THE TALBOT HOTEL (SURREY) LIMITED
WARRINGTON PROJECT TALBOT HOTEL LIMITED

Hellopages » Cheshire » Warrington » WA1 1UP

Company number 09870973
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address 5 BANKSIDE, CROSFIELD STREET, WARRINGTON, UNITED KINGDOM, WA1 1UP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registration of charge 098709730002, created on 16 January 2017; Registration of charge 098709730001, created on 10 January 2017; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of THE TALBOT HOTEL (SURREY) LIMITED are www.thetalbothotelsurrey.co.uk, and www.the-talbot-hotel-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The Talbot Hotel Surrey Limited is a Private Limited Company. The company registration number is 09870973. The Talbot Hotel Surrey Limited has been working since 13 November 2015. The present status of the company is Active. The registered address of The Talbot Hotel Surrey Limited is 5 Bankside Crosfield Street Warrington United Kingdom Wa1 1up. . FENTUM, Haydn Herbert James is a Director of the company. LITTLEFAIR, Stephen Linton is a Director of the company. SHINA, Menoshi is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
FENTUM, Haydn Herbert James
Appointed Date: 13 November 2015
56 years old

Director
LITTLEFAIR, Stephen Linton
Appointed Date: 04 December 2015
60 years old

Director
SHINA, Menoshi
Appointed Date: 04 December 2015
65 years old

Persons With Significant Control

Mr Menoshi Shina
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TALBOT HOTEL (SURREY) LIMITED Events

16 Jan 2017
Registration of charge 098709730002, created on 16 January 2017
13 Jan 2017
Registration of charge 098709730001, created on 10 January 2017
09 Jan 2017
Confirmation statement made on 13 November 2016 with updates
14 Jun 2016
Resolutions
  • RES13 ‐ Shares sub divided 08/06/2016

14 Jun 2016
Sub-division of shares on 8 June 2016
22 Dec 2015
Company name changed project talbot hotel LIMITED\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21

07 Dec 2015
Appointment of Mr Menoshi Shina as a director on 4 December 2015
07 Dec 2015
Appointment of Mr Stephen Linton Littlefair as a director on 4 December 2015
13 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-13
  • GBP 1

THE TALBOT HOTEL (SURREY) LIMITED Charges

16 January 2017
Charge code 0987 0973 0002
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as talbot inn high street…
10 January 2017
Charge code 0987 0973 0001
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…