Company number 01958222
Status Active
Incorporation Date 13 November 1985
Company Type Private Limited Company
Address CHG HOUSE, 31-40 WEST PARADE, NEWCASTLE UPON TYNE, NE4 7LB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Registration of charge 019582220030, created on 11 November 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of THE STATION HOTEL (NEWCASTLE) LIMITED are www.thestationhotelnewcastle.co.uk, and www.the-station-hotel-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The Station Hotel Newcastle Limited is a Private Limited Company.
The company registration number is 01958222. The Station Hotel Newcastle Limited has been working since 13 November 1985.
The present status of the company is Active. The registered address of The Station Hotel Newcastle Limited is Chg House 31 40 West Parade Newcastle Upon Tyne Ne4 7lb. . ARAN, Handa is a Secretary of the company. HANDA, Aran is a Director of the company. HANDA, Arvan is a Director of the company. HANDA, Roshan Lal is a Director of the company. Secretary HANDA, Roshan Lal has been resigned. Director HANDA, Harbans Devi has been resigned. Director HANDA, Roshan Lal has been resigned. Director HANDA, Roshan Lal has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Director
HANDA, Roshan Lal
Resigned: 14 October 1992
Appointed Date: 01 December 1992
97 years old
Persons With Significant Control
Mr Aran Handa
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arvan Handa
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roshan Lal Handa
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE STATION HOTEL (NEWCASTLE) LIMITED Events
22 Nov 2016
Group of companies' accounts made up to 30 April 2016
22 Nov 2016
Registration of charge 019582220030, created on 11 November 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
08 Jul 2016
Registration of charge 019582220029, created on 29 June 2016
20 May 2016
Resolutions
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RES13 ‐
Other company business 28/04/2016
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RES01 ‐
Resolution of alteration of Articles of Association
...
... and 112 more events
14 Jul 1986
Memorandum and Articles of Association
20 Jun 1986
Company name changed swift 1122 LIMITED\certificate issued on 20/06/86
13 Nov 1985
Certificate of incorporation
11 November 2016
Charge code 0195 8222 0030
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as the parish, st john's…
29 June 2016
Charge code 0195 8222 0029
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as royal station hotel…
29 April 2016
Charge code 0195 8222 0028
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
29 April 2016
Charge code 0195 8222 0027
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Holiday inn birmingham city centre, smallbrook, queensway…
22 February 2016
Charge code 0195 8222 0026
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the tenant's interest in the lease of all and…
14 September 2015
Charge code 0195 8222 0025
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
4 December 2014
Charge code 0195 8222 0024
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
3 May 2013
Charge code 0195 8222 0023
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H chasley hotel the swallow hotel & shop units 1 & 2…
3 May 2013
Charge code 0195 8222 0022
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land on the west side of rodney yard wakefield t/no…
3 May 2013
Charge code 0195 8222 0021
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H mercure hotel kings head hotel darlington t/no DU72055…
3 May 2013
Charge code 0195 8222 0020
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H kings head hotel priestgate darlington t/no DU208315…
3 May 2013
Charge code 0195 8222 0019
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 11A prebend row darlington t/no DU72057. Notification…
3 May 2013
Charge code 0195 8222 0018
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 9 & 10 prebend row darlington t/no DU72058…
3 May 2013
Charge code 0195 8222 0017
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H holiday inn scotch corner hotel scotch corner middleton…
3 May 2013
Charge code 0195 8222 0016
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H st georges hotel langham place & staircase between 8TH…
17 June 2011
Share mortgage over shares in the airport hotel (newcastle) limited
Delivered: 24 June 2011
Status: Satisfied
on 6 December 2014
Persons entitled: Europe Arab Bank PLC
Description: As continuing security for the payment of the secured…
18 April 2006
Legal mortgage
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Holiday inn smallbrook queensway birmingham. With the…
10 June 2005
Legal mortgage
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F.h property k/a danum hotel 35 to 38 high street and 2 2A…
1 November 2004
Legal mortgage
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as the bellhouse hotel oxford road…
25 November 1999
Debenture
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1997
A standard securitiy which was presented for registration in soctland on 1ST september 1997 and
Delivered: 13 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Those subjects on the basement ground and upper floors…
21 August 1997
A standard securitiy which was presented for registration in scotland on 1ST september 1997 and
Delivered: 13 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The subjects on the second third and fourth floors being…
2 May 1997
Legal mortgage
Delivered: 3 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 7 driffield terrace york t/n NYK15266 with the benefit of…
2 May 1997
Legal mortgage
Delivered: 3 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The elmbank hotel driffield terrace york t/n NYK12019 with…
13 September 1996
Legal mortgage
Delivered: 26 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 51 to 57 (odd) piccadilly, manchester t/no. GM522569 with…
18 October 1995
Legal charge
Delivered: 26 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The periquito hotel kensington 34-44 barkston gardens with…
31 October 1994
A standard security which was presented for registration in scotland
Delivered: 7 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The station hotel and 80 guild street aberdeen. See the…
13 November 1992
Fixed and floating charge
Delivered: 21 November 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1992
Legal charge.
Delivered: 3 October 1992
Status: Outstanding
Persons entitled: Midland Bank PLC.
Description: Royal station hotel, neville street, newcastle upon tyne…
12 November 1986
Standard security
Delivered: 3 December 1986
Status: Satisfied
on 4 May 2013
Persons entitled: Allied Irish Banks PLC
Description: The subjects k/a the northern hotel aberdeen more fully…