WY (L'HORIZON) LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 3AB

Company number 03819481
Status Active
Incorporation Date 30 July 1999
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 eighty-five events have happened. The last three records are Full accounts made up to 26 November 2015; Confirmation statement made on 30 July 2016 with updates; Full accounts made up to 27 November 2014. The most likely internet sites of WY (L'HORIZON) LIMITED are www.wylhorizon.co.uk, and www.wy-l-horizon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four 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.Wy L Horizon Limited is a Private Limited Company. The company registration number is 03819481. Wy L Horizon Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Wy L Horizon Limited is The Old Library The Drive Sevenoaks Kent Tn13 3ab. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. ARKLEY, Kenneth is a Director of the company. HANDS, Julia Caroline is a Director of the company. Secretary AT&L CORPORATE SERVICES LIMITED has been resigned. Secretary FELTON, Robert Chaim has been resigned. Secretary TUTTY, Roy James has been resigned. Director BLUM, Edward Jesse has been resigned. Director CARREKER, James Don has been resigned. Director FELTON, Robert Chaim has been resigned. Director FITZGERALD, Michael Thomas has been resigned. Director TUTTY, Roy James has been resigned. Director UPTON, Christopher George has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 10 December 1999
Director
ARKLEY, Kenneth
Appointed Date: 30 June 2008
71 years old
Director
HANDS, Julia Caroline
Appointed Date: 08 January 2002
65 years old

Resigned Directors

Secretary
AT&L CORPORATE SERVICES LIMITED
Resigned: 03 August 1999
Appointed Date: 30 July 1999
Secretary
FELTON, Robert Chaim
Resigned: 10 December 1999
Appointed Date: 01 December 1999
Secretary
TUTTY, Roy James
Resigned: 01 December 1999
Appointed Date: 03 August 1999
Director
BLUM, Edward Jesse
Resigned: 01 December 1999
Appointed Date: 03 August 1999
66 years old
Director
CARREKER, James Don
Resigned: 01 December 1999
Appointed Date: 03 August 1999
77 years old
Director
FELTON, Robert Chaim
Resigned: 30 June 2008
Appointed Date: 01 December 1999
84 years old
Director
FITZGERALD, Michael Thomas
Resigned: 06 December 2001
Appointed Date: 01 December 1999
69 years old
Director
TUTTY, Roy James
Resigned: 01 December 1999
Appointed Date: 03 August 1999
75 years old
Director
UPTON, Christopher George
Resigned: 01 December 1999
Appointed Date: 30 July 1999
73 years old

Persons With Significant Control

Hand Picked Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WY (L'HORIZON) LIMITED Events

06 Sep 2016
Full accounts made up to 26 November 2015
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
02 Sep 2015
Full accounts made up to 27 November 2014
31 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 13,811,616
04 Sep 2014
Full accounts made up to 28 November 2013
...
... and 75 more events
24 Aug 1999
Ad 11/08/99--------- £ si 2063799@1=2063799 £ ic 1/2063800
24 Aug 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Aug 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Aug 1999
£ nc 100/2063800 11/08/99
30 Jul 1999
Incorporation

WY (L'HORIZON) LIMITED Charges

1 December 2005
Debenture
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: The property k/a brandshatch place hotel fawkham green…
1 December 1999
Security interest agreement over shares
Delivered: 15 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee and Agent for the Banks
Description: The beneficial interest and all other rights of the…
1 December 1999
Mortgage debenture
Delivered: 15 December 1999
Status: Satisfied on 4 June 2008
Persons entitled: The Royal Bank of Scotland PLC(As Agent and Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 August 1999
Security agreement
Delivered: 25 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: The grantor assigned the collateral to the security agent…
12 August 1999
Guarantee & debenture
Delivered: 24 August 1999
Status: Satisfied on 9 December 1999
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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