HATTON HOTELS GROUP SERVICES LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Stroud » GL4 8DE

Company number 02079176
Status Active
Incorporation Date 1 December 1986
Company Type Private Limited Company
Address TOP FLOOR OFFICE HATTON COURT HOTEL UPTON HILL, UPTON ST. LEONARDS, GLOUCESTER, GL4 8DE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of HATTON HOTELS GROUP SERVICES LIMITED are www.hattonhotelsgroupservices.co.uk, and www.hatton-hotels-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Hatton Hotels Group Services Limited is a Private Limited Company. The company registration number is 02079176. Hatton Hotels Group Services Limited has been working since 01 December 1986. The present status of the company is Active. The registered address of Hatton Hotels Group Services Limited is Top Floor Office Hatton Court Hotel Upton Hill Upton St Leonards Gloucester Gl4 8de. . HISCOX, Darren Leslie Raymond is a Secretary of the company. HISCOX, Darren Leslie Raymond is a Director of the company. HISCOX, Lee Arthur is a Director of the company. HISCOX, Sarah Louise is a Director of the company. MOORE, Susan Anne is a Director of the company. Secretary OAKEY, Douglas Malcolm Andrew has been resigned. Director MOORE, Andrew Vincent has been resigned. Director OAKEY, Douglas Malcolm Andrew has been resigned. Director PENDREGAUST, Russell Patrick Francis has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HISCOX, Darren Leslie Raymond
Appointed Date: 21 November 1996
Director
HISCOX, Darren Leslie Raymond

59 years old
Director
HISCOX, Lee Arthur

58 years old
Director
HISCOX, Sarah Louise

53 years old
Director
MOORE, Susan Anne

65 years old

Resigned Directors

Secretary
OAKEY, Douglas Malcolm Andrew
Resigned: 21 November 1996
Director
MOORE, Andrew Vincent
Resigned: 10 September 1993
70 years old
Director
OAKEY, Douglas Malcolm Andrew
Resigned: 21 November 1996
75 years old
Director
PENDREGAUST, Russell Patrick Francis
Resigned: 15 March 2008
Appointed Date: 28 April 1998
65 years old

Persons With Significant Control

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

HATTON HOTELS GROUP SERVICES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Nov 2016
Accounts for a small company made up to 31 January 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
13 Nov 2015
Accounts for a small company made up to 25 January 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 96 more events
05 May 1987
Particulars of mortgage/charge
27 Mar 1987
Registered office changed on 27/03/87 from: churchill house 2 broadway kettering northants
27 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1987
Company name changed birdwells LIMITED\certificate issued on 24/03/87
01 Dec 1986
Certificate of Incorporation

HATTON HOTELS GROUP SERVICES LIMITED Charges

11 October 2008
Debenture
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Hatton Properties Limited
Description: Fixed and floating charge over the undertaking and all…
4 October 2008
Debenture
Delivered: 23 October 2008
Status: Satisfied on 5 November 2008
Persons entitled: Hatton Hotels Group Services Limited
Description: Fixed and floating charge over the undertaking and all…
9 April 2003
Debenture
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A fixed and floating charge over all the assets of the…
21 May 2001
Debenture
Delivered: 5 June 2001
Status: Satisfied on 30 April 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2000
Mortgage debenture
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Valerie Evelyn Alice Hiscox
Description: Fixed and floating charges over the undertaking and all…
7 May 1987
Debenture
Delivered: 22 May 1987
Status: Satisfied on 11 April 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1987
Mortgage debenture
Delivered: 5 May 1987
Status: Satisfied on 11 April 2003
Persons entitled: Hatton Hotels (Holdings) Limited
Description: Equitable charge of all estates or interests in any f/hold…

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