LLECHWEN HALL HOTEL LIMITED
HARROW

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Company number 04057825
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of LLECHWEN HALL HOTEL LIMITED are www.llechwenhallhotel.co.uk, and www.llechwen-hall-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Llechwen Hall Hotel Limited is a Private Limited Company. The company registration number is 04057825. Llechwen Hall Hotel Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Llechwen Hall Hotel Limited is 3rd Floor Vyman House 104 College Road Harrow Middlesex Ha1 1bq. . GOR, Harsha is a Secretary of the company. GOR, Ramish is a Director of the company. Secretary RIDER, Graham Howard has been resigned. Secretary WIMPOLE STREET SECRETARIES LIMITED has been resigned. Director RIDER, Elizabeth Ann has been resigned. Director RIDER, Graham Howard has been resigned. Director WIMPOLE STREET NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GOR, Harsha
Appointed Date: 15 August 2007

Director
GOR, Ramish
Appointed Date: 15 August 2007
74 years old

Resigned Directors

Secretary
RIDER, Graham Howard
Resigned: 15 August 2007
Appointed Date: 22 August 2000

Secretary
WIMPOLE STREET SECRETARIES LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000

Director
RIDER, Elizabeth Ann
Resigned: 15 August 2007
Appointed Date: 22 August 2000
71 years old

Director
RIDER, Graham Howard
Resigned: 15 August 2007
Appointed Date: 22 August 2000
72 years old

Director
WIMPOLE STREET NOMINEES LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000

LLECHWEN HALL HOTEL LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 22 August 2016 with updates
18 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100

02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100

...
... and 47 more events
30 Aug 2000
Director resigned
30 Aug 2000
Registered office changed on 30/08/00 from: 9 wimpole street, london, W1M 8LB
30 Aug 2000
New director appointed
30 Aug 2000
New secretary appointed;new director appointed
22 Aug 2000
Incorporation

LLECHWEN HALL HOTEL LIMITED Charges

13 March 2009
Debenture
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2007
Legal charge
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H llechwen hall llanfabon nelson pontypridd t/nos…
9 August 2007
Debenture
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 October 2000
Legal charge
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as llechwen hall, llanfabon, nelson…
6 October 2000
Debenture
Delivered: 14 October 2000
Status: Satisfied on 22 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…