ROGERTHORPE MANOR HOTEL LIMITED
LEEDS R M H REALISATIONS LIMITED

Hellopages » West Yorkshire » Leeds » LS6 1PF

Company number 06959481
Status Active
Incorporation Date 11 July 2009
Company Type Private Limited Company
Address FOURTH FLOOR STOCKDALE HOUSE, VICTORIA ROAD, LEEDS, LS6 1PF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ROGERTHORPE MANOR HOTEL LIMITED are www.rogerthorpemanorhotel.co.uk, and www.rogerthorpe-manor-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Rogerthorpe Manor Hotel Limited is a Private Limited Company. The company registration number is 06959481. Rogerthorpe Manor Hotel Limited has been working since 11 July 2009. The present status of the company is Active. The registered address of Rogerthorpe Manor Hotel Limited is Fourth Floor Stockdale House Victoria Road Leeds Ls6 1pf. . METCALFE, Sheila is a Secretary of the company. METCALFE, Aimee Victoria is a Director of the company. METCALFE, Richard James is a Director of the company. METCALFE, Sheila Mary is a Director of the company. Director METCALFE, Roger has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
METCALFE, Sheila
Appointed Date: 01 December 2011
Director
METCALFE, Aimee Victoria
Appointed Date: 01 December 2011
42 years old
Director
METCALFE, Richard James
Appointed Date: 04 March 2011
49 years old
Director
METCALFE, Sheila Mary
Appointed Date: 01 December 2011
76 years old

Resigned Directors

Director
METCALFE, Roger
Resigned: 04 March 2011
Appointed Date: 11 July 2009
78 years old

Persons With Significant Control

Richard James Metcalfe
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ROGERTHORPE MANOR HOTEL LIMITED Events

07 Dec 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
20 Jul 2016
Confirmation statement made on 11 July 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 September 2015
29 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
08 Mar 2011
Termination of appointment of Roger Metcalfe as a director
07 Mar 2011
Previous accounting period extended from 31 July 2010 to 30 September 2010
11 Aug 2010
Annual return made up to 11 July 2010 with full list of shareholders
25 Aug 2009
Company name changed r m h realisations LIMITED\certificate issued on 26/08/09
11 Jul 2009
Incorporation

ROGERTHORPE MANOR HOTEL LIMITED Charges

18 December 2012
Legal charge
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a rogerthorpe manor hotel, thorpe lane…
16 November 2012
Debenture
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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