Company number 03486502
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address 2 RUTLAND PARK, SHEFFIELD, S10 2PD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 800,002
. The most likely internet sites of ELYZIAN HOSPITALITY LIMITED are www.elyzianhospitality.co.uk, and www.elyzian-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Elyzian Hospitality Limited is a Private Limited Company.
The company registration number is 03486502. Elyzian Hospitality Limited has been working since 19 December 1997.
The present status of the company is Active. The registered address of Elyzian Hospitality Limited is 2 Rutland Park Sheffield S10 2pd. . HARDMAN, David Sydney is a Secretary of the company. HARDMAN, David Sydney is a Director of the company. HARDMAN, Joan Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Persons With Significant Control
Mr David Sydney Hardman
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
ELYZIAN HOSPITALITY LIMITED Events
06 Jan 2017
Confirmation statement made on 19 December 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Mar 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-03-07
...
... and 47 more events
09 Jan 1998
New secretary appointed;new director appointed
09 Jan 1998
New director appointed
09 Jan 1998
Director resigned
09 Jan 1998
Secretary resigned
19 Dec 1997
Incorporation
19 December 2011
Deed of legal charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a east lodge country house hotel matlock…
19 December 2011
Deed of legal charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a callow hall mapleton road ashbourne…
2 September 1998
Legal charge
Delivered: 9 September 1998
Status: Satisfied
on 10 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: East lodge country house hotel rowsley nr matlock…
12 January 1998
Legal charge of licensed premises
Delivered: 17 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The west cliff towers hotel 12 priory road bournemouth…
9 January 1998
Debenture
Delivered: 13 January 1998
Status: Satisfied
on 4 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…