QHOTELS INVESTMENTS LIMITED
MORLEY, LEEDS

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Company number 05961557
Status Active
Incorporation Date 10 October 2006
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 3 January 2016; Consolidation of shares on 12 July 2016. The most likely internet sites of QHOTELS INVESTMENTS LIMITED are www.qhotelsinvestments.co.uk, and www.qhotels-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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.Qhotels Investments Limited is a Private Limited Company. The company registration number is 05961557. Qhotels Investments Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Qhotels Investments 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. Director TAYLOR, David James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOULDING, Ian Don
Appointed Date: 10 October 2006
Director
GOULDING, Ian Don
Appointed Date: 10 October 2006
61 years old
Director
PURTILL, Michael Edward
Appointed Date: 10 October 2006
74 years old

Resigned Directors

Director
TAYLOR, David James
Resigned: 18 July 2011
Appointed Date: 10 October 2006
60 years old

Persons With Significant Control

Devonshire Point Investment S.A.R.L
Notified on: 10 October 2016
Nature of control: Has significant influence or control
Q Hotels Holdings Limited
Notified on: 10 October 2016
Nature of control: Has significant influence or control

QHOTELS INVESTMENTS LIMITED Events

12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Aug 2016
Full accounts made up to 3 January 2016
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 3,511,000
19 Jul 2016
Resolutions
  • RES13 ‐ Consolidated 12/07/2016
...
... and 47 more events
01 Dec 2006
Particulars of mortgage/charge
01 Dec 2006
Particulars of mortgage/charge
27 Nov 2006
Particulars of mortgage/charge
27 Nov 2006
Particulars of mortgage/charge
10 Oct 2006
Incorporation

QHOTELS INVESTMENTS LIMITED Charges

18 April 2016
Charge code 0596 1557 0007
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
Description: Contains fixed charge…
29 October 2014
Charge code 0596 1557 0006
Delivered: 6 November 2014
Status: Satisfied on 20 April 2016
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: Contains fixed charge…
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…
13 November 2006
Deed of accession to a composite guarantee and debenture dated 24 february 2004
Delivered: 1 December 2006
Status: Satisfied on 24 January 2013
Persons entitled: Alchemy Partners Nominees Limited
Description: Fixed and floating charges over the undertaking and all…
13 November 2006
Deed of accession to a composite guarantee and debenture dated 31 march 2003
Delivered: 1 December 2006
Status: Satisfied on 24 January 2013
Persons entitled: Alchemy Partners Nominees Limited
Description: Fixed and floating charges over the undertaking and all…
13 November 2006
Share charge
Delivered: 27 November 2006
Status: Satisfied on 26 February 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed charge, the investments including all rights of…
13 November 2006
Debenture
Delivered: 27 November 2006
Status: Satisfied on 26 February 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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