WHITTLEBURY HALL & SPA LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 8WP

Company number 07839199
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address THE ATRIUM WHITTLEBURY PARK, WHITTLEBURY, TOWCESTER, NORTHAMPTONSHIRE, ENGLAND, NN12 8WP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Michael Stott as a director on 31 January 2017; Memorandum and Articles of Association; Resolutions RES13 ‐ Company matters 02/12/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of WHITTLEBURY HALL & SPA LIMITED are www.whittleburyhallspa.co.uk, and www.whittlebury-hall-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Kings Sutton Rail Station is 12.7 miles; to Fenny Stratford Rail Station is 13.2 miles; to Bicester North Rail Station is 13.8 miles; to Rugby Rail Station is 23.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whittlebury Hall Spa Limited is a Private Limited Company. The company registration number is 07839199. Whittlebury Hall Spa Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of Whittlebury Hall Spa Limited is The Atrium Whittlebury Park Whittlebury Towcester Northamptonshire England Nn12 8wp. . CRITCHER, Paul Douglas is a Director of the company. SARGEANT, Carol Elizabeth is a Director of the company. SARGEANT, Charles Jeffrey is a Director of the company. SARGEANT, Jeffrey Ian is a Director of the company. ZECHNER, Bernhard is a Director of the company. Director STOTT, Michael has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CRITCHER, Paul Douglas
Appointed Date: 02 December 2016
66 years old
Director
SARGEANT, Carol Elizabeth
Appointed Date: 02 December 2016
72 years old
Director
SARGEANT, Charles Jeffrey
Appointed Date: 02 December 2016
43 years old
Director
SARGEANT, Jeffrey Ian
Appointed Date: 02 December 2016
71 years old
Director
ZECHNER, Bernhard
Appointed Date: 08 November 2011
59 years old

Resigned Directors

Director
STOTT, Michael
Resigned: 31 January 2017
Appointed Date: 08 November 2011
58 years old

Persons With Significant Control

Whittlebury Park Enterprises Limited
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more
Whittlebury Hall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITTLEBURY HALL & SPA LIMITED Events

20 Mar 2017
Termination of appointment of Michael Stott as a director on 31 January 2017
31 Jan 2017
Memorandum and Articles of Association
25 Jan 2017
Resolutions
  • RES13 ‐ Company matters 02/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
13 Dec 2016
Registered office address changed from Whittlebury Hall Whittlebury Northamptonshire NN12 8QH to The Atrium Whittlebury Park Whittlebury Towcester Northamptonshire NN12 8WP on 13 December 2016
...
... and 24 more events
13 Dec 2011
Particulars of a charge subject to which a property has been acquired / charge no: 2
13 Dec 2011
Particulars of a charge subject to which a property has been acquired / charge no: 4
13 Dec 2011
Particulars of a charge subject to which a property has been acquired / charge no: 3
09 Dec 2011
Particulars of a mortgage or charge / charge no: 1
08 Nov 2011
Incorporation

WHITTLEBURY HALL & SPA LIMITED Charges

2 December 2016
Charge code 0783 9199 0007
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Contains fixed charge…
2 December 2016
Charge code 0783 9199 0006
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…
1 December 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 5 December 2016
Persons entitled: Whittlebury Hall Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…
6 March 2006
Supplemental deed
Delivered: 13 December 2011
Status: Satisfied on 5 December 2016
Persons entitled: Aviva Commercial Finance Limited
Description: L/H land being whittlebury hall, whittlebury…
3 March 2006
Debenture
Delivered: 13 December 2011
Status: Satisfied on 5 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2006
Legal mortgage
Delivered: 13 December 2011
Status: Satisfied on 5 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property whittlebury hall hotel, whittlebury…
17 August 1999
Deed of legal charge
Delivered: 13 December 2011
Status: Satisfied on 5 December 2016
Persons entitled: Aviva Commercial Finance Limited
Description: F/H property k/a scalford hall, scalford road, melton…

Similar Companies

WHITTLE VEHICLE SERVICES (BRISTOL) LIMITED WHITTLE WOODS LIMITED WHITTLEBURY HALL LIMITED WHITTLEBURY LODGE LIMITED WHITTLEBURY MEWS EAST MANAGEMENT COMPANY LIMITED WHITTLEBURY PADDOCKS LLP WHITTLEBURY PARK ENTERPRISES LIMITED