THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED
HARROGATE TROY MANAGEMENT SERVICES (GEORGE) LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8PA
Company number 05425343
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Resolutions 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 PRINCIPAL EDINBURGH GEORGE STREET LIMITED are www.theprincipaledinburghgeorgestreet.co.uk, and www.the-principal-edinburgh-george-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The Principal Edinburgh George Street Limited is a Private Limited Company. The company registration number is 05425343. The Principal Edinburgh George Street Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of The Principal Edinburgh George Street Limited is The Inspire Hornbeam Square West Harrogate North Yorkshire 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 BENNISON, Matthew Edward has been resigned. Secretary DOUBLEDAY, Timothy has been resigned. Secretary GALLAGHER, Geraldine Josephine has been resigned. Director BENNISON, Matthew Edward has been resigned. Director DAY, Mark has been resigned. Director DOUBLEDAY, Timothy John 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: 08 September 2006
62 years old
Director
TROY, Anthony Gerrard
Appointed Date: 15 April 2005
63 years old

Resigned Directors

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: 15 April 2005
Director
BENNISON, Matthew Edward
Resigned: 31 January 2014
Appointed Date: 19 July 2011
53 years old
Director
DAY, Mark
Resigned: 30 June 2008
Appointed Date: 07 September 2007
60 years old
Director
DOUBLEDAY, Timothy John
Resigned: 19 July 2011
Appointed Date: 29 November 2010
61 years old
Director
NISBETT, Paul Sandle
Resigned: 29 November 2010
Appointed Date: 08 August 2008
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 PRINCIPAL EDINBURGH GEORGE STREET LIMITED Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
02 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
04 Oct 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Registration of a charge
23 Dec 2015
Registration of charge 054253430012, created on 2 December 2015
...
... and 69 more events
26 Sep 2006
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Facility/loan agreement 13/09/06
23 Sep 2006
Particulars of mortgage/charge
21 Dec 2005
Return made up to 26/11/05; full list of members
11 Aug 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
15 Apr 2005
Incorporation

THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED Charges

2 December 2015
Charge code 0542 5343 0012
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (The Security Agent)
Description: 21 george street edinburgh title number MID94952…
1 December 2015
Charge code 0542 5343 0011
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: UK trademark registration number 2418917…
19 June 2014
Charge code 0542 5343 0010
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: 21 george street edinburgh t/no.MID94952…
12 June 2014
Charge code 0542 5343 0009
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: UK trademark registered no 2418917…
4 March 2013
Standard security executed on 27 february 2013
Delivered: 13 March 2013
Status: Satisfied on 27 June 2014
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole interest in the lease of 21 george street…
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…
9 December 2011
Standard security executed on 1 december 2011
Delivered: 16 December 2011
Status: Satisfied on 5 March 2013
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: All and whole the tenant's interest in the lease of…
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…
9 February 2011
Standard security executed on 28 january 2011
Delivered: 16 February 2011
Status: Satisfied on 1 March 2013
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: All and whole interest in the lease premises at the george…
25 May 2007
Debenture
Delivered: 30 May 2007
Status: Satisfied on 3 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 April 2007
Debenture
Delivered: 16 April 2007
Status: Satisfied on 7 September 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
13 September 2006
Deed of accession
Delivered: 23 September 2006
Status: Satisfied on 7 September 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and Each of the Secured Parties(The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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