THE RUTLAND HOTEL (SHEFFIELD) LIMITED
SHEFFIELD BROOMFIELD LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2PD
Company number 04355709
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address 2 RUTLAND PARK, SHEFFIELD, SOUTH YORKSHIRE, S10 2PD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 3 July 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of THE RUTLAND HOTEL (SHEFFIELD) LIMITED are www.therutlandhotelsheffield.co.uk, and www.the-rutland-hotel-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The Rutland Hotel Sheffield Limited is a Private Limited Company. The company registration number is 04355709. The Rutland Hotel Sheffield Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of The Rutland Hotel Sheffield Limited is 2 Rutland Park Sheffield South Yorkshire S10 2pd. . LUDLAM, Fraser is a Secretary of the company. DOWIE, Craig James is a Director of the company. LUDLAM, Fraser is a Director of the company. LUDLAM, Guy Philip Alistair is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CAPLAN, Paul has been resigned. Director LUDLAM, Philip Graham has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LUDLAM, Fraser
Appointed Date: 18 January 2002
Director
DOWIE, Craig James
Appointed Date: 28 February 2006
61 years old
Director
LUDLAM, Fraser
Appointed Date: 21 January 2005
56 years old
Director
LUDLAM, Guy Philip Alistair
Appointed Date: 15 October 2003
52 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Director
CAPLAN, Paul
Resigned: 15 October 2003
Appointed Date: 18 January 2002
70 years old
Director
LUDLAM, Philip Graham
Resigned: 15 October 2003
Appointed Date: 18 January 2002
86 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

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

THE RUTLAND HOTEL (SHEFFIELD) LIMITED Events

05 Apr 2017
Confirmation statement made on 18 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 3 July 2016
31 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
25 Jan 2016
Total exemption small company accounts made up to 28 June 2015
14 Jan 2016
Satisfaction of charge 1 in full
...
... and 43 more events
04 Feb 2002
New director appointed
04 Feb 2002
New secretary appointed
04 Feb 2002
Secretary resigned
04 Feb 2002
Director resigned
18 Jan 2002
Incorporation

THE RUTLAND HOTEL (SHEFFIELD) LIMITED Charges

22 February 2002
Debenture
Delivered: 1 March 2002
Status: Satisfied on 14 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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