STONE MANOR HOTELS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1SN

Company number 03384578
Status Liquidation
Incorporation Date 11 June 1997
Company Type Private Limited Company
Address KRE CORPORATE RECOVERY LLP, 1ST FLOOR, HEDRICH HOUSE, 14-16 CROSS STREET, READING, RG1 1SN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor, Hedrich House 14-16 Cross Street Reading RG1 1SN on 11 July 2016; Registered office address changed from Lexham House Forest Road Binfield Bracknell Berkshire RG42 4HP to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA on 16 June 2015; Declaration of solvency. The most likely internet sites of STONE MANOR HOTELS LIMITED are www.stonemanorhotels.co.uk, and www.stone-manor-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Stone Manor Hotels Limited is a Private Limited Company. The company registration number is 03384578. Stone Manor Hotels Limited has been working since 11 June 1997. The present status of the company is Liquidation. The registered address of Stone Manor Hotels Limited is Kre Corporate Recovery Llp 1st Floor Hedrich House 14 16 Cross Street Reading Rg1 1sn. . DUNN, Charles Wilfred is a Director of the company. DUNN, Martin Charles is a Director of the company. WINKLE, Loraine Denise is a Director of the company. Secretary DUNN, Robert Charles has been resigned. Secretary SMITH, Frances has been resigned. Secretary WINKLE, Loraine Denise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DUNN, Deborah June has been resigned. Director DUNN, Deborah June has been resigned. Director DUNN, Ian David has been resigned. Director DUNN, Leslie Ralph has been resigned. Director DUNN, Robert Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DUNN, Charles Wilfred
Appointed Date: 05 January 1998
97 years old
Director
DUNN, Martin Charles
Appointed Date: 05 January 1998
67 years old
Director
WINKLE, Loraine Denise
Appointed Date: 05 January 1998
70 years old

Resigned Directors

Secretary
DUNN, Robert Charles
Resigned: 30 March 2015
Appointed Date: 17 April 2014
Secretary
SMITH, Frances
Resigned: 05 January 1998
Appointed Date: 12 June 1997
Secretary
WINKLE, Loraine Denise
Resigned: 17 April 2014
Appointed Date: 05 January 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 June 1997
Appointed Date: 11 June 1997
Director
DUNN, Deborah June
Resigned: 30 March 2015
Appointed Date: 17 September 2014
65 years old
Director
DUNN, Deborah June
Resigned: 01 April 2011
Appointed Date: 05 January 1998
65 years old
Director
DUNN, Ian David
Resigned: 05 January 1998
Appointed Date: 12 June 1997
66 years old
Director
DUNN, Leslie Ralph
Resigned: 05 January 1998
Appointed Date: 12 June 1997
93 years old
Director
DUNN, Robert Charles
Resigned: 30 March 2015
Appointed Date: 17 April 2014
40 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 June 1997
Appointed Date: 11 June 1997

STONE MANOR HOTELS LIMITED Events

11 Jul 2016
Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor, Hedrich House 14-16 Cross Street Reading RG1 1SN on 11 July 2016
16 Jun 2015
Registered office address changed from Lexham House Forest Road Binfield Bracknell Berkshire RG42 4HP to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA on 16 June 2015
15 Jun 2015
Declaration of solvency
15 Jun 2015
Appointment of a voluntary liquidator
15 Jun 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-01
  • LRESSP ‐ Special resolution to wind up on 2015-06-01
  • LRESSP ‐ Special resolution to wind up on 2015-06-01
...
... and 89 more events
10 Jul 1997
Secretary resigned
10 Jul 1997
Director resigned
10 Jul 1997
New director appointed
10 Jul 1997
Registered office changed on 10/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Jun 1997
Incorporation

STONE MANOR HOTELS LIMITED Charges

3 June 2011
Legal mortgage
Delivered: 16 June 2011
Status: Satisfied on 19 March 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Stone manor hotel stone manor estates, kidderminster…
3 June 2011
Mortgage debenture
Delivered: 8 June 2011
Status: Satisfied on 15 April 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
12 April 1999
Legal charge
Delivered: 16 April 1999
Status: Satisfied on 3 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land lying to the north of chelworth road and chicklade…
1 March 1999
Debenture
Delivered: 13 March 1999
Status: Satisfied on 3 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 March 1999
Legal charge
Delivered: 9 March 1999
Status: Satisfied on 3 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Belle vue hotel marine parade east lee on solent-HP15539…
1 March 1999
Legal charge
Delivered: 9 March 1999
Status: Satisfied on 3 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Stone manor estate kidderminster worcestershire. Fixed…

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