THE GLENDOWER HOTEL (HOLDINGS) LTD
PRESTON

Hellopages » Lancashire » Preston » PR1 3HP

Company number 10189461
Status Active
Incorporation Date 19 May 2016
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, UNITED KINGDOM, PR1 3HP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Cancellation of shares. Statement of capital on 19 October 2016 GBP 56.92 ; Purchase of own shares.; Statement of capital following an allotment of shares on 28 September 2016 GBP 0.04 . The most likely internet sites of THE GLENDOWER HOTEL (HOLDINGS) LTD are www.theglendowerhotelholdings.co.uk, and www.the-glendower-hotel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The Glendower Hotel Holdings Ltd is a Private Limited Company. The company registration number is 10189461. The Glendower Hotel Holdings Ltd has been working since 19 May 2016. The present status of the company is Active. The registered address of The Glendower Hotel Holdings Ltd is Richard House Winckley Square Preston United Kingdom Pr1 3hp. . CORNWALL, Victoria is a Director of the company. HAWORTH, Arnold Peter is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CORNWALL, Victoria
Appointed Date: 19 May 2016
53 years old
Director
HAWORTH, Arnold Peter
Appointed Date: 19 May 2016
82 years old

THE GLENDOWER HOTEL (HOLDINGS) LTD Events

28 Nov 2016
Cancellation of shares. Statement of capital on 19 October 2016
  • GBP 56.92
28 Nov 2016
Purchase of own shares.
16 Nov 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 0.04
06 Nov 2016
Change of share class name or designation
06 Nov 2016
Particulars of variation of rights attached to shares
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflict of interest. 19/10/2016
20 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Issued capital icreased from £0.01 to £100 by issuing 8299 a ordinary shares of £0.01 each and the creation of 1000 b ordinary shares of £0.01 each 300 new c ordinary shares of £0.01 each and 400 d ordinary sahres of £0.01 each each director may be counted as taking part in quorum 28/09/2016
01 Sep 2016
Registration of charge 101894610001, created on 25 August 2016
19 May 2016
Incorporation
Statement of capital on 2016-05-19
  • GBP .01

THE GLENDOWER HOTEL (HOLDINGS) LTD Charges

25 August 2016
Charge code 1018 9461 0001
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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