TAVISTOCK HOSPITALITY LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR6 9ND

Company number 08878546
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address COTTAGE REAR OF ROKER HOTEL, ROKER TERRACE, SUNDERLAND, SR6 9ND
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 May 2016; Appointment of Mr Steven Andrew Akers as a director on 3 May 2016. The most likely internet sites of TAVISTOCK HOSPITALITY LIMITED are www.tavistockhospitality.co.uk, and www.tavistock-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Tavistock Hospitality Limited is a Private Limited Company. The company registration number is 08878546. Tavistock Hospitality Limited has been working since 06 February 2014. The present status of the company is Active. The registered address of Tavistock Hospitality Limited is Cottage Rear of Roker Hotel Roker Terrace Sunderland Sr6 9nd. . AKERS, Steven Andrew is a Director of the company. FOSTER HIRD, Nicola Jane is a Director of the company. GRAHAM, Jonathan is a Director of the company. HIRD, Mark is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
AKERS, Steven Andrew
Appointed Date: 03 May 2016
44 years old
Director
FOSTER HIRD, Nicola Jane
Appointed Date: 06 February 2014
53 years old
Director
GRAHAM, Jonathan
Appointed Date: 25 February 2015
51 years old
Director
HIRD, Mark
Appointed Date: 06 February 2014
52 years old

Persons With Significant Control

Mr Mark Hird
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Foster-Hird
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAVISTOCK HOSPITALITY LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
03 Jan 2017
Full accounts made up to 31 May 2016
10 May 2016
Appointment of Mr Steven Andrew Akers as a director on 3 May 2016
30 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 430,002
15 Nov 2015
Full accounts made up to 31 May 2015
...
... and 10 more events
17 May 2014
Registration of charge 088785460004
17 May 2014
Registration of charge 088785460001
14 May 2014
Statement of capital following an allotment of shares on 9 May 2014
  • GBP 430,002.00
14 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreements/bank documents 06/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2014
Incorporation

TAVISTOCK HOSPITALITY LIMITED Charges

9 May 2014
Charge code 0887 8546 0004
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the board inn, penshaw view, birtley, chester-le-street…
9 May 2014
Charge code 0887 8546 0003
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the stanhope hotel, 337 stanhope road, south shields…
9 May 2014
Charge code 0887 8546 0002
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the roker hotel, roker terrace, sunderland t/no…
9 May 2014
Charge code 0887 8546 0001
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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