HOTHORPE HALL LIMITED
LUTTERWORTH

Hellopages » Northamptonshire » Daventry » LE17 6QX

Company number 01847124
Status Active
Incorporation Date 10 September 1984
Company Type Private Limited Company
Address HOTHORPE HALL, THEDDINGWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6QX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 487,664 ; Director's details changed for Mr Mark Alexander Ralf on 31 March 2016. The most likely internet sites of HOTHORPE HALL LIMITED are www.hothorpehall.co.uk, and www.hothorpe-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to South Wigston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hothorpe Hall Limited is a Private Limited Company. The company registration number is 01847124. Hothorpe Hall Limited has been working since 10 September 1984. The present status of the company is Active. The registered address of Hothorpe Hall Limited is Hothorpe Hall Theddingworth Lutterworth Leicestershire Le17 6qx. . APPLETON, Cathryn Rebecca, Dr is a Director of the company. AUSTIN, Rosemary Elizabeth, Reverend is a Director of the company. CHATHAM, Richard Charles is a Director of the company. DUNNING, Brian David is a Director of the company. DUNNING, Ross is a Director of the company. FIRTH, Christopher is a Director of the company. FIRTH, Nicola Louise is a Director of the company. RALF, Mark Alexander is a Director of the company. SMITH, Clive Edmund is a Director of the company. SPARKS, John Drummond is a Director of the company. Secretary SPARKS, John Drummond has been resigned. Secretary STAPLETON, Richard Phillip has been resigned. Director DUNNING, Sheila Ann has been resigned. Director LANG, Nicholas, Rev has been resigned. Director RUSSELL, Martin Edward has been resigned. Director SPARKS, Jennifer Marjorie has been resigned. Director STAPLETON, Margaret Lesley has been resigned. Director STAPLETON, Richard Phillip has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
APPLETON, Cathryn Rebecca, Dr
Appointed Date: 15 December 2005
59 years old
Director
AUSTIN, Rosemary Elizabeth, Reverend
Appointed Date: 01 September 2014
56 years old
Director
CHATHAM, Richard Charles
Appointed Date: 01 March 2016
69 years old
Director
DUNNING, Brian David

74 years old
Director
DUNNING, Ross
Appointed Date: 01 April 2013
44 years old
Director
FIRTH, Christopher
Appointed Date: 03 April 2000
70 years old
Director
FIRTH, Nicola Louise
Appointed Date: 01 February 2000
66 years old
Director
RALF, Mark Alexander
Appointed Date: 24 March 2011
68 years old
Director
SMITH, Clive Edmund
Appointed Date: 01 April 2001
70 years old
Director
SPARKS, John Drummond

87 years old

Resigned Directors

Secretary
SPARKS, John Drummond
Resigned: 31 March 2014
Appointed Date: 06 October 1993
Secretary
STAPLETON, Richard Phillip
Resigned: 06 October 1993
Director
DUNNING, Sheila Ann
Resigned: 01 September 2014
76 years old
Director
LANG, Nicholas, Rev
Resigned: 15 December 2010
Appointed Date: 07 September 2000
79 years old
Director
RUSSELL, Martin Edward
Resigned: 30 November 2015
Appointed Date: 07 September 2000
78 years old
Director
SPARKS, Jennifer Marjorie
Resigned: 08 December 2005
84 years old
Director
STAPLETON, Margaret Lesley
Resigned: 15 September 2000
77 years old
Director
STAPLETON, Richard Phillip
Resigned: 03 April 2000
78 years old

HOTHORPE HALL LIMITED Events

06 Sep 2016
Full accounts made up to 30 November 2015
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 487,664
31 Mar 2016
Director's details changed for Mr Mark Alexander Ralf on 31 March 2016
31 Mar 2016
Termination of appointment of Martin Edward Russell as a director on 30 November 2015
01 Mar 2016
Appointment of Mr Richard Charles Chatham as a director on 1 March 2016
...
... and 125 more events
22 Jul 1987
Full accounts made up to 30 November 1986
22 Jul 1987
Return made up to 02/06/87; full list of members
17 Nov 1986
Full accounts made up to 30 November 1985
17 Nov 1986
Return made up to 30/10/86; full list of members
10 Sep 1984
Certificate of incorporation

HOTHORPE HALL LIMITED Charges

3 April 2000
Debenture
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2000
Legal mortgage
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Hothorpe hall theddingworth leicestershire. Assigns the…
23 July 1993
Mortgage debenture
Delivered: 13 August 1993
Status: Satisfied on 12 May 2000
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1990
Legal charge
Delivered: 3 May 1990
Status: Satisfied on 12 May 2000
Persons entitled: Tsb Bank PLC
Description: Hothorpe hall theddingworth leicestershire.
4 January 1985
Legal mortgage
Delivered: 9 January 1985
Status: Satisfied on 14 April 2000
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/as hothorpe hall situate as to part in…

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