MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED
MORLEY LEEDS

Hellopages » West Yorkshire » Leeds » LS27 0RY
Company number 01591841
Status Active
Incorporation Date 16 October 1981
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-four events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 10,573,822 ; Full accounts made up to 3 January 2016; Satisfaction of charge 015918410019 in full. The most likely internet sites of MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED are www.midlandhotelandconferencecentre.co.uk, and www.midland-hotel-and-conference-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four 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.Midland Hotel and Conference Centre Limited is a Private Limited Company. The company registration number is 01591841. Midland Hotel and Conference Centre Limited has been working since 16 October 1981. The present status of the company is Active. The registered address of Midland Hotel and Conference Centre 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 DIGGINES, Susan Catherine has been resigned. Secretary ELDEKVIST, Lars Stephan has been resigned. Secretary ROBINSON, Sally Diana has been resigned. Director ADAMS, Phillip has been resigned. Director BAMSEY, John Anthony has been resigned. Director BAMSEY, John Anthony has been resigned. Director BILLSDON, Stephen Andrew has been resigned. Director CASTON, Robert Warwick has been resigned. Director COLLINGE, Brian has been resigned. Director COWIE, Graham Michael has been resigned. Director CROSTON, Francis John has been resigned. Director DODWELL, Robert has been resigned. Director ELDEKVIST, Lars Stephan has been resigned. Director FENTON-JONES, Michael Langford has been resigned. Director FORD, James Guy has been resigned. Director FOXON, Marten has been resigned. Director FOXON, Marten has been resigned. Director GRAHAM, Ian Christopher has been resigned. Director HARTNETT, Thomas has been resigned. Director HARWOOD-SMITH, Richard has been resigned. Director HOWARTH, Robert Lever, Councillor has been resigned. Director JONES, Stephen Morris has been resigned. Director KNIGHT, Bernard Anthony has been resigned. Director LEWIS, William Allan has been resigned. Director LINBOURN, John has been resigned. Director NELSON, Ian Stewart has been resigned. Director NELSON, Ian Stewart has been resigned. Director REES, Sally Irene has been resigned. Director RITSON, Leslie David has been resigned. Director RITSON, Leslie David has been resigned. Director ROBERTS, David Edward Glyn has been resigned. Director ROBINSON, Sally Diana has been resigned. Director SMITH, Peter Richard Charles, Lord has been resigned. Director SPICKERNELL, Godfrey John Wenman has been resigned. Director STOCKS, Nigel Peter has been resigned. Director TAYLOR, David James has been resigned. Director WARBRICK, Colin has been resigned. Director WHITNEY, Paul Sumpter has been resigned. Director WICKS, Robin Henry has been resigned. Director WRIGHT, John Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOULDING, Ian Don
Appointed Date: 23 February 2004
Director
GOULDING, Ian Don
Appointed Date: 23 February 2004
62 years old
Director
PURTILL, Michael Edward
Appointed Date: 23 February 2004
74 years old

Resigned Directors

Secretary
DIGGINES, Susan Catherine
Resigned: 11 May 1994
Secretary
ELDEKVIST, Lars Stephan
Resigned: 23 February 2004
Appointed Date: 11 May 1994
Secretary
ROBINSON, Sally Diana
Resigned: 13 February 2004
Appointed Date: 05 June 2003
Director
ADAMS, Phillip
Resigned: 23 February 2004
Appointed Date: 05 June 2003
74 years old
Director
BAMSEY, John Anthony
Resigned: 23 February 2004
Appointed Date: 05 June 2003
73 years old
Director
BAMSEY, John Anthony
Resigned: 10 May 2002
Appointed Date: 19 November 2001
73 years old
Director
BILLSDON, Stephen Andrew
Resigned: 02 February 1999
Appointed Date: 28 July 1993
77 years old
Director
CASTON, Robert Warwick
Resigned: 30 June 1996
82 years old
Director
COLLINGE, Brian
Resigned: 21 May 1997
87 years old
Director
COWIE, Graham Michael
Resigned: 10 May 2002
Appointed Date: 02 February 1999
75 years old
Director
CROSTON, Francis John
Resigned: 15 April 2003
Appointed Date: 01 July 2002
69 years old
Director
DODWELL, Robert
Resigned: 13 February 2004
Appointed Date: 10 September 2002
69 years old
Director
ELDEKVIST, Lars Stephan
Resigned: 23 February 2004
Appointed Date: 23 January 2002
64 years old
Director
FENTON-JONES, Michael Langford
Resigned: 01 May 1992
95 years old
Director
FORD, James Guy
Resigned: 23 February 2004
Appointed Date: 05 June 2003
64 years old
Director
FOXON, Marten
Resigned: 23 February 2004
Appointed Date: 13 February 2004
66 years old
Director
FOXON, Marten
Resigned: 23 February 2004
Appointed Date: 13 February 2004
66 years old
Director
GRAHAM, Ian Christopher
Resigned: 02 February 1999
Appointed Date: 23 April 1993
75 years old
Director
HARTNETT, Thomas
Resigned: 02 February 1999
Appointed Date: 01 July 1996
61 years old
Director
HARWOOD-SMITH, Richard
Resigned: 16 July 1993
Appointed Date: 23 April 1993
72 years old
Director
HOWARTH, Robert Lever, Councillor
Resigned: 23 February 2004
98 years old
Director
JONES, Stephen Morris
Resigned: 13 February 2004
Appointed Date: 01 September 2000
77 years old
Director
KNIGHT, Bernard Anthony
Resigned: 13 February 2004
Appointed Date: 15 July 1997
78 years old
Director
LEWIS, William Allan
Resigned: 10 April 2000
82 years old
Director
LINBOURN, John
Resigned: 13 February 2004
89 years old
Director
NELSON, Ian Stewart
Resigned: 23 February 2004
Appointed Date: 13 February 2004
76 years old
Director
NELSON, Ian Stewart
Resigned: 23 February 2004
Appointed Date: 13 February 2004
76 years old
Director
REES, Sally Irene
Resigned: 15 April 2003
Appointed Date: 01 July 1996
67 years old
Director
RITSON, Leslie David
Resigned: 23 January 2002
Appointed Date: 24 November 1998
73 years old
Director
RITSON, Leslie David
Resigned: 23 April 1993
73 years old
Director
ROBERTS, David Edward Glyn
Resigned: 23 February 2004
Appointed Date: 11 May 1992
93 years old
Director
ROBINSON, Sally Diana
Resigned: 13 February 2004
Appointed Date: 05 June 2003
70 years old
Director
SMITH, Peter Richard Charles, Lord
Resigned: 23 February 2004
Appointed Date: 27 October 1993
80 years old
Director
SPICKERNELL, Godfrey John Wenman
Resigned: 10 May 2002
Appointed Date: 30 November 2000
64 years old
Director
STOCKS, Nigel Peter
Resigned: 23 February 2004
Appointed Date: 10 May 2002
58 years old
Director
TAYLOR, David James
Resigned: 18 July 2011
Appointed Date: 23 February 2004
61 years old
Director
WARBRICK, Colin
Resigned: 27 October 1993
99 years old
Director
WHITNEY, Paul Sumpter
Resigned: 23 April 1993
90 years old
Director
WICKS, Robin Henry
Resigned: 27 November 1998
Appointed Date: 22 November 1995
73 years old
Director
WRIGHT, John Martin
Resigned: 19 November 2001
Appointed Date: 02 February 1999
86 years old

MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED Events

26 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 10,573,822
10 Aug 2016
Full accounts made up to 3 January 2016
20 Apr 2016
Satisfaction of charge 015918410019 in full
20 Apr 2016
Registration of charge 015918410020, 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.
28 Jul 2015
Full accounts made up to 28 December 2014
...
... and 224 more events
25 Jun 1986
Return made up to 29/05/86; full list of members
05 Sep 1985
Annual return made up to 14/08/85
17 Oct 1984
Accounts made up to 30 September 1983
28 Apr 1983
Company name changed\certificate issued on 28/04/83
16 Oct 1981
Certificate of incorporation

MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED Charges

18 April 2016
Charge code 0159 1841 0020
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
Description: Contains fixed charge…
29 October 2014
Charge code 0159 1841 0019
Delivered: 6 November 2014
Status: Satisfied on 20 April 2016
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: Contains fixed charge…
29 January 2014
Charge code 0159 1841 0018
Delivered: 31 January 2014
Status: Satisfied on 26 February 2015
Persons entitled: Irish Bank Resolution Corporation Limited
Description: Notification of addition to or amendment of charge…
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 26 February 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2004
Deed of accession (supplemental to a composite guarantee and debenture dated 31 march 2003)
Delivered: 16 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
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
Debenture
Delivered: 1 March 2004
Status: Satisfied on 23 February 2005
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: The f/h interest in the midland hotel, lower mosley…
1 July 1996
Debenture
Delivered: 2 July 1996
Status: Satisfied on 10 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1988
Second supplemental debenture
Delivered: 6 January 1989
Status: Satisfied on 10 July 1996
Persons entitled: Standard Chartered Merchant Bank Limited
Description: By way of first legal motgage l/h land & buildings k/a the…
18 December 1987
Debenture
Delivered: 21 December 1987
Status: Satisfied on 10 July 1996
Persons entitled: Standard Chartered Merchant Bank Limited
Description: F/H land & buildings k/a the midland hotel at lower mosley…
8 April 1987
Debenture
Delivered: 24 April 1987
Status: Satisfied on 10 July 1996
Persons entitled: Standard Chartered Merchant Bank Limited
Description: Fixed and floating charges over the undertaking and all…
11 April 1986
Debenture
Delivered: 16 April 1986
Status: Satisfied on 10 July 1996
Persons entitled: Standard Chartered Bank
Description: Please see doc M24. Fixed and floating charges over the…
11 April 1986
Debenture
Delivered: 16 April 1986
Status: Satisfied on 5 October 1993
Persons entitled: Standard Chartered Bank Standard Chartered Merchant Bank LTD
Description: F/H land & buildings k/a the midland hotel at lower moseley…
31 January 1986
Debenture
Delivered: 6 February 1986
Status: Satisfied on 10 July 1996
Persons entitled: Northern Assurance Company Limited.
Description: Legal charge over the midland hotel and conference centre…
31 January 1986
Debenture
Delivered: 6 February 1986
Status: Satisfied on 10 July 1996
Persons entitled: Holiday Inns (UK) Limited
Description: Legal charge over the midland hotel and conference centre…
31 January 1986
Debenture
Delivered: 6 February 1986
Status: Satisfied on 10 July 1996
Persons entitled: Northern Assurance Company Limited.
Description: Legal charge over the midland hotel and conference centre…
31 January 1986
Debenture
Delivered: 6 February 1986
Status: Satisfied on 1 March 1991
Persons entitled: Main King Limited
Description: Legal charge over the midland hotel, and conference centre…
31 January 1986
Debenture
Delivered: 6 February 1986
Status: Satisfied on 1 March 1991
Persons entitled: Mainkind Limited
Description: Legal charge over the midland hotel, and conference centre…
9 June 1983
Mortgage debenture
Delivered: 17 June 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…

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