SUITES HOTEL KNOWSLEY LIMITED
PRESCOT THE BELL TOWER HOTEL LIMITED

Hellopages » Merseyside » Knowsley » L34 9HA

Company number 02690085
Status Active
Incorporation Date 24 February 1992
Company Type Private Limited Company
Address RIBBLERS LANE, KNOWSLEY, PRESCOT, MERSEYSIDE, L34 9HA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a medium company made up to 31 July 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000,000 . The most likely internet sites of SUITES HOTEL KNOWSLEY LIMITED are www.suiteshotelknowsley.co.uk, and www.suites-hotel-knowsley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Suites Hotel Knowsley Limited is a Private Limited Company. The company registration number is 02690085. Suites Hotel Knowsley Limited has been working since 24 February 1992. The present status of the company is Active. The registered address of Suites Hotel Knowsley Limited is Ribblers Lane Knowsley Prescot Merseyside L34 9ha. . JEBSON, Michael John is a Secretary of the company. CASE, Lorraine is a Director of the company. TYER, Peter is a Director of the company. Secretary HUTCHIN, Beryl has been resigned. Secretary TYER, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TYER, Lorraine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
JEBSON, Michael John
Appointed Date: 24 February 1998
Director
CASE, Lorraine
Appointed Date: 01 April 2013
54 years old
Director
TYER, Peter
Appointed Date: 21 April 1992
82 years old

Resigned Directors

Secretary
HUTCHIN, Beryl
Resigned: 04 March 1994
Appointed Date: 21 April 1992
Secretary
TYER, Peter
Resigned: 24 February 1998
Appointed Date: 04 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 1992
Appointed Date: 24 February 1992
Director
TYER, Lorraine
Resigned: 22 November 2014
Appointed Date: 21 April 1992
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 April 1992
Appointed Date: 24 February 1992

Persons With Significant Control

Mr Peter Tyer
Notified on: 1 January 2017
82 years old
Nature of control: Ownership of shares – 75% or more

SUITES HOTEL KNOWSLEY LIMITED Events

13 Mar 2017
Confirmation statement made on 24 February 2017 with updates
04 May 2016
Accounts for a medium company made up to 31 July 2015
08 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000,000
06 May 2015
Accounts for a medium company made up to 31 July 2014
27 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000,000
...
... and 71 more events
13 May 1992
Secretary resigned;new secretary appointed
13 May 1992
Director resigned;new director appointed
13 May 1992
Director resigned;new director appointed
13 May 1992
Registered office changed on 13/05/92 from: 2 baches street london N1 6UB
24 Feb 1992
Incorporation

SUITES HOTEL KNOWSLEY LIMITED Charges

24 September 2014
Charge code 0269 0085 0007
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at knowsley suites hotel ribblers lane…
10 September 2014
Charge code 0269 0085 0006
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 December 1992
Legal charge
Delivered: 19 December 1992
Status: Satisfied on 23 November 1996
Persons entitled: Tetley Walker Limited
Description: F/H- formerley k/a the cherry tree hotel and k/a the bell…
15 December 1992
Legal charge
Delivered: 19 December 1992
Status: Satisfied on 23 November 1996
Persons entitled: Tetley Walker Limited
Description: F/H-the cherry tree hotel and now k/a the bell tower hotel…
15 December 1992
Legal charge
Delivered: 19 December 1992
Status: Satisfied on 23 November 1996
Persons entitled: Tetley Walker Limited
Description: F/H- the bell tower ribblers lane prescot knowlsey…
20 July 1992
Legal charge of licensed premises
Delivered: 21 December 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The bell tower (formerly k/a the cherry tree hotel)…
20 July 1992
Debenture
Delivered: 24 July 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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