LATONA LUXURY LIMITED
LOWER WARBERRY ROAD

Hellopages » Devon » Torbay » TQ1 1QS

Company number 01432092
Status Live but Receiver Manager on at least one charge
Incorporation Date 21 June 1979
Company Type Private Limited Company
Address THE MANSION HOUSE, BISHOPS COURT RESORT, LOWER WARBERRY ROAD, TORQUAY DEVON, TQ1 1QS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Micro company accounts made up to 30 April 2016; Appointment of receiver or manager. The most likely internet sites of LATONA LUXURY LIMITED are www.latonaluxury.co.uk, and www.latona-luxury.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Latona Luxury Limited is a Private Limited Company. The company registration number is 01432092. Latona Luxury Limited has been working since 21 June 1979. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Latona Luxury Limited is The Mansion House Bishops Court Resort Lower Warberry Road Torquay Devon Tq1 1qs. . ASHOVER, Hilary Anne is a Secretary of the company. NIXEY, Frank Thomas is a Director of the company. Secretary WEST, June Mathilda has been resigned. Director GREEN, Richard has been resigned. Director NIXEY, Linda Margaret has been resigned. Director NOBES, David has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ASHOVER, Hilary Anne
Appointed Date: 12 March 1997
Director
NIXEY, Frank Thomas
Appointed Date: 02 July 1994
81 years old

Resigned Directors

Secretary
WEST, June Mathilda
Resigned: 28 February 1996
Director
GREEN, Richard
Resigned: 16 March 1994
78 years old
Director
NIXEY, Linda Margaret
Resigned: 28 January 1995
81 years old
Director
NOBES, David
Resigned: 02 July 1994
82 years old

Persons With Significant Control

Mr Frank Nixey
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

LATONA LUXURY LIMITED Events

31 Jan 2017
Confirmation statement made on 3 November 2016 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
09 Sep 2016
Appointment of receiver or manager
13 Feb 2016
Compulsory strike-off action has been discontinued
11 Feb 2016
Micro company accounts made up to 30 April 2015
...
... and 125 more events
26 Apr 1988
Return made up to 31/12/87; full list of members
16 Jul 1987
Return made up to 31/12/86; full list of members
20 Nov 1979
Company name changed\certificate issued on 20/11/79
21 Jun 1979
Incorporation
21 Jun 1979
Certificate of incorporation

LATONA LUXURY LIMITED Charges

3 November 2008
Legal mortgage
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a three apartments to the rear of wylam…
29 July 2005
Legal mortgage
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H bishops court hotel warberry road torquay t/n DN45755…
17 November 2004
Legal mortgage
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a wylam house,haldon road,torquay t/no…
28 November 2003
Legal mortgage
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h property known as part of the manor house, seaway…
1 July 2002
Mortgage debenture
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2002
Legal mortgage
Delivered: 5 July 2002
Status: Satisfied on 28 January 2004
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a the manor house hotel seaway lane…
13 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 9 August 2002
Persons entitled: The Co-Operative Bank PLC
Description: The royal hotel (now known as town house) 2 kenilworth road…
11 June 1999
Debenture
Delivered: 2 July 1999
Status: Satisfied on 9 August 2002
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: The royal hotel 2 kenilworth road leamington spa..fixed…
14 July 1997
Legal charge
Delivered: 23 July 1997
Status: Satisfied on 9 August 2002
Persons entitled: The Co-Operative Bank PLC
Description: Property:1 eastfield road leamington spa.floating charge…
12 April 1996
Deed of legal charge
Delivered: 27 April 1996
Status: Satisfied on 9 August 2002
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a 64 holly walk leamington spa warcs t/no…
12 April 1996
Debenture
Delivered: 27 April 1996
Status: Satisfied on 9 August 2002
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1985
Debenture
Delivered: 8 October 1985
Status: Satisfied on 22 October 1996
Persons entitled: Williams & Glyn's Bank PLC.
Description: Fixed and floating charges over the undertaking and all…

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