HOTELSCENE GROUP LIMITED
MANCHESTER BLAKEDEW 671 LIMITED

Hellopages » Greater Manchester » Manchester » M1 2HY

Company number 06237256
Status Active
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address 7TH FLOOR, 111, PICCADILLY, MANCHESTER, M1 2HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2,309,839 ; Termination of appointment of Ian Preston White as a secretary on 28 January 2016. The most likely internet sites of HOTELSCENE GROUP LIMITED are www.hotelscenegroup.co.uk, and www.hotelscene-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Burnage Rail Station is 4.1 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotelscene Group Limited is a Private Limited Company. The company registration number is 06237256. Hotelscene Group Limited has been working since 04 May 2007. The present status of the company is Active. The registered address of Hotelscene Group Limited is 7th Floor 111 Piccadilly Manchester M1 2hy. . GODLIMAN, Victoria is a Director of the company. PORTER, Richard Bruce is a Director of the company. WRATTEN, Clive Richard is a Director of the company. Secretary HAMILTON, Ian Charles has been resigned. Secretary HASLAM, Andrew Francis has been resigned. Secretary NORWOOD, Tony has been resigned. Secretary TIBELL, Zoë Evette has been resigned. Secretary WHITE, Ian Preston has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BETTUM, Ole has been resigned. Director FOOT, Nicholas Rupert Ian has been resigned. Director HAMILTON, Ian Charles has been resigned. Director HASLAM, Andrew Francis has been resigned. Director HURRELL, Nicholas John has been resigned. Director JONES, Michael Berwyn has been resigned. Director NEEDHAM, Christopher has been resigned. Director NEEDHAM, Christopher John has been resigned. Director NORWOOD, Tony has been resigned. Director RIVERS, Paul Edward has been resigned. Director TEMPLE, Nicholas John has been resigned. Director TIBELL, Zoë Evette has been resigned. Director WHITE, Ian Preston has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GODLIMAN, Victoria
Appointed Date: 28 January 2016
53 years old

Director
PORTER, Richard Bruce
Appointed Date: 10 July 2013
75 years old

Director
WRATTEN, Clive Richard
Appointed Date: 28 January 2016
62 years old

Resigned Directors

Secretary
HAMILTON, Ian Charles
Resigned: 10 July 2013
Appointed Date: 27 July 2007

Secretary
HASLAM, Andrew Francis
Resigned: 28 January 2014
Appointed Date: 10 July 2013

Secretary
NORWOOD, Tony
Resigned: 29 September 2014
Appointed Date: 28 January 2014

Secretary
TIBELL, Zoë Evette
Resigned: 31 October 2015
Appointed Date: 29 September 2014

Secretary
WHITE, Ian Preston
Resigned: 28 January 2016
Appointed Date: 31 October 2015

Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 27 July 2007
Appointed Date: 04 May 2007

Director
BETTUM, Ole
Resigned: 10 July 2013
Appointed Date: 27 July 2007
61 years old

Director
FOOT, Nicholas Rupert Ian
Resigned: 10 July 2013
Appointed Date: 27 July 2007
67 years old

Director
HAMILTON, Ian Charles
Resigned: 10 July 2013
Appointed Date: 27 July 2007
68 years old

Director
HASLAM, Andrew Francis
Resigned: 03 December 2013
Appointed Date: 10 July 2013
56 years old

Director
HURRELL, Nicholas John
Resigned: 09 September 2009
Appointed Date: 01 January 2008
69 years old

Director
JONES, Michael Berwyn
Resigned: 10 June 2011
Appointed Date: 27 October 2008
56 years old

Director
NEEDHAM, Christopher
Resigned: 11 February 2015
Appointed Date: 10 July 2013
64 years old

Director
NEEDHAM, Christopher John
Resigned: 14 January 2010
Appointed Date: 27 July 2007
64 years old

Director
NORWOOD, Tony
Resigned: 29 September 2014
Appointed Date: 10 July 2013
49 years old

Director
RIVERS, Paul Edward
Resigned: 31 January 2013
Appointed Date: 09 February 2012
71 years old

Director
TEMPLE, Nicholas John
Resigned: 31 August 2012
Appointed Date: 01 February 2008
78 years old

Director
TIBELL, Zoë Evette
Resigned: 31 October 2015
Appointed Date: 29 April 2014
53 years old

Director
WHITE, Ian Preston
Resigned: 28 January 2016
Appointed Date: 10 July 2013
64 years old

Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 27 July 2007
Appointed Date: 04 May 2007

HOTELSCENE GROUP LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
08 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2,309,839

05 Feb 2016
Termination of appointment of Ian Preston White as a secretary on 28 January 2016
05 Feb 2016
Appointment of Mrs Victoria Godliman as a director on 28 January 2016
05 Feb 2016
Termination of appointment of Ian Preston White as a director on 28 January 2016
...
... and 94 more events
06 Aug 2007
Accounting reference date shortened from 31/05/08 to 31/03/08
03 Aug 2007
Particulars of mortgage/charge
25 Jul 2007
Registered office changed on 25/07/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
16 Jul 2007
Company name changed blakedew 671 LIMITED\certificate issued on 16/07/07
04 May 2007
Incorporation

HOTELSCENE GROUP LIMITED Charges

10 July 2013
Charge code 0623 7256 0004
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: Notification of addition to or amendment of charge…
10 July 2013
Charge code 0623 7256 0003
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: As more particularly described in clause 4 of the omnibus…
10 July 2013
Charge code 0623 7256 0002
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: As more particularly described in clause 4 of the…
27 July 2007
Debenture
Delivered: 3 August 2007
Status: Satisfied on 3 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…