MANORVIEW HOTELS LIMITED
JOHNSTONE MANORVIEW INNS LIMITED MANORVIEW LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA9 1DZ

Company number SC276964
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address THE OFFICE BOWFIELD ROAD, HOWWOOD, JOHNSTONE, RENFREWSHIRE, PA9 1DZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director's details changed for Mr Steve Michael Graham on 1 December 2016; Full accounts made up to 31 March 2016; Appointment of Mr Kenneth Edward Barclay as a director on 23 September 2016. The most likely internet sites of MANORVIEW HOTELS LIMITED are www.manorviewhotels.co.uk, and www.manorview-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Manorview Hotels Limited is a Private Limited Company. The company registration number is SC276964. Manorview Hotels Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Manorview Hotels Limited is The Office Bowfield Road Howwood Johnstone Renfrewshire Pa9 1dz. . BURNS, Linda is a Secretary of the company. BARCLAY, Kenneth Edward is a Director of the company. COWLEY, Anthony is a Director of the company. COWLEY, Fallon is a Director of the company. GRAHAM, Steve Michael is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BURNS, Linda
Appointed Date: 07 January 2005

Director
BARCLAY, Kenneth Edward
Appointed Date: 23 September 2016
47 years old

Director
COWLEY, Anthony
Appointed Date: 01 April 2014
47 years old

Director
COWLEY, Fallon
Appointed Date: 01 April 2014
42 years old

Director
GRAHAM, Steve Michael
Appointed Date: 07 January 2005
53 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 07 January 2005
Appointed Date: 03 December 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 January 2005
Appointed Date: 03 December 2004

Persons With Significant Control

Mr Steve Michael Graham
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MANORVIEW HOTELS LIMITED Events

11 Jan 2017
Director's details changed for Mr Steve Michael Graham on 1 December 2016
09 Jan 2017
Full accounts made up to 31 March 2016
17 Oct 2016
Appointment of Mr Kenneth Edward Barclay as a director on 23 September 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
04 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 99,000

...
... and 85 more events
11 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Jan 2005
Secretary resigned
11 Jan 2005
Director resigned
11 Jan 2005
Registered office changed on 11/01/05 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
03 Dec 2004
Incorporation

MANORVIEW HOTELS LIMITED Charges

4 March 2016
Charge code SC27 6964 0022
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cornhill house hotel, coulter, biggar. LAN129156…
11 September 2014
Charge code SC27 6964 0021
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects forming and known as boclair…
11 August 2014
Charge code SC27 6964 0020
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects on the south side of keith…
12 May 2014
Charge code SC27 6964 0019
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 eastwoodmains road giffnock glasgow REN66664…
2 May 2013
Charge code SC27 6964 0018
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lynnhurst hotel park road johnstone ren 57579. notification…
2 May 2013
Charge code SC27 6964 0017
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Redhurst hotel eastwoodmains road giffnock glasgow…
2 May 2013
Charge code SC27 6964 0016
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Busby hotel field road clarkston glasgow LAN180223…
2 May 2013
Charge code SC27 6964 0015
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Castlehill bowfield howwood johnstone. Notification of…
2 May 2013
Charge code SC27 6964 0014
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Commercial hotel 420-422 main street wishaw LAN11562…
2 May 2013
Charge code SC27 6964 0013
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 135 main street east kilbride. Notification of addition to…
26 April 2013
Charge code SC27 6964 0012
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 April 2012
Standard security
Delivered: 24 April 2012
Status: Satisfied on 3 June 2013
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: The bowfield hotel and county club howwood johnstone.
11 April 2012
Standard security
Delivered: 24 April 2012
Status: Satisfied on 3 June 2013
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: The commercial hotel 420-422 main street wishaw LAN11562.
29 July 2011
Standard security
Delivered: 4 August 2011
Status: Satisfied on 17 December 2013
Persons entitled: Heineken UK Limited
Description: Lynnhurst hotel park road johnstone ren 57579.
29 July 2011
Standard security
Delivered: 4 August 2011
Status: Satisfied on 17 December 2013
Persons entitled: Heineken UK Limited
Description: Commercial hotel 420 main street wishaw LAN11562.
29 July 2011
Standard security
Delivered: 4 August 2011
Status: Satisfied on 17 December 2013
Persons entitled: Heineken UK Limited
Description: Torrance hotel 135 main street east kilbride LAN99673.
25 July 2011
Floating charge
Delivered: 28 July 2011
Status: Satisfied on 10 February 2012
Persons entitled: Heineken UK Limited
Description: Undertaking & all property & assets present & future…
15 September 2010
Standard security
Delivered: 18 September 2010
Status: Satisfied on 3 June 2013
Persons entitled: Clydesdale Bank PLC
Description: The torrance hotel 135 main street east kilbride glasgow…
29 September 2008
Standard security
Delivered: 2 October 2008
Status: Satisfied on 3 June 2013
Persons entitled: Clydesdale Bank PLC
Description: Lynnhurst hotel, park road, johnstone REN57579.
25 May 2007
Standard security
Delivered: 2 June 2007
Status: Satisfied on 12 August 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: The wayside tavern, 129-141 chapel street, airdrie…
11 November 2005
Standard security
Delivered: 12 November 2005
Status: Satisfied on 3 June 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 420 & 422 main street, wishaw LAN11562.
29 March 2005
Floating charge
Delivered: 1 April 2005
Status: Satisfied on 11 June 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…