IMPERIAL HOTEL(GT.YARMOUTH)LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR30 1EQ
Company number 00681667
Status Active
Incorporation Date 26 January 1961
Company Type Private Limited Company
Address THE IMPERIAL HOTEL, NORTH DRIVE, GREAT YARMOUTH, NR30 1EQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Resolutions RES13 ‐ Sect 175 authorise director conflict of interest 08/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of IMPERIAL HOTEL(GT.YARMOUTH)LIMITED are www.imperial.co.uk, and www.imperial.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and one months. The distance to to Berney Arms Rail Station is 4.8 miles; to Haddiscoe Rail Station is 7.6 miles; to Oulton Broad North Rail Station is 9.4 miles; to Oulton Broad South Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Hotel Gt Yarmouth Limited is a Private Limited Company. The company registration number is 00681667. Imperial Hotel Gt Yarmouth Limited has been working since 26 January 1961. The present status of the company is Active. The registered address of Imperial Hotel Gt Yarmouth Limited is The Imperial Hotel North Drive Great Yarmouth Nr30 1eq. . MOBBS, Roger Sinclair is a Secretary of the company. MOBBS, Aileen is a Director of the company. MOBBS, Nicholas Lindsay is a Director of the company. Director MOBBS, Jill Elizabeth has been resigned. Director MOBBS, Roger Sinclair has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors


Director
MOBBS, Aileen
Appointed Date: 01 April 2002
62 years old

Director

Resigned Directors

Director
MOBBS, Jill Elizabeth
Resigned: 01 April 2002
87 years old

Director
MOBBS, Roger Sinclair
Resigned: 01 April 2002
90 years old

Persons With Significant Control

Mr Nicholas Lindsay Mobbs
Notified on: 30 September 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Aileen Mobbs
Notified on: 30 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL HOTEL(GT.YARMOUTH)LIMITED Events

24 Nov 2016
Resolutions
  • RES13 ‐ Sect 175 authorise director conflict of interest 08/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Nov 2016
Statement of company's objects
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 April 2016
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 12,000

...
... and 67 more events
15 Sep 1987
Accounts for a small company made up to 30 April 1987

15 Sep 1987
Return made up to 20/07/87; full list of members

23 Sep 1986
Accounts for a small company made up to 30 April 1986

23 Sep 1986
Return made up to 18/08/86; full list of members

26 Jan 1961
Certificate of incorporation

IMPERIAL HOTEL(GT.YARMOUTH)LIMITED Charges

26 January 2015
Charge code 0068 1667 0004
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 5 st nicholas road great…
1 November 2006
Debenture
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1991
Legal charge
Delivered: 10 May 1991
Status: Satisfied on 29 June 2007
Persons entitled: Barclays Bank PLC
Description: The imperial hotel north drive gt. Yarmouth norfolk.
16 October 1974
Legal mortgage
Delivered: 22 October 1974
Status: Satisfied on 29 June 2007
Persons entitled: National Westminster Bank PLC
Description: Imperial hotel (great yarmouth) north drive, gt yarmouth…