TELFORD HOTEL LIMITED
SHROPSHIRE

Hellopages » Shropshire » Telford and Wrekin » TF3 4EH

Company number 02274693
Status Active
Incorporation Date 6 July 1988
Company Type Private Limited Company
Address ST QUENTIN GATE, TELFORD, SHROPSHIRE, TF3 4EH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Satisfaction of charge 6 in full. The most likely internet sites of TELFORD HOTEL LIMITED are www.telfordhotel.co.uk, and www.telford-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Telford Hotel Limited is a Private Limited Company. The company registration number is 02274693. Telford Hotel Limited has been working since 06 July 1988. The present status of the company is Active. The registered address of Telford Hotel Limited is St Quentin Gate Telford Shropshire Tf3 4eh. . LLOYD, Mark William is a Secretary of the company. FORD, Wendy Mary is a Director of the company. GRAY, Thomas Edward is a Director of the company. LLOYD, Mark William is a Director of the company. Secretary GRAY, Maureen Jennifer has been resigned. Director BUTCHER, Kenneth Frederick has been resigned. Director CALLENDER, Joanna Mary has been resigned. Director FORD, James Guy has been resigned. Director GRAY, Brian Thomas has been resigned. Director GRAY, Maureen Jennifer has been resigned. Director KEMP, Michael Charles has been resigned. Director LEVETT, Stephen Paul Martin has been resigned. Director WHITNEY, Paul Sumpter has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LLOYD, Mark William
Appointed Date: 01 April 2007
Director
FORD, Wendy Mary
Appointed Date: 16 November 2009
55 years old
Director
GRAY, Thomas Edward
Appointed Date: 01 January 2001
50 years old
Director
LLOYD, Mark William
Appointed Date: 01 January 1994
66 years old

Resigned Directors

Secretary
GRAY, Maureen Jennifer
Resigned: 01 April 2007
Director
BUTCHER, Kenneth Frederick
Resigned: 30 April 1993
93 years old
Director
CALLENDER, Joanna Mary
Resigned: 25 April 2008
Appointed Date: 01 November 2006
65 years old
Director
FORD, James Guy
Resigned: 19 July 1996
Appointed Date: 02 June 1993
64 years old
Director
GRAY, Brian Thomas
Resigned: 28 March 2008
86 years old
Director
GRAY, Maureen Jennifer
Resigned: 01 April 2007
86 years old
Director
KEMP, Michael Charles
Resigned: 01 July 1998
89 years old
Director
LEVETT, Stephen Paul Martin
Resigned: 31 October 2009
Appointed Date: 01 August 1996
65 years old
Director
WHITNEY, Paul Sumpter
Resigned: 30 April 1993
90 years old

Persons With Significant Control

Southwater Event Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELFORD HOTEL LIMITED Events

22 Nov 2016
Full accounts made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
04 Feb 2016
Satisfaction of charge 6 in full
15 Nov 2015
Full accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 5,928,570
...
... and 120 more events
29 Nov 1988
Registered office changed on 29/11/88 from: crest house bridge street banbury oxfordshire OX16 8RQ OX16 8RQ
17 Nov 1988
Company name changed snavill LIMITED\certificate issued on 18/11/88
26 Oct 1988
Registered office changed on 26/10/88 from: 70-74 city road london EC1Y 2DQ
26 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1988
Incorporation

TELFORD HOTEL LIMITED Charges

31 January 2011
Mortgage debenture
Delivered: 2 February 2011
Status: Satisfied on 4 February 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
17 March 1995
Legal charge
Delivered: 22 March 1995
Status: Satisfied on 29 November 1996
Persons entitled: Brian Thomas Gray
Description: The holiday inn, st.quentin gate, telford t/n SL38202.
17 March 1995
Debenture
Delivered: 22 March 1995
Status: Satisfied on 31 January 2003
Persons entitled: Brian Thomas Gray
Description: All the company's undertaking and property both present and…
10 April 1990
Legal charge
Delivered: 23 April 1990
Status: Satisfied on 16 November 1995
Persons entitled: Midland Bank PLC
Description: L/Hold property comprising all that piece of land situate…
20 December 1989
Legal charge
Delivered: 27 December 1989
Status: Satisfied on 31 January 2003
Persons entitled: Midland Bank PLC
Description: Leasehold property comprising all that piece of land…
21 March 1989
Fixed and floating charge
Delivered: 29 March 1989
Status: Satisfied on 31 January 2003
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over:- undertaking and all…

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