ROCKLIFFE HALL LIMITED
DARLINGTON ROCKCLIFFE HALL LIMITED

Hellopages » County Durham » Darlington » DL2 2DU
Company number 05972297
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address ROCKLIFFE HALL, HURWORTH ON TEES, DARLINGTON, COUNTY DURHAM, ENGLAND, DL2 2DU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 19 October 2016 with updates; Registration of charge 059722970008, created on 26 September 2016. The most likely internet sites of ROCKLIFFE HALL LIMITED are www.rockliffehall.co.uk, and www.rockliffe-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Rockliffe Hall Limited is a Private Limited Company. The company registration number is 05972297. Rockliffe Hall Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Rockliffe Hall Limited is Rockliffe Hall Hurworth On Tees Darlington County Durham England Dl2 2du. . BLOOM, Jeremy Robin is a Secretary of the company. BLOOM, Jeremy Robin is a Director of the company. BRINDLE, Anthony Warwick is a Director of the company. GIBSON, Stephen is a Director of the company. Secretary BARRIGAN, Robert has been resigned. Secretary HOLMES, Nicholas has been resigned. Director GIBSON, Stephen has been resigned. Director ENDEAVOUR DIRECTOR LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BLOOM, Jeremy Robin
Appointed Date: 02 July 2014
Director
BLOOM, Jeremy Robin
Appointed Date: 30 January 2012
68 years old
Director
BRINDLE, Anthony Warwick
Appointed Date: 06 November 2006
76 years old
Director
GIBSON, Stephen
Appointed Date: 09 May 2011
68 years old

Resigned Directors

Secretary
BARRIGAN, Robert
Resigned: 06 October 2009
Appointed Date: 19 October 2006
Secretary
HOLMES, Nicholas
Resigned: 02 July 2014
Appointed Date: 13 October 2009
Director
GIBSON, Stephen
Resigned: 03 April 2009
Appointed Date: 06 November 2006
68 years old
Director
ENDEAVOUR DIRECTOR LIMITED
Resigned: 06 November 2006
Appointed Date: 19 October 2006

Persons With Significant Control

Mr Stephen Gibson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Anthony Warwick Brindle
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
The Gibson O'Neill Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCKLIFFE HALL LIMITED Events

24 Mar 2017
Full accounts made up to 30 June 2016
04 Nov 2016
Confirmation statement made on 19 October 2016 with updates
06 Oct 2016
Registration of charge 059722970008, created on 26 September 2016
12 Apr 2016
Registration of charge 059722970007, created on 11 April 2016
04 Apr 2016
Registered office address changed from West Lodge Rockliffe Hall Hurworth on Tees Darlington DL2 2DU to Rockliffe Hall Hurworth on Tees Darlington County Durham DL2 2DU on 4 April 2016
...
... and 60 more events
14 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2006
Company name changed rockcliffe hall LIMITED\certificate issued on 27/10/06
19 Oct 2006
Incorporation

ROCKLIFFE HALL LIMITED Charges

26 September 2016
Charge code 0597 2297 0008
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: C. Hoare & Co
Description: Leasehold property known as flat 13 darling house, 35…
11 April 2016
Charge code 0597 2297 0007
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: C. Hoare & Co
Description: The leasehold properties known as 1-12 and 14-25 pilmore…
30 April 2014
Charge code 0597 2297 0006
Delivered: 2 May 2014
Status: Satisfied on 20 January 2016
Persons entitled: Lloyds Bank PLC as Security Agent
Description: As more particularly described in clause 3 of the…
2 February 2012
Debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: The Gibson O'neill Company Limited
Description: L/H land and buildings k/a rockliffe park hurworth place…
2 February 2012
Debenture
Delivered: 10 February 2012
Status: Satisfied on 8 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land and buildings k/a rockliffe park hurworth place…
5 November 2009
Debenture
Delivered: 17 November 2009
Status: Satisfied on 10 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2007
Legal mortgage
Delivered: 6 June 2007
Status: Satisfied on 10 February 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H rockliffe farm hurworth on tees t/n DU299700 and l/h…
31 May 2007
Mortgage debenture
Delivered: 6 June 2007
Status: Satisfied on 10 February 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H rockcliffe farm hurworth on tees t/n DU299700 and l/h…

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