HATTON HOTELS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Stroud » GL4 8DE
Company number 01682407
Status Active
Incorporation Date 29 November 1982
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 nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant 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 568,874 . The most likely internet sites of HATTON HOTELS LIMITED are www.hattonhotels.co.uk, and www.hatton-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Hatton Hotels Limited is a Private Limited Company. The company registration number is 01682407. Hatton Hotels Limited has been working since 29 November 1982. The present status of the company is Active. The registered address of Hatton Hotels 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. MOORE, Susan Anne is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HISCOX, Darren Leslie Raymond
Director
HISCOX, Darren Leslie Raymond

59 years old
Director
HISCOX, Lee Arthur

58 years old
Director
MOORE, Susan Anne

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 LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Nov 2016
Accounts for a dormant 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 568,874
27 Oct 2015
Total exemption small company accounts made up to 25 January 2015
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 568,874
...
... and 99 more events
21 Mar 1987
New director appointed
19 Mar 1987
Director resigned;new director appointed
19 Mar 1987
Registered office changed on 19/03/87 from: oldown leighterton lane tetbury glos
21 Jun 1986
Return made up to 31/12/85; full list of members
12 May 1986
Director resigned;new director appointed

HATTON HOTELS LIMITED Charges

3 June 1992
Legal charge
Delivered: 12 June 1992
Status: Satisfied on 6 May 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a 66 mandara grove…
22 May 1992
Legal charge
Delivered: 26 May 1992
Status: Satisfied on 6 May 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 ashtree rd, frome, somerset see form 395 for details.
22 May 1992
Legal charge
Delivered: 26 May 1992
Status: Satisfied on 6 May 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Bungalow, 2 dalimores lane, nunney, somerset see form 395…
20 April 1990
Legal charge
Delivered: 3 May 1990
Status: Satisfied on 6 May 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a 19, the richmonds…
15 November 1989
Legal charge
Delivered: 22 November 1989
Status: Satisfied on 6 May 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 33, queens crescent clanfield, W. oxfordshire. T/n: on…
5 October 1989
Legal charge
Delivered: 9 October 1989
Status: Satisfied on 6 May 1993
Persons entitled: Barclays Bank PLC
Description: 66 mandara grove gloucester.
31 July 1989
Legal charge
Delivered: 7 August 1989
Status: Satisfied on 6 May 1993
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land and buildings k/a 35 queens crescent clanfield…
20 November 1987
Legal charge
Delivered: 2 December 1987
Status: Satisfied on 6 May 1993
Persons entitled: Barclays Bank PLC
Description: Flat b 10 shirley towers, vane hill road torquay, devon.
7 May 1987
Debenture
Delivered: 22 May 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed & floating charges over undertaking and all property…
14 April 1987
Mortgage debenture
Delivered: 5 May 1987
Status: Outstanding
Persons entitled: Haton Hotels (Holdings) Limited
Description: F/H hatton court hotel, upton st. Leonards…
3 July 1985
Legal charge & assignment
Delivered: 11 July 1985
Status: Satisfied on 6 May 1993
Persons entitled: Williams & Glyns Bank PLC.
Description: F/H the snooty fox hotel tetbury cotswold, glous. The…
3 July 1985
Legal charge & assignment
Delivered: 11 July 1985
Status: Satisfied on 6 May 1993
Persons entitled: Williams & Glyns Bank PLC.
Description: F/H the plough hotel and restaurants, clanfield, west…
3 July 1985
Legal charge & assignment
Delivered: 11 July 1985
Status: Satisfied on 6 May 1993
Persons entitled: William & Glyns Bank PLC.
Description: F/H hotel tara, upton st. Leonards, stroud glos with two…
21 December 1984
Debenture
Delivered: 28 December 1984
Status: Satisfied on 20 August 1992
Persons entitled: Investors in Industry PLC.
Description: Stock-in-trade, work-in-progress, pre-payments &…
27 July 1984
Legal charge
Delivered: 6 August 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H the tara hotel, lyton st. Leonard nr gloucester…
19 December 1983
Legal charge
Delivered: 23 December 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H cottage at rear of 23, market place, tetbury, glos.
19 December 1983
Legal charge
Delivered: 23 December 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H the snooty fox hotel market place, tetbury, glos.

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