NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 3NG
Company number 01061613
Status Active
Incorporation Date 17 July 1972
Company Type Private Limited Company
Address QUEENS COURT, 9-17 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1,942,795 ; Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. The most likely internet sites of NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED are www.norfolkcapitalhotelssouthern.co.uk, and www.norfolk-capital-hotels-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Norfolk Capital Hotels Southern Limited is a Private Limited Company. The company registration number is 01061613. Norfolk Capital Hotels Southern Limited has been working since 17 July 1972. The present status of the company is Active. The registered address of Norfolk Capital Hotels Southern Limited is Queens Court 9 17 Eastern Road Romford Essex Rm1 3ng. . ARZI, David is a Director of the company. BRAIDLEY, Jonathan Patrick is a Director of the company. Secretary BURGESS, Keith John has been resigned. Secretary CHRISTIAN, Tracy Joanne has been resigned. Secretary COUGHLAN, Sally Ann has been resigned. Secretary JONES, Vanessa has been resigned. Secretary PURVIS, Martin Terence Alan has been resigned. Secretary WALLER, Ronald John has been resigned. Secretary WATERS, Jonathan Roy has been resigned. Director ALLSOP, Heather Louise has been resigned. Director BAIRSTOW, John has been resigned. Director BELL, Gerald James has been resigned. Director BOULD, Andrew Robin Douglas has been resigned. Director CAIRNS, Michael Anthony has been resigned. Director COLES, Alan Clifford has been resigned. Director COLLYER, Brian Charles has been resigned. Director COPPEL, Andrew Maxwell has been resigned. Director FINKLEMAN, Michael David has been resigned. Director GOIN, Russell Todd has been resigned. Director HERSEY, David Michael has been resigned. Director KABALAN, Fadi has been resigned. Director KRAIS, Ashley Simon has been resigned. Director LE POIDEVIN, Andrew Daryl has been resigned. Director MAIDE, George Barry has been resigned. Director MAIDEN, George Barry has been resigned. Director MARCUS, Martin Alan has been resigned. Director MENARD, Veronique Pascale Dominique has been resigned. Director METCALFE, Michael Stuart has been resigned. Director MOORE, Richard John has been resigned. Director MULAHASANI, Heather Louise has been resigned. Director OGDEN, Kathryn has been resigned. Director PORTER, Allan William has been resigned. Director QUINN, Martin has been resigned. Director RIECK, Erwin Joseph has been resigned. Director ROSENBERG, Matthew Alexander has been resigned. Director SCOBLE, Timothy James has been resigned. Director TEASDALE, Simon Michael has been resigned. Director W2001 BRITANNIA LLC has been resigned. Director W2001 TWO CV has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ARZI, David
Appointed Date: 08 August 2014
63 years old
Director
BRAIDLEY, Jonathan Patrick
Appointed Date: 08 August 2014
60 years old

