BROCKENCOTE HALL HOTEL LIMITED
LEAMINGTON SPA SERENITY HOTELS LIMITED

Hellopages » Warwickshire » Warwick » CV33 9QB

Company number 01969994
Status Active
Incorporation Date 10 December 1985
Company Type Private Limited Company
Address MALLORY COURT HOTEL, HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Statement of capital following an allotment of shares on 23 March 2016 GBP 1,320,000 . The most likely internet sites of BROCKENCOTE HALL HOTEL LIMITED are www.brockencotehallhotel.co.uk, and www.brockencote-hall-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Warwick Parkway Rail Station is 4.2 miles; to Coventry Rail Station is 10.2 miles; to Tile Hill Rail Station is 10.2 miles; to Berkswell Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brockencote Hall Hotel Limited is a Private Limited Company. The company registration number is 01969994. Brockencote Hall Hotel Limited has been working since 10 December 1985. The present status of the company is Active. The registered address of Brockencote Hall Hotel Limited is Mallory Court Hotel Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire Cv33 9qb. . CHAMBERS, Mark Edward Sydney is a Director of the company. RIGBY, Peter, Sir is a Director of the company. Secretary PETITJEAN, Alison Mary has been resigned. Director PETITJEAN, Alison Mary has been resigned. Director PETITJEAN, Joseph has been resigned. Director SQUIRE, Gordon Peter James has been resigned. Director SQUIRE, Norma Marjorie has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CHAMBERS, Mark Edward Sydney
Appointed Date: 01 August 2011
55 years old

Director
RIGBY, Peter, Sir
Appointed Date: 01 August 2011
82 years old

Resigned Directors

Secretary
PETITJEAN, Alison Mary
Resigned: 01 August 2011

Director
PETITJEAN, Alison Mary
Resigned: 01 August 2011
64 years old

Director
PETITJEAN, Joseph
Resigned: 01 August 2011
67 years old

Director
SQUIRE, Gordon Peter James
Resigned: 01 August 2011
Appointed Date: 24 January 1992
97 years old

Director
SQUIRE, Norma Marjorie
Resigned: 01 August 2011
Appointed Date: 24 January 1992
91 years old

Persons With Significant Control

Eden Hotel Collection Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

BROCKENCOTE HALL HOTEL LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 1,320,000

25 Apr 2016
Statement of company's objects
25 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 23/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 83 more events
27 Jan 1989
Return made up to 31/12/88; full list of members

17 Jan 1989
Registered office changed on 17/01/89 from: daimler house paradise circus queensway birmingham B1 2BY
21 Aug 1987
Return made up to 10/06/87; full list of members

23 Feb 1987
Company type changed from pri to UNLTD

10 Dec 1985
Incorporation

BROCKENCOTE HALL HOTEL LIMITED Charges

1 August 2011
Legal charge
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H brockencote hall country house hotel brockencote…
21 March 1992
Debenture
Delivered: 26 March 1992
Status: Satisfied on 7 November 2007
Persons entitled: Henry Squire & Sons
Description: Fixed and floating charges over the undertaking and all…