TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED
MORLEY, LEEDS

Hellopages » West Yorkshire » Leeds » LS27 0RY

Company number 05981250
Status Active
Incorporation Date 30 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 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 3 January 2016; Resolutions RES13 ‐ 27,000,000 ordinary shares of £1 each in the company be consolidated so as to become 1 ordinary share of 27,000,000. 12/07/2016 . The most likely internet sites of TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED are www.telfordgolfandcountryclubhotel.co.uk, and www.telford-golf-and-country-club-hotel.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.Telford Golf and Country Club Hotel Limited is a Private Limited Company. The company registration number is 05981250. Telford Golf and Country Club Hotel Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Telford Golf and Country Club Hotel 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 "Hotels and similar accommodation".


Current Directors

Secretary
GOULDING, Ian Don
Appointed Date: 30 October 2006
Director
GOULDING, Ian Don
Appointed Date: 30 October 2006
61 years old
Director
PURTILL, Michael Edward
Appointed Date: 30 October 2006
74 years old

Resigned Directors

Director
TAYLOR, David James
Resigned: 18 July 2011
Appointed Date: 30 October 2006
60 years old

Persons With Significant Control

Devonshire Point Investment S.A.R.L
Notified on: 30 October 2016
Nature of control: Has significant influence or control as a member of a firm
Qhotels Investments Limited
Notified on: 30 October 2016
Nature of control: Has significant influence or control as a member of a firm

TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED Events

15 Nov 2016
Confirmation statement made on 30 October 2016 with updates
10 Aug 2016
Full accounts made up to 3 January 2016
28 Jul 2016
Resolutions
  • RES13 ‐ 27,000,000 ordinary shares of £1 each in the company be consolidated so as to become 1 ordinary share of 27,000,000. 12/07/2016
28 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2016
Consolidation of shares on 12 July 2016
...
... and 50 more events
01 Dec 2006
Particulars of mortgage/charge
01 Dec 2006
Particulars of mortgage/charge
01 Dec 2006
Particulars of mortgage/charge
27 Nov 2006
Particulars of mortgage/charge
30 Oct 2006
Incorporation

TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED Charges

18 April 2016
Charge code 0598 1250 0008
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
Description: F/H land and buildings known as telford golf & country club…
29 October 2014
Charge code 0598 1250 0007
Delivered: 13 November 2014
Status: Satisfied on 20 April 2016
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: F/H property k/a land and buildings k/a telford golf &…
5 February 2013
Omnibus guarantee and set-off agreement
Delivered: 21 February 2013
Status: Satisfied on 21 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
21 November 2006
A supplemental mortgage
Delivered: 6 December 2006
Status: Satisfied on 24 January 2013
Persons entitled: Alchemy Partners Nominees Limited (The Security Trustee)
Description: F/H property k/a telford hotel golf and country club great…
21 November 2006
Debenture
Delivered: 27 November 2006
Status: Satisfied on 26 February 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a telford golf and country club, great hay…
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…

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