SANGUINE HOSPITALITY LIMITED
LIVERPOOL ANDERSON'S BAR LIMITED CENTRE ISLAND BARS LIMITED

Hellopages » Merseyside » Liverpool » L3 9LQ
Company number 04337609
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address SUITE 201 COTTON EXCHANGE, BIXTETH STREET, LIVERPOOL, MERSEYSIDE, L3 9LQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 043376090010 in full. The most likely internet sites of SANGUINE HOSPITALITY LIMITED are www.sanguinehospitality.co.uk, and www.sanguine-hospitality.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and two months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanguine Hospitality Limited is a Private Limited Company. The company registration number is 04337609. Sanguine Hospitality Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Sanguine Hospitality Limited is Suite 201 Cotton Exchange Bixteth Street Liverpool Merseyside L3 9lq. The company`s financial liabilities are £1891.93k. It is £162.56k against last year. The cash in hand is £234.5k. It is £110.21k against last year. And the total assets are £645.29k, which is £31.31k against last year. CURTIS, Luke Anthony is a Secretary of the company. MATTHEWS WILLIAMS, Richard Simon is a Director of the company. MATTHEWS WILLIAMS, Sara is a Director of the company. Secretary CLAY, David Nicholas has been resigned. Secretary GILLETT, Basil Michael has been resigned. Secretary MALONE, Sean has been resigned. Secretary WHITEHOUSE, Grant has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director BOLTON, Paul Charles has been resigned. Director CORBALLY, Colin George Eric has been resigned. Director MALONE, Sean has been resigned. Director MALONE, Sean has been resigned. Director MATTHEWS WILLIAMS, Richard Simon has been resigned. Director O DONOGHUE, Michael Peter has been resigned. Director TAPLIN, Nicholas James has been resigned. Director WILCE, Caroline Jayne has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


sanguine hospitality Key Finiance

LIABILITIES £1891.93k
+9%
CASH £234.5k
+88%
TOTAL ASSETS £645.29k
+5%
All Financial Figures

Current Directors

Secretary
CURTIS, Luke Anthony
Appointed Date: 01 March 2016
Director
MATTHEWS WILLIAMS, Richard Simon
Appointed Date: 22 January 2003
66 years old
Director
MATTHEWS WILLIAMS, Sara
Appointed Date: 23 October 2013
58 years old

Resigned Directors

Secretary
CLAY, David Nicholas
Resigned: 11 January 2006
Appointed Date: 22 January 2003
Secretary
GILLETT, Basil Michael
Resigned: 22 January 2003
Appointed Date: 03 January 2002
Secretary
MALONE, Sean
Resigned: 12 October 2009
Appointed Date: 11 January 2006
Secretary
WHITEHOUSE, Grant
Resigned: 04 May 2012
Appointed Date: 12 October 2009
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 03 January 2002
Appointed Date: 11 December 2001
Director
BOLTON, Paul Charles
Resigned: 15 May 2012
Appointed Date: 03 February 2011
62 years old
Director
CORBALLY, Colin George Eric
Resigned: 04 May 2012
Appointed Date: 13 November 2009
57 years old
Director
MALONE, Sean
Resigned: 13 November 2009
Appointed Date: 11 January 2006
57 years old
Director
MALONE, Sean
Resigned: 22 January 2003
Appointed Date: 17 January 2003
57 years old
Director
MATTHEWS WILLIAMS, Richard Simon
Resigned: 17 January 2003
Appointed Date: 03 January 2002
66 years old
Director
O DONOGHUE, Michael Peter
Resigned: 22 January 2003
Appointed Date: 03 January 2002
73 years old
Director
TAPLIN, Nicholas James
Resigned: 01 April 2015
Appointed Date: 15 July 2009
53 years old
Director
WILCE, Caroline Jayne
Resigned: 01 April 2015
Appointed Date: 28 September 2009
58 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 03 January 2002
Appointed Date: 11 December 2001

Persons With Significant Control

Mr Richard Simon Matthews-Williams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sara Matthews-Williams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANGUINE HOSPITALITY LIMITED Events

30 Jan 2017
Confirmation statement made on 11 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Satisfaction of charge 043376090010 in full
15 Aug 2016
Satisfaction of charge 043376090012 in full
30 Mar 2016
Appointment of Mr Luke Anthony Curtis as a secretary on 1 March 2016
...
... and 108 more events
29 Jan 2002
New secretary appointed
29 Jan 2002
New director appointed
04 Jan 2002
Director resigned
04 Jan 2002
Secretary resigned
11 Dec 2001
Incorporation

SANGUINE HOSPITALITY LIMITED Charges

7 December 2015
Charge code 0433 7609 0013
Delivered: 15 December 2015
Status: Satisfied on 7 January 2016
Persons entitled: Downing LLP
Description: Contains fixed charge…
15 September 2014
Charge code 0433 7609 0012
Delivered: 16 September 2014
Status: Satisfied on 15 August 2016
Persons entitled: Property Finance Nominees (No 3) Limited
Description: 1. the chargor covenants with the lender that it will on…
7 August 2014
Charge code 0433 7609 0011
Delivered: 14 August 2014
Status: Satisfied on 10 March 2015
Persons entitled: Downing LLP
Description: Contains fixed charge…
3 October 2013
Charge code 0433 7609 0010
Delivered: 16 October 2013
Status: Satisfied on 10 November 2016
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
3 October 2013
Charge code 0433 7609 0009
Delivered: 9 October 2013
Status: Partially satisfied
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
18 March 2013
Charge over members interest
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Downing LLP (As Security Trustee)
Description: By way of first fixed charge the members interests by way…
6 September 2012
Legal charge over shares
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC Including Its Successors in Title and Its Permitted Assignees or Permitted Transferees
Description: By way of first legal mortgage the shares, by way of first…
6 September 2012
Legal charge over shares
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Downing LLP ("Security Trustee")
Description: By way of first legal mortgage, the shares; by way of first…
16 December 2011
Debenture
Delivered: 3 January 2012
Status: Satisfied on 24 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Charge over securities
Delivered: 15 March 2008
Status: Satisfied on 1 November 2012
Persons entitled: Hallco 1540 Limited (In the Course of Changing Its Name to West Tower Holdings Limited)
Description: The securities all shares dividends interest or other…
28 February 2008
Debenture
Delivered: 13 March 2008
Status: Satisfied on 17 November 2012
Persons entitled: Downing Corporate Finance Limited
Description: All property fittings plant equipment tangible property…
3 September 2007
Legal charge over securities
Delivered: 7 September 2007
Status: Satisfied on 1 November 2012
Persons entitled: DDL49 Limited (In the Course of Changing Its Name to Kings Gap Group Limited)
Description: 150,000 ordinary shares of £0.01 each in the capital of…
5 February 2007
Debenture
Delivered: 7 February 2007
Status: Satisfied on 17 November 2012
Persons entitled: Downing Protected Vct Ii PLC/ Downing Protected Vct Iii PLC/ Downing Protected Vct Iv PLC/Downing Protected Vct V PLC
Description: Equitable mortgage in any real property; fixed charge all…

Similar Companies

SANGUINE HOSPITALITY DEVELOPMENTS CARDIFF LIMITED SANGUINE HOSPITALITY DEVELOPMENTS SUNDERLAND LIMITED SANGUINE HOSPITALITY MANAGEMENT COMPANY LIMITED SANGUINE LIMITED SANGUINE MEDICAL LTD SANGUINE PANDA LTD SANGUINE PROJECTS LIMITED