MONTAGU HOTELS LIMITED
TYNE AND WEAR

Hellopages » Tyne and Wear » North Tyneside » NE30 4JQ

Company number 05237178
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address 14 GRAND PARADE, TYNEMOUTH, TYNE AND WEAR, NE30 4JQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 8 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MONTAGU HOTELS LIMITED are www.montaguhotels.co.uk, and www.montagu-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to East Boldon Rail Station is 5.6 miles; to Seaburn Rail Station is 7 miles; to Heworth Rail Station is 7.2 miles; to Sunderland Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montagu Hotels Limited is a Private Limited Company. The company registration number is 05237178. Montagu Hotels Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of Montagu Hotels Limited is 14 Grand Parade Tynemouth Tyne and Wear Ne30 4jq. . GILL, Jaspal Kaur is a Director of the company. GILL, Sewa Singh is a Director of the company. Secretary GILL, Jaswant Singh has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director GILL, Jaswant Singh has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GILL, Jaspal Kaur
Appointed Date: 02 January 2013
77 years old

Director
GILL, Sewa Singh
Appointed Date: 21 September 2004
80 years old

Resigned Directors

Secretary
GILL, Jaswant Singh
Resigned: 02 January 2013
Appointed Date: 21 September 2004

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004

Director
GILL, Jaswant Singh
Resigned: 02 January 2013
Appointed Date: 02 October 2009
57 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004

Persons With Significant Control

Mr Sewa Singh Gill
Notified on: 1 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONTAGU HOTELS LIMITED Events

28 Dec 2016
Confirmation statement made on 20 December 2016 with updates
18 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 8

22 Dec 2015
Total exemption small company accounts made up to 31 January 2015
14 Apr 2015
Amended total exemption full accounts made up to 31 January 2014
17 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 8

...
... and 35 more events
25 Oct 2004
Director resigned
25 Oct 2004
New secretary appointed
25 Oct 2004
New director appointed
25 Oct 2004
Registered office changed on 25/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
21 Sep 2004
Incorporation

MONTAGU HOTELS LIMITED Charges

6 August 2013
Charge code 0523 7178 0003
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Bridgebank Capital Investment Management Limited
Description: The esplanade hotel, esplanade, whitley bay, tyne and wear…
6 August 2013
Charge code 0523 7178 0002
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Bridgebank Capital Investment Management Limited
Description: The esplanade hotel, esplanade, whitley bay, tyne and wear…
9 December 2004
Charge deed
Delivered: 17 December 2004
Status: Satisfied on 2 August 2013
Persons entitled: Skipton Building Society
Description: The property k/a the esplanade hotel, whitley bay, and all…