DEAN PARK HOTEL GROUP LIMITED
292 ST VINCENT STREET

Hellopages » Glasgow City » Glasgow City » G2 5TQ
Company number SC007412
Status Active
Incorporation Date 13 January 1910
Company Type Private Limited Company
Address C/O MCCLURE NAISMITH ANDERSON, & GARDINER, 292 ST VINCENT STREET, GLASGOW, G2 5TQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 3,024,544.5 ; Secretary's details changed for Sally Ann Coughlan on 2 January 2016. The most likely internet sites of DEAN PARK HOTEL GROUP LIMITED are www.deanparkhotelgroup.co.uk, and www.dean-park-hotel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and one months. Dean Park Hotel Group Limited is a Private Limited Company. The company registration number is SC007412. Dean Park Hotel Group Limited has been working since 13 January 1910. The present status of the company is Active. The registered address of Dean Park Hotel Group Limited is C O Mcclure Naismith Anderson Gardiner 292 St Vincent Street Glasgow G2 5tq. . COUGHLAN, Sally Ann is a Secretary of the company. QUINN, Martin is a Director of the company. Secretary BURGESS, Keith John has been resigned. Secretary CHRISTIAN, Tracy Joanne has been resigned. Secretary JONES, Vanessa has been resigned. Secretary PURVIS, Martin Terence Alan has been resigned. Secretary WALLER, Ronald John has been resigned. Secretary WATERS, Jonathan Roy has been resigned. Director ALLSOP, Heather Louise has been resigned. Director BAIRSTOW, John has been resigned. Director BELL, Gerald James has been resigned. Director CAIRNS, Michael Anthony has been resigned. Director COLES, Alan Clifford has been resigned. Director COLLYER, Brian Charles has been resigned. Director COPPEL, Andrew Maxwell has been resigned. Director GOIN, Russell Todd has been resigned. Director HERSEY, David Michael has been resigned. Director KABALAN, Fadi has been resigned. Director KRAIS, Ashley Simon has been resigned. Director LE POIDEVIN, Andrew Daryl has been resigned. Director MARCUS, Martin Alan has been resigned. Director MENARD, Veronique Pascale Dominique has been resigned. Director METCALFE, Michael Stuart has been resigned. Director MOORE, Richard John has been resigned. Director MULAHASANI, Heather Louise has been resigned. Director OGDEN, Kathryn has been resigned. Director PORTER, Allan William has been resigned. Director RIECK, Erwin Joseph has been resigned. Director ROSENBERG, Matthew Alexander has been resigned. Director SCOBLE, Timothy James has been resigned. Director W2001 BRITANNIA LLC has been resigned. Director W2001 TWO CV has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COUGHLAN, Sally Ann
Appointed Date: 20 September 2005
Director
QUINN, Martin
Appointed Date: 01 April 2014
61 years old

Resigned Directors

Secretary
BURGESS, Keith John
Resigned: 28 January 2000
Appointed Date: 30 December 1993
Secretary
CHRISTIAN, Tracy Joanne
Resigned: 16 September 2005
Appointed Date: 13 January 2005
Secretary
JONES, Vanessa
Resigned: 28 February 2003
Appointed Date: 29 April 2002
Secretary
PURVIS, Martin Terence Alan
Resigned: 31 December 2004
Appointed Date: 24 April 2003
Secretary
WALLER, Ronald John
Resigned: 30 December 1993
Secretary
WATERS, Jonathan Roy
Resigned: 17 March 2002
Appointed Date: 28 January 2000
Director
ALLSOP, Heather Louise
Resigned: 29 September 2008
Appointed Date: 24 November 2004
47 years old
Director
BAIRSTOW, John
Resigned: 02 July 1993
95 years old
Director
BELL, Gerald James
Resigned: 04 September 1995
87 years old
Director
CAIRNS, Michael Anthony
Resigned: 01 June 1999
Appointed Date: 03 September 1996
85 years old
Director
COLES, Alan Clifford
Resigned: 31 October 2008
Appointed Date: 26 October 2004
64 years old
Director
COLLYER, Brian Charles
Resigned: 21 October 2005
Appointed Date: 26 October 2004
64 years old
Director
COPPEL, Andrew Maxwell
Resigned: 30 September 2003
Appointed Date: 02 July 1993
75 years old
Director
GOIN, Russell Todd
Resigned: 13 July 2006
Appointed Date: 21 October 2005
55 years old
Director
HERSEY, David Michael
Resigned: 26 May 1993
78 years old
Director
KABALAN, Fadi
Resigned: 10 December 2008
Appointed Date: 29 September 2008
46 years old
Director
KRAIS, Ashley Simon
Resigned: 26 October 2004
Appointed Date: 09 March 2001
63 years old
Director
LE POIDEVIN, Andrew Daryl
Resigned: 09 March 2001
Appointed Date: 04 September 1995
67 years old
Director
MARCUS, Martin Alan
Resigned: 25 May 1993
78 years old
Director
MENARD, Veronique Pascale Dominique
Resigned: 15 June 2010
Appointed Date: 14 September 2009
52 years old
Director
METCALFE, Michael Stuart
Resigned: 26 October 2004
Appointed Date: 08 July 2002
62 years old
Director
MOORE, Richard John
Resigned: 25 February 2009
Appointed Date: 26 October 2004
61 years old
Director
MULAHASANI, Heather Louise
Resigned: 15 June 2010
Appointed Date: 23 February 2009
47 years old
Director
OGDEN, Kathryn
Resigned: 11 September 2009
Appointed Date: 13 July 2006
45 years old
Director
PORTER, Allan William
Resigned: 02 July 1993
Appointed Date: 01 June 1990
68 years old
Director
RIECK, Erwin Joseph
Resigned: 30 September 2013
Appointed Date: 21 October 2005
82 years old
Director
ROSENBERG, Matthew Alexander
Resigned: 01 April 2014
Appointed Date: 11 November 2008
49 years old
Director
SCOBLE, Timothy James
Resigned: 30 May 2003
Appointed Date: 08 July 2002
68 years old
Director
W2001 BRITANNIA LLC
Resigned: 31 January 2013
Appointed Date: 15 June 2010
Director
W2001 TWO CV
Resigned: 31 January 2013
Appointed Date: 15 June 2010

DEAN PARK HOTEL GROUP LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 3,024,544.5
23 May 2016
Secretary's details changed for Sally Ann Coughlan on 2 January 2016
28 Sep 2015
Full accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 3,024,544.5
...
... and 149 more events
10 Sep 1987
Full accounts made up to 31 December 1986
15 Jul 1987
Return made up to 12/06/87; full list of members
26 Jun 1987
Return made up to 08/08/86; full list of members
26 Jun 1987
Accounts made up to 23 March 1986
17 Feb 1987
Accounting reference date shortened from 31/03 to 31/12

DEAN PARK HOTEL GROUP LIMITED Charges

24 February 2010
Deed of confirmation
Delivered: 15 March 2010
Status: Outstanding
Persons entitled: Goldman Sachs Credit Partners L.P.
Description: Undertaking & all property & assets present & future…
24 November 2004
Bond & floating charge
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Goldman Sachs Credit Partners LP
Description: Undertaking and all property and assets present and future…
23 March 2004
Bond & floating charge
Delivered: 31 March 2004
Status: Satisfied on 4 December 2004
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Undertaking and all property and assets present and future…

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