MARSTON HELLIDON LAKES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 0RY

Company number 05601310
Status Active
Incorporation Date 24 October 2005
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 3 January 2016; Consolidation of shares on 12 July 2016. The most likely internet sites of MARSTON HELLIDON LAKES LIMITED are www.marstonhellidonlakes.co.uk, and www.marston-hellidon-lakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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.Marston Hellidon Lakes Limited is a Private Limited Company. The company registration number is 05601310. Marston Hellidon Lakes Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Marston Hellidon Lakes 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 KINGSTON, Mark Andrew has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director SCRAGG, Christopher David has been resigned. Director TAYLOR, David James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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
KINGSTON, Mark Andrew
Resigned: 13 November 2006
Appointed Date: 24 October 2005
Director
KINGSTON, Mark Andrew
Resigned: 13 November 2006
Appointed Date: 24 October 2005
62 years old
Director
SCRAGG, Christopher David
Resigned: 13 November 2006
Appointed Date: 24 October 2005
74 years old
Director
TAYLOR, David James
Resigned: 18 July 2011
Appointed Date: 13 November 2006
60 years old

Persons With Significant Control

Devonshire Point Investment S.A.R.L
Notified on: 24 October 2016
Nature of control: Has significant influence or control as a member of a firm
Mh Freeholds Limited
Notified on: 24 October 2016
Nature of control: Has significant influence or control as a member of a firm

MARSTON HELLIDON LAKES LIMITED Events

15 Nov 2016
Confirmation statement made on 24 October 2016 with updates
10 Aug 2016
Full accounts made up to 3 January 2016
20 Jul 2016
Consolidation of shares on 12 July 2016
19 Jul 2016
Resolutions
  • RES13 ‐ Consolidation of shares 12/07/2016
13 Jul 2016
Statement by Directors
...
... and 65 more events
05 Jan 2006
Ad 14/12/05--------- £ si 17500000@1=17500000 £ ic 1/17500001
04 Jan 2006
Particulars of mortgage/charge
28 Dec 2005
Memorandum and Articles of Association
28 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2005
Incorporation

MARSTON HELLIDON LAKES LIMITED Charges

18 April 2016
Charge code 0560 1310 0008
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
Description: F/H and l/h land and buildings known as hellidon lakes…
29 October 2014
Charge code 0560 1310 0007
Delivered: 13 November 2014
Status: Satisfied on 20 April 2016
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: F/H and l/h land and buildings known as hellidon lakes…
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…
13 November 2006
Deed of accession to a composite guarantee and debenture dated 31 march 2003
Delivered: 1 December 2006
Status: Satisfied on 24 January 2013
Persons entitled: Alchemy Partners Nominees Limited
Description: F/H and l/h property k/a aldwark manor hotel aldwark with…
13 November 2006
Deed of accession to a composite guarantee and debenture dated 24 february 2004
Delivered: 1 December 2006
Status: Satisfied on 24 January 2013
Persons entitled: Alchemy Partners Nominees Limited
Description: F/H and l/h property k/a aldwark manor hotel aldwark with…
13 November 2006
Debenture
Delivered: 27 November 2006
Status: Satisfied on 29 November 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H and l/h property k/a hellidon lakes hotel and gold…
14 December 2005
Deed of accession
Delivered: 4 January 2006
Status: Satisfied on 8 December 2006
Persons entitled: Barclays Bank PLC as Security Agent for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
16 November 2005
Fixed and floating security document
Delivered: 5 January 2006
Status: Satisfied on 8 December 2006
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: F/H and l/h hellidon lakes hotel and golf club hellidon…

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