MALLORY COURT HOTEL LIMITED
LEAMINGTON SPA,

Hellopages » Warwickshire » Warwick » CV33 9QB

Company number 01274376
Status Active
Incorporation Date 23 August 1976
Company Type Private Limited Company
Address 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 one hundred and one 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; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 6,800,000 . The most likely internet sites of MALLORY COURT HOTEL LIMITED are www.mallorycourthotel.co.uk, and www.mallory-court-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three 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.Mallory Court Hotel Limited is a Private Limited Company. The company registration number is 01274376. Mallory Court Hotel Limited has been working since 23 August 1976. The present status of the company is Active. The registered address of Mallory Court Hotel Limited is Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire Cv33 9qb. . CARTTER, Marian is a Director of the company. RIGBY, Peter, Sir is a Director of the company. Secretary BLUTEAU, Janine Anne has been resigned. Secretary HOLLAND, Allan John Gilbert has been resigned. Secretary MORT, Jeremy Richard has been resigned. Secretary ROSE, James Trevor has been resigned. Director GRAHAME, Andrew Charles has been resigned. Director HOLLAND, Allan John Gilbert has been resigned. Director MORT, Jeremy Richard has been resigned. Director ROBERTS, Neal Anthony has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CARTTER, Marian
Appointed Date: 01 September 2006
82 years old
Director
RIGBY, Peter, Sir
Appointed Date: 07 May 1997
82 years old

Resigned Directors

Secretary
BLUTEAU, Janine Anne
Resigned: 26 January 2005
Appointed Date: 13 November 2002
Secretary
HOLLAND, Allan John Gilbert
Resigned: 29 September 2001
Secretary
MORT, Jeremy Richard
Resigned: 06 September 2002
Appointed Date: 22 April 2002
Secretary
ROSE, James Trevor
Resigned: 09 September 2015
Appointed Date: 11 April 2005
Director
GRAHAME, Andrew Charles
Resigned: 04 September 2006
Appointed Date: 01 April 2005
63 years old
Director
HOLLAND, Allan John Gilbert
Resigned: 29 September 2001
82 years old
Director
MORT, Jeremy Richard
Resigned: 02 February 2006
80 years old
Director
ROBERTS, Neal Anthony
Resigned: 13 August 2001
Appointed Date: 07 May 1997
67 years old

Persons With Significant Control

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

MALLORY COURT 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
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 6,800,000
07 Jan 2016
Full accounts made up to 31 March 2015
06 Oct 2015
Termination of appointment of James Trevor Rose as a secretary on 9 September 2015
...
... and 91 more events
19 Apr 1988
Accounts for a small company made up to 31 January 1988
19 Apr 1988
Return made up to 31/01/88; full list of members
28 May 1987
Return made up to 31/01/87; full list of members
08 Apr 1987
Accounts for a small company made up to 31 January 1987
10 Aug 1976
Incorporation

MALLORY COURT HOTEL LIMITED Charges

4 January 1983
Debenture
Delivered: 6 January 1983
Status: Satisfied on 15 September 1997
Persons entitled: Lloyds Bank PLC
Description: Premises at mallory court, tachbrook mallory, bishop's…
25 August 1978
Legal charge
Delivered: 1 September 1978
Status: Satisfied on 15 September 1997
Persons entitled: Lloyds Bank PLC
Description: Mallory court hotel, tachbrook mallory, bishops tachbrook…
15 September 1976
Equitable charge
Delivered: 4 October 1976
Status: Satisfied on 15 September 1997
Persons entitled: George William Clark
Description: Mallory court, tachbrook, mallory, bishops tachbrook…
15 September 1976
Mortgage
Delivered: 4 October 1976
Status: Satisfied on 25 January 1996
Persons entitled: Margaret Firth Gilbert William Clark. Nora Lydia Holland Francis Holland Jeremy Richard Mort.
Description: Mallory court, tachbrook, mallory, bishops tachbrook…

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