THE WATERSIDE HOTEL AND GALLEON LEISURE CLUB LIMITED
DIDSBURY

Hellopages » Greater Manchester » Manchester » M20 5WZ

Company number 02914950
Status Active
Incorporation Date 31 March 1994
Company Type Private Limited Company
Address WILMSLOW ROAD, DIDSBURY, MANCHESTER, M20 5WZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 93130 - Fitness facilities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 15,000 . The most likely internet sites of THE WATERSIDE HOTEL AND GALLEON LEISURE CLUB LIMITED are www.thewatersidehotelandgalleonleisureclub.co.uk, and www.the-waterside-hotel-and-galleon-leisure-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The Waterside Hotel and Galleon Leisure Club Limited is a Private Limited Company. The company registration number is 02914950. The Waterside Hotel and Galleon Leisure Club Limited has been working since 31 March 1994. The present status of the company is Active. The registered address of The Waterside Hotel and Galleon Leisure Club Limited is Wilmslow Road Didsbury Manchester M20 5wz. . LYNE, Jamie Richard is a Director of the company. RYAN, Simon James is a Director of the company. Secretary DUNCAN, Pauline Francis has been resigned. Secretary HEYWOOD, Annabelle Elvine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEYWOOD, Annabelle Elvine has been resigned. Director HEYWOOD, Peter Terence has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
LYNE, Jamie Richard
Appointed Date: 18 November 2014
50 years old
Director
RYAN, Simon James
Appointed Date: 18 November 2014
51 years old

Resigned Directors

Secretary
DUNCAN, Pauline Francis
Resigned: 08 May 1998
Appointed Date: 26 July 1996
Secretary
HEYWOOD, Annabelle Elvine
Resigned: 18 November 2014
Appointed Date: 13 April 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 1994
Appointed Date: 31 March 1994
Director
HEYWOOD, Annabelle Elvine
Resigned: 18 November 2014
Appointed Date: 14 September 2011
66 years old
Director
HEYWOOD, Peter Terence
Resigned: 14 September 2011
Appointed Date: 13 April 1994
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 April 1994
Appointed Date: 31 March 1994

Persons With Significant Control

Mr Jamie Richard Lyne
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Ryan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WATERSIDE HOTEL AND GALLEON LEISURE CLUB LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Aug 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 15,000
21 Nov 2015
Total exemption small company accounts made up to 20 July 2011
21 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 124 more events
27 Apr 1994
Memorandum and Articles of Association
27 Apr 1994
Secretary resigned;new secretary appointed
27 Apr 1994
Director resigned;new director appointed
27 Apr 1994
Registered office changed on 27/04/94 from: 1 mitchell lane bristol BS1 6BU
31 Mar 1994
Incorporation

THE WATERSIDE HOTEL AND GALLEON LEISURE CLUB LIMITED Charges

30 December 2014
Charge code 0291 4950 0020
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Waterside hotel and galleon leisure club, didsbury, M20 5WZ…
30 December 2014
Charge code 0291 4950 0019
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Waterside hotel and galleon leisure centre, wilmslow road…
30 December 2014
Charge code 0291 4950 0018
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: None…
9 September 2010
Debenture
Delivered: 10 September 2010
Status: Satisfied on 8 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2010
Legal mortgage
Delivered: 9 September 2010
Status: Satisfied on 19 December 2014
Persons entitled: Hsbc Bank PLC
Description: Waterside hotel & galleon leisure, centre wilmslow road…
25 March 2008
Legal charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a the waterside hotel and galleon leisure…
25 March 2008
Debenture
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
7 November 2000
Legal charge
Delivered: 9 November 2000
Status: Satisfied on 10 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 3 morningside drive east didsbury LA55604. Fixed charge…
7 November 2000
Legal charge
Delivered: 9 November 2000
Status: Satisfied on 10 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the waterside hotel and galleon leisure…
7 November 2000
Debenture
Delivered: 9 November 2000
Status: Satisfied on 10 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 October 1998
Debenture
Delivered: 8 October 1998
Status: Satisfied on 15 December 2000
Persons entitled: Woodville Limited
Description: Fixed charge on the waterside hotel and galleon leisure…
2 October 1998
Debenture
Delivered: 8 October 1998
Status: Satisfied on 15 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
2 October 1998
Legal charge
Delivered: 8 October 1998
Status: Satisfied on 15 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a the waterside hotel & galleon…
2 October 1998
Legal charge
Delivered: 6 October 1998
Status: Satisfied on 15 December 2000
Persons entitled: Scottiah & Newcastle PLC
Description: Premises known as the waterside hotel and galleon leisure…
4 October 1996
Legal mortgage
Delivered: 22 October 1996
Status: Satisfied on 7 November 1998
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 3 morningside drive didsbury…
15 January 1995
Legal mortgage
Delivered: 25 January 1995
Status: Satisfied on 7 November 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a galleon baths kingsway manchester t/n…
13 January 1995
Mortgage debenture
Delivered: 25 January 1995
Status: Satisfied on 7 November 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 October 1994
Mortgage of life policy
Delivered: 16 November 1994
Status: Satisfied on 27 August 1998
Persons entitled: Bank of Wales PLC
Description: The policies of assurance and all moneys that may become…
1 July 1994
Mortgage debenture
Delivered: 5 July 1994
Status: Satisfied on 30 October 1996
Persons entitled: Bank of Wales
Description: F/H land and hotel restaurant and leisure club premises k/a…
1 July 1994
Legal charge
Delivered: 5 July 1994
Status: Satisfied on 27 August 1998
Persons entitled: Bank of Wales PLC
Description: F/H land k/a land adjoining old hall hotel high street…

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