THE FINESSE COLLECTION (CQH) LIMITED
CASTLE DONINGTON

Hellopages » Leicestershire » North West Leicestershire » DE74 2PP

Company number 07877252
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address DONINGTON MANOR HOTEL, HIGH STREET, CASTLE DONINGTON, DE74 2PP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,100 . The most likely internet sites of THE FINESSE COLLECTION (CQH) LIMITED are www.thefinessecollectioncqh.co.uk, and www.the-finesse-collection-cqh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Peartree Rail Station is 6.7 miles; to Derby Rail Station is 7.3 miles; to Beeston Rail Station is 8 miles; to Duffield Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Finesse Collection Cqh Limited is a Private Limited Company. The company registration number is 07877252. The Finesse Collection Cqh Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of The Finesse Collection Cqh Limited is Donington Manor Hotel High Street Castle Donington De74 2pp. . BLICK, James Albert Richard is a Director of the company. Director LOUKES, Jessica Louise has been resigned. Director ORTON, Ben has been resigned. Director SAUNDERS, Julian David has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BLICK, James Albert Richard
Appointed Date: 23 December 2011
53 years old

Resigned Directors

Director
LOUKES, Jessica Louise
Resigned: 31 July 2013
Appointed Date: 09 December 2011
47 years old
Director
ORTON, Ben
Resigned: 19 May 2014
Appointed Date: 09 December 2011
47 years old
Director
SAUNDERS, Julian David
Resigned: 19 May 2014
Appointed Date: 09 December 2011
57 years old

Persons With Significant Control

Mr James Albert Richard Blick
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

THE FINESSE COLLECTION (CQH) LIMITED Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,100
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Statement of capital following an allotment of shares on 14 July 2015
  • GBP 1,100
...
... and 16 more events
10 Jan 2012
Statement of capital following an allotment of shares on 3 January 2012
  • GBP 1,000
10 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2012
Particulars of a mortgage or charge / charge no: 1
23 Dec 2011
Appointment of Mr James Albert Richard Blick as a director
09 Dec 2011
Incorporation

THE FINESSE COLLECTION (CQH) LIMITED Charges

14 July 2015
Charge code 0787 7252 0004
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: All its property, assets and rights whatsoever and…
14 July 2015
Charge code 0787 7252 0003
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: 16 st marys gate, debry DE1 3JR and land lying to the north…
3 January 2012
Mortgage
Delivered: 17 January 2012
Status: Satisfied on 18 July 2015
Persons entitled: Malcolm Charles Alan Killin and John Andrew Gillions as Trustees of the Finesse Loans Bare Trust
Description: F/H land and buildings k/a 16 st. Mary's gate derby and…
3 January 2012
Debenture
Delivered: 7 January 2012
Status: Satisfied on 18 July 2015
Persons entitled: Malcolm Charles Alan Killin and John Andrew Gillions as Trustees of the Finesse Loans Bare Trust
Description: Fixed and floating charge over the undertaking and all…

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