GRAND HOTEL LTD
NEWCASTLE UPON TYNE CRAVENMINT LTD

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Company number 03460040
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 213B WESTERN WAY, DARRAS HALL, NEWCASTLE UPON TYNE, NORTHUMBERLAND, NE20 9ND
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GRAND HOTEL LTD are www.grandhotel.co.uk, and www.grand-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Blaydon Rail Station is 4.8 miles; to Prudhoe Rail Station is 5.3 miles; to Metrocentre Rail Station is 6.3 miles; to Dunston Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Hotel Ltd is a Private Limited Company. The company registration number is 03460040. Grand Hotel Ltd has been working since 04 November 1997. The present status of the company is Active. The registered address of Grand Hotel Ltd is 213b Western Way Darras Hall Newcastle Upon Tyne Northumberland Ne20 9nd. . KOHLI, Danesh is a Secretary of the company. KOHLI, Danesh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHAWLA, Mukesh Raj has been resigned. Director KAHLI, Ajay has been resigned. Director KOHLI, Ricky has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KOHLI, Danesh
Appointed Date: 30 November 1997
Director
KOHLI, Danesh
Appointed Date: 30 November 1997
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 May 1998
Appointed Date: 04 November 1997
Director
CHAWLA, Mukesh Raj
Resigned: 19 November 1999
Appointed Date: 30 November 1997
71 years old
Director
KAHLI, Ajay
Resigned: 04 June 2000
Appointed Date: 19 November 1999
57 years old
Director
KOHLI, Ricky
Resigned: 01 February 2008
Appointed Date: 04 July 2000
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 May 1998
Appointed Date: 04 November 1997

Persons With Significant Control

Mr Danesh Kohli
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

GRAND HOTEL LTD Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Dec 2016
Confirmation statement made on 4 November 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
03 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 44 more events
10 Mar 1998
New director appointed
19 Dec 1997
Particulars of mortgage/charge
05 Dec 1997
Particulars of mortgage/charge
24 Nov 1997
Company name changed cravenmint LTD\certificate issued on 25/11/97
04 Nov 1997
Incorporation

GRAND HOTEL LTD Charges

1 December 1997
Legal charge of licensed premises
Delivered: 19 December 1997
Status: Satisfied on 5 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The grand hotel, swainson street, hartlepool in the county…
28 November 1997
Debenture
Delivered: 5 December 1997
Status: Satisfied on 5 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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