BRITANNIA ADELPHI HOTEL LIMITED
HALE

Hellopages » Greater Manchester » Trafford » WA15 8RE
Company number 01694927
Status Active
Incorporation Date 27 January 1983
Company Type Private Limited Company
Address HALECROFT, HALE ROAD, HALE, CHESHIRE, WA15 8RE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of BRITANNIA ADELPHI HOTEL LIMITED are www.britanniaadelphihotel.co.uk, and www.britannia-adelphi-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Chassen Road Rail Station is 5.4 miles; to Burnage Rail Station is 5.5 miles; to Chelford Rail Station is 7.3 miles; to Belle Vue Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Adelphi Hotel Limited is a Private Limited Company. The company registration number is 01694927. Britannia Adelphi Hotel Limited has been working since 27 January 1983. The present status of the company is Active. The registered address of Britannia Adelphi Hotel Limited is Halecroft Hale Road Hale Cheshire Wa15 8re. . FERRARI, Robert Christopher is a Secretary of the company. FERRARI, Robert Christopher is a Director of the company. BRITANNIA HOTELS LIMITED is a Director of the company. Secretary MORTON, Michael Scott has been resigned. Director LANGSAM, Alex has been resigned. Director MORTON, Michael Scott has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FERRARI, Robert Christopher
Appointed Date: 13 January 1994
Director
FERRARI, Robert Christopher
Appointed Date: 04 April 1997
78 years old
Director
BRITANNIA HOTELS LIMITED
Appointed Date: 04 April 1997

Resigned Directors

Secretary
MORTON, Michael Scott
Resigned: 13 January 1994
Director
LANGSAM, Alex
Resigned: 04 April 1997
87 years old
Director
MORTON, Michael Scott
Resigned: 04 April 1997
88 years old

Persons With Significant Control

Britannia Hotels Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIA ADELPHI HOTEL LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
07 Dec 2015
Full accounts made up to 31 March 2015
27 Oct 2015
Satisfaction of charge 7 in full
...
... and 76 more events
11 Apr 1987
Full accounts made up to 31 March 1985
11 Apr 1987
Return made up to 31/12/86; full list of members
21 Jun 1986
Return made up to 31/12/85; full list of members
20 May 1983
Company name changed\certificate issued on 20/05/83
27 Jan 1983
Incorporation

BRITANNIA ADELPHI HOTEL LIMITED Charges

16 October 1991
Legal charge of licensed premises
Delivered: 24 October 1991
Status: Satisfied on 27 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h land and buildings k/a adelphi…
2 October 1989
Third party legal charge of licensed premises
Delivered: 6 October 1989
Status: Satisfied on 27 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/n land and buildings k/a adelphi…
7 October 1985
Legal charge
Delivered: 11 October 1985
Status: Satisfied on 3 June 2008
Persons entitled: The County Council of Merseyside
Description: Fixed charge on the adelphi hotel raneleigh place liverpool.
24 May 1984
Legal charge
Delivered: 1 June 1984
Status: Satisfied on 17 November 1989
Persons entitled: Barclays Bank PLC
Description: L/H land and bldgs on the north and south side of bartlam…
22 December 1983
Legal charge
Delivered: 23 December 1983
Status: Satisfied on 10 June 2008
Persons entitled: Wilsons Brewery Limited
Description: The adelphi hotel ranelagh place, liverpool title no:- ms…
25 March 1983
Legal charge
Delivered: 11 April 1983
Status: Satisfied on 17 November 1989
Persons entitled: Barclays Bank PLC
Description: L/H the adelphi hotel liverpool, merseyside, as comprised…
16 March 1983
Debenture
Delivered: 22 March 1983
Status: Satisfied on 17 November 1989
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over the undertaking and all…

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