WHITLEY HALL HOTEL LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 8NR

Company number 01593427
Status Active
Incorporation Date 26 October 1981
Company Type Private Limited Company
Address WHITLEY HALL HOTEL ELLIOT LANE, GRENOSIDE, SHEFFIELD, SOUTH YORKSHIRE, S35 8NR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Register(s) moved to registered inspection location C/O Hollis and Co 35 Wilkinson Street Sheffield S10 2GB; Register inspection address has been changed to C/O Hollis and Co 35 Wilkinson Street Sheffield S10 2GB. The most likely internet sites of WHITLEY HALL HOTEL LIMITED are www.whitleyhallhotel.co.uk, and www.whitley-hall-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Whitley Hall Hotel Limited is a Private Limited Company. The company registration number is 01593427. Whitley Hall Hotel Limited has been working since 26 October 1981. The present status of the company is Active. The registered address of Whitley Hall Hotel Limited is Whitley Hall Hotel Elliot Lane Grenoside Sheffield South Yorkshire S35 8nr. . BROADBENT, Robert David Victor is a Secretary of the company. BROADBENT, Robert David Victor is a Director of the company. STANLEY, Audrey is a Director of the company. Secretary HIRST, Karen has been resigned. Secretary SIMPSON, John Colin has been resigned. Director FEARN, John Trevor has been resigned. Director FEARN, Mary has been resigned. Director HIRST, Karen has been resigned. Director PICKFORD, Rachel has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BROADBENT, Robert David Victor
Appointed Date: 14 January 2015
Director
BROADBENT, Robert David Victor
Appointed Date: 03 September 2004
70 years old
Director
STANLEY, Audrey
Appointed Date: 03 September 2004
73 years old

Resigned Directors

Secretary
HIRST, Karen
Resigned: 14 January 2015
Appointed Date: 03 September 2004
Secretary
SIMPSON, John Colin
Resigned: 03 September 2004
Director
FEARN, John Trevor
Resigned: 03 September 2004
84 years old
Director
FEARN, Mary
Resigned: 26 May 1994
109 years old
Director
HIRST, Karen
Resigned: 08 January 2015
Appointed Date: 01 November 2007
70 years old
Director
PICKFORD, Rachel
Resigned: 27 July 2009
Appointed Date: 01 November 2007
56 years old

Persons With Significant Control

Hlw 229 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITLEY HALL HOTEL LIMITED Events

12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
12 Oct 2016
Register(s) moved to registered inspection location C/O Hollis and Co 35 Wilkinson Street Sheffield S10 2GB
11 Oct 2016
Register inspection address has been changed to C/O Hollis and Co 35 Wilkinson Street Sheffield S10 2GB
20 Jun 2016
Accounts for a medium company made up to 31 December 2015
03 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 336,556.00044
...
... and 95 more events
31 Oct 1987
Return made up to 13/10/87; no change of members
24 Aug 1987
Secretary resigned;new secretary appointed
24 Jul 1987
Particulars of mortgage/charge
31 Oct 1986
Accounts for a small company made up to 31 December 1985
31 Oct 1986
Return made up to 13/10/86; full list of members

WHITLEY HALL HOTEL LIMITED Charges

29 December 2008
Legal mortgage
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - whitley hall hotel grenoside sheffield t/no SYK492597…
3 September 2004
Debenture
Delivered: 10 September 2004
Status: Satisfied on 8 January 2009
Persons entitled: South Yorkshire Investment Development Fund
Description: Fixed and floating charges over the undertaking and all…
6 December 1991
Legal charge
Delivered: 10 December 1991
Status: Satisfied on 4 March 2004
Persons entitled: Bass Brewers Limited
Description: Freehold whitley hall, grenoside, sheffield together with…
9 June 1987
Collateral legal charge
Delivered: 24 June 1987
Status: Satisfied on 4 March 2004
Persons entitled: John Smith's Tadcaster Brewery Limited
Description: All that leasehold interest in the property situate and…
2 February 1983
Charge
Delivered: 4 February 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts present…

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