CHESFORD GRANGE HOTEL LIMITED
MORLEY LEEDS BROOMCO (3130) LIMITED

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Company number 04684095
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address WELLINGTON HOUSE CLIFFE PARK, BRUNTCLIFFE ROAD, MORLEY LEEDS, WEST YORKSHIRE, LS27 0RY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 1 January 2017; Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 3 January 2016. The most likely internet sites of CHESFORD GRANGE HOTEL LIMITED are www.chesfordgrangehotel.co.uk, and www.chesford-grange-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bradford Interchange Rail Station is 6.2 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Menston Rail Station is 11.3 miles; to Brockholes Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chesford Grange Hotel Limited is a Private Limited Company. The company registration number is 04684095. Chesford Grange Hotel Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Chesford Grange Hotel Limited is Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire Ls27 0ry. . GOULDING, Ian Don is a Secretary of the company. GOULDING, Ian Don is a Director of the company. PURTILL, Michael Edward is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director TAYLOR, David James has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GOULDING, Ian Don
Appointed Date: 18 March 2003
Director
GOULDING, Ian Don
Appointed Date: 18 March 2003
61 years old
Director
PURTILL, Michael Edward
Appointed Date: 18 March 2003
74 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 March 2003
Appointed Date: 03 March 2003
Nominee Director
DLA NOMINEES LIMITED
Resigned: 18 March 2003
Appointed Date: 03 March 2003
Director
TAYLOR, David James
Resigned: 18 July 2011
Appointed Date: 18 March 2003
60 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Devonshire Point Investment S.A.R.L
Notified on: 3 March 2017
Nature of control: Has significant influence or control as a member of a firm
Warwick Hotel Limited
Notified on: 3 March 2017
Nature of control: Has significant influence or control as a member of a firm

CHESFORD GRANGE HOTEL LIMITED Events

20 Apr 2017
Full accounts made up to 1 January 2017
13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
10 Aug 2016
Full accounts made up to 3 January 2016
20 Apr 2016
Satisfaction of charge 046840950009 in full
20 Apr 2016
Registration of charge 046840950010, created on 18 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 69 more events
26 Mar 2003
Registered office changed on 26/03/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
26 Mar 2003
Secretary resigned;director resigned
26 Mar 2003
Director resigned
19 Mar 2003
Company name changed broomco (3130) LIMITED\certificate issued on 19/03/03
03 Mar 2003
Incorporation

CHESFORD GRANGE HOTEL LIMITED Charges

18 April 2016
Charge code 0468 4095 0010
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
Description: F/H property k/a chesford grange hotel kenilworth warwick…
29 October 2014
Charge code 0468 4095 0009
Delivered: 13 November 2014
Status: Satisfied on 20 April 2016
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: F/H property k/a chesford grange hotel kenilworth warwick &…
5 February 2013
Omnibus guarantee and set-off agreement
Delivered: 21 February 2013
Status: Satisfied on 21 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
13 November 2006
A third composite guarantee and debenture
Delivered: 1 December 2006
Status: Satisfied on 24 January 2013
Persons entitled: Alchemy Partners Nominees Limited (The Security Trustee)
Description: L/H property k/a the queens hotel city square leeds t/no…
16 February 2005
Debenture
Delivered: 3 March 2005
Status: Satisfied on 29 November 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2004
Composite guarantee and debenture
Delivered: 11 March 2004
Status: Satisfied on 24 January 2013
Persons entitled: Alchemy Partners Nominees Limited as Security Trustee for the Noteholders
Description: L/H property the queens hotel city square leeds t/n…
24 February 2004
Confirmatory charge
Delivered: 1 March 2004
Status: Satisfied on 23 February 2005
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
8 April 2003
Fixed and floating security document
Delivered: 16 April 2003
Status: Satisfied on 23 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
Guarantee and debenture
Delivered: 7 April 2003
Status: Satisfied on 24 January 2013
Persons entitled: Alchemy Partners Nominees Limited (As Nominee for Alchemy Partners (Guernsey) Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
Fixed and floating security document
Delivered: 4 April 2003
Status: Satisfied on 23 February 2005
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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