Resigned Directors

Secretary
BURGESS, Keith John
Resigned: 28 January 2000
Appointed Date: 30 December 1993
Secretary
CHRISTIAN, Tracy Joanne
Resigned: 16 September 2005
Appointed Date: 13 January 2005
Secretary
COUGHLAN, Sally Ann
Resigned: 08 August 2014
Appointed Date: 20 September 2005
Secretary
JONES, Vanessa
Resigned: 28 February 2003
Appointed Date: 29 April 2002
Secretary
PURVIS, Martin Terence Alan
Resigned: 31 December 2004
Appointed Date: 24 April 2003
Secretary
WALLER, Ronald John
Resigned: 30 December 1993
Secretary
WATERS, Jonathan Roy
Resigned: 17 March 2002
Appointed Date: 28 January 2000
Director
ALLSOP, Heather Louise
Resigned: 29 September 2008
Appointed Date: 24 November 2004
47 years old
Director
BAIRSTOW, John
Resigned: 02 July 1993
95 years old
Director
BELL, Gerald James
Resigned: 04 September 1995
87 years old
Director
BOULD, Andrew Robin Douglas
Resigned: 05 July 1998
Appointed Date: 01 October 1993
77 years old
Director
CAIRNS, Michael Anthony
Resigned: 01 June 1999
Appointed Date: 01 October 1993
85 years old
Director
COLES, Alan Clifford
Resigned: 31 October 2008
Appointed Date: 26 October 2004
64 years old
Director
COLLYER, Brian Charles
Resigned: 21 October 2005
Appointed Date: 26 October 2004
64 years old
Director
COPPEL, Andrew Maxwell
Resigned: 30 September 2003
Appointed Date: 02 July 1993
75 years old
Director
FINKLEMAN, Michael David
Resigned: 09 March 2001
Appointed Date: 01 June 1999
79 years old
Director
GOIN, Russell Todd
Resigned: 13 July 2006
Appointed Date: 21 October 2005
55 years old
Director
HERSEY, David Michael
Resigned: 26 May 1993
78 years old
Director
KABALAN, Fadi
Resigned: 10 December 2008
Appointed Date: 29 September 2008
46 years old
Director
KRAIS, Ashley Simon
Resigned: 26 October 2004
Appointed Date: 09 March 2001
63 years old
Director
LE POIDEVIN, Andrew Daryl
Resigned: 09 March 2001
Appointed Date: 04 September 2000
67 years old
Director
MAIDE, George Barry
Resigned: 09 June 1994
Appointed Date: 02 July 1993
32 years old
Director
MAIDEN, George Barry
Resigned: 03 May 1996
Appointed Date: 02 July 1993
76 years old
Director
MARCUS, Martin Alan
Resigned: 25 May 1993
78 years old
Director
MENARD, Veronique Pascale Dominique
Resigned: 15 June 2010
Appointed Date: 14 August 2009
52 years old
Director
METCALFE, Michael Stuart
Resigned: 26 October 2004
Appointed Date: 08 July 2002
62 years old
Director
MOORE, Richard John
Resigned: 25 February 2009
Appointed Date: 26 October 2004
61 years old
Director
MULAHASANI, Heather Louise
Resigned: 15 June 2010
Appointed Date: 23 February 2009
47 years old
Director
OGDEN, Kathryn
Resigned: 11 September 2009
Appointed Date: 13 July 2006
45 years old
Director
PORTER, Allan William
Resigned: 02 July 1993
68 years old
Director
QUINN, Martin
Resigned: 08 August 2014
Appointed Date: 01 April 2014
61 years old
Director
RIECK, Erwin Joseph
Resigned: 30 September 2013
Appointed Date: 21 October 2005
82 years old
Director
ROSENBERG, Matthew Alexander
Resigned: 01 April 2014
Appointed Date: 11 November 2008
49 years old
Director
SCOBLE, Timothy James
Resigned: 30 May 2003
Appointed Date: 08 July 2002
69 years old
Director
TEASDALE, Simon Michael
Resigned: 08 August 2014
Appointed Date: 10 October 2013
60 years old
Director
W2001 BRITANNIA LLC
Resigned: 31 January 2013
Appointed Date: 15 June 2010
Director
W2001 TWO CV
Resigned: 31 January 2013
Appointed Date: 15 June 2010

NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1,942,795
27 Jun 2016
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
27 Jun 2016
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 Sep 2015
Full accounts made up to 31 December 2014
...
... and 202 more events
17 Sep 1986
Declaration of satisfaction of mortgage/charge
17 Sep 1986
Declaration of satisfaction of mortgage/charge
02 Jul 1986
New secretary appointed;new director appointed
01 Jul 1976
Company name changed\certificate issued on 01/07/76
17 Jul 1972
Certificate of incorporation

NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED Charges

23 July 2015
Charge code 0106 1613 0027
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Contains fixed charge…
22 February 2011
Security agreement
Delivered: 2 March 2011
Status: Satisfied on 19 August 2014
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: (For details of properties charged please refer to form…
23 February 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied on 1 March 2011
Persons entitled: Gs Mortgage Funding No.1 Limited (As Security Trustee for the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
23 February 2005
A composite guarantee and debenture
Delivered: 4 March 2005
Status: Satisfied on 19 August 2014
Persons entitled: Goldman Sachs Credit Partners, L.P.
Description: Fixed and floating charges over the undertaking and all…
24 November 2004
Composite guarantee and debenture
Delivered: 14 December 2004
Status: Satisfied on 7 March 2005
Persons entitled: Goldman Sachs Credit Partners, L.P.
Description: By way of legal mortgage all estates or interests in the…
18 June 2004
Debenture
Delivered: 25 June 2004
Status: Satisfied on 15 February 2005
Persons entitled: The Law Debenture Trust Coproration PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2004
Supplemental deed to the composite guarantee and debenture
Delivered: 11 June 2004
Status: Satisfied on 29 November 2004
Persons entitled: Barclays Bank PLC (As Agent and Security Trustee for the Junior Term Lenders Defined in Theterm Facility Agreement)
Description: By way of legal mortgage the legally mortgaged property and…
25 March 2004
Composite guarantee and debenture
Delivered: 26 March 2004
Status: Satisfied on 29 November 2004
Persons entitled: Barclays Bank PLC (As Agent and Security Trustee for the Junior Term Lenders)
Description: By way of legal mortgage the legally mortgaged property and…
10 December 1991
Third supplemental trust deed
Delivered: 10 December 1991
Status: Satisfied on 7 March 2005
Persons entitled: Guardian Royal Exchange Assurance PLC
Description: Properties detailed on doc ref M748C see doc for full…
15 January 1988
Legal charge
Delivered: 29 January 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Being the whole of nos 52 to 66 (even numbers) lower sloane…
17 October 1986
Legal charge
Delivered: 23 October 1986
Status: Satisfied on 27 November 1991
Persons entitled: Caisec National Decredit Agricole
Description: L/H property k/a 52 to 66 (even nos) lower sloane street…
21 March 1986
Legal charge
Delivered: 27 March 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 57 sloane gardens london SW1.
3 September 1985
Legal charge
Delivered: 9 September 1985
Status: Satisfied on 27 November 1991
Persons entitled: Barclays Bank PLC
Description: 17 crescent lane bath, avon.
22 August 1985
Legal charge
Delivered: 29 August 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 52/66, lower sloane street kensington and chelsea.
9 July 1984
Legal charge
Delivered: 19 July 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H nos 13 & 14 royal cres bath tn av 77322 together with…
26 April 1984
Legal charge
Delivered: 2 May 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 15 crescent lane, bath, avon title no AV85288.
6 January 1984
Legal charge
Delivered: 13 August 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H ground floor & basement 54-66 lower sloane street…
14 January 1983
Legal charge
Delivered: 20 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 14, crescent lane, bath, avon title no av 15358.
14 January 1983
Legal charge
Delivered: 24 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 52/66, power sloane street, london SW1 borough of…
14 January 1983
Legal charge
Delivered: 24 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 10 sloane gardens, london SW1 borough of kensington and…
14 January 1983
Legal charge
Delivered: 24 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 57 sloane gardens london SW1 borough of kensington and…
14 January 1983
Legal charge
Delivered: 24 January 1983
Status: Satisfied on 27 November 1991
Persons entitled: Barclays Bank PLC
Description: F/H 15, crescent lane, bath, avon title no av 46630.
14 January 1983
Legal charge
Delivered: 24 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 15/16 royal crescent, bath, avon title no av 3332.
23 December 1982
Legal charge
Delivered: 6 January 1983
Status: Satisfied
Persons entitled: R.A. Jones A.B.Jones R.D.C. Jones,
Description: F/H land & premises known as 13/14 royal crescent, bath…
14 January 1982
Legal charge
Delivered: 24 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 16, crescent lane, bath, avon title no av 3331.
16 October 1981
Facility letter
Delivered: 26 October 1981
Status: Satisfied
Persons entitled: Artoc Bank & Trust LTD
Description: F/H 14 crescent lane, bath, avon title no av 15358 l/h 10…
20 February 1981
Series of debentures
Delivered: 20 February 1981
Status: Satisfied on 30 December 2004

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