THE ST DAVID'S HOTEL CARDIFF LIMITED
HARROGATE VENICE (ST DAVID'S) HOTEL LIMITED SIR ROCCO FORTE & FAMILY (CARDIFF BAY) LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8PA

Company number 03299012
Status Active
Incorporation Date 6 January 1997
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 one hundred and thirty events have happened. The last three records are Confirmation statement made on 14 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 ST DAVID'S HOTEL CARDIFF LIMITED are www.thestdavidshotelcardiff.co.uk, and www.the-st-david-s-hotel-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The St David S Hotel Cardiff Limited is a Private Limited Company. The company registration number is 03299012. The St David S Hotel Cardiff Limited has been working since 06 January 1997. The present status of the company is Active. The registered address of The St David S Hotel Cardiff 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 CHANDARANA, Kashyap has been resigned. Secretary DOUBLEDAY, Timothy has been resigned. Secretary GALLAGHER, Geraldine Josephine has been resigned. Secretary GUNN, Richard has been resigned. Secretary MUNNS, David Howard has been resigned. Secretary PASCALL, David Lewis has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BENNISON, Matthew Edward has been resigned. Director DAVIES, Patrick has been resigned. Director DAY, Mark has been resigned. Director DOUBLEDAY, Timothy John has been resigned. Director FORTE, Rocco Giovanni, The Hon Sir has been resigned. Director NISBETT, Paul Sandle has been resigned. Director OCCHIOLINI, Moreno has been resigned. Director PASCALL, David Lewis has been resigned. Director POWER, Richard has been resigned. Director SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED 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: 26 March 2007
62 years old
Director
TROY, Anthony Gerrard
Appointed Date: 05 April 2007
63 years old

Resigned Directors

Secretary
BENNISON, Matthew Edward
Resigned: 31 January 2014
Appointed Date: 19 July 2011
Secretary
CHANDARANA, Kashyap
Resigned: 19 April 2004
Appointed Date: 21 October 1998
Secretary
DOUBLEDAY, Timothy
Resigned: 19 July 2011
Appointed Date: 29 November 2010
Secretary
GALLAGHER, Geraldine Josephine
Resigned: 29 November 2010
Appointed Date: 05 April 2007
Secretary
GUNN, Richard
Resigned: 19 August 2004
Appointed Date: 19 April 2004
Secretary
MUNNS, David Howard
Resigned: 05 April 2007
Appointed Date: 19 August 2004
Secretary
PASCALL, David Lewis
Resigned: 20 October 1998
Appointed Date: 17 April 1997
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 17 April 1997
Appointed Date: 06 January 1997
Director
BENNISON, Matthew Edward
Resigned: 31 January 2014
Appointed Date: 19 July 2011
53 years old
Director
DAVIES, Patrick
Resigned: 16 October 1998
Appointed Date: 18 April 1997
68 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
FORTE, Rocco Giovanni, The Hon Sir
Resigned: 05 April 2007
Appointed Date: 17 April 1997
80 years old
Director
NISBETT, Paul Sandle
Resigned: 29 November 2010
Appointed Date: 08 August 2008
57 years old
Director
OCCHIOLINI, Moreno
Resigned: 05 April 2007
Appointed Date: 12 December 2006
71 years old
Director
PASCALL, David Lewis
Resigned: 20 October 1998
Appointed Date: 17 April 1997
76 years old
Director
POWER, Richard
Resigned: 05 April 2007
Appointed Date: 21 October 1998
72 years old
Director
SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
Resigned: 05 April 2007
Appointed Date: 17 April 1997
79 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 17 April 1997
Appointed Date: 06 January 1997

Persons With Significant Control

Hcc Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ST DAVID'S HOTEL CARDIFF LIMITED Events

15 Nov 2016
Confirmation statement made on 14 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
07 Dec 2015
Satisfaction of charge 032990120007 in part
03 Dec 2015
Registration of charge 032990120008, created on 1 December 2015
...
... and 120 more events
25 Apr 1997
Ad 17/04/97--------- £ si 49@1=49 £ ic 1/50
25 Apr 1997
Secretary resigned
25 Apr 1997
Director resigned
05 Feb 1997
Company name changed hackremco (no.1203) LIMITED\certificate issued on 05/02/97
06 Jan 1997
Incorporation

THE ST DAVID'S HOTEL CARDIFF LIMITED Charges

1 December 2015
Charge code 0329 9012 0008
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: F/H land lying to the south east of bute esplanade, cardiff…
12 June 2014
Charge code 0329 9012 0007
Delivered: 18 June 2014
Status: Partially satisfied
Persons entitled: Cbre Loan Servicing Limited
Description: L/H land st david's hotel & spa havannah street cardiff…
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…
18 June 2007
Deed of accession
Delivered: 22 June 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…
27 April 2007
Deed of accession
Delivered: 4 May 2007
Status: Satisfied on 7 September 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: The real property - l/h interest in st david's bay hotel &…
30 August 2005
Legal charge
Delivered: 7 September 2005
Status: Satisfied on 7 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a st david's hotel & spa, havannah…
24 February 1999
Debenture
Delivered: 13 March 1999
Status: Satisfied on 7 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Floating charge over the assets which means the whole of…

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