GRAND HOTEL SWANAGE LIMITED(THE)
SWANAGE

Hellopages » Dorset » Purbeck » BH19 1LU

Company number 01820911
Status Active
Incorporation Date 31 May 1984
Company Type Private Limited Company
Address 12 BURLINGTON ROAD, SWANAGE, DORSET, BH19 1LU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 018209110010, created on 17 January 2017; Satisfaction of charge 6 in full. The most likely internet sites of GRAND HOTEL SWANAGE LIMITED(THE) are www.grandhotelswanage.co.uk, and www.grand-hotel-swanage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Branksome Rail Station is 7.7 miles; to Hamworthy Rail Station is 7.8 miles; to Holton Heath Rail Station is 8.3 miles; to Bournemouth Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Hotel Swanage Limited The is a Private Limited Company. The company registration number is 01820911. Grand Hotel Swanage Limited The has been working since 31 May 1984. The present status of the company is Active. The registered address of Grand Hotel Swanage Limited The is 12 Burlington Road Swanage Dorset Bh19 1lu. . KLEINER, James Durham is a Secretary of the company. KLEINER, James Durham is a Director of the company. KLEINER, William Peter is a Director of the company. ROMAN, Razvan is a Director of the company. Secretary BOWMAN, William John has been resigned. Secretary DELLASCALA, Franco has been resigned. Director BOWMAN, William John has been resigned. Director DELLASCALA, Franco has been resigned. Director KINGMAN, David Edward has been resigned. Director KINGMAN, David Edward has been resigned. Director VERSAGGI, Joseph Antony has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KLEINER, James Durham
Appointed Date: 24 June 2004
Director
KLEINER, James Durham
Appointed Date: 24 June 2004
75 years old
Director
KLEINER, William Peter
Appointed Date: 24 June 2004
41 years old
Director
ROMAN, Razvan
Appointed Date: 01 November 2011
44 years old

Resigned Directors

Secretary
BOWMAN, William John
Resigned: 24 June 2004
Appointed Date: 26 September 1994
Secretary
DELLASCALA, Franco
Resigned: 20 May 1994
Director
BOWMAN, William John
Resigned: 24 June 2004
Appointed Date: 31 May 1993
79 years old
Director
DELLASCALA, Franco
Resigned: 20 May 1994
67 years old
Director
KINGMAN, David Edward
Resigned: 31 March 2006
Appointed Date: 01 July 2004
74 years old
Director
KINGMAN, David Edward
Resigned: 24 June 2004
Appointed Date: 26 March 2002
74 years old
Director
VERSAGGI, Joseph Antony
Resigned: 20 September 2002
113 years old

Persons With Significant Control

Mr. James Durham Kleiner
Notified on: 24 June 2016
75 years old
Nature of control: Has significant influence or control as a member of a firm
Tghs Limited
Notified on: 24 June 2016
Nature of control: Ownership of shares – 75% or more

GRAND HOTEL SWANAGE LIMITED(THE) Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Jan 2017
Registration of charge 018209110010, created on 17 January 2017
09 Dec 2016
Satisfaction of charge 6 in full
09 Dec 2016
Satisfaction of charge 7 in full
01 Oct 2016
Confirmation statement made on 20 August 2016 with updates
...
... and 103 more events
24 Jun 1987
Full accounts made up to 31 May 1986
24 Jun 1987
Return made up to 31/12/86; full list of members
25 Jun 1986
Full accounts made up to 23 May 1985
25 Jun 1986
Return made up to 31/12/85; full list of members
31 May 1984
Certificate of incorporation

GRAND HOTEL SWANAGE LIMITED(THE) Charges

17 January 2017
Charge code 0182 0911 0010
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Sandra Bootle
Description: The freehold property known as the grand hotel, 12…
30 October 2015
Charge code 0182 0911 0009
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The grand hotel. Burlington road. Swanage. BH19 1LU…
14 October 2015
Charge code 0182 0911 0008
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 June 2004
Legal charge
Delivered: 9 July 2004
Status: Satisfied on 9 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a the grand hotel burlington road swanage…
25 June 2004
Debenture
Delivered: 9 July 2004
Status: Satisfied on 9 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 February 1990
Legal charge
Delivered: 27 February 1990
Status: Satisfied on 28 January 2012
Persons entitled: Barclays Bank PLC
Description: The grand hotel burlington road swanage dorset.
7 February 1990
Debenture
Delivered: 26 February 1990
Status: Satisfied on 28 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1988
Legal charge
Delivered: 1 June 1985
Status: Satisfied on 22 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a the grand hotel burlington road swanage…
23 May 1985
Debenture
Delivered: 1 June 1985
Status: Satisfied on 13 June 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Please see doc M8. Fixed and floating charges over the…
22 June 1984
Charge
Delivered: 28 June 1984
Status: Satisfied on 2 December 1991
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts with a…

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