MANSION HOUSE HOTELS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 4DJ

Company number 01125096
Status Active
Incorporation Date 27 July 1973
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 15,300 ; Termination of appointment of Lilian May Halls as a director on 24 November 2015. The most likely internet sites of MANSION HOUSE HOTELS LIMITED are www.mansionhousehotels.co.uk, and www.mansion-house-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Mansion House Hotels Limited is a Private Limited Company. The company registration number is 01125096. Mansion House Hotels Limited has been working since 27 July 1973. The present status of the company is Active. The registered address of Mansion House Hotels Limited is 7 The Close Norwich Norfolk Nr1 4dj. The company`s financial liabilities are £106.79k. It is £33.86k against last year. The cash in hand is £25.4k. It is £6.04k against last year. And the total assets are £92.54k, which is £3.83k against last year. HALLS, Caroline Elizabeth is a Secretary of the company. HALLS, Caroline Elizabeth is a Director of the company. HALLS, Michael James is a Director of the company. Director HALLS, Arthur James has been resigned. Director HALLS, Lilian May has been resigned. The company operates in "Hotels and similar accommodation".


mansion house hotels Key Finiance

LIABILITIES £106.79k
+46%
CASH £25.4k
+31%
TOTAL ASSETS £92.54k
+4%
All Financial Figures

Current Directors

Secretary
HALLS, Caroline Elizabeth
Director
HALLS, Caroline Elizabeth
Appointed Date: 27 July 1973
75 years old
Director
HALLS, Michael James

78 years old

Resigned Directors

Director
HALLS, Arthur James
Resigned: 30 December 1999
109 years old
Director
HALLS, Lilian May
Resigned: 24 November 2015
103 years old

MANSION HOUSE HOTELS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 15,300
24 Feb 2016
Termination of appointment of Lilian May Halls as a director on 24 November 2015
29 Dec 2015
Satisfaction of charge 12 in full
29 Dec 2015
Satisfaction of charge 10 in full
...
... and 96 more events
22 Aug 1980
Annual return made up to 11/05/80
22 May 1980
Annual return made up to 30/10/79
04 Oct 1978
Increase in nominal capital
14 Sep 1978
Particulars of mortgage/charge
22 May 1974
Allotment of shares

MANSION HOUSE HOTELS LIMITED Charges

4 May 2001
Legal charge
Delivered: 17 May 2001
Status: Satisfied on 29 December 2015
Persons entitled: Bass Brewers Limited
Description: The property known as the windmill.
3 December 1996
Debenture
Delivered: 13 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1994
Debenture
Delivered: 8 March 1994
Status: Satisfied on 29 December 2015
Persons entitled: Courage Limited
Description: Fixed and floating charges over the undertaking and all…
15 October 1992
Deed of debenture
Delivered: 17 October 1992
Status: Satisfied on 29 December 2015
Persons entitled: Bass Brewers Limited or to Any Operating Division of Bass Brewers Limited or to Any Ultimatey Subsidiary Companyholding Company of Bass Brewers Limited or to An
Description: Fixed and floating charges over the undertaking and all…
15 October 1992
Legal charge
Delivered: 17 October 1992
Status: Satisfied on 29 December 2015
Persons entitled: Bass Brewers Limited or to Any Operating Division of Bass Brewers Limited or to Any Associateditedsubsidiary or Parent Company of Bass Brewers Lim
Description: F/H- the windmill public house, great cressingham, norfolk…
12 June 1991
Debenture
Delivered: 13 June 1991
Status: Satisfied on 29 December 2015
Persons entitled: Manns & Norwich Brewery Company Limited
Description: Legal mortgage over the f/hold property known as the…
18 October 1989
Legal mortgage
Delivered: 20 October 1989
Status: Satisfied on 29 December 2015
Persons entitled: Charrington and Company Limited
Description: The windmill public house, great cressingham, norfolk, the…
16 December 1987
Debenture fixed and floating charge
Delivered: 18 December 1987
Status: Satisfied on 29 December 2015
Persons entitled: Manns & Norwich Brewery Co. LTD.
Description: F/H- land in the parish of great cressingham, norfolk…
11 December 1987
Legal charge
Delivered: 16 December 1987
Status: Satisfied on 29 December 2015
Persons entitled: Charrington & Company Limited.
Description: F/Hold k/a windmill public house great cressingham norfolk…
3 May 1985
Legal charge
Delivered: 14 May 1985
Status: Satisfied on 29 December 2015
Persons entitled: The Norwich Brewery Co LTD.
Description: F/Hold - the windmill together with book debts and the…
5 October 1978
Legal charge
Delivered: 16 October 1978
Status: Satisfied on 29 December 2015
Persons entitled: Barclays Bank PLC
Description: The windmill inn, great cressingham, norfolk.
8 September 1978
Legal charge
Delivered: 15 September 1978
Status: Satisfied on 29 December 2015
Persons entitled: Norwich Brewery Limited
Description: "The windmill" public house, gt cressingham, norfolk with…

Similar Companies

MANSION HOUSE GROUP LIMITED MANSION HOUSE HOLDINGS LIMITED MANSION HOUSE INTERIORS (JOINERY) LIMITED MANSION HOUSE INVESTMENTS LIMITED MANSION HOUSE LIMITED MANSION HOUSE LLANSTEFFAN LTD MANSION HOUSE MARKETING (LLC) LIMITED