HENDON HALL HOTEL (NO. 2) LIMITED
KENT

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Company number 06492855
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address THE OLD LIBRARY, THE DRIVE, SEVENOAKS, KENT, TN13 3AB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 26 November 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 6 . The most likely internet sites of HENDON HALL HOTEL (NO. 2) LIMITED are www.hendonhallhotelno2.co.uk, and www.hendon-hall-hotel-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Knockholt Rail Station is 5.6 miles; to Farningham Road Rail Station is 9 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hendon Hall Hotel No 2 Limited is a Private Limited Company. The company registration number is 06492855. Hendon Hall Hotel No 2 Limited has been working since 04 February 2008. The present status of the company is Active. The registered address of Hendon Hall Hotel No 2 Limited is The Old Library The Drive Sevenoaks Kent Tn13 3ab. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. ARKLEY, Kenneth is a Director of the company. HANDS, Julia Caroline is a Director of the company. Secretary ARKLEY, Kenneth has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 25 November 2008

Director
ARKLEY, Kenneth
Appointed Date: 04 February 2008
71 years old

Director
HANDS, Julia Caroline
Appointed Date: 04 February 2008
65 years old

Resigned Directors

Secretary
ARKLEY, Kenneth
Resigned: 24 February 2009
Appointed Date: 04 February 2008

Persons With Significant Control

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

HENDON HALL HOTEL (NO. 2) LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Sep 2016
Full accounts made up to 26 November 2015
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 6

02 Sep 2015
Full accounts made up to 27 November 2014
11 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 6

...
... and 14 more events
09 Mar 2009
Appointment terminated secretary kenneth arkley
27 Feb 2009
Secretary appointed jordan company secretaries LIMITED
28 Apr 2008
Accounting reference date shortened from 28/02/2009 to 30/11/2008
26 Feb 2008
Particulars of a mortgage or charge / charge no: 1
04 Feb 2008
Incorporation

HENDON HALL HOTEL (NO. 2) LIMITED Charges

25 February 2008
Debenture
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: F/H the hendon hall hotel ashley lane hendon london t/no…