HACKETTS YORK HOUSE HOTEL LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 1QB

Company number 03239182
Status Active - Proposal to Strike off
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address 1ST, FLOOR 44-50 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1QB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off. The most likely internet sites of HACKETTS YORK HOUSE HOTEL LIMITED are www.hackettsyorkhousehotel.co.uk, and www.hacketts-york-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Hacketts York House Hotel Limited is a Private Limited Company. The company registration number is 03239182. Hacketts York House Hotel Limited has been working since 19 August 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Hacketts York House Hotel Limited is 1st Floor 44 50 The Broadway Southall Middlesex Ub1 1qb. . SURESPARAN, Nadarajah Bernard is a Director of the company. SURESPARAN, Vathsala is a Director of the company. Secretary HACKETT, Leonard John has been resigned. Director HACKETT, Leonard Dale has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
SURESPARAN, Nadarajah Bernard
Appointed Date: 16 November 2007
66 years old
Director
SURESPARAN, Vathsala
Appointed Date: 19 November 2007
63 years old

Resigned Directors

Secretary
HACKETT, Leonard John
Resigned: 16 November 2007
Appointed Date: 19 August 1996
Director
HACKETT, Leonard Dale
Resigned: 16 November 2007
Appointed Date: 19 August 1996
65 years old

HACKETTS YORK HOUSE HOTEL LIMITED Events

07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
12 Mar 2016
Voluntary strike-off action has been suspended
23 Feb 2016
First Gazette notice for voluntary strike-off
16 Feb 2016
Application to strike the company off the register
27 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 87,000
...
... and 61 more events
17 Sep 1996
Resolutions
  • ELRES ‐ Elective resolution
12 Sep 1996
Location of register of members
12 Sep 1996
Location of register of directors' interests
12 Sep 1996
Location of debenture register
19 Aug 1996
Incorporation

HACKETTS YORK HOUSE HOTEL LIMITED Charges

19 November 2007
Legal charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 14-20 queens promenade blackpool lancs t/n LA430121 and…
19 November 2007
Debenture
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2004
Legal mortgage
Delivered: 18 June 2004
Status: Satisfied on 30 November 2007
Persons entitled: Yorkshire Bank
Description: The white lodge hotel queens promenade blackpool. Assigns…
31 January 1997
Legal charge
Delivered: 5 February 1997
Status: Satisfied on 7 November 2007
Persons entitled: Leonard John Hackett
Description: Hacketts york house hotel limited, 14/18 queens promenade…
16 September 1996
Legal mortgage
Delivered: 26 September 1996
Status: Satisfied on 30 November 2007
Persons entitled: Yorkshire Bank PLC
Description: Hacketts york house hotel 14/18 queens promenade blackpool…
13 September 1996
Debenture
Delivered: 4 October 1996
Status: Satisfied on 22 November 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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