Company number 05327103
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 25-29 SANDY WAY, YEADON, LEEDS, LS19 7EW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 1,000
. The most likely internet sites of PARKMORE HOTEL LIMITED are www.parkmorehotel.co.uk, and www.parkmore-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Burley-in-Wharfedale Rail Station is 4 miles; to Bradford Forster Square Rail Station is 5.5 miles; to Bradford Interchange Rail Station is 5.8 miles; to Leeds Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkmore Hotel Limited is a Private Limited Company.
The company registration number is 05327103. Parkmore Hotel Limited has been working since 07 January 2005.
The present status of the company is Active. The registered address of Parkmore Hotel Limited is 25 29 Sandy Way Yeadon Leeds Ls19 7ew. . LEEDS, Louise Karen is a Secretary of the company. LEEDS, Jeremy Peter is a Director of the company. LEEDS, Louise Karen is a Director of the company. Secretary REED, Catherine Paterson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REED, Brian John has been resigned. Director REED, Colin Graham has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Director
REED, Brian John
Resigned: 15 March 2007
Appointed Date: 07 January 2005
70 years old
Persons With Significant Control
Mr Jeremy Peter Leeds
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Karen Leeds
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARKMORE HOTEL LIMITED Events
11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 39 more events
07 May 2005
Particulars of mortgage/charge
13 Apr 2005
Ad 01/04/05--------- £ si 999@1=999 £ ic 1/1000
15 Feb 2005
Accounting reference date extended from 31/01/06 to 31/03/06
07 Jan 2005
Secretary resigned
07 Jan 2005
Incorporation
9 September 2014
Charge code 0532 7103 0005
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
15 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Brian John Reed,Colin Graham Reed and Catherine Patterson Reed
Description: Parkmore hotel 636 yarm road eaglescliffe stockton on tees.
15 March 2007
Debenture
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H and l/h property, all book debts, the goodwill and a…
15 March 2007
Legal charge
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Parkmore hotel eaglescliffe stockton-on-tees t/nos ce 82396…
26 April 2005
Legal charge
Delivered: 7 May 2005
Status: Satisfied
on 23 March 2007
Persons entitled: Barclays Bank PLC
Description: Parkmore hotel 636 yarm road eaglescliffe stockton on tees.