LORD SHERATON LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 7RH
Company number 01506792
Status Active
Incorporation Date 9 July 1980
Company Type Private Limited Company
Address C/O, JACKEL INTERNATIONAL LIMITED, JACKEL INTERNATIONAL LIMITED, NORTHUMBERLAND, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Resolutions RES13 ‐ Resolutions and decesions ratified prior to date of this resolution 19/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Mark Alan Stanley Hall as a secretary on 19 January 2017; Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017. The most likely internet sites of LORD SHERATON LIMITED are www.lordsheraton.co.uk, and www.lord-sheraton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Newcastle Rail Station is 6.8 miles; to Metrocentre Rail Station is 7.9 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lord Sheraton Limited is a Private Limited Company. The company registration number is 01506792. Lord Sheraton Limited has been working since 09 July 1980. The present status of the company is Active. The registered address of Lord Sheraton Limited is C O Jackel International Limited Jackel International Limited Northumberland Cramlington Northumberland Ne23 7rh. . PARKIN, Stephen William is a Director of the company. Secretary COTTAM, Christopher William John has been resigned. Secretary HALL, Mark Alan Stanley has been resigned. Secretary MEEK, Andrew James has been resigned. Secretary STANWORTH, Mark has been resigned. Director COTTAM, Christopher William John has been resigned. Director COTTAM, Janet Elsa has been resigned. Director CRAUSAY, Norman William has been resigned. Director HALL, Mark Alan Stanley has been resigned. Director HAMILTON, Iain James has been resigned. Director JONES, Steven Paul has been resigned. Director MEEK, Andrew James has been resigned. Director STANWORTH, Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PARKIN, Stephen William
Appointed Date: 01 May 2014
56 years old

Resigned Directors

Secretary
COTTAM, Christopher William John
Resigned: 03 July 1997
Secretary
HALL, Mark Alan Stanley
Resigned: 19 January 2017
Appointed Date: 30 April 2014
Secretary
MEEK, Andrew James
Resigned: 31 December 2006
Appointed Date: 03 July 1997
Secretary
STANWORTH, Mark
Resigned: 30 April 2014
Appointed Date: 01 January 2007
Director
COTTAM, Christopher William John
Resigned: 03 July 1997
83 years old
Director
COTTAM, Janet Elsa
Resigned: 03 July 1997
81 years old
Director
CRAUSAY, Norman William
Resigned: 01 September 2006
Appointed Date: 03 July 1997
78 years old
Director
HALL, Mark Alan Stanley
Resigned: 19 January 2017
Appointed Date: 30 April 2014
53 years old
Director
HAMILTON, Iain James
Resigned: 12 June 2008
Appointed Date: 01 September 2006
65 years old
Director
JONES, Steven Paul
Resigned: 06 May 2014
Appointed Date: 12 June 2008
63 years old
Director
MEEK, Andrew James
Resigned: 31 December 2006
Appointed Date: 03 July 1997
61 years old
Director
STANWORTH, Mark
Resigned: 30 April 2014
Appointed Date: 01 September 2006
61 years old

LORD SHERATON LIMITED Events

09 Feb 2017
Resolutions
  • RES13 ‐ Resolutions and decesions ratified prior to date of this resolution 19/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017
Termination of appointment of Mark Alan Stanley Hall as a secretary on 19 January 2017
24 Jan 2017
Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10,000
...
... and 103 more events
25 Jun 1984
New secretary appointed
25 Jun 1984
Allotment of shares
28 Jan 1983
Allotment of shares
02 Apr 1982
Allotment of shares
10 Sep 1980
New secretary appointed

LORD SHERATON LIMITED Charges

13 October 1982
Debenture
Delivered: 21 October 1982
Status: Satisfied on 16 August 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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