HOTEL IMPERIAL (HYTHE) LIMITED(THE)
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 0RY

Company number 00446876
Status Active
Incorporation Date 19 December 1947
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 ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 1 January 2017; Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 3 January 2016. The most likely internet sites of HOTEL IMPERIAL (HYTHE) LIMITED(THE) are www.hotelimperialhythe.co.uk, and www.hotel-imperial-hythe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve 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.Hotel Imperial Hythe Limited The is a Private Limited Company. The company registration number is 00446876. Hotel Imperial Hythe Limited The has been working since 19 December 1947. The present status of the company is Active. The registered address of Hotel Imperial Hythe Limited The 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 BILBIE, Janet Elizabeth has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Director MARSTON, Anthony David has been resigned. Director MARSTON, John James Shepherd has been resigned. Director SCRAGG, Christopher David has been resigned. Director TAYLOR, David James has been resigned. Director TONGE, Barbara Lesley 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
BILBIE, Janet Elizabeth
Resigned: 10 June 1998

Secretary
KINGSTON, Mark Andrew
Resigned: 13 November 2006
Appointed Date: 10 June 1998

Director
MARSTON, Anthony David
Resigned: 16 March 1999
89 years old

Director
MARSTON, John James Shepherd
Resigned: 13 November 2006
90 years old

Director
SCRAGG, Christopher David
Resigned: 13 November 2006
74 years old

Director
TAYLOR, David James
Resigned: 18 July 2011
Appointed Date: 13 November 2006
61 years old

Director
TONGE, Barbara Lesley
Resigned: 02 November 2006
94 years old

Persons With Significant Control

Devonshire Point Investment S.A.R.L
Notified on: 26 October 2016
Nature of control: Has significant influence or control as a member of a firm

Marston Hotels Limited
Notified on: 26 October 2016
Nature of control: Has significant influence or control as a member of a firm

HOTEL IMPERIAL (HYTHE) LIMITED(THE) Events

14 Mar 2017
Accounts for a dormant company made up to 1 January 2017
14 Nov 2016
Confirmation statement made on 26 October 2016 with updates
26 May 2016
Accounts for a dormant company made up to 3 January 2016
03 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 5,000

12 May 2015
Accounts for a dormant company made up to 28 December 2014
...
... and 88 more events
21 Apr 1987
Return made up to 04/12/86; full list of members

15 Apr 1987
Director resigned

28 Mar 1987
Full accounts made up to 31 March 1986

27 Apr 1984
Accounts made up to 31 March 1982
19 Dec 1947
Incorporation

HOTEL IMPERIAL (HYTHE) LIMITED(THE) Charges

25 August 1993
Fixed and floating charge
Delivered: 2 September 1993
Status: Satisfied on 17 July 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1981
Legal charge
Delivered: 17 February 1981
Status: Satisfied on 5 February 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a hotel imperial (hythe) limited.