DALMENY HOTEL LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0PG

Company number 03039406
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS, 45 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Full accounts made up to 30 November 2015; Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 24 August 2016. The most likely internet sites of DALMENY HOTEL LIMITED are www.dalmenyhotel.co.uk, and www.dalmeny-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Dalmeny Hotel Limited is a Private Limited Company. The company registration number is 03039406. Dalmeny Hotel Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of Dalmeny Hotel Limited is C O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. . LEWIS, Samantha Jayne is a Secretary of the company. LEWIS, Samantha Jayne is a Director of the company. WEBB, Christopher Mark is a Director of the company. Secretary LEWIS, Michael John has been resigned. Secretary MORRIS, John Anthony has been resigned. Secretary REYNOLDS, Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CADDY, Paul has been resigned. Director EVANS, Martin Richard has been resigned. Director HOLDEN, George Keith has been resigned. Director LEWIS, Michael John has been resigned. Director MORRIS, John Anthony has been resigned. Director REYNOLDS, Simon has been resigned. Director ROBERTSON, Zoe has been resigned. Director ROWE, Rikki Clive has been resigned. Director SINCLAIR, Denise has been resigned. Director WEBB, Christopher Mark has been resigned. Director WEBB, Michael David has been resigned. Director WEBB, Sandra Marie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LEWIS, Samantha Jayne
Appointed Date: 15 March 2007
Director
LEWIS, Samantha Jayne
Appointed Date: 15 March 2007
57 years old
Director
WEBB, Christopher Mark
Appointed Date: 11 March 2014
59 years old

Resigned Directors

Secretary
LEWIS, Michael John
Resigned: 08 May 2007
Appointed Date: 05 January 2000
Secretary
MORRIS, John Anthony
Resigned: 20 November 1997
Appointed Date: 13 April 1995
Secretary
REYNOLDS, Simon
Resigned: 05 January 2000
Appointed Date: 07 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 1995
Appointed Date: 29 March 1995
Director
CADDY, Paul
Resigned: 07 July 1998
Appointed Date: 10 November 1997
72 years old
Director
EVANS, Martin Richard
Resigned: 30 November 2009
Appointed Date: 01 June 2004
55 years old
Director
HOLDEN, George Keith
Resigned: 07 July 1998
Appointed Date: 10 November 1997
86 years old
Director
LEWIS, Michael John
Resigned: 08 May 2007
Appointed Date: 13 April 1995
56 years old
Director
MORRIS, John Anthony
Resigned: 20 November 1997
Appointed Date: 13 April 1995
83 years old
Director
REYNOLDS, Simon
Resigned: 05 January 2000
Appointed Date: 07 July 1998
65 years old
Director
ROBERTSON, Zoe
Resigned: 11 March 2014
Appointed Date: 30 November 2010
54 years old
Director
ROWE, Rikki Clive
Resigned: 29 April 1997
Appointed Date: 13 April 1995
64 years old
Director
SINCLAIR, Denise
Resigned: 07 July 1998
Appointed Date: 10 November 1997
62 years old
Director
WEBB, Christopher Mark
Resigned: 10 November 2003
Appointed Date: 07 July 1998
59 years old
Director
WEBB, Michael David
Resigned: 07 July 1998
Appointed Date: 13 April 1995
63 years old
Director
WEBB, Sandra Marie
Resigned: 15 May 2013
Appointed Date: 09 January 1998
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 April 1995
Appointed Date: 29 March 1995

Persons With Significant Control

The Velswood Pension Investment Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALMENY HOTEL LIMITED Events

04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
31 Aug 2016
Full accounts made up to 30 November 2015
24 Aug 2016
Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 24 August 2016
11 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
04 Sep 2015
Full accounts made up to 30 November 2014
...
... and 70 more events
26 Apr 1995
New director appointed
26 Apr 1995
Director resigned;new director appointed
26 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
26 Apr 1995
Registered office changed on 26/04/95 from: 1 mitchell lane bristol. BS1 6BU.
29 Mar 1995
Incorporation

DALMENY HOTEL LIMITED Charges

20 January 2012
Guarantee & debenture
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2004
Debenture
Delivered: 21 April 2004
Status: Satisfied on 6 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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