Company number 03026604
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address 70 CLARKEHOUSE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 1 in full. The most likely internet sites of NEW CITY HOTELS LIMITED are www.newcityhotels.co.uk, and www.new-city-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. New City Hotels Limited is a Private Limited Company.
The company registration number is 03026604. New City Hotels Limited has been working since 27 February 1995.
The present status of the company is Active. The registered address of New City Hotels Limited is 70 Clarkehouse Road Sheffield South Yorkshire S10 2lj. . WOMACK, Andrew Dean is a Secretary of the company. DAY, Trevor John is a Director of the company. HAWKSWORTH, Sarah Louise is a Director of the company. WOMACK, Andrew Dean is a Director of the company. Secretary WEARS-TAYLOR, Maxwell Aubrey has been resigned. Secretary WOMACK, Andrew Dean has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director OWEN, Glynn Raymond has been resigned. Director WEARS-TAYLOR, Maxwell Aubrey has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 May 1995
Appointed Date: 27 February 1995
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 May 1995
Appointed Date: 27 February 1995
Persons With Significant Control
Mr Andrew Dean Womack
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
NEW CITY HOTELS LIMITED Events
01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Aug 2016
Satisfaction of charge 1 in full
15 Aug 2016
Satisfaction of charge 3 in full
15 Aug 2016
Satisfaction of charge 2 in full
...
... and 64 more events
05 May 1995
New director appointed
05 May 1995
New secretary appointed;new director appointed
05 May 1995
Secretary resigned
05 May 1995
Director resigned
1 August 1997
Legal charge
Delivered: 15 August 1997
Status: Outstanding
Persons entitled: British Waterways Board
Description: Land situate at sheffield quays together with the hotel and…
1 August 1997
Legal charge
Delivered: 5 August 1997
Status: Satisfied
on 15 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Stakis hotel victoria quays sheffield south yorks. Fixed…
31 January 1997
Legal charge
Delivered: 1 February 1997
Status: Satisfied
on 15 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H-being a multi-storey car park at victoria quays…
23 July 1996
Debenture
Delivered: 27 July 1996
Status: Satisfied
on 17 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…