LORD HILL HOTEL LIMITED
SHREWSBURY THE LORD HILL HOTEL LIMITED RAYMOND 2001 LIMITED

Hellopages » Shropshire » Shropshire » SY2 6AX

Company number 04257371
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address THE LORD HILL HOTEL, ABBEY FOREGATE, SHREWSBURY, SHROPSHIRE, SY2 6AX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of capital following an allotment of shares on 29 September 2016 GBP 800,002 ; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of LORD HILL HOTEL LIMITED are www.lordhillhotel.co.uk, and www.lord-hill-hotel.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and five months. Lord Hill Hotel Limited is a Private Limited Company. The company registration number is 04257371. Lord Hill Hotel Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Lord Hill Hotel Limited is The Lord Hill Hotel Abbey Foregate Shrewsbury Shropshire Sy2 6ax. The company`s financial liabilities are £40.39k. It is £-137.69k against last year. And the total assets are £419.12k, which is £2.53k against last year. PROCTOR, Raymond Henry is a Secretary of the company. PROCTOR, Raymond Henry is a Director of the company. PROCTOR, Vera is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HIDALGO, Jesus Miguel has been resigned. Director MOTLEY, James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


lord hill hotel Key Finiance

LIABILITIES £40.39k
-78%
CASH n/a
TOTAL ASSETS £419.12k
+0%
All Financial Figures

Current Directors

Secretary
PROCTOR, Raymond Henry
Appointed Date: 23 July 2001
Director
PROCTOR, Raymond Henry
Appointed Date: 23 July 2001
69 years old
Director
PROCTOR, Vera
Appointed Date: 23 July 2001
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Director
HIDALGO, Jesus Miguel
Resigned: 05 November 2001
Appointed Date: 14 September 2001
80 years old
Director
MOTLEY, James
Resigned: 25 February 2014
Appointed Date: 24 January 2011
40 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Mr Raymond Henry Proctor
Notified on: 28 April 2016
69 years old
Nature of control: Has significant influence or control
Mrs Vera Proctor
Notified on: 28 April 2016
65 years old
Nature of control: Has significant influence or control

LORD HILL HOTEL LIMITED Events

21 Nov 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 800,002
25 Oct 2016
Statement of company's objects
25 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2016
Confirmation statement made on 23 July 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 42 more events
30 Jul 2001
New secretary appointed;new director appointed
30 Jul 2001
New director appointed
25 Jul 2001
Director resigned
25 Jul 2001
Secretary resigned
23 Jul 2001
Incorporation

LORD HILL HOTEL LIMITED Charges

12 September 2012
Debenture
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2012
Mortgage deed
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the lord hill hotel abbey foregate…
14 September 2001
Legal mortgage
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The lord hill hotel abbey foregate shrewsbury shropshire…
1 September 2001
Debenture
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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