THE PARK & MARINE HOTELS LIMITED
BILLINGHAM

Hellopages » County Durham » Hartlepool » TS22 5GG

Company number 07387318
Status Active
Incorporation Date 24 September 2010
Company Type Private Limited Company
Address 6 ESHTON WYNYARD WOOD, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5GG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of THE PARK & MARINE HOTELS LIMITED are www.theparkmarinehotels.co.uk, and www.the-park-marine-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Thornaby Rail Station is 6.1 miles; to Middlesbrough Rail Station is 6.5 miles; to Hartlepool Rail Station is 6.7 miles; to Yarm Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Park Marine Hotels Limited is a Private Limited Company. The company registration number is 07387318. The Park Marine Hotels Limited has been working since 24 September 2010. The present status of the company is Active. The registered address of The Park Marine Hotels Limited is 6 Eshton Wynyard Wood Wynyard Billingham Cleveland Ts22 5gg. . DEXTER, Lee Evan is a Secretary of the company. DEXTER, Claire Anne is a Director of the company. DEXTER, Lee Evan is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director KING, John Anthony has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DEXTER, Lee Evan
Appointed Date: 24 September 2010
Director
DEXTER, Claire Anne
Appointed Date: 24 September 2010
50 years old
Director
DEXTER, Lee Evan
Appointed Date: 24 September 2010
51 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 24 September 2010
Appointed Date: 24 September 2010
Director
KING, John Anthony
Resigned: 24 September 2010
Appointed Date: 24 September 2010
74 years old

Persons With Significant Control

Mr Lee Evan Dexter
Notified on: 24 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Anne Dexter
Notified on: 24 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PARK & MARINE HOTELS LIMITED Events

28 Oct 2016
Confirmation statement made on 24 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 13 more events
21 Oct 2010
Termination of appointment of John Anthony King as a director
21 Oct 2010
Appointment of Claire Anne Dexter as a director
21 Oct 2010
Appointment of Lee Evan Dexter as a secretary
21 Oct 2010
Appointment of Lee Evan Dexter as a director
24 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE PARK & MARINE HOTELS LIMITED Charges

18 January 2011
Debenture
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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