ROWNTREES (MARKET STREET) MANCHESTER LIMITED
ROMFORD

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Company number 00948579
Status Active
Incorporation Date 24 February 1969
Company Type Private Limited Company
Address QUEENS COURT, 9-17 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Appointment of Mr Christopher Andre Kula as a director on 23 May 2017; Termination of appointment of David Arzi as a director on 23 May 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ROWNTREES (MARKET STREET) MANCHESTER LIMITED are www.rowntreesmarketstreetmanchester.co.uk, and www.rowntrees-market-street-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. Rowntrees Market Street Manchester Limited is a Private Limited Company. The company registration number is 00948579. Rowntrees Market Street Manchester Limited has been working since 24 February 1969. The present status of the company is Active. The registered address of Rowntrees Market Street Manchester Limited is Queens Court 9 17 Eastern Road Romford Essex Rm1 3ng. . BRAIDLEY, Jonathan Patrick is a Director of the company. KULA, Christopher Andre 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 ARZI, David 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 KABALAN, Fadi has been resigned. Director KRAIS, Ashley Simon has been resigned. Director LE POIDEVIN, Andrew Daryl has been resigned. Director MAIDEN, George Barry 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 "Hotels and similar accommodation".


Current Directors

Director
BRAIDLEY, Jonathan Patrick
Appointed Date: 08 August 2014
60 years old
Director
KULA, Christopher Andre
Appointed Date: 23 May 2017
42 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
ARZI, David
Resigned: 23 May 2017
Appointed Date: 08 August 2014
63 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
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
MAIDEN, George Barry
Resigned: 03 May 1996
Appointed Date: 02 July 1993
76 years old
Director
MENARD, Veronique Pascale Dominique
Resigned: 15 June 2010
Appointed Date: 14 September 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
60 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
48 years old
Director
SCOBLE, Timothy James
Resigned: 30 May 2003
Appointed Date: 08 July 2002
68 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

ROWNTREES (MARKET STREET) MANCHESTER LIMITED Events

31 May 2017
Appointment of Mr Christopher Andre Kula as a director on 23 May 2017
26 May 2017
Termination of appointment of David Arzi as a director on 23 May 2017
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 100
27 Jun 2016
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
...
... and 186 more events
27 Oct 1987
Accounts for a medium company made up to 31 March 1987
22 Dec 1986
Return made up to 01/08/86; full list of members
27 Nov 1986
Accounts for a small company made up to 31 March 1986
15 Aug 1986
Particulars of mortgage/charge
09 Jul 1986
Particulars of mortgage/charge

ROWNTREES (MARKET STREET) MANCHESTER LIMITED Charges

23 July 2015
Charge code 0094 8579 0022
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: Freehold wilmslow moat house, altrincham road, wilmslow…
22 July 1991
Mortgage
Delivered: 24 July 1991
Status: Satisfied on 4 December 1991
Persons entitled: Lloyds Bank PLC
Description: Wilmslow moat house, altrincham road, wilmslow, cheshire…
14 August 1986
Mortgage
Delivered: 15 August 1986
Status: Satisfied on 20 October 1990
Persons entitled: Grants of St James's Street Limited
Description: Valley lodge hotel wilmslow cheshire.
8 July 1986
Further charge
Delivered: 9 July 1986
Status: Satisfied on 18 November 1991
Persons entitled: Tetley Walker Limited.
Description: Valley lodge hotel oversley, ford, wilmslow, cheshire.
27 March 1986
Further charge
Delivered: 29 March 1986
Status: Satisfied on 18 November 1991
Persons entitled: Tetley Walker Limited
Description: Valley lodge hotel oversley ford, wilmslow, cheshire.
20 March 1984
Legal charge
Delivered: 22 March 1984
Status: Satisfied on 18 November 1991
Persons entitled: Tetley Walker Limited.
Description: Valley lodge hotel oversley ford wilmslow, cheshire.
22 December 1983
Legal charge
Delivered: 23 December 1983
Status: Satisfied on 27 July 1989
Persons entitled: Wilsons Brewery Limited.
Description: The valley lodge hotel wilmslow, cheshire.
25 May 1983
Letter of set off
Delivered: 28 May 1983
Status: Satisfied on 18 November 1991
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 May 1983
Single debenture
Delivered: 28 May 1983
Status: Satisfied on 18 November 1991
Persons entitled: Lloyds Bank PLC
Description: Plot of land at oversley ford wilmslow cheshire title no ch…
25 May 1983
Mortgage
Delivered: 28 May 1983
Status: Satisfied on 18 November 1991
Persons entitled: Lloyds Bank PLC
Description: Valley lodge hotel oversley ford wimslow cheshire together…
29 January 1982
Mortgage debenture
Delivered: 11 February 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…
9 September 1981
Legal charge
Delivered: 16 September 1981
Status: Satisfied
Persons entitled: Scottish & Newcastle Breweries Limited
Description: Valley lodge hotel oversley ford morley wilmslow cheshire.
9 September 1981
Legal charge
Delivered: 10 September 1981
Status: Satisfied
Persons entitled: Allied Breweries (UK) Limited
Description: Valley lodge hotel, oversley ford, wilmslow chester.

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