PUCKRUP HALL HOTEL LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4QQ

Company number 03307736
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS, WD24 4QQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Second filing for the appointment of Christopher Heath as a director; Full accounts made up to 31 December 2015; Director's details changed for Mr Stuart Beasley on 12 August 2016. The most likely internet sites of PUCKRUP HALL HOTEL LIMITED are www.puckruphallhotel.co.uk, and www.puckrup-hall-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.8 miles; to Sudbury & Harrow Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puckrup Hall Hotel Limited is a Private Limited Company. The company registration number is 03307736. Puckrup Hall Hotel Limited has been working since 21 January 1997. The present status of the company is Active. The registered address of Puckrup Hall Hotel Limited is Maple Court Central Park Reeds Crescent Watford Herts Wd24 4qq. . HLT SECRETARY LIMITED is a Secretary of the company. BEASLEY, Stuart is a Director of the company. HEATH, Christopher Philip is a Director of the company. LIFSCHITZ, Oded is a Director of the company. PERCIVAL, James Owen is a Director of the company. TYNAN, James is a Director of the company. UK CORPORATE DIRECTOR LIMITED, Hilton is a Director of the company. VINCENT, Simon Robert is a Director of the company. WILSON, Brian is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary HUGHES, Barbara has been resigned. Secretary MACKAY, William Donald has been resigned. Secretary PENDRILL, Richard William has been resigned. Secretary WILSON, Brian has been resigned. Secretary LADBROKE CORPORATE SECRETARIES LIMITED has been resigned. Director BRADLEY, Adrian has been resigned. Director CHISMAN, Ronald Neil has been resigned. Director ENAYETULLAH, Habib Mohammed has been resigned. Director FRIEDMAN, Howard has been resigned. Director GOSLING, Peter Charles has been resigned. Director HARRIS, Anthony Richard has been resigned. Director HARVEY, Paul Victor has been resigned. Director HEARN, Grant David has been resigned. Director HOWARD, Robin Ivan has been resigned. Director HUGHES, Andrew Lawrence has been resigned. Director HUGHES-RIXHAM, Ian has been resigned. Director HUMPHREYS, Stephen has been resigned. Director JAMES, Paul Frederick has been resigned. Director LICHMAN, Laurence has been resigned. Director LIFSCHITZ, Oded has been resigned. Director LYLE, Gordon William has been resigned. Director MACKAY, William Donald has been resigned. Director MICHELS, David Michael Charles has been resigned. Director NEUMANN, Wolfgang has been resigned. Director PERCIVAL, James Owen has been resigned. Director PHILIP, John Crosbie has been resigned. Director RABIN, Elizabeth Jane has been resigned. Director ROGERS, John has been resigned. Director SHILL, Rosemarie has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director TAYLOR, Hugh Matthew has been resigned. Director WAY, Mark Jonathan has been resigned. Director HILTON CORPORATE DIRECTOR LLC has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HLT SECRETARY LIMITED
Appointed Date: 01 November 2007
Director
BEASLEY, Stuart
Appointed Date: 01 January 2015
54 years old
Director
HEATH, Christopher Philip
Appointed Date: 01 March 2016
56 years old
Director
LIFSCHITZ, Oded
Appointed Date: 01 January 2015
83 years old
Director
PERCIVAL, James Owen
Appointed Date: 01 January 2015
56 years old
Director
TYNAN, James
Appointed Date: 13 June 2014
61 years old
Director
UK CORPORATE DIRECTOR LIMITED, Hilton
Appointed Date: 13 June 2014
58 years old
Director
VINCENT, Simon Robert
Appointed Date: 10 January 2007
62 years old
Director
WILSON, Brian
Appointed Date: 01 January 2015
63 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 05 February 1997
Appointed Date: 21 January 1997
Secretary
HUGHES, Barbara
Resigned: 04 June 2001
Appointed Date: 01 June 1999
Secretary
MACKAY, William Donald
Resigned: 01 June 1999
Appointed Date: 18 March 1997
Secretary
PENDRILL, Richard William
Resigned: 18 March 1997
Appointed Date: 05 February 1997
Secretary
WILSON, Brian
Resigned: 01 November 2007
Appointed Date: 23 February 2006
Secretary
LADBROKE CORPORATE SECRETARIES LIMITED
Resigned: 23 February 2006
Appointed Date: 04 June 2001
Director
BRADLEY, Adrian
Resigned: 23 January 2009
Appointed Date: 06 May 2003
62 years old
Director
CHISMAN, Ronald Neil
Resigned: 06 September 1999
Appointed Date: 18 March 1997
78 years old
Director
ENAYETULLAH, Habib Mohammed
Resigned: 05 August 2016
Appointed Date: 13 June 2014
58 years old
Director
FRIEDMAN, Howard
Resigned: 10 January 2007
Appointed Date: 01 July 2005
70 years old
Director
GOSLING, Peter Charles
Resigned: 30 September 2001
Appointed Date: 06 September 1999
71 years old
Director
HARRIS, Anthony Richard
Resigned: 25 July 2000
Appointed Date: 04 May 1999
70 years old
Director
HARVEY, Paul Victor
Resigned: 12 October 2001
Appointed Date: 04 May 1999
64 years old
Director
HEARN, Grant David
Resigned: 31 January 2003
Appointed Date: 25 July 2000
67 years old
Director
HOWARD, Robin Ivan
Resigned: 18 March 1997
Appointed Date: 21 January 1997
70 years old
Director
HUGHES, Andrew Lawrence
Resigned: 31 December 2010
Appointed Date: 23 January 2009
58 years old
Director
HUGHES-RIXHAM, Ian
Resigned: 22 October 2004
Appointed Date: 30 July 2001
76 years old
Director
HUMPHREYS, Stephen
Resigned: 05 August 2013
Appointed Date: 01 October 2001
65 years old
Director
JAMES, Paul Frederick
Resigned: 25 April 2012
Appointed Date: 01 October 2001
76 years old
Director
LICHMAN, Laurence
Resigned: 30 June 2009
Appointed Date: 29 May 2008
75 years old
Director
LIFSCHITZ, Oded
Resigned: 13 June 2014
Appointed Date: 17 September 2012
83 years old
Director
LYLE, Gordon William
Resigned: 22 October 2004
Appointed Date: 06 May 2003
67 years old
Director
MACKAY, William Donald
Resigned: 01 June 1999
Appointed Date: 18 March 1997
87 years old
Director
MICHELS, David Michael Charles
Resigned: 06 September 1999
Appointed Date: 18 March 1997
78 years old
Director
NEUMANN, Wolfgang
Resigned: 01 July 2005
Appointed Date: 31 January 2003
63 years old
Director
PERCIVAL, James Owen
Resigned: 13 June 2014
Appointed Date: 01 July 2011
56 years old
Director
PHILIP, John Crosbie
Resigned: 29 July 2011
Appointed Date: 22 October 2004
70 years old
Director
RABIN, Elizabeth Jane
Resigned: 13 June 2014
Appointed Date: 29 May 2008
55 years old
Director
ROGERS, John
Resigned: 16 September 2012
Appointed Date: 29 July 2011
58 years old
Director
SHILL, Rosemarie
Resigned: 31 January 2006
Appointed Date: 06 May 2003
69 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 06 May 2003
Appointed Date: 06 September 1999
64 years old
Director
TAYLOR, Hugh Matthew
Resigned: 31 December 2007
Appointed Date: 22 October 2004
61 years old
Director
WAY, Mark Jonathan
Resigned: 13 June 2014
Appointed Date: 12 October 2001
54 years old
Director
HILTON CORPORATE DIRECTOR LLC
Resigned: 13 June 2014
Appointed Date: 03 November 2008

