GRAND HOTEL (ST. ANNES) LIMITED
LANCASHIRE

Hellopages » Lancashire » Fylde » FY8 1NB

Company number 02829190
Status Active
Incorporation Date 22 June 1993
Company Type Private Limited Company
Address SOUTH PROMENADE, LYTHAM ST. ANNES, LANCASHIRE, FY8 1NB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registration of charge 028291900007, created on 14 March 2017; Registration of charge 028291900006, created on 14 March 2017; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 . The most likely internet sites of GRAND HOTEL (ST. ANNES) LIMITED are www.grandhotelstannes.co.uk, and www.grand-hotel-st-annes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Grand Hotel St Annes Limited is a Private Limited Company. The company registration number is 02829190. Grand Hotel St Annes Limited has been working since 22 June 1993. The present status of the company is Active. The registered address of Grand Hotel St Annes Limited is South Promenade Lytham St Annes Lancashire Fy8 1nb. . WEBB, Amanda Joy is a Secretary of the company. WEBB, Amanda Joy is a Director of the company. WEBB, Richard John is a Director of the company. Nominee Secretary DIALMODE SECRETARIES LIMITED has been resigned. Secretary WEBB, David Anthony has been resigned. Director CADDY, Paul has been resigned. Director HOLDEN, George Keith has been resigned. Director HOWARD, Andrew James has been resigned. Nominee Director SUNLIGHT HOUSE NOMINEES LIMITED has been resigned. Director WEBB, David Anthony has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WEBB, Amanda Joy
Appointed Date: 21 November 2000
Director
WEBB, Amanda Joy
Appointed Date: 17 November 1997
64 years old
Director
WEBB, Richard John
Appointed Date: 20 September 1993
66 years old

Resigned Directors

Nominee Secretary
DIALMODE SECRETARIES LIMITED
Resigned: 20 September 1993
Appointed Date: 22 June 1993
Secretary
WEBB, David Anthony
Resigned: 21 November 2000
Appointed Date: 16 September 1993
Director
CADDY, Paul
Resigned: 30 June 1998
Appointed Date: 17 November 1997
72 years old
Director
HOLDEN, George Keith
Resigned: 30 June 1998
Appointed Date: 17 November 1997
86 years old
Director
HOWARD, Andrew James
Resigned: 30 June 1998
Appointed Date: 17 November 1997
53 years old
Nominee Director
SUNLIGHT HOUSE NOMINEES LIMITED
Resigned: 20 September 1993
Appointed Date: 22 June 1993
Director
WEBB, David Anthony
Resigned: 30 June 1998
Appointed Date: 16 September 1993
86 years old

GRAND HOTEL (ST. ANNES) LIMITED Events

16 Mar 2017
Registration of charge 028291900007, created on 14 March 2017
15 Mar 2017
Registration of charge 028291900006, created on 14 March 2017
29 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
14 Mar 2016
Group of companies' accounts made up to 30 September 2015
20 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
...
... and 72 more events
01 Oct 1993
Memorandum and Articles of Association
01 Oct 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1993
Company name changed dialmode (117) LIMITED\certificate issued on 29/09/93
22 Jun 1993
Incorporation

GRAND HOTEL (ST. ANNES) LIMITED Charges

14 March 2017
Charge code 0282 9190 0007
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as the grand…
14 March 2017
Charge code 0282 9190 0006
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
31 May 2013
Charge code 0282 9190 0005
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H the st annes hotel 69-71 south promenade lytham st…
21 March 2002
Debenture
Delivered: 25 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2002
Legal charge
Delivered: 25 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage grand hotel south promenade lytham…
17 December 1999
Debenture
Delivered: 18 December 1999
Status: Satisfied on 8 May 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1999
Mortgage
Delivered: 28 August 1999
Status: Satisfied on 8 May 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: The grand hotel south promenade st annes…

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