BRITANNIA COUNTRY HOUSE HOTEL LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M60 2AT
Company number 01311678
Status Liquidation
Incorporation Date 2 May 1977
Company Type Private Limited Company
Address DELOITTE LLP, 500, 2 HARDMAN STREET, MANCHESTER, MANCHESTER, M60 2AT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registered office address changed from Halecroft Hale Road Hale Cheshire WA15 8RE to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester Manchester M60 2AT on 3 January 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14 . The most likely internet sites of BRITANNIA COUNTRY HOUSE HOTEL LIMITED are www.britanniacountryhousehotel.co.uk, and www.britannia-country-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Britannia Country House Hotel Limited is a Private Limited Company. The company registration number is 01311678. Britannia Country House Hotel Limited has been working since 02 May 1977. The present status of the company is Liquidation. The registered address of Britannia Country House Hotel Limited is Deloitte Llp 500 2 Hardman Street Manchester Manchester M60 2at. . FERRARI, Robert Christopher is a Secretary of the company. FERRARI, Robert Christopher is a Director of the company. BRITANNIA HOTELS LIMITED is a Director of the company. Secretary MORTON, Michael Scott has been resigned. Director LANGSAM, Alex has been resigned. Director MORTON, Michael Scott has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FERRARI, Robert Christopher
Appointed Date: 13 January 1994
Director
FERRARI, Robert Christopher
Appointed Date: 04 April 1997
79 years old
Director
BRITANNIA HOTELS LIMITED
Appointed Date: 04 April 1997

Resigned Directors

Secretary
MORTON, Michael Scott
Resigned: 13 January 1994
Director
LANGSAM, Alex
Resigned: 04 April 1997
87 years old
Director
MORTON, Michael Scott
Resigned: 04 April 1997
88 years old

BRITANNIA COUNTRY HOUSE HOTEL LIMITED Events

03 Jan 2017
Registered office address changed from Halecroft Hale Road Hale Cheshire WA15 8RE to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester Manchester M60 2AT on 3 January 2017
29 Dec 2016
Appointment of a voluntary liquidator
29 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-14
29 Dec 2016
Declaration of solvency
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
...
... and 86 more events
03 Jun 1988
Full accounts made up to 31 March 1987
27 Aug 1987
Full accounts made up to 31 March 1986
11 Apr 1987
Full accounts made up to 31 March 1985
11 Apr 1987
Return made up to 31/12/86; full list of members
02 May 1977
Incorporation

BRITANNIA COUNTRY HOUSE HOTEL LIMITED Charges

29 July 2011
Legal charge
Delivered: 4 August 2011
Status: Satisfied on 27 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land knowns as britannia country house hotel and…
27 June 1997
Debenture
Delivered: 2 July 1997
Status: Satisfied on 4 March 2009
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
27 June 1997
Legal mortgage
Delivered: 2 July 1997
Status: Satisfied on 18 June 2011
Persons entitled: Yorkshire Bank PLC
Description: Britannia country house hotel, palatine road, didbury…
26 March 1991
Legal mortgage
Delivered: 15 April 1991
Status: Satisfied on 21 April 1997
Persons entitled: Credit Lyonnais Bank Nederland N. V.
Description: F/H property k/as riverside court palatine road manchester…
26 March 1991
Legal mortgage
Delivered: 15 April 1991
Status: Satisfied on 21 April 1997
Persons entitled: Credit Lyonnais Bank Nederland N. V.
Description: F/H property k/as land on the north west side of palatine…
26 March 1991
Debenture
Delivered: 15 April 1991
Status: Satisfied on 21 April 1997
Persons entitled: Credit Lyonnais Bank Nederland N V
Description: See form 395 for details. A specific equitable charge over…
3 January 1979
Mortgage
Delivered: 9 January 1979
Status: Satisfied on 23 May 2011
Persons entitled: Midland Bank PLC
Description: L/H the riverside hotel palatine road didsbury manchester…
3 January 1979
Mortgage
Delivered: 9 January 1979
Status: Satisfied on 23 May 1991
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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