exemption small company accounts made up to 30 June 2016
16 Aug 2016
Confirmation statement made on 18 July 2016 with updates
08 Jun 2016
Current accounting period shortened from 31 August 2016 to 30 June 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 55 more events
11 Jan 2007
Memorandum and Articles of Association
03 Jan 2007
Company name changed willoughby (523) LIMITED\certificate issued on 03/01/07
08 Nov 2006
Return made up to 18/07/06; full list of members
24 Oct 2006
Registered office changed on 24/10/06 from: cumberland court 80 mount street nottingham NG1 6HH
18 Jul 2005
Incorporation

TORQUAY CREST LIMITED Charges

29 July 2014
Charge code 0551 1616 0011
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 July 2014
Charge code 0551 1616 0010
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property known as or being travelodge hotel, 28/30…
7 July 2014
Charge code 0551 1616 0009
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 July 2011
Legal charge
Delivered: 25 July 2011
Status: Outstanding
Persons entitled: Mary Catherine Best
Description: F/H land and buildings k/a the crest hotel 28-30 newton…
5 August 2008
Assignment of a bond by way of security
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All the benefit of the chargors interests in the agreement…
25 June 2008
Legal charge
Delivered: 10 July 2008
Status: Satisfied on 7 August 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 28-30 newton road torquay t/nos DN178002 and DN67364 and…
25 June 2008
Assignment of an agreement by way of security
Delivered: 4 July 2008
Status: Satisfied on 1 September 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All rights, titles benefits relating to the agreement for…
25 June 2008
Debenture
Delivered: 4 July 2008
Status: Satisfied on 1 September 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
15 October 2007
Guarantee & debenture
Delivered: 25 October 2007
Status: Satisfied on 12 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2007
Legal charge
Delivered: 24 July 2007
Status: Satisfied on 12 August 2008
Persons entitled: Barclays Bank PLC
Description: F/H the crest hotel 28-30 newton road torquay t/no DN178002…
18 July 2007
Guarantee & debenture
Delivered: 8 August 2007
Status: Satisfied on 12 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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