WILLERBY MANOR HOTELS LIMITED
NORTH FERRIBY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3BQ

Company number 00859139
Status Active
Incorporation Date 16 September 1965
Company Type Private Limited Company
Address HOUSE OF TOWNEND, WYKE WAY MELTON, NORTH FERRIBY, EAST RIDING OF YORKSHIRE, HU14 3BQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 27 October 2016 with updates; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 120,000 . The most likely internet sites of WILLERBY MANOR HOTELS LIMITED are www.willerbymanorhotels.co.uk, and www.willerby-manor-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. The distance to to Barton-on-Humber Rail Station is 4.4 miles; to Barrow Haven Rail Station is 6.1 miles; to Scunthorpe Rail Station is 10.6 miles; to Barnetby Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willerby Manor Hotels Limited is a Private Limited Company. The company registration number is 00859139. Willerby Manor Hotels Limited has been working since 16 September 1965. The present status of the company is Active. The registered address of Willerby Manor Hotels Limited is House of Townend Wyke Way Melton North Ferriby East Riding of Yorkshire Hu14 3bq. . WHITEHEAD, Angus Joseph is a Secretary of the company. ROBERTS, David Henry is a Director of the company. TOWNEND, Alexandra Louise is a Director of the company. TOWNEND, Jennifer Ann is a Director of the company. TOWNEND, John Charles is a Director of the company. TOWNEND, John Ernest is a Director of the company. WHITEHEAD, Angus Joseph is a Director of the company. Secretary MOULD, Patricia has been resigned. Secretary RAINGER, Peter Shane has been resigned. Director MOULD, Patricia has been resigned. Director PRIMPIED, Francois has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WHITEHEAD, Angus Joseph
Appointed Date: 05 July 2004
Director
ROBERTS, David Henry
Appointed Date: 21 May 1993
81 years old
Director
TOWNEND, Alexandra Louise
Appointed Date: 01 February 1992
58 years old
Director
TOWNEND, Jennifer Ann

85 years old
Director
TOWNEND, John Charles

60 years old
Director
TOWNEND, John Ernest

91 years old
Director
WHITEHEAD, Angus Joseph
Appointed Date: 21 August 2005
60 years old

Resigned Directors

Secretary
MOULD, Patricia
Resigned: 16 November 1992
Secretary
RAINGER, Peter Shane
Resigned: 05 July 2004
Appointed Date: 16 November 1992
Director
MOULD, Patricia
Resigned: 16 November 1992
71 years old
Director
PRIMPIED, Francois
Resigned: 01 December 1991
73 years old

Persons With Significant Control

J Townend & Sons (Hull) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLERBY MANOR HOTELS LIMITED Events

28 Dec 2016
Full accounts made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
11 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 120,000
15 Sep 2015
Accounts for a small company made up to 30 April 2015
06 Jan 2015
Registration of charge 008591390011, created on 23 December 2014
...
... and 91 more events
11 Dec 1987
New director appointed
31 Oct 1987
Return made up to 25/04/87; full list of members
28 Feb 1987
Accounts for a small company made up to 30 April 1986
18 Feb 1987
Declaration of satisfaction of mortgage/charge
12 Apr 1986
Accounts for a small company made up to 30 April 1985

WILLERBY MANOR HOTELS LIMITED Charges

23 December 2014
Charge code 0085 9139 0011
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property being willerby manor hotel and land…
28 April 1999
Legal mortgage
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at willerby manor hotel well lane willerby.…
20 January 1996
Fixed and floating charge
Delivered: 27 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1989
Legal charge
Delivered: 13 December 1989
Status: Satisfied on 13 May 1999
Persons entitled: Bass Brewers Limited.
Description: Willerby manor hotel, well lane willerby north humberside.
24 June 1988
Legal charge
Delivered: 12 July 1988
Status: Satisfied on 13 May 1999
Persons entitled: Midland Bank PLC
Description: Land at the rear of:- 90, main street wiillerby and the…
24 March 1988
Mortgage
Delivered: 29 March 1988
Status: Satisfied on 13 May 1999
Persons entitled: Mansfield Brewery Trading Limited
Description: Willerby manor hotel, well lane, willerby, north…
23 August 1985
Deed
Delivered: 3 September 1985
Status: Satisfied
Persons entitled: Mansfield Brewery Trading Limited
Description: "Glenholme" 90 main street willerby. Humberside.
14 June 1985
Charge
Delivered: 20 June 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
6 July 1981
Deed
Delivered: 8 July 1981
Status: Satisfied
Persons entitled: North Country Breweries Limited
Description: Glenholme, 90, main street, willerby, humberside.
9 May 1975
Mortgage
Delivered: 15 May 1975
Status: Satisfied on 13 May 1999
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being willerby manor hotel, willerby…
20 January 1975
Mortgage
Delivered: 27 January 1975
Status: Satisfied on 13 May 1999
Persons entitled: Midland Bank PLC
Description: Willerby manor hotel, willerby, north humberside with all…

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