MIDLAND HOTEL (MANCHESTER) LIMITED
MORLEY LEEDS BROOMCO (3375) LIMITED

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Company number 04995480
Status Active
Incorporation Date 15 December 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-five events have happened. The last three records are Full accounts made up to 3 January 2016; Confirmation statement made on 15 December 2016 with updates; Consolidation of shares on 12 July 2016. The most likely internet sites of MIDLAND HOTEL (MANCHESTER) LIMITED are www.midlandhotelmanchester.co.uk, and www.midland-hotel-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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.Midland Hotel Manchester Limited is a Private Limited Company. The company registration number is 04995480. Midland Hotel Manchester Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Midland Hotel Manchester 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: 25 February 2004
Director
GOULDING, Ian Don
Appointed Date: 25 February 2004
61 years old
Director
PURTILL, Michael Edward
Appointed Date: 25 February 2004
74 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 February 2004
Appointed Date: 15 December 2003
Nominee Director
DLA NOMINEES LIMITED
Resigned: 25 February 2004
Appointed Date: 15 December 2003
Director
TAYLOR, David James
Resigned: 18 July 2011
Appointed Date: 25 February 2004
60 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 February 2004
Appointed Date: 15 December 2003

Persons With Significant Control

Devonshire Point Investment S.A.R.L
Notified on: 15 December 2016
Nature of control: Has significant influence or control as a member of a firm
Midland Hotel And Conference Centre Limited
Notified on: 15 December 2016
Nature of control: Has significant influence or control as a member of a firm

MIDLAND HOTEL (MANCHESTER) LIMITED Events

11 Feb 2017
Full accounts made up to 3 January 2016
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
04 Aug 2016
Consolidation of shares on 12 July 2016
20 Jul 2016
Statement of capital following an allotment of shares on 12 July 2016
  • GBP 47,132,000.00
19 Jul 2016
Resolutions
  • RES13 ‐ Consolidated 12/07/2016
...
... and 65 more events
11 Mar 2004
Particulars of mortgage/charge
11 Mar 2004
Particulars of mortgage/charge
11 Mar 2004
Company name changed broomco (3375) LIMITED\certificate issued on 11/03/04
01 Mar 2004
Particulars of mortgage/charge
15 Dec 2003
Incorporation

MIDLAND HOTEL (MANCHESTER) LIMITED Charges

18 April 2016
Charge code 0499 5480 0008
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
Description: F/H midland hotel lower moseley street manchester t/no…
29 October 2014
Charge code 0499 5480 0007
Delivered: 6 November 2014
Status: Satisfied on 20 April 2016
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: F/H property k/a land and buildings k/a the midland hotel…
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…
25 February 2004
Deed of accession (supplemental to a composite guarantee and debenture 24 february 2004)
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…
25 February 2004
Deed of accession (supplemental to a composite guarantee and debenture dated 31 march 2003)
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…
25 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 street…

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