NANT DDU LODGE HOTEL LIMITED
POTTERS BAR VENUE RESOURCE GROUP LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 1QQ

Company number 02942219
Status Active
Incorporation Date 23 June 1994
Company Type Private Limited Company
Address ST JOHN HOUSE, THE WALK, POTTERS BAR, HERTFORDSHIRE, EN6 1QQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 130,000 ; Full accounts made up to 27 September 2015; Satisfaction of charge 4 in full. The most likely internet sites of NANT DDU LODGE HOTEL LIMITED are www.nantddulodgehotel.co.uk, and www.nant-ddu-lodge-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Nant Ddu Lodge Hotel Limited is a Private Limited Company. The company registration number is 02942219. Nant Ddu Lodge Hotel Limited has been working since 23 June 1994. The present status of the company is Active. The registered address of Nant Ddu Lodge Hotel Limited is St John House The Walk Potters Bar Hertfordshire En6 1qq. . JOHNSTONE, Martin is a Secretary of the company. JOHNSTONE, Martin is a Director of the company. LESTER, Simon Mark is a Director of the company. Secretary LESTER, Frances Thelma has been resigned. Secretary MARSHALL, Sam has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BEGLEY, Michael has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LESTER, Frances Thelma has been resigned. Director LESTER, Gary Victor has been resigned. Director LESTER, Howard Martin has been resigned. Director LESTER, Sanda Alan has been resigned. Director SWATKINS, Heather Dawn has been resigned. Director WALLER, Andrew John has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
JOHNSTONE, Martin
Appointed Date: 01 March 2005
Director
JOHNSTONE, Martin
Appointed Date: 23 February 2007
67 years old
Director
LESTER, Simon Mark
Appointed Date: 23 June 1994
61 years old

Resigned Directors

Secretary
LESTER, Frances Thelma
Resigned: 01 December 1995
Appointed Date: 23 June 1994
Secretary
MARSHALL, Sam
Resigned: 28 February 2005
Appointed Date: 01 December 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 June 1994
Appointed Date: 23 June 1994
Director
BEGLEY, Michael
Resigned: 12 July 2005
Appointed Date: 02 January 2001
58 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 June 1994
Appointed Date: 23 June 1994
Director
LESTER, Frances Thelma
Resigned: 31 December 1998
Appointed Date: 23 June 1994
89 years old
Director
LESTER, Gary Victor
Resigned: 27 June 1997
Appointed Date: 23 June 1994
66 years old
Director
LESTER, Howard Martin
Resigned: 07 August 1998
Appointed Date: 23 June 1994
72 years old
Director
LESTER, Sanda Alan
Resigned: 31 December 1998
Appointed Date: 23 June 1994
91 years old
Director
SWATKINS, Heather Dawn
Resigned: 26 April 2005
Appointed Date: 01 January 2004
57 years old
Director
WALLER, Andrew John
Resigned: 26 September 2001
Appointed Date: 31 December 1998
67 years old

NANT DDU LODGE HOTEL LIMITED Events

28 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 130,000
06 Jun 2016
Full accounts made up to 27 September 2015
04 Nov 2015
Satisfaction of charge 4 in full
04 Nov 2015
Satisfaction of charge 3 in full
06 Jul 2015
Full accounts made up to 28 September 2014
...
... and 89 more events
30 Jun 1994
New director appointed
30 Jun 1994
New director appointed
30 Jun 1994
Director resigned;new director appointed
30 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
23 Jun 1994
Incorporation

NANT DDU LODGE HOTEL LIMITED Charges

30 August 2013
Charge code 0294 2219 0006
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0294 2219 0005
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: All that f/h property known as nant ddu lodge hotel…
4 November 2010
Debenture
Delivered: 6 November 2010
Status: Satisfied on 4 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 March 2007
Mortgage
Delivered: 17 March 2007
Status: Satisfied on 4 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Nant ddu lodge cwm taf nr merthyr tydfil powys t/no wa…
5 February 2002
Debenture deed
Delivered: 12 February 2002
Status: Satisfied on 4 April 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2000
Deposit agreement to secure own liabilities
Delivered: 15 November 2000
Status: Satisfied on 4 April 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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