WYBORN HOTELS LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 8BZ

Company number 03437795
Status Active
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address 71 THE HUNDRED, ROMSEY, ENGLAND, SO51 8BZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Statement by Directors; Solvency Statement dated 13/03/17; Resolutions RES13 ‐ Cancel share prem a/c 13/03/2017 . The most likely internet sites of WYBORN HOTELS LIMITED are www.wybornhotels.co.uk, and www.wyborn-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Redbridge Rail Station is 4.9 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.4 miles; to St Denys Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyborn Hotels Limited is a Private Limited Company. The company registration number is 03437795. Wyborn Hotels Limited has been working since 22 September 1997. The present status of the company is Active. The registered address of Wyborn Hotels Limited is 71 The Hundred Romsey England So51 8bz. . DUNN, Margaret is a Secretary of the company. DUNN, Ian David is a Director of the company. Secretary SMITH, Frances has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DUNN, Joan Hilda has been resigned. Director DUNN, Leslie Ralph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DUNN, Margaret
Appointed Date: 30 August 2000
Director
DUNN, Ian David
Appointed Date: 05 January 1998
65 years old

Resigned Directors

Secretary
SMITH, Frances
Resigned: 05 September 2000
Appointed Date: 05 January 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 September 1997
Appointed Date: 22 September 1997
Director
DUNN, Joan Hilda
Resigned: 30 August 2000
Appointed Date: 10 March 1999
90 years old
Director
DUNN, Leslie Ralph
Resigned: 13 March 2017
Appointed Date: 05 January 1998
93 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 September 1997
Appointed Date: 22 September 1997

Persons With Significant Control

Mr Ian David Dunn
Notified on: 22 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYBORN HOTELS LIMITED Events

07 Apr 2017
Statement by Directors
07 Apr 2017
Solvency Statement dated 13/03/17
07 Apr 2017
Resolutions
  • RES13 ‐ Cancel share prem a/c 13/03/2017
07 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Mar 2017
Termination of appointment of Leslie Ralph Dunn as a director on 13 March 2017
...
... and 80 more events
20 Jan 1998
New secretary appointed
20 Jan 1998
New director appointed
20 Jan 1998
New director appointed
20 Jan 1998
Registered office changed on 20/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Sep 1997
Incorporation

WYBORN HOTELS LIMITED Charges

14 February 2017
Charge code 0343 7795 0008
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
6 March 2015
Charge code 0343 7795 0007
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 68 pitcroft avenue reading berkshire…
24 April 2014
Charge code 0343 7795 0006
Delivered: 13 May 2014
Status: Satisfied on 26 July 2016
Persons entitled: Lloyds Bank PLC
Description: The calcot hotel. 98 bath road. Calcot. Reading. T/no:…
8 April 2014
Charge code 0343 7795 0005
Delivered: 11 April 2014
Status: Satisfied on 26 July 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 March 1999
Debenture
Delivered: 13 March 1999
Status: Satisfied on 22 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 March 1999
Legal charge
Delivered: 9 March 1999
Status: Satisfied on 22 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 the broadway penn road beaconsfield-BM76976. Fixed charge…
1 March 1999
Legal charge
Delivered: 9 March 1999
Status: Satisfied on 22 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Calcot hotel bath road newbury-BK97910. Fixed charge all…
1 March 1999
Legal charge
Delivered: 9 March 1999
Status: Satisfied on 22 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 & 17 cheap street newbury berkshire-BK102604 & BK266971…

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