MARSTON FARM HOTEL LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 7NP

Company number 03106281
Status Active
Incorporation Date 25 September 1995
Company Type Private Limited Company
Address 94 KINGSTON HILL, KINGSTON UPON THAMES, SURREY, KT2 7NP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 10,000 . The most likely internet sites of MARSTON FARM HOTEL LIMITED are www.marstonfarmhotel.co.uk, and www.marston-farm-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Marston Farm Hotel Limited is a Private Limited Company. The company registration number is 03106281. Marston Farm Hotel Limited has been working since 25 September 1995. The present status of the company is Active. The registered address of Marston Farm Hotel Limited is 94 Kingston Hill Kingston Upon Thames Surrey Kt2 7np. . HUMPHRIES, Mervyn is a Secretary of the company. HUMPHRIES, Mervyn is a Director of the company. UMMAT, Umesh is a Director of the company. Secretary DAVIES, Brian has been resigned. Secretary UMMAT, Umesh has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARVEY, Julian Hubert has been resigned. Director NICOLOTTI, Jacqueline Marie Anne has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HUMPHRIES, Mervyn
Appointed Date: 01 November 2004
Director
HUMPHRIES, Mervyn
Appointed Date: 20 June 2000
72 years old
Director
UMMAT, Umesh
Appointed Date: 25 September 1995
68 years old

Resigned Directors

Secretary
DAVIES, Brian
Resigned: 30 August 1997
Appointed Date: 25 September 1995
Secretary
UMMAT, Umesh
Resigned: 01 November 2004
Appointed Date: 30 August 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 September 1995
Appointed Date: 25 September 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 September 1995
Appointed Date: 25 September 1995
Director
HARVEY, Julian Hubert
Resigned: 10 February 2004
Appointed Date: 16 November 1995
87 years old
Director
NICOLOTTI, Jacqueline Marie Anne
Resigned: 10 February 2004
Appointed Date: 16 November 1995
82 years old

Persons With Significant Control

Brook Hotels Group Limited
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more

MARSTON FARM HOTEL LIMITED Events

25 Nov 2016
Confirmation statement made on 25 September 2016 with updates
09 Nov 2015
Accounts for a dormant company made up to 30 September 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10,000
06 Feb 2015
Accounts for a small company made up to 30 September 2014
29 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10,000
...
... and 79 more events
27 Nov 1995
Particulars of mortgage/charge
03 Oct 1995
Accounting reference date notified as 30/04
27 Sep 1995
Director resigned;new director appointed
27 Sep 1995
Secretary resigned;new secretary appointed
25 Sep 1995
Incorporation

MARSTON FARM HOTEL LIMITED Charges

4 July 2006
Legal charge
Delivered: 26 March 2007
Status: Satisfied on 24 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H marston farm hotel dog lane bodymoor heath sutton…
4 July 2006
Debenture
Delivered: 26 March 2007
Status: Satisfied on 24 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 July 2006
Debenture
Delivered: 12 July 2006
Status: Satisfied on 24 June 2008
Persons entitled: Marston Farm Hotel (No 2) Limited
Description: F/H land and buildings k/a marston farm hotel, bodymoor…
29 October 2001
Legal charge
Delivered: 2 November 2001
Status: Satisfied on 18 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a marston farm hotel bodymoor heath sutton…
29 October 2001
Debenture
Delivered: 2 November 2001
Status: Satisfied on 24 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 November 1995
Mortgage debenture
Delivered: 27 November 1995
Status: Satisfied on 18 February 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 November 1995
Legal mortgage
Delivered: 27 November 1995
Status: Satisfied on 18 February 2004
Persons entitled: National Westminster Bank PLC
Description: F/H-marston farm hotel dog lane bodymoor heath sutton…

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