PENNINE MANOR HOTEL LIMITED
ROCHDALE DECKERS HOTELS LIMITED

Hellopages » Greater Manchester » Rochdale » OL11 3EX

Company number 04640106
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address UNIT F, ROYLE PENNINE TRADING ESTATE, LYNROYLE WAY, ROCHDALE, ENGLAND, OL11 3EX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from Unit F Royal Pennine Trading Estate Lynroyle Rochdale Lancashire OL11 3EX to Unit F Royle Pennine Trading Estate, Lynroyle Way Rochdale OL11 3EX on 3 April 2017; Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of PENNINE MANOR HOTEL LIMITED are www.penninemanorhotel.co.uk, and www.pennine-manor-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Fairfield Rail Station is 8.8 miles; to Guide Bridge Rail Station is 8.9 miles; to Gorton Rail Station is 8.9 miles; to Belle Vue Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennine Manor Hotel Limited is a Private Limited Company. The company registration number is 04640106. Pennine Manor Hotel Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Pennine Manor Hotel Limited is Unit F Royle Pennine Trading Estate Lynroyle Way Rochdale England Ol11 3ex. . COSGROVE, Victoria is a Secretary of the company. BRIERLEY, Clifford is a Director of the company. BRIERLEY, Maxwell James is a Director of the company. Secretary OWEN, Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
COSGROVE, Victoria
Appointed Date: 23 October 2012
Director
BRIERLEY, Clifford
Appointed Date: 17 January 2003
75 years old
Director
BRIERLEY, Maxwell James
Appointed Date: 17 January 2003
51 years old

Resigned Directors

Secretary
OWEN, Anthony
Resigned: 23 October 2012
Appointed Date: 17 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Deckers Hospitality Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENNINE MANOR HOTEL LIMITED Events

03 Apr 2017
Registered office address changed from Unit F Royal Pennine Trading Estate Lynroyle Rochdale Lancashire OL11 3EX to Unit F Royle Pennine Trading Estate, Lynroyle Way Rochdale OL11 3EX on 3 April 2017
23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
12 Jul 2016
Total exemption full accounts made up to 30 September 2015
12 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
12 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
...
... and 55 more events
12 Feb 2003
New secretary appointed
12 Feb 2003
New director appointed
12 Feb 2003
Director resigned
12 Feb 2003
Secretary resigned
17 Jan 2003
Incorporation

PENNINE MANOR HOTEL LIMITED Charges

3 May 2013
Charge code 0464 0106 0007
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at the pennine manor hotel pennine manor hotel…
3 May 2013
Charge code 0464 0106 0006
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 April 2010
An omnibus guarantee and set-off agreement
Delivered: 17 April 2010
Status: Satisfied on 9 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
1 April 2010
Mortgage deed
Delivered: 17 April 2010
Status: Satisfied on 9 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a pennine manor hotel nettleton hill road…
1 April 2010
Debenture
Delivered: 17 April 2010
Status: Satisfied on 9 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2008
Legal charge
Delivered: 23 April 2010
Status: Satisfied on 9 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a pennine manor hotel nettleton hill road…
29 March 1993
Debenture
Delivered: 17 April 2010
Status: Satisfied on 9 December 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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