QHOTELS PACKAGES LIMITED
MORLEY, LEEDS MORTON HOTELS (HOLDINGS) LIMITED

Hellopages » West Yorkshire » Leeds » LS27 0RY

Company number 05705218
Status Active
Incorporation Date 10 February 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-nine events have happened. The last three records are Confirmation statement made on 10 February 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 PACKAGES LIMITED are www.qhotelspackages.co.uk, and www.qhotels-packages.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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 Packages Limited is a Private Limited Company. The company registration number is 05705218. Qhotels Packages Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Qhotels Packages 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 February 2006
Director
GOULDING, Ian Don
Appointed Date: 10 February 2006
61 years old
Director
PURTILL, Michael Edward
Appointed Date: 10 February 2006
74 years old

Resigned Directors

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

Persons With Significant Control

Devonshire Point Investment S.A.R.L
Notified on: 10 February 2017
Nature of control: Has significant influence or control as a member of a firm
Q Hotels Holdings Limited
Notified on: 10 February 2017
Nature of control: Has significant influence or control as a member of a firm

QHOTELS PACKAGES LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 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 22,790,215
19 Jul 2016
Resolutions
  • RES13 ‐ Consolidated 12/07/2016
...
... and 49 more events
02 Mar 2006
Particulars of mortgage/charge
02 Mar 2006
Particulars of mortgage/charge
28 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
10 Feb 2006
Incorporation

QHOTELS PACKAGES LIMITED Charges

18 April 2016
Charge code 0570 5218 0006
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
Description: Contains fixed charge…
18 January 2010
Deed of charge over credit balances
Delivered: 21 January 2010
Status: Satisfied on 24 January 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
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…
17 February 2006
Debenture
Delivered: 9 March 2006
Status: Satisfied on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2006
Deed of accession
Delivered: 2 March 2006
Status: Satisfied on 24 January 2013
Persons entitled: Alchemy Partners Nominees Limited
Description: Fixed and floating charges over the undertaking and all…
17 February 2006
Deed of accession
Delivered: 2 March 2006
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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