HELME PARK HALL LIMITED
NEWCASTLE UPON TYNE

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Company number 04943950
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 49 ST GEORGES TCE.JESMOND.NEWCASTLE ON TYNE ST. GEORGES TERRACE, JESMOND, NEWCASTLE UPON TYNE, ENGLAND, NE2 2SX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registration of charge 049439500005, created on 16 January 2017; Registration of charge 049439500004, created on 16 January 2017; Appointment of Ms Rachael Cunningham as a secretary on 30 November 2016. The most likely internet sites of HELME PARK HALL LIMITED are www.helmeparkhall.co.uk, and www.helme-park-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Helme Park Hall Limited is a Private Limited Company. The company registration number is 04943950. Helme Park Hall Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Helme Park Hall Limited is 49 St Georges Tce Jesmond Newcastle On Tyne St Georges Terrace Jesmond Newcastle Upon Tyne England Ne2 2sx. . CUNNINGHAM, Rachael is a Secretary of the company. RATLIFF, David Peter, Dr is a Director of the company. Secretary OSBORNE NOMINEES TWO LIMITED has been resigned. Secretary RATLIFF, Susan has been resigned. Secretary THIRLWELL, Ian has been resigned. Director OSBORNE NOMINEES ONE LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CUNNINGHAM, Rachael
Appointed Date: 30 November 2016
Director
RATLIFF, David Peter, Dr
Appointed Date: 27 October 2003
79 years old

Resigned Directors

Secretary
OSBORNE NOMINEES TWO LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Secretary
RATLIFF, Susan
Resigned: 10 October 2016
Appointed Date: 03 December 2004
Secretary
THIRLWELL, Ian
Resigned: 03 December 2004
Appointed Date: 27 October 2003
Director
OSBORNE NOMINEES ONE LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Dr David Peter Ratliff
Notified on: 10 September 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HELME PARK HALL LIMITED Events

26 Jan 2017
Registration of charge 049439500005, created on 16 January 2017
26 Jan 2017
Registration of charge 049439500004, created on 16 January 2017
08 Dec 2016
Appointment of Ms Rachael Cunningham as a secretary on 30 November 2016
08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
21 Oct 2016
Registered office address changed from First Floor:47 st Georges Tce: St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX to 49 st Georges Tce.Jesmond.Newcastle on Tyne St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX on 21 October 2016
...
... and 47 more events
22 Dec 2003
New secretary appointed
22 Dec 2003
New director appointed
16 Dec 2003
Director resigned
16 Dec 2003
Secretary resigned
27 Oct 2003
Incorporation

HELME PARK HALL LIMITED Charges

16 January 2017
Charge code 0494 3950 0005
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited (Company Number 2058813), Trading as Together, of Lake View, Lakeside, Cheadle, SK8 3GW
Description: Helme park hall country house hotel, fir tree, bishop…
16 January 2017
Charge code 0494 3950 0004
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited, Trading as Together, (Company Number 2058813), a Company Registered in England and Wales Whose Registered Office is at Lake View, Lakeside, Cheadle, SK8 3GW
Description: Helme park hall country house hotel, fir tree, bishop…
23 April 2010
Legal mortgage
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H, l/h property described as helme park hotel, firtree…
10 July 2006
Debenture
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
12 December 2003
Charge deed
Delivered: 22 December 2003
Status: Satisfied on 23 October 2008
Persons entitled: Skipton Building Society
Description: All that property known as helme park hall country hotel…

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