BLISS HOTELS LIMITED
BLAKENEY WILLESDEN JH LIMITED

Hellopages » Norfolk » North Norfolk » NR25 7BG

Company number 07707203
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address BLISS BLAKENEY, MORSTON ROAD, BLAKENEY, NORFOLK, NR25 7BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-17 ; Change of name notice; Statement of capital following an allotment of shares on 19 December 2016 GBP 10,000.00 . The most likely internet sites of BLISS HOTELS LIMITED are www.blisshotels.co.uk, and www.bliss-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to West Runton Rail Station is 10.1 miles; to Cromer Rail Station is 12.1 miles; to Roughton Road Rail Station is 12.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bliss Hotels Limited is a Private Limited Company. The company registration number is 07707203. Bliss Hotels Limited has been working since 15 July 2011. The present status of the company is Active. The registered address of Bliss Hotels Limited is Bliss Blakeney Morston Road Blakeney Norfolk Nr25 7bg. . LIPSCOMB, Lisa Jane is a Secretary of the company. AGSTERIBBE, Robert Paul is a Director of the company. BROCH, Daniel is a Director of the company. Secretary STARK, Antony has been resigned. Director LIPSCOMB, Lisa Jane has been resigned. Director STARK, Antony David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LIPSCOMB, Lisa Jane
Appointed Date: 13 November 2013
Director
AGSTERIBBE, Robert Paul
Appointed Date: 22 November 2016
60 years old
Director
BROCH, Daniel
Appointed Date: 05 June 2013
57 years old

Resigned Directors

Secretary
STARK, Antony
Resigned: 13 November 2013
Appointed Date: 15 July 2011
Director
LIPSCOMB, Lisa Jane
Resigned: 22 November 2016
Appointed Date: 05 June 2013
54 years old
Director
STARK, Antony David
Resigned: 13 November 2013
Appointed Date: 15 July 2011
51 years old

Persons With Significant Control

Bliss Property Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLISS HOTELS LIMITED Events

27 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-17
27 Jan 2017
Change of name notice
17 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 10,000.00
17 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017
Change of share class name or designation
...
... and 26 more events
22 Dec 2011
Particulars of a mortgage or charge / charge no: 3
22 Dec 2011
Particulars of a mortgage or charge / charge no: 2
22 Dec 2011
Particulars of a mortgage or charge / charge no: 1
25 Jul 2011
Registered office address changed from 266 Regents Park Road London N33HN United Kingdom on 25 July 2011
15 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BLISS HOTELS LIMITED Charges

20 December 2016
Charge code 0770 7203 0004
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…
19 December 2011
Debenture
Delivered: 22 December 2011
Status: Satisfied on 6 November 2013
Persons entitled: Mizrahi Tefahot Bank LTD
Description: Fixed and floating charge over the undertaking and all…
19 December 2011
First party deed of charge over proeprty/land
Delivered: 22 December 2011
Status: Satisfied on 6 November 2013
Persons entitled: Mizrahi Tefahot Bank LTD
Description: Willesden junction hotel 47 station road willesden t/no…
19 December 2011
Rent charge agreement
Delivered: 22 December 2011
Status: Satisfied on 14 November 2013
Persons entitled: Mizrahi Tefahot Bank LTD
Description: Gross rents licence fees and other moneys receivable now or…

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