CHESHIRE COUNTRY HOTELS LIMITED
BRUNTCLIFFE ROAD MORLEY LEEDS LAW 905 LIMITED

Hellopages » West Yorkshire » Leeds » LS27 0RY

Company number 03446491
Status Active
Incorporation Date 8 October 1997
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 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 1 January 2017; Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 3 January 2016. The most likely internet sites of CHESHIRE COUNTRY HOTELS LIMITED are www.cheshirecountryhotels.co.uk, and www.cheshire-country-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two 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.Cheshire Country Hotels Limited is a Private Limited Company. The company registration number is 03446491. Cheshire Country Hotels Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Cheshire Country Hotels 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. Secretary HENLEY, John David has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director DUKES, Rodney has been resigned. Director HENLEY, John David has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director LEWIS, Carl Alexander has been resigned. Director SCRAGG, Christopher David has been resigned. Director TAYLOR, David James has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOULDING, Ian Don
Appointed Date: 13 November 2006
Director
GOULDING, Ian Don
Appointed Date: 13 November 2006
61 years old
Director
PURTILL, Michael Edward
Appointed Date: 13 November 2006
74 years old

Resigned Directors

Secretary
HENLEY, John David
Resigned: 29 August 2000
Appointed Date: 06 January 1998
Secretary
KINGSTON, Mark Andrew
Resigned: 13 November 2006
Appointed Date: 29 August 2000
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 06 January 1998
Appointed Date: 08 October 1997
Director
DUKES, Rodney
Resigned: 23 January 1998
Appointed Date: 21 January 1998
65 years old
Director
HENLEY, John David
Resigned: 29 August 2000
Appointed Date: 06 January 1998
63 years old
Director
KINGSTON, Mark Andrew
Resigned: 13 November 2006
Appointed Date: 29 August 2000
62 years old
Director
LEWIS, Carl Alexander
Resigned: 29 August 2000
Appointed Date: 06 January 1998
73 years old
Director
SCRAGG, Christopher David
Resigned: 13 November 2006
Appointed Date: 29 August 2000
74 years old
Director
TAYLOR, David James
Resigned: 18 July 2011
Appointed Date: 13 November 2006
60 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 06 January 1998
Appointed Date: 08 October 1997
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 06 January 1998
Appointed Date: 08 October 1997

Persons With Significant Control

Devonshire Point Investment S.A.R.L
Notified on: 25 January 2017
Nature of control: Has significant influence or control as a member of a firm
Marston Hotels Limited
Notified on: 25 January 2017
Nature of control: Has significant influence or control as a member of a firm

CHESHIRE COUNTRY HOTELS LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 1 January 2017
15 Feb 2017
Confirmation statement made on 25 January 2017 with updates
26 May 2016
Accounts for a dormant company made up to 3 January 2016
01 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
12 May 2015
Accounts for a dormant company made up to 28 December 2014
...
... and 71 more events
18 Feb 1998
Secretary resigned;director resigned
18 Feb 1998
Director resigned
27 Jan 1998
Particulars of mortgage/charge
17 Dec 1997
Company name changed law 905 LIMITED\certificate issued on 17/12/97
08 Oct 1997
Incorporation

CHESHIRE COUNTRY HOTELS LIMITED Charges

31 January 2003
Debenture
Delivered: 14 February 2003
Status: Satisfied on 2 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2000
Mortgage debenture
Delivered: 11 March 2000
Status: Satisfied on 13 February 2003
Persons entitled: Guardian Assurance PLC
Description: F/Hproperty k/a crabwell manor hotel parkgate road…
22 January 1998
Mortgage debenture
Delivered: 27 January 1998
Status: Satisfied on 13 February 2003
Persons entitled: Guardian Assurance PLC
Description: All right title estate and other interest in crabwell hall…

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