Company number 03299172
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address 74 EDGELEY ROAD, STOCKPORT, CHESHIRE, SK3 9NQ
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 sixty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 4
. The most likely internet sites of WYCLIFFE HOTEL LIMITED are www.wycliffehotel.co.uk, and www.wycliffe-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Wycliffe Hotel Limited is a Private Limited Company.
The company registration number is 03299172. Wycliffe Hotel Limited has been working since 06 January 1997.
The present status of the company is Active. The registered address of Wycliffe Hotel Limited is 74 Edgeley Road Stockport Cheshire Sk3 9nq. The company`s financial liabilities are £198.14k. It is £46.13k against last year. The cash in hand is £20.68k. It is £6.04k against last year. And the total assets are £39.59k, which is £3.4k against last year. TAVINI, Mark is a Director of the company. Secretary TAVINI, Sheila has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director TAVINI, Karl has been resigned. Director TAVINI, Sheila has been resigned. Director TAVINI, Umberto has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
wycliffe hotel Key Finiance
LIABILITIES
£198.14k
+30%
CASH
£20.68k
+41%
TOTAL ASSETS
£39.59k
+9%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TAVINI, Sheila
Resigned: 05 October 2012
Appointed Date: 01 December 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 February 1997
Appointed Date: 06 January 1997
Director
TAVINI, Karl
Resigned: 05 October 2012
Appointed Date: 08 January 1999
59 years old
Director
TAVINI, Sheila
Resigned: 30 January 2002
Appointed Date: 01 December 1997
83 years old
Director
TAVINI, Umberto
Resigned: 30 January 2002
Appointed Date: 01 February 1997
93 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 February 1997
Appointed Date: 06 January 1997
WYCLIFFE HOTEL LIMITED Events
11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
19 Jun 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 59 more events
02 Jan 1998
Particulars of mortgage/charge
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26 Feb 1997
Secretary resigned
26 Feb 1997
Director resigned
26 Feb 1997
Registered office changed on 26/02/97 from: 381 kingsway hove east sussex BN3 4QD
06 Jan 1997
Incorporation
16 November 2000
Debenture
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 2000
Legal charge of licensed premises
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a wycliffe villa hotel edgeley road…
16 November 2000
Legal charge
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 137, 139 & 141 edgeley road…
31 March 1998
Legal charge
Delivered: 21 April 1998
Status: Satisfied
on 12 October 2000
Persons entitled: Barclays Bank PLC
Description: Property k/a 2 wyville close hazel grove stockport greater…
29 December 1997
Legal charge
Delivered: 2 January 1998
Status: Satisfied
on 12 October 2000
Persons entitled: Barclays Bank PLC
Description: 139 edgeley road edgleley stockport greater manchester…
29 December 1997
Legal charge
Delivered: 2 January 1998
Status: Satisfied
on 12 October 2000
Persons entitled: Barclays Bank PLC
Description: 141 edgeley road edgeley stockport greater manchester…
29 December 1997
Legal charge
Delivered: 2 January 1998
Status: Satisfied
on 12 October 2000
Persons entitled: Barclays Bank PLC
Description: 131 edgeley road edgeley stockport greater manchester…
29 December 1997
Legal charge
Delivered: 2 January 1998
Status: Satisfied
on 12 October 2000
Persons entitled: Barclays Bank PLC
Description: 137 edgeley road, edgeley, stockport, greater manchester…