QUAD HOTEL DUNFERMLINE LIMITED
MANCHESTER GENESIS MAREKETING LIMITED

Hellopages » Greater Manchester » Manchester » M3 2EG
Company number 09877177
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address 40 5TH FLOOR MAYBROOK HOUSE, BLACKFRIARS STREET, MANCHESTER, ENGLAND, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 40 5th Floor Maybrook House Blackfriars Street Manchester M3 2EG on 4 April 2017; Confirmation statement made on 18 November 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of QUAD HOTEL DUNFERMLINE LIMITED are www.quadhoteldunfermline.co.uk, and www.quad-hotel-dunfermline.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 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.Quad Hotel Dunfermline Limited is a Private Limited Company. The company registration number is 09877177. Quad Hotel Dunfermline Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Quad Hotel Dunfermline Limited is 40 5th Floor Maybrook House Blackfriars Street Manchester England M3 2eg. . BERKELEY, Andrew Spencer is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BERKELEY, Andrew Spencer
Appointed Date: 01 December 2015
54 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 01 December 2015
Appointed Date: 18 November 2015
66 years old

Persons With Significant Control

Quad Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUAD HOTEL DUNFERMLINE LIMITED Events

04 Apr 2017
Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 40 5th Floor Maybrook House Blackfriars Street Manchester M3 2EG on 4 April 2017
24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
22 Apr 2016
Memorandum and Articles of Association
30 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2016
Registration of charge 098771770003, created on 11 March 2016
...
... and 2 more events
02 Dec 2015
Company name changed genesis mareketing LIMITED\certificate issued on 02/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
01 Dec 2015
Appointment of Mr Andrew Spencer Berkeley as a director on 1 December 2015
01 Dec 2015
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 1 December 2015
01 Dec 2015
Termination of appointment of Michael Duke as a director on 1 December 2015
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 1

QUAD HOTEL DUNFERMLINE LIMITED Charges

11 March 2016
Charge code 0987 7177 0003
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the subjects forming travelodge hotel…
8 March 2016
Charge code 0987 7177 0002
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 March 2016
Charge code 0987 7177 0001
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…

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