PUCKRUP HALL HOTEL LIMITED Events

08 Feb 2017
Second filing for the appointment of Christopher Heath as a director
03 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Director's details changed for Mr Stuart Beasley on 12 August 2016
09 Aug 2016
Termination of appointment of Habib Mohammed Enayetullah as a director on 5 August 2016
29 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
...
... and 144 more events
13 Mar 1997
Particulars of mortgage/charge
13 Mar 1997
Particulars of mortgage/charge
10 Feb 1997
Secretary resigned
10 Feb 1997
New secretary appointed
21 Jan 1997
Incorporation

PUCKRUP HALL HOTEL LIMITED Charges

30 May 2008
Deed of charge over english bank accounts
Delivered: 19 June 2008
Status: Satisfied on 25 March 2014
Persons entitled: Bear Stearns International Limited
Description: First fixed charge all of its rights in respect of any…
24 October 2007
Security deed
Delivered: 7 November 2007
Status: Satisfied on 25 March 2014
Persons entitled: Bear, Stearns International Limited
Description: For details of property charged please refer to form 395…
28 February 1997
Debenture
Delivered: 19 March 1997
Status: Satisfied on 24 April 1997
Persons entitled: F&C Nominees Limitedon Behalf of Itself and as Trustee for the Noteholders
Description: Puckrup hall hotel with the lodge,2 staff bungalows and…
28 February 1997
Assignment of life policy
Delivered: 13 March 1997
Status: Satisfied on 2 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Policy number LO1 04693821 in respect of the life of robin…
28 February 1997
Debenture
Delivered: 13 March 1997
Status: Satisfied on 17 November 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1997
Legal charge
Delivered: 13 March 1997
Status: Satisfied on 17 November 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a puckrup hall hotel twyning gloucester t/no…

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