COPTHORNE HOTEL (MANCHESTER) LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 7AF

Company number 01855800
Status Active
Incorporation Date 16 October 1984
Company Type Private Limited Company
Address VICTORIA HOUSE, VICTORIA ROAD, HORLEY, SURREY, RH6 7AF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of COPTHORNE HOTEL (MANCHESTER) LIMITED are www.copthornehotelmanchester.co.uk, and www.copthorne-hotel-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Copthorne Hotel Manchester Limited is a Private Limited Company. The company registration number is 01855800. Copthorne Hotel Manchester Limited has been working since 16 October 1984. The present status of the company is Active. The registered address of Copthorne Hotel Manchester Limited is Victoria House Victoria Road Horley Surrey Rh6 7af. . COPTHORNE HOTELS LIMITED is a Secretary of the company. GRECH, Jonathon Mackenzie is a Director of the company. HARRINGTON, Clive Anthony is a Director of the company. COPTHORNE HOTELS LIMITED is a Director of the company. Secretary HANCOCK COOK, David Alan has been resigned. Secretary HODGES, Simon has been resigned. Secretary LOMAX, Anthony Francis has been resigned. Secretary THOMAS, David Fraser has been resigned. Director BROWN, Frederick James Arthur has been resigned. Director BUSHNELL, Adrian John has been resigned. Director HANCOCK COOK, David Alan has been resigned. Director LOWTH, Laurence Joseph has been resigned. Director POTTER, Anthony Grahame has been resigned. Director SCOTT, Alan George has been resigned. Director STEVENSON, William Trevor has been resigned. Director TAYLOR, Peter James has been resigned. Director THOMAS, David Fraser has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
COPTHORNE HOTELS LIMITED
Appointed Date: 05 March 2004
Director
GRECH, Jonathon Mackenzie
Appointed Date: 07 October 2013
48 years old
Director
HARRINGTON, Clive Anthony
Appointed Date: 13 January 2011
58 years old
Director
COPTHORNE HOTELS LIMITED
Appointed Date: 05 March 2004

Resigned Directors

Secretary
HANCOCK COOK, David Alan
Resigned: 02 September 1999
Appointed Date: 06 March 1998
Secretary
HODGES, Simon
Resigned: 06 November 2003
Appointed Date: 02 September 1999
Secretary
LOMAX, Anthony Francis
Resigned: 06 March 1998
Secretary
THOMAS, David Fraser
Resigned: 05 March 2004
Appointed Date: 06 November 2003
Director
BROWN, Frederick James Arthur
Resigned: 10 December 2000
Appointed Date: 09 October 1995
92 years old
Director
BUSHNELL, Adrian John
Resigned: 11 October 2012
Appointed Date: 27 October 2006
61 years old
Director
HANCOCK COOK, David Alan
Resigned: 31 July 2001
Appointed Date: 22 May 1992
79 years old
Director
LOWTH, Laurence Joseph
Resigned: 22 May 1992
94 years old
Director
POTTER, Anthony Grahame
Resigned: 27 October 2006
Appointed Date: 09 December 2000
76 years old
Director
SCOTT, Alan George
Resigned: 07 October 2013
Appointed Date: 11 October 2012
75 years old
Director
STEVENSON, William Trevor
Resigned: 16 December 1997
104 years old
Director
TAYLOR, Peter James
Resigned: 14 March 2000
79 years old
Director
THOMAS, David Fraser
Resigned: 05 March 2004
Appointed Date: 09 December 2000
62 years old

Persons With Significant Control

Copthorne Hotel Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COPTHORNE HOTEL (MANCHESTER) LIMITED Events

03 May 2017
Confirmation statement made on 21 April 2017 with updates
25 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 141 more events
14 Feb 1987
Alter share structure
03 Feb 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 May 1986
Gazettable document
20 Feb 1986
Company type changed from pri to PLC
17 Jan 1986
Particulars of mortgage/charge

COPTHORNE HOTEL (MANCHESTER) LIMITED Charges

19 April 1989
Mortgage
Delivered: 26 April 1989
Status: Outstanding
Persons entitled: Security Pacific Eurofinance Inc
Description: The land at salford docks, salford greater manchester held…
21 May 1987
Mortgage
Delivered: 26 May 1987
Status: Outstanding
Persons entitled: Security Pacific Eurofinance Inc.
Description: Land at salford docks, salford, greater manchester.
6 March 1987
Mortgage
Delivered: 26 March 1987
Status: Outstanding
Persons entitled: Security Pacific Eurofinance Inc.
Description: All the estate interest or right whatsoever of the company…
31 December 1985
Debenture
Delivered: 17 January 1986
Status: Outstanding
Persons entitled: Security Pacific International Leasing (Europe) Inc.
Description: By way of legal mortgage & l/h interest in the land on the…

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