IMPERIAL HOTEL (LLANDUDNO) LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » SO41 8AA

Company number 00171600
Status Active
Incorporation Date 24 November 1920
Company Type Private Limited Company
Address PENNINGTON HOUSE, LYMINGTON, HAMPSHIRE, SO41 8AA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Satisfaction of charge 15 in full; Satisfaction of charge 14 in full; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of IMPERIAL HOTEL (LLANDUDNO) LIMITED are www.imperialhotelllandudno.co.uk, and www.imperial-hotel-llandudno.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and twelve months. The distance to to New Milton Rail Station is 4.8 miles; to Brockenhurst Rail Station is 5 miles; to Ashurst New Forest Rail Station is 9.9 miles; to Southampton Town Quay is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Hotel Llandudno Limited is a Private Limited Company. The company registration number is 00171600. Imperial Hotel Llandudno Limited has been working since 24 November 1920. The present status of the company is Active. The registered address of Imperial Hotel Llandudno Limited is Pennington House Lymington Hampshire So41 8aa. . LEACH, Patricia Ann is a Secretary of the company. LEACH, John Alexander Chapman is a Director of the company. LEACH, Patricia Ann is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LEACH, Patricia Ann
Director
LEACH, John Alexander Chapman

79 years old
Director
LEACH, Patricia Ann

81 years old

Persons With Significant Control

Greenclose Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPERIAL HOTEL (LLANDUDNO) LIMITED Events

29 Nov 2016
Satisfaction of charge 15 in full
29 Nov 2016
Satisfaction of charge 14 in full
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
01 Aug 2016
Accounts for a small company made up to 31 October 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 110,010
...
... and 90 more events
31 Aug 1979
Annual return made up to 29/08/79
12 Sep 1978
Annual return made up to 14/09/78
16 Apr 1976
Accounts made up to 31 October 2075
31 Dec 1975
Accounts made up to 31 October 2075
24 Nov 1920
Certificate of incorporation

IMPERIAL HOTEL (LLANDUDNO) LIMITED Charges

7 November 2014
Charge code 0017 1600 0016
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC (Co No: 02294747)
Description: Contains fixed charge…
4 January 2007
Legal charge over licensed premises
Delivered: 5 January 2007
Status: Satisfied on 29 November 2016
Persons entitled: National Westminster Bank PLC
Description: Imperial hotel, the promenade, llandudno, conwy t/nos…
19 December 2006
Debenture
Delivered: 21 December 2006
Status: Satisfied on 29 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 2002
Mortgage debenture
Delivered: 3 January 2003
Status: Satisfied on 29 January 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Leasehold property known as the imperial hotel llandudno…
30 December 2002
Legal mortgage
Delivered: 3 January 2003
Status: Satisfied on 29 January 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Firstly the leasehold property known as the imperial hotel…
7 November 1997
Debenture
Delivered: 12 November 1997
Status: Satisfied on 26 October 2006
Persons entitled: Nationwide Building Society
Description: Floating charge its undertaking and all its property assets…
7 November 1997
Legal charge
Delivered: 12 November 1997
Status: Satisfied on 26 October 2006
Persons entitled: Nationwide Building Society
Description: Land adjoining the imperial hotel the promenade llandudno…
7 November 1997
Legal charge
Delivered: 12 November 1997
Status: Satisfied on 26 October 2006
Persons entitled: Nationwide Building Society
Description: The l/h property k/a the imperial hotel llandudno gwynedd.
8 February 1994
Legal charge
Delivered: 9 February 1994
Status: Satisfied on 26 November 2002
Persons entitled: Tsb Bank PLC
Description: Property k/a land adjoining the imperial hotel the…
30 March 1987
Legal charge
Delivered: 2 April 1987
Status: Satisfied on 24 February 1990
Persons entitled: Phoenix Brewery Company Limited.
Description: The imperial hotel vaughan street, llandudno in the county…
19 September 1985
Legal charge
Delivered: 28 September 1985
Status: Satisfied on 26 November 2002
Persons entitled: Trustee Savings Bank (England and Wales)
Description: Imperial hotel vaughan street, llandudno, gwynedd.
18 July 1985
Mortgage debenture & guarantee
Delivered: 20 July 1985
Status: Satisfied on 26 November 2002
Persons entitled: Trustee Savings Bank England and Wales and Its Custodian Trustees
Description: Trade fixtures all stocks shares & securities (see doc…
18 July 1985
Legal charge
Delivered: 20 July 1985
Status: Satisfied on 26 November 2002
Persons entitled: Trustee Saving Bank of England and Wales and Its Custodian Trustees
Description: L/H imperial hotel gloddaeth crescent llandudno gwynedd…
7 August 1984
Further charge
Delivered: 10 August 1984
Status: Satisfied
Persons entitled: Whitbread West Pennines Limited
Description: Imperial hotel the parade vaughan street and bedafon row…
25 February 1981
Legal charge
Delivered: 24 February 1981
Status: Satisfied
Persons entitled: Whitbread West Pennines Limited
Description: L/H imperial hotel the parade, vaughan street and bedafone…
8 January 1981
Legal charge
Delivered: 14 January 1981
Status: Satisfied on 6 July 1993
Persons entitled: Barclays Bank PLC
Description: L/H the imperial hotel, llandudno, gwynedd.

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