THE GRAND CENTRAL HOTEL GLASGOW LIMITED
HARROGATE TROY MANAGEMENT SERVICES (GLASGOW) LIMITED INHOCO 3515 LIMITED

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Company number 06874982
Status Active
Incorporation Date 9 April 2009
Company Type Private Limited Company
Address THE INSPIRE, HORNBEAM PARK, HARROGATE, NORTH YOPRKSHIRE, HG2 8PA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Company name changed troy management services (glasgow) LIMITED\certificate issued on 02/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 ; Full accounts made up to 31 December 2015. The most likely internet sites of THE GRAND CENTRAL HOTEL GLASGOW LIMITED are www.thegrandcentralhotelglasgow.co.uk, and www.the-grand-central-hotel-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The Grand Central Hotel Glasgow Limited is a Private Limited Company. The company registration number is 06874982. The Grand Central Hotel Glasgow Limited has been working since 09 April 2009. The present status of the company is Active. The registered address of The Grand Central Hotel Glasgow Limited is The Inspire Hornbeam Park Harrogate North Yoprkshire Hg2 8pa. . BURRELL, James Alexander is a Director of the company. GALLAGHER, Geraldine Josephine is a Director of the company. HUNTER, Gail Susan is a Director of the company. TROY, Anthony Gerrard is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary BENNISON, Matthew Edward has been resigned. Secretary DOUBLEDAY, Timothy has been resigned. Secretary GALLAGHER, Geraldine Josephine has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director BENNISON, Matthew Edward has been resigned. Director DOUBLEDAY, Timothy John has been resigned. Director HART, Roger has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director NISBETT, Paul Sandle has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BURRELL, James Alexander
Appointed Date: 10 November 2014
51 years old
Director
GALLAGHER, Geraldine Josephine
Appointed Date: 31 January 2014
60 years old
Director
HUNTER, Gail Susan
Appointed Date: 29 November 2010
62 years old
Director
TROY, Anthony Gerrard
Appointed Date: 24 April 2009
63 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 24 April 2009
Appointed Date: 09 April 2009
Secretary
BENNISON, Matthew Edward
Resigned: 31 January 2014
Appointed Date: 19 July 2011
Secretary
DOUBLEDAY, Timothy
Resigned: 19 July 2011
Appointed Date: 29 November 2010
Secretary
GALLAGHER, Geraldine Josephine
Resigned: 29 November 2010
Appointed Date: 24 April 2009
Director
A G SECRETARIAL LIMITED
Resigned: 24 April 2009
Appointed Date: 09 April 2009
Director
BENNISON, Matthew Edward
Resigned: 31 January 2014
Appointed Date: 19 July 2011
53 years old
Director
DOUBLEDAY, Timothy John
Resigned: 19 July 2011
Appointed Date: 29 November 2010
61 years old
Director
HART, Roger
Resigned: 24 April 2009
Appointed Date: 09 April 2009
54 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 24 April 2009
Appointed Date: 09 April 2009
Director
NISBETT, Paul Sandle
Resigned: 29 November 2010
Appointed Date: 24 April 2009
57 years old

Persons With Significant Control

Principal Hayley Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GRAND CENTRAL HOTEL GLASGOW LIMITED Events

10 Apr 2017
Confirmation statement made on 9 April 2017 with updates
02 Nov 2016
Company name changed troy management services (glasgow) LIMITED\certificate issued on 02/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
05 Oct 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
14 Apr 2016
Director's details changed for Mr Anthony Gerrard Troy on 9 April 2016
...
... and 41 more events
07 May 2009
Director appointed antony troy
07 May 2009
Director appointed paul sandle nisbett
07 May 2009
Secretary appointed geraldine josephine gallagher
24 Apr 2009
Company name changed inhoco 3515 LIMITED\certificate issued on 24/04/09
09 Apr 2009
Incorporation

THE GRAND CENTRAL HOTEL GLASGOW LIMITED Charges

1 December 2015
Charge code 0687 4982 0005
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
12 June 2014
Charge code 0687 4982 0004
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
27 February 2013
English law deed of accession
Delivered: 1 March 2013
Status: Satisfied on 27 June 2014
Persons entitled: Citicorp Trustee Company Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 2011
Debenture
Delivered: 10 December 2011
Status: Satisfied on 3 June 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2009
Deed of accession
Delivered: 1 July 2009
Status: Satisfied on 3 June 2014
Persons entitled: Bank of Scotland PLC (As Trustee for and on Behalf of Itself and Each of the Secured Parties (Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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