MOTTRAM HALL LIMITED
MORLEY DE VERE MOTTRAM HALL LIMITED GREENALLS LEASING LIMITED

Hellopages » West Yorkshire » Leeds » LS27 0RY

Company number 02288402
Status Active
Incorporation Date 19 August 1988
Company Type Private Limited Company
Address WELLINGTON HOUSE CLIFFE PARK, BRUNTCLIFFE ROAD, MORLEY, LEEDS, LS27 0RY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 3 January 2016; Satisfaction of charge 022884020003 in full. The most likely internet sites of MOTTRAM HALL LIMITED are www.mottramhall.co.uk, and www.mottram-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three 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.Mottram Hall Limited is a Private Limited Company. The company registration number is 02288402. Mottram Hall Limited has been working since 19 August 1988. The present status of the company is Active. The registered address of Mottram Hall Limited is Wellington House Cliffe Park Bruntcliffe Road Morley Leeds Ls27 0ry. . GOULDING, Ian is a Director of the company. PALMER, Brad Regan Leonard is a Director of the company. PURTILL, Michael Edward is a Director of the company. TAYLOR, Hugh Matthew is a Director of the company. Secretary DAWES, Peter Graham has been resigned. Secretary EDWARDS, David Charles has been resigned. Secretary KAUSHAL, Sunita has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BIBRING, Michael Albert has been resigned. Director CALDECOTT, David Gareth has been resigned. Director CAVE, Ian Bruce has been resigned. Director CLARK, John Webb has been resigned. Director COPPEL, Andrew Maxwell has been resigned. Director EDWARDS, David Charles has been resigned. Director ELLIOT, Colin David has been resigned. Director FARQUHARSON, John Alan has been resigned. Director LONGDEN, John David has been resigned. Director MARTLAND, David James has been resigned. Director ROTHWELL, Alan George has been resigned. Director SINGH, Jagtar has been resigned. Director SINGLETON, Paul James has been resigned. Director STOREY, Martin John has been resigned. Director WHITE, Christopher Geoffrey has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
GOULDING, Ian
Appointed Date: 20 November 2014
61 years old
Director
PALMER, Brad Regan Leonard
Appointed Date: 24 November 2014
54 years old
Director
PURTILL, Michael Edward
Appointed Date: 20 November 2014
74 years old
Director
TAYLOR, Hugh Matthew
Appointed Date: 20 November 2014
61 years old

Resigned Directors

Secretary
DAWES, Peter Graham
Resigned: 11 April 1994
Secretary
EDWARDS, David Charles
Resigned: 08 September 2006
Appointed Date: 11 April 1994
Secretary
KAUSHAL, Sunita
Resigned: 29 July 2014
Appointed Date: 30 March 2011
Secretary
FILEX SERVICES LIMITED
Resigned: 30 March 2011
Appointed Date: 07 November 2006
Director
BALFOUR-LYNN, Richard Gary
Resigned: 16 September 2011
Appointed Date: 07 November 2006
72 years old
Director
BIBRING, Michael Albert
Resigned: 03 March 2010
Appointed Date: 07 November 2006
70 years old
Director
CALDECOTT, David Gareth
Resigned: 28 June 2013
Appointed Date: 16 September 2011
59 years old
Director
CAVE, Ian Bruce
Resigned: 03 March 2010
Appointed Date: 07 November 2006
61 years old
Director
CLARK, John Webb
Resigned: 29 July 1993
85 years old
Director
COPPEL, Andrew Maxwell
Resigned: 20 November 2014
Appointed Date: 16 September 2011
75 years old
Director
EDWARDS, David Charles
Resigned: 08 September 2006
Appointed Date: 05 May 2000
68 years old
Director
ELLIOT, Colin David
Resigned: 20 November 2014
Appointed Date: 01 June 2013
61 years old
Director
FARQUHARSON, John Alan
Resigned: 28 September 2001
Appointed Date: 12 May 2000
88 years old
Director
LONGDEN, John David
Resigned: 05 May 2000
Appointed Date: 30 April 1998
80 years old
Director
MARTLAND, David James
Resigned: 26 September 2003
Appointed Date: 24 September 2001
82 years old
Director
ROTHWELL, Alan George
Resigned: 31 December 1999
Appointed Date: 09 May 1994
72 years old
Director
SINGH, Jagtar
Resigned: 16 September 2011
Appointed Date: 07 November 2006
67 years old
Director
SINGLETON, Paul James
Resigned: 07 November 2006
Appointed Date: 22 June 2004
55 years old
Director
STOREY, Martin John
Resigned: 12 May 2000
Appointed Date: 29 July 1993
82 years old
Director
WHITE, Christopher Geoffrey
Resigned: 28 June 2000
Appointed Date: 30 April 1998
78 years old

Persons With Significant Control

Devonshire Point Investment S.A.R.L
Notified on: 27 February 2017
Nature of control: Has significant influence or control as a member of a firm
Stratton Point 1 Limited
Notified on: 27 February 2017
Nature of control: Has significant influence or control as a member of a firm

MOTTRAM HALL LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
11 Aug 2016
Full accounts made up to 3 January 2016
20 Apr 2016
Satisfaction of charge 022884020003 in full
20 Apr 2016
Registration of charge 022884020004, 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.
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3
...
... and 153 more events
04 Nov 1988
Secretary resigned;new secretary appointed
04 Nov 1988
Registered office changed on 04/11/88 from: 2, baches street, london, N1 6UB
27 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1988
Memorandum and Articles of Association
19 Aug 1988
Incorporation

MOTTRAM HALL LIMITED Charges

18 April 2016
Charge code 0228 8402 0004
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
Description: F/H mottram hall hotel wilmslow road mottram hall st andrew…
20 November 2014
Charge code 0228 8402 0003
Delivered: 25 November 2014
Status: Satisfied on 20 April 2016
Persons entitled: Mount Street Mortgage Servicing Limited
Description: F/H at mottram hall hotel t/n CH561614 CH472237 CH265424…
22 November 2010
A security accession deed
Delivered: 6 December 2010
Status: Satisfied on 17 December 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2010
Debenture
Delivered: 21 December 2010
Status: Satisfied on 17 December 2014
Persons entitled: Bank of Scotland PLC as Security Agent
Description: (For details of actual properties charged please refer to…

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