THE FINESSE COLLECTION (DMH) LIMITED
CASTLE DONINGTON

Hellopages » Leicestershire » North West Leicestershire » DE74 2PP

Company number 07877166
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 thirty-two 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 (DMH) LIMITED are www.thefinessecollectiondmh.co.uk, and www.the-finesse-collection-dmh.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 Dmh Limited is a Private Limited Company. The company registration number is 07877166. The Finesse Collection Dmh Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of The Finesse Collection Dmh 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 (DMH) 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
25 Aug 2015
Statement of capital following an allotment of shares on 14 July 2015
  • GBP 1,100.00
...
... and 22 more events
10 Jan 2012
Particulars of a mortgage or charge / charge no: 2
10 Jan 2012
Particulars of a mortgage or charge / charge no: 3
10 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 (DMH) LIMITED Charges

14 July 2015
Charge code 0787 7166 0007
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Donington manor hotel, high street, castle donington, DE74…
14 July 2015
Charge code 0787 7166 0006
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: All its property, assets and rights whatsoever and…
3 January 2012
Mortgage
Delivered: 11 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 the donington manor hotel, high…
3 January 2012
Debenture
Delivered: 11 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…
3 January 2012
Charge on cash deposit
Delivered: 10 January 2012
Status: Satisfied on 18 July 2015
Persons entitled: Santander UK PLC
Description: By way of first fixed charge the deposit see image for full…
3 January 2012
Debenture
Delivered: 10 January 2012
Status: Satisfied on 22 July 2015
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…
3 January 2012
Legal charge
Delivered: 10 January 2012
Status: Satisfied on 22 July 2015
Persons entitled: Santander UK PLC
Description: F/H property donington manor hotel, castle donington…

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