Company number 06993733
Status Active
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address C/O DIRECTOR OF FINANCE KENWOOD HALL HOTEL, KENWOOD ROAD, SHEFFIELD, UNITED KINGDOM, S7 1NQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from C/O Director of Finance Doubletree by Hilton Hotel Sheffield Park Chesterfield Road South Sheffield S8 8BW to Director of Finance Sheffield Park Hotel Chesterfield Road South Sheffield South Yorkshire S8 8BW on 8 September 2016; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 100
. The most likely internet sites of DOLPHIN HOTEL (HAMPSHIRE) LIMITED are www.dolphinhotelhampshire.co.uk, and www.dolphin-hotel-hampshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Darnall Rail Station is 3.5 miles; to Dronfield Rail Station is 4.5 miles; to Rotherham Central Rail Station is 7.1 miles; to Elsecar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dolphin Hotel Hampshire Limited is a Private Limited Company.
The company registration number is 06993733. Dolphin Hotel Hampshire Limited has been working since 18 August 2009.
The present status of the company is Active. The registered address of Dolphin Hotel Hampshire Limited is C O Director of Finance Kenwood Hall Hotel Kenwood Road Sheffield United Kingdom S7 1nq. . DAVIES, Garin James is a Director of the company. DYKE, Gregory is a Director of the company. HOWES, Sue is a Director of the company. ROUSE, Andrew Gerard is a Director of the company. Secretary MACLEOD, James Alexander Kenneth has been resigned. Director MASON, Christopher Alan has been resigned. Director SHARMAN, Dovid has been resigned. Director WEISS, Manny has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Director
HOWES, Sue
Appointed Date: 16 March 2016
76 years old
Resigned Directors
Director
SHARMAN, Dovid
Resigned: 16 March 2016
Appointed Date: 03 September 2009
44 years old
Director
WEISS, Manny
Resigned: 16 March 2016
Appointed Date: 03 September 2009
73 years old
DOLPHIN HOTEL (HAMPSHIRE) LIMITED Events
10 Nov 2016
Full accounts made up to 31 March 2016
08 Sep 2016
Registered office address changed from C/O Director of Finance Doubletree by Hilton Hotel Sheffield Park Chesterfield Road South Sheffield S8 8BW to Director of Finance Sheffield Park Hotel Chesterfield Road South Sheffield South Yorkshire S8 8BW on 8 September 2016
06 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
16 Jun 2016
Auditor's resignation
25 May 2016
Registered office address changed from 6th Floor New Bridge Street House 30/34 New Bridge Street London EC4V 6BJ to C/O Director of Finance Doubletree by Hilton Hotel Sheffield Park Chesterfield Road South Sheffield S8 8BW on 25 May 2016
...
... and 28 more events
31 Dec 2009
Current accounting period shortened from 31 August 2010 to 31 March 2010
03 Dec 2009
Particulars of a mortgage or charge / charge no: 1
21 Sep 2009
Director appointed manny weiss
21 Sep 2009
Director appointed dovid sharman
18 Aug 2009
Incorporation
15 April 2016
Charge code 0699 3733 0007
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: Sue Howes
Description: Dolphin hotel southampton…
15 April 2016
Charge code 0699 3733 0006
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: Gregory Dyke
Description: Dolphin hotel southampton…
16 March 2016
Charge code 0699 3733 0005
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Sue Howes
Description: L/H property shortly k/a dolphin hotel southampton…
16 March 2016
Charge code 0699 3733 0004
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Gregory Dyke
Description: L/H property shortly k/a dolphin hotel southampton…
16 March 2016
Charge code 0699 3733 0003
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
16 March 2016
Charge code 0699 3733 0002
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the leasehold property known as the dolphin hotel, high…
25 November 2009
Debenture
Delivered: 3 December 2009
Status: Satisfied
on 23 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…