MATFEN HALL HOTEL AND GOLF LIMITED
NORTHUMBERLAND MATFEN HALL LIMITED SHB LIMITED MATFEN HALL LIMITED MATFEN GOLF LIMITED

Hellopages » Northumberland » Northumberland » NE45 5PH

Company number 02820231
Status Active
Incorporation Date 21 May 1993
Company Type Private Limited Company
Address HALTON CASTLE, CORBRIDGE, NORTHUMBERLAND, NE45 5PH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 93130 - Fitness facilities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-11-16 ; Change of name notice; Accounts for a small company made up to 27 December 2015. The most likely internet sites of MATFEN HALL HOTEL AND GOLF LIMITED are www.matfenhallhotelandgolf.co.uk, and www.matfen-hall-hotel-and-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Riding Mill Rail Station is 4.1 miles; to Hexham Rail Station is 4.1 miles; to Stocksfield Rail Station is 5.4 miles; to Prudhoe Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matfen Hall Hotel and Golf Limited is a Private Limited Company. The company registration number is 02820231. Matfen Hall Hotel and Golf Limited has been working since 21 May 1993. The present status of the company is Active. The registered address of Matfen Hall Hotel and Golf Limited is Halton Castle Corbridge Northumberland Ne45 5ph. . BLACKETT, Anna Margaret, Lady is a Secretary of the company. BLACKETT, Anna Margaret, Lady is a Director of the company. BLACKETT, Hugh Francis, Sir is a Director of the company. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BLACKETT, Anna Margaret, Lady
Appointed Date: 12 July 1993
Director
BLACKETT, Anna Margaret, Lady
Appointed Date: 12 July 1993
66 years old
Director
BLACKETT, Hugh Francis, Sir
Appointed Date: 12 July 1993
70 years old

Resigned Directors

Nominee Secretary
DICKINSON DEES
Resigned: 12 July 1993
Appointed Date: 21 May 1993
Nominee Director
CARE, Timothy James
Resigned: 12 July 1993
Appointed Date: 21 May 1993
64 years old

MATFEN HALL HOTEL AND GOLF LIMITED Events

23 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-16
23 Dec 2016
Change of name notice
27 Sep 2016
Accounts for a small company made up to 27 December 2015
24 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100,004
24 Jun 2016
Register inspection address has been changed to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU
...
... and 72 more events
21 Jul 1993
New secretary appointed;director resigned;new director appointed
07 Jul 1993
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Jul 1993
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 Jul 1993
Company name changed finbox LIMITED\certificate issued on 05/07/93
21 May 1993
Incorporation

MATFEN HALL HOTEL AND GOLF LIMITED Charges

24 March 2005
Legal mortgage
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Matfen golf course matfen northumberland t/no: ND118066…
20 December 2002
Legal charge of licensed premises
Delivered: 21 December 2002
Status: Satisfied on 11 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Matfen hall matfen northumberland t/no ND118064. By way of…
20 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied on 26 May 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Matfen golf course matfen northumberland t/no ND118066. By…
20 December 2002
Debenture
Delivered: 21 December 2002
Status: Satisfied on 26 May 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1999
Debenture
Delivered: 10 June 1999
Status: Satisfied on 4 February 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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