OULTON HALL HOTEL LIMITED
MORLEY SLALEY HALL CO-OWNERSHIP CLUB LIMITED BAKEDEN LIMITED

Hellopages » West Yorkshire » Leeds » LS27 0RY

Company number 02226508
Status Active
Incorporation Date 2 March 1988
Company Type Private Limited Company
Address WELLINGTON HOUSE CLIFFE PARK, BRUNTCLIFFE ROAD, MORLEY, LEEDS, 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 one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 3 January 2016; Satisfaction of charge 022265080004 in full. The most likely internet sites of OULTON HALL HOTEL LIMITED are www.oultonhallhotel.co.uk, and www.oulton-hall-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine 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.Oulton Hall Hotel Limited is a Private Limited Company. The company registration number is 02226508. Oulton Hall Hotel Limited has been working since 02 March 1988. The present status of the company is Active. The registered address of Oulton Hall Hotel 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 COPELAND, Francis Charles Stuart 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 COPPEL, Andrew Maxwell has been resigned. Director EDWARDS, David Charles has been resigned. Director ELLIOT, Colin David has been resigned. Director ENGLEFIELD, Edward Ashton has been resigned. Director FARQUHARSON, John Alan has been resigned. Director MARTLAND, David James has been resigned. Director SINGH, Jagtar has been resigned. Director SINGLETON, Paul James has been resigned. Director SPIEGELBERG, Anthony William Assheton has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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
COPELAND, Francis Charles Stuart
Resigned: 29 December 1995
Secretary
EDWARDS, David Charles
Resigned: 08 September 2006
Appointed Date: 29 December 1995
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: 11 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
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: 30 April 1998
68 years old
Director
ELLIOT, Colin David
Resigned: 20 November 2014
Appointed Date: 01 June 2013
61 years old
Director
ENGLEFIELD, Edward Ashton
Resigned: 29 December 1995
82 years old
Director
FARQUHARSON, John Alan
Resigned: 28 September 2001
Appointed Date: 29 December 1995
88 years old
Director
MARTLAND, David James
Resigned: 26 September 2003
Appointed Date: 28 September 2001
82 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
SPIEGELBERG, Anthony William Assheton
Resigned: 30 April 1998
Appointed Date: 29 December 1995
88 years old

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
Stratton Point 1 Limited
Notified on: 15 December 2016
Nature of control: Has significant influence or control as a member of a firm

OULTON HALL HOTEL LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
10 Aug 2016
Full accounts made up to 3 January 2016
20 Apr 2016
Satisfaction of charge 022265080004 in full
20 Apr 2016
Registration of charge 022265080005, 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.
14 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
...
... and 138 more events
13 Dec 1988
Accounting reference date shortened from 31/03 to 31/12
02 Jun 1988
Wd 22/04/88 ad 04/03/88--------- £ si 98@1=98 £ ic 2/100
12 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1988
Registered office changed on 12/04/88 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Mar 1988
Incorporation

OULTON HALL HOTEL LIMITED Charges

18 April 2016
Charge code 0222 6508 0005
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
Description: L/H oulton hall hotel and golf course oulton leeds t/nos…
20 November 2014
Charge code 0222 6508 0004
Delivered: 25 November 2014
Status: Satisfied on 20 April 2016
Persons entitled: Mount Street Mortgage Servicing Limited
Description: L/H oulton hall hotel rothwell lane oulton t/n WYK553815…
4 May 2012
Legal charge
Delivered: 9 May 2012
Status: Satisfied on 17 December 2014
Persons entitled: Bank of Scotland PLC
Description: By way of first legal mortgage, the mortgaged property…
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 property charged please refer to form MG01…

Similar Companies

OULTON ELECTRICAL LIMITED OULTON ESTATES LIMITED OULTON HALL HOTEL TRADING LIMITED OULTON HALL MANAGEMENT LIMITED OULTON HOUSE FARM LIMITED OULTON INSURANCE SERVICES LIMITED OULTON MEDIA GROUP LTD