FANHAMS HALL HOTEL LIMITED
LONDON ROAD BAGSHOT BLUEBROOK PROPERTIES LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5EU

Company number 05500642
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address EXECUTIVE OFFICE, PENNYHILL PARK HOTEL & SPA, LONDON ROAD BAGSHOT, SURREY, GU19 5EU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 30 March 2016; Confirmation statement made on 6 July 2016 with updates; Registration of charge 055006420005, created on 18 May 2016. The most likely internet sites of FANHAMS HALL HOTEL LIMITED are www.fanhamshallhotel.co.uk, and www.fanhams-hall-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Blackwater Rail Station is 3.4 miles; to Bracknell Rail Station is 4.3 miles; to Ash Vale Rail Station is 5.8 miles; to Ash Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fanhams Hall Hotel Limited is a Private Limited Company. The company registration number is 05500642. Fanhams Hall Hotel Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Fanhams Hall Hotel Limited is Executive Office Pennyhill Park Hotel Spa London Road Bagshot Surrey Gu19 5eu. . DAVIES, Christine Linda is a Secretary of the company. PECORELLI, Daniel Leopoldo Enrico is a Director of the company. PECORELLI, Giuseppe is a Director of the company. TOMLIN, Julian is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Secretary RATCLIFFE, John Frank has been resigned. Secretary TAMBAYAH, Navam has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DAVIES, Christine Linda
Appointed Date: 26 February 2009

Director
PECORELLI, Daniel Leopoldo Enrico
Appointed Date: 13 September 2005
59 years old

Director
PECORELLI, Giuseppe
Appointed Date: 13 September 2005
86 years old

Director
TOMLIN, Julian
Appointed Date: 01 June 2013
60 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 13 September 2005
Appointed Date: 06 July 2005

Secretary
RATCLIFFE, John Frank
Resigned: 07 February 2006
Appointed Date: 13 September 2005

Secretary
TAMBAYAH, Navam
Resigned: 26 February 2009
Appointed Date: 07 February 2006

Director
GRAEME, Lesley Joyce
Resigned: 13 September 2005
Appointed Date: 06 July 2005
71 years old

Persons With Significant Control

The Manor House Hotel (Castle Combe) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FANHAMS HALL HOTEL LIMITED Events

23 Nov 2016
Full accounts made up to 30 March 2016
14 Jul 2016
Confirmation statement made on 6 July 2016 with updates
25 May 2016
Registration of charge 055006420005, created on 18 May 2016
31 Mar 2016
Auditor's resignation
04 Oct 2015
Full accounts made up to 1 April 2015
...
... and 47 more events
30 Sep 2005
New director appointed
30 Sep 2005
New director appointed
30 Sep 2005
New secretary appointed
30 Sep 2005
Registered office changed on 30/09/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
06 Jul 2005
Incorporation

FANHAMS HALL HOTEL LIMITED Charges

18 May 2016
Charge code 0550 0642 0005
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)).
Description: Fanhams hall, fanhams hall road, ware SG12 7PZ and land on…
1 June 2011
Debenture
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Fanhams hall fanhams hall road ware t/n HD207638 and…
25 October 2005
Legal mortgage
Delivered: 28 October 2005
Status: Satisfied on 10 June 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a fanhams hall and land at fanhams hall…
25 October 2005
Mortgage debenture
Delivered: 28 October 2005
Status: Satisfied on 19 November 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…