HOOLE HALL COUNTRY CLUB LIMITED
ROMFORD HOOLE HALL COUNTRY CLUB AND SPA LIMITED HOOLE HALL HOTEL LIMITED DDLAW LIMITED

Hellopages » Greater London » Havering » RM1 3NG
Company number 06005628
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address BRYANT PARK HOSPITALITY LTD, QUEEN COURT 9-17, EASTERN ROAD, ROMFORD, RM1 3NG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Registration of charge 060056280007, created on 3 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HOOLE HALL COUNTRY CLUB LIMITED are www.hoolehallcountryclub.co.uk, and www.hoole-hall-country-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Hoole Hall Country Club Limited is a Private Limited Company. The company registration number is 06005628. Hoole Hall Country Club Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of Hoole Hall Country Club Limited is Bryant Park Hospitality Ltd Queen Court 9 17 Eastern Road Romford Rm1 3ng. . ARZI, David is a Director of the company. BRAIDLEY, Jonathan Patrick is a Director of the company. Secretary MALONE, Sean has been resigned. Secretary WHITEHOUSE, Grant Leslie has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director BOLTON, Paul Charles has been resigned. Director CORBALLY, Colin George Eric has been resigned. Director DWYER, Daniel James has been resigned. Director MALONE, Sean has been resigned. Director MATTHEWS WILLIAMS, Richard Simon has been resigned. Director TAPLIN, Nicholas James has been resigned. Director WILCE, Caroline Jayne has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ARZI, David
Appointed Date: 24 February 2015
63 years old

Director
BRAIDLEY, Jonathan Patrick
Appointed Date: 24 February 2015
60 years old

Resigned Directors

Secretary
MALONE, Sean
Resigned: 08 October 2009
Appointed Date: 15 December 2006

Secretary
WHITEHOUSE, Grant Leslie
Resigned: 24 February 2015
Appointed Date: 08 October 2009

Secretary
D & D SECRETARIAL LTD
Resigned: 15 December 2006
Appointed Date: 22 November 2006

Director
BOLTON, Paul Charles
Resigned: 24 February 2015
Appointed Date: 08 February 2007
62 years old

Director
CORBALLY, Colin George Eric
Resigned: 24 February 2015
Appointed Date: 22 February 2007
57 years old

Director
DWYER, Daniel James
Resigned: 15 December 2006
Appointed Date: 22 November 2006
50 years old

Director
MALONE, Sean
Resigned: 08 February 2007
Appointed Date: 15 December 2006
57 years old

Director
MATTHEWS WILLIAMS, Richard Simon
Resigned: 24 February 2015
Appointed Date: 15 December 2006
66 years old

Director
TAPLIN, Nicholas James
Resigned: 24 February 2015
Appointed Date: 15 July 2009
53 years old

Director
WILCE, Caroline Jayne
Resigned: 24 February 2015
Appointed Date: 28 September 2009
58 years old

HOOLE HALL COUNTRY CLUB LIMITED Events

14 Dec 2016
Confirmation statement made on 22 November 2016 with updates
09 Nov 2016
Registration of charge 060056280007, created on 3 November 2016
19 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
19 Sep 2016
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
...
... and 82 more events
07 Feb 2007
New director appointed
07 Feb 2007
New secretary appointed;new director appointed
29 Jan 2007
Registered office changed on 29/01/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
20 Dec 2006
Company name changed ddlaw LIMITED\certificate issued on 20/12/06
22 Nov 2006
Incorporation

HOOLE HALL COUNTRY CLUB LIMITED Charges

3 November 2016
Charge code 0600 5628 0007
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: F/H land lying to the east of hoole hall warrington road…
23 July 2015
Charge code 0600 5628 0006
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: F/H land and buildings k/a doubletree by hilton hotel and…
13 June 2011
A charge of deposit
Delivered: 21 June 2011
Status: Satisfied on 4 March 2015
Persons entitled: Coutts & Company
Description: The depositor covenanted to discharge on demand the…
16 October 2009
Debenture
Delivered: 30 October 2009
Status: Satisfied on 4 March 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
16 October 2009
Legal charge
Delivered: 30 October 2009
Status: Satisfied on 17 March 2015
Persons entitled: Coutts & Company
Description: F/H land at the front of hoole hall hotel warrington road…
16 October 2009
Legal charge
Delivered: 30 October 2009
Status: Satisfied on 17 March 2015
Persons entitled: Coutts & Company
Description: Hoole hall hotel warrington road hoole chester t/no…
22 February 2007
Debenture
Delivered: 8 March 2007
Status: Satisfied on 4 March 2015
Persons entitled: Downing Corporate Finance Limited
Description: Fixed and floating charges over the undertaking and all…