QHOTELS LIMITED
MORLEY LEEDS QUINTESSENTIAL HOTELS LIMITED BROOMCO (3128) LIMITED

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Company number 04683806
Status Active
Incorporation Date 3 March 2003
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 one hundred and twelve events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 3 January 2016; Consolidation of shares on 12 July 2016. The most likely internet sites of QHOTELS LIMITED are www.qhotels.co.uk, and www.qhotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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.Qhotels Limited is a Private Limited Company. The company registration number is 04683806. Qhotels Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Qhotels 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. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director TAYLOR, David James has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOULDING, Ian Don
Appointed Date: 18 March 2003

Director
GOULDING, Ian Don
Appointed Date: 18 March 2003
61 years old

Director
PURTILL, Michael Edward
Appointed Date: 18 March 2003
74 years old

Resigned Directors

Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 18 March 2003
Appointed Date: 03 March 2003

Director
TAYLOR, David James
Resigned: 18 July 2011
Appointed Date: 18 March 2003
60 years old

Director
DLA NOMINEES LIMITED
Resigned: 18 March 2003
Appointed Date: 03 March 2003

Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 18 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Devonshire Point Investment S.A.R.L
Notified on: 3 March 2017
Nature of control: Has significant influence or control as a member of a firm

Q Hotels Holdings Limited
Notified on: 3 March 2017
Nature of control: Has significant influence or control as a member of a firm

QHOTELS LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 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 27,503,000

19 Jul 2016
Resolutions
  • RES13 ‐ Consolidation of shares 12/07/2016

...
... and 102 more events
26 Mar 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
26 Mar 2003
Director resigned
26 Mar 2003
Secretary resigned;director resigned
19 Mar 2003
Company name changed broomco (3128) LIMITED\certificate issued on 19/03/03
03 Mar 2003
Incorporation

QHOTELS LIMITED Charges

18 April 2016
Charge code 0468 3806 0022
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 0468 3806 0021
Delivered: 6 November 2014
Status: Satisfied on 20 April 2016
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: Contains fixed charge…
23 December 2011
Debenture
Delivered: 10 January 2012
Status: Satisfied on 29 January 2013
Persons entitled: Ashford International Hotel Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2011
Debenture
Delivered: 10 January 2012
Status: Satisfied on 29 January 2013
Persons entitled: Fanfare Hotels Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2011
Debenture
Delivered: 10 January 2012
Status: Satisfied on 29 January 2013
Persons entitled: Warwick Hotel Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2011
Debenture
Delivered: 10 January 2012
Status: Satisfied on 29 January 2013
Persons entitled: Leeds Hotel Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2008
Supplemental share charge
Delivered: 15 July 2008
Status: Satisfied on 26 February 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The additional investments being the ordinary shares issued…
30 June 2008
Supplemental share charge
Delivered: 15 July 2008
Status: Satisfied on 26 February 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The additional investments being the ordinary shares issued…
30 June 2008
Supplemental share charge
Delivered: 15 July 2008
Status: Satisfied on 26 February 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The additional investments being the ordinary shares issued…
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…
7 August 2006
Share charge
Delivered: 10 August 2006
Status: Satisfied on 26 February 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed charge, the investments including all rights of…
17 February 2006
Share charge
Delivered: 3 March 2006
Status: Satisfied on 26 February 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The investments including all rights of enforcement. See…
16 January 2006
Share charge
Delivered: 27 January 2006
Status: Satisfied on 26 February 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The investments including all rights of enforcement. See…
10 June 2005
Share charge
Delivered: 24 June 2005
Status: Satisfied on 26 February 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of fixed charge, the investments including all…
20 April 2005
Share charge
Delivered: 4 May 2005
Status: Satisfied on 26 February 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of fixed charge the investments including all rights…
16 February 2005
Share charge
Delivered: 3 March 2005
Status: Satisfied on 26 February 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The investments. See the mortgage charge document for full…
16 February 2005
Share charge
Delivered: 3 March 2005
Status: Satisfied on 26 February 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The investments. See the mortgage charge document for full…
16 February 2005
Debenture
Delivered: 3 March 2005
Status: Satisfied on 26 February 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2004
Composite guarantee and debenture
Delivered: 11 March 2004
Status: Satisfied on 24 January 2013
Persons entitled: Alchemy Partners Nominees Limited as Security Trustee for the Noteholders
Description: L/H property the queens hotel city square leeds t/n…
24 February 2004
Confirmatory charge
Delivered: 1 March 2004
Status: Satisfied on 23 February 2005
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
Guarantee and debenture
Delivered: 7 April 2003
Status: Satisfied on 24 January 2013
Persons entitled: Alchemy Partners Nominees Limited (As Nominee for Alchemy Partners (Guernsey) Limited)
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
Fixed and floating security document
Delivered: 4 April 2003
Status: Satisfied on 23 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…