PETERLOO HOTELS LIMITED
MANCHESTER BROOMCO (2506) LIMITED

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Company number 04189868
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address CARDINAL HOUSE, 20 ST MARYS PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Director's details changed for Mr Daniel John Barker on 4 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PETERLOO HOTELS LIMITED are www.peterloohotels.co.uk, and www.peterloo-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peterloo Hotels Limited is a Private Limited Company. The company registration number is 04189868. Peterloo Hotels Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Peterloo Hotels Limited is Cardinal House 20 St Marys Parsonage Manchester M3 2lg. . BARKER, Daniel John is a Director of the company. BARKER, Stephen Edmund is a Director of the company. Secretary BARKER, Daniel John has been resigned. Secretary BARKER, Stephen Edmund has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director HOPE, Margaret Mary has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BARKER, Daniel John
Appointed Date: 01 March 2014
45 years old

Director
BARKER, Stephen Edmund
Appointed Date: 05 April 2001
74 years old

Resigned Directors

Secretary
BARKER, Daniel John
Resigned: 17 December 2002
Appointed Date: 05 April 2001

Secretary
BARKER, Stephen Edmund
Resigned: 10 August 2010
Appointed Date: 17 December 2002

Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 05 April 2001
Appointed Date: 29 March 2001

Director
HOPE, Margaret Mary
Resigned: 01 October 2009
Appointed Date: 22 October 2001
68 years old

Director
DLA NOMINEES LIMITED
Resigned: 05 April 2001
Appointed Date: 29 March 2001

Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 05 April 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Mr Stephen Edmund Barker
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PETERLOO HOTELS LIMITED Events

03 Apr 2017
Confirmation statement made on 29 March 2017 with updates
14 Nov 2016
Director's details changed for Mr Daniel John Barker on 4 November 2016
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2

30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 44 more events
17 Apr 2001
New secretary appointed
17 Apr 2001
Registered office changed on 17/04/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
17 Apr 2001
Director resigned
17 Apr 2001
Secretary resigned;director resigned
29 Mar 2001
Incorporation

PETERLOO HOTELS LIMITED Charges

16 November 2001
Debenture
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…