SHUDEHILL HOTEL COMPANY LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 7LQ

Company number 05387813
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address 62 CASTLE STREET, LIVERPOOL, L2 7LQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 3,300,000 . The most likely internet sites of SHUDEHILL HOTEL COMPANY LIMITED are www.shudehillhotelcompany.co.uk, and www.shudehill-hotel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shudehill Hotel Company Limited is a Private Limited Company. The company registration number is 05387813. Shudehill Hotel Company Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Shudehill Hotel Company Limited is 62 Castle Street Liverpool L2 7lq. . SUTTON, Mark Simon is a Secretary of the company. FOSTER, Mark Christopher is a Director of the company. KENNEDY, Dennis Paul is a Director of the company. RING, Donal is a Director of the company. SUTTON, Mark Simon is a Director of the company. Secretary GILLETT, Basil Michael has been resigned. Secretary WHITESIDE, John Paul has been resigned. Director GRIFFITHS, Martin William has been resigned. Director ROEBUCK, John Stanley has been resigned. Director WHITESIDE, John Paul has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SUTTON, Mark Simon
Appointed Date: 24 April 2012
Director
FOSTER, Mark Christopher
Appointed Date: 02 September 2014
61 years old
Director
KENNEDY, Dennis Paul
Appointed Date: 25 May 2006
82 years old
Director
RING, Donal
Appointed Date: 25 May 2006
79 years old
Director
SUTTON, Mark Simon
Appointed Date: 09 May 2014
54 years old

Resigned Directors

Secretary
GILLETT, Basil Michael
Resigned: 22 December 2005
Appointed Date: 10 March 2005
Secretary
WHITESIDE, John Paul
Resigned: 13 February 2012
Appointed Date: 22 December 2005
Director
GRIFFITHS, Martin William
Resigned: 22 December 2005
Appointed Date: 10 March 2005
64 years old
Director
ROEBUCK, John Stanley
Resigned: 13 February 2012
Appointed Date: 22 December 2005
72 years old
Director
WHITESIDE, John Paul
Resigned: 13 February 2012
Appointed Date: 24 March 2005
68 years old

Persons With Significant Control

Foremount Company
Notified on: 10 March 2017
Nature of control: Ownership of shares – 75% or more

SHUDEHILL HOTEL COMPANY LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3,300,000
12 Apr 2015
Full accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 3,300,000
...
... and 49 more events
04 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2005
Accounting reference date shortened from 31/03/06 to 31/08/05
12 Apr 2005
Ad 29/03/05--------- £ si 1@1=1 £ ic 1/2
12 Apr 2005
New director appointed
10 Mar 2005
Incorporation

SHUDEHILL HOTEL COMPANY LIMITED Charges

16 August 2010
Legal charge
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Foremount Company
Description: L/H land at shudehill, swan street and new george street…
16 August 2010
Legal charge
Delivered: 18 August 2010
Status: Satisfied on 22 February 2012
Persons entitled: Styal Management Limited
Description: L/H land at shudehill, swan street and new george street…
9 December 2008
Legal assignment of contracts
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Assigns all the rights, title, interest and benefit in, to…
12 September 2006
Legal charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h land at shudehill swan street and new george street…
12 September 2006
Legal charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Foremount Company
Description: The l/h property k/a land at shudehill swan street and new…
26 May 2006
Debenture
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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