PARK ROYAL HOTEL LIMITED
MORLEY BROOMCO (3654) LIMITED

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Company number 05299922
Status Active
Incorporation Date 30 November 2004
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 seventy events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 3 January 2016; Consolidation of shares on 12 July 2016. The most likely internet sites of PARK ROYAL HOTEL LIMITED are www.parkroyalhotel.co.uk, and www.park-royal-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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.Park Royal Hotel Limited is a Private Limited Company. The company registration number is 05299922. Park Royal Hotel Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Park Royal Hotel Limited is Wellington House Cliffe Park Bruntcliffe Road Morley Leeds 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: 14 January 2005
Director
GOULDING, Ian Don
Appointed Date: 14 January 2005
61 years old
Director
PURTILL, Michael Edward
Appointed Date: 14 January 2005
74 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 January 2005
Appointed Date: 30 November 2004
Nominee Director
DLA NOMINEES LIMITED
Resigned: 14 January 2005
Appointed Date: 30 November 2004
Director
TAYLOR, David James
Resigned: 18 July 2011
Appointed Date: 14 January 2005
60 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 January 2005
Appointed Date: 30 November 2004

Persons With Significant Control

Devonshire Point Investment S.A.R.L
Notified on: 30 November 2016
Nature of control: Has significant influence or control as a member of a firm
Midmint Limited
Notified on: 30 November 2016
Nature of control: Has significant influence or control as a member of a firm

PARK ROYAL HOTEL LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
10 Aug 2016
Full accounts made up to 3 January 2016
03 Aug 2016
Consolidation of shares on 12 July 2016
03 Aug 2016
Statement of capital following an allotment of shares on 12 July 2016
  • GBP 34,500,000.00
19 Jul 2016
Resolutions
  • RES13 ‐ Consolidated 12/07/2016
...
... and 60 more events
28 Jan 2005
Secretary resigned;director resigned
27 Jan 2005
Company name changed broomco (3654) LIMITED\certificate issued on 27/01/05
26 Jan 2005
Registered office changed on 26/01/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
26 Jan 2005
Accounting reference date extended from 30/11/05 to 31/12/05
30 Nov 2004
Incorporation

PARK ROYAL HOTEL LIMITED Charges

18 April 2016
Charge code 0529 9922 0007
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
Description: F/H/l/h park royal international hotel & club stretton road…
29 October 2014
Charge code 0529 9922 0006
Delivered: 6 November 2014
Status: Satisfied on 20 April 2016
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: F/H and l/h in relation to a cottage known as the park…
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…
16 February 2005
Deed of accession
Delivered: 28 February 2005
Status: Satisfied on 24 January 2013
Persons entitled: Alchemy Partners Nominees Limited
Description: Fixed and floating charges over the undertaking and all…
16 February 2005
Deed of accession
Delivered: 28 February 2005
Status: Satisfied on 24 January 2013
Persons entitled: Alchemy Partners Nominees Limited
Description: Fixed and floating charges over the undertaking and all…

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