DAISH'S HOTEL LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 2DY

Company number 01552456
Status Active
Incorporation Date 24 March 1981
Company Type Private Limited Company
Address C/O THE DEVONSHIRE HOTEL, PARK HILL ROAD, TORQUAY, DEVON, TQ1 2DY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a small company made up to 30 September 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Gary Moss as a secretary on 1 April 2016. The most likely internet sites of DAISH'S HOTEL LIMITED are www.daishshotel.co.uk, and www.daish-s-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Daish S Hotel Limited is a Private Limited Company. The company registration number is 01552456. Daish S Hotel Limited has been working since 24 March 1981. The present status of the company is Active. The registered address of Daish S Hotel Limited is C O The Devonshire Hotel Park Hill Road Torquay Devon Tq1 2dy. . MOSS, Gary is a Secretary of the company. BROWN, George Antony is a Director of the company. MOSS, Gary is a Director of the company. WILSON, Jeanne Rose is a Director of the company. Secretary BROWN, George Anthony has been resigned. Secretary OTTWAY, Kathleen Valerie has been resigned. Secretary WILSON, Jeanne Rose has been resigned. Director BROWN, George Antony has been resigned. Director BROWN, George Anthony has been resigned. Director BROWN, Matthew Albert has been resigned. Director WILSON, David Guy has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MOSS, Gary
Appointed Date: 01 April 2016
Director
BROWN, George Antony
Appointed Date: 07 January 2011
60 years old
Director
MOSS, Gary
Appointed Date: 01 April 2016
73 years old
Director
WILSON, Jeanne Rose

78 years old

Resigned Directors

Secretary
BROWN, George Anthony
Resigned: 30 June 1998
Secretary
OTTWAY, Kathleen Valerie
Resigned: 08 September 1999
Appointed Date: 30 June 1998
Secretary
WILSON, Jeanne Rose
Resigned: 01 April 2016
Appointed Date: 08 September 1999
Director
BROWN, George Antony
Resigned: 16 July 2010
Appointed Date: 01 April 2004
60 years old
Director
BROWN, George Anthony
Resigned: 30 June 1998
Appointed Date: 07 May 1993
60 years old
Director
BROWN, Matthew Albert
Resigned: 02 January 2005
Appointed Date: 19 August 1998
56 years old
Director
WILSON, David Guy
Resigned: 22 December 2010
Appointed Date: 02 January 2005
68 years old

Persons With Significant Control

Mrs Jeanne Wilson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

DAISH'S HOTEL LIMITED Events

30 May 2017
Accounts for a small company made up to 30 September 2016
This document is being processed and will be available in 5 days.
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Aug 2016
Appointment of Mr Gary Moss as a secretary on 1 April 2016
19 Aug 2016
Appointment of Mr Gary Moss as a director on 1 April 2016
19 Aug 2016
Termination of appointment of Jeanne Rose Wilson as a secretary on 1 April 2016
...
... and 113 more events
14 Apr 1988
Full accounts made up to 31 March 1984
14 Apr 1988
Return made up to 31/12/87; full list of members
23 Feb 1987
Particulars of mortgage/charge
10 Jan 1987
Return made up to 31/12/86; full list of members
01 Apr 1984
Accounts made up to 31 March 1984

DAISH'S HOTEL LIMITED Charges

30 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Daish's hotel, 81 high street, shanklin;. Fixed and…
18 December 2007
Legal charge over licensed premises
Delivered: 22 December 2007
Status: Satisfied on 4 April 2012
Persons entitled: National Westminster Bank PLC
Description: Daish's hotel pomona road shanklin isle of wight by way of…
20 November 2007
Debenture
Delivered: 22 November 2007
Status: Satisfied on 4 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 20TH january 2005 and
Delivered: 4 May 2005
Status: Satisfied on 11 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
20 January 2005
Omnibus guarantee and set-off agreement
Delivered: 21 January 2005
Status: Satisfied on 11 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any one or more of any…
5 January 2005
Debenture
Delivered: 13 January 2005
Status: Satisfied on 11 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2003
Guarantee & debenture
Delivered: 21 November 2003
Status: Satisfied on 28 April 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Debenture
Delivered: 4 September 2003
Status: Satisfied on 7 January 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2002
Charge deed
Delivered: 23 March 2002
Status: Satisfied on 28 April 2005
Persons entitled: Northern Rock PLC
Description: The leasehold interest in the land situate at pomona road…
17 April 2001
Mortgage debenture
Delivered: 26 April 2001
Status: Satisfied on 7 January 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 May 1993
Debenture
Delivered: 18 May 1993
Status: Satisfied on 28 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 May 1993
Legal charge
Delivered: 18 May 1993
Status: Satisfied on 7 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage:- all that l/h property k/a and…
2 February 1987
Legal charge
Delivered: 23 February 1987
Status: Satisfied on 18 April 1990
Persons entitled: Barclays Bank PLC
Description: Daish's hotel, old village shanklin isle of wight.
30 May 1986
Legal charge
Delivered: 4 June 1986
Status: Satisfied on 18 April 1990
Persons entitled: Bass Wales and West Limited
Description: Daish's hotel pamona road, shanklin isle of wight together…
13 October 1982
Legal charge
Delivered: 14 October 1982
Status: Satisfied on 18 April 1990
Persons entitled: Whitbread Wessex Limited.
Description: F/H and l/h land and buildings known as daish's hotel…
3 April 1981
Legal charge
Delivered: 21 April 1981
Status: Satisfied on 18 April 1990
Persons entitled: Williams & Glyns Bank Limited.
Description: F/H & l/h land & buildings known as daish's hotel…
3 April 1981
Debenture
Delivered: 21 April 1981
Status: Satisfied on 18 April 1990
Persons entitled: Williams & Glyns Bank Limited
Description: Fixed & floating charge on the undertaking and all property…

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