LUTON HOO PARK LIMITED
FOREST ROW DIPLEMA 409 LIMITED

Hellopages » East Sussex » Wealden » RH18 5JR

Company number 03648488
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address ASHDOWN PARK, WYCH CROSS, FOREST ROW, EAST SUSSEX, RH18 5JR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 ; Appointment of Mr Ronan Sean Callaghan as a director on 1 April 2016. The most likely internet sites of LUTON HOO PARK LIMITED are www.lutonhoopark.co.uk, and www.luton-hoo-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Crowborough Rail Station is 6.6 miles; to Buxted Rail Station is 6.8 miles; to Uckfield Rail Station is 7.5 miles; to Edenbridge Town Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luton Hoo Park Limited is a Private Limited Company. The company registration number is 03648488. Luton Hoo Park Limited has been working since 13 October 1998. The present status of the company is Active. The registered address of Luton Hoo Park Limited is Ashdown Park Wych Cross Forest Row East Sussex Rh18 5jr. . CALLAGHAN, Ronan Sean is a Secretary of the company. BATEMAN, Graeme Carl is a Director of the company. CALLAGHAN, Ronan Sean is a Director of the company. WILLIS, Simon Jeremy is a Director of the company. Secretary SLATER, Clair-Marie has been resigned. Secretary VANDERPUMP, Robert James has been resigned. Secretary WEBSTER, Martin has been resigned. Director MUGLESTON, Thomas Earl has been resigned. Nominee Director REARDON, Jonathan Andrew has been resigned. Director WEBSTER, Martin has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CALLAGHAN, Ronan Sean
Appointed Date: 26 November 2013
Director
BATEMAN, Graeme Carl
Appointed Date: 29 January 1999
64 years old
Director
CALLAGHAN, Ronan Sean
Appointed Date: 01 April 2016
42 years old
Director
WILLIS, Simon Jeremy
Appointed Date: 24 June 2011
57 years old

Resigned Directors

Secretary
SLATER, Clair-Marie
Resigned: 26 November 2013
Appointed Date: 24 June 2011
Secretary
VANDERPUMP, Robert James
Resigned: 24 June 2011
Appointed Date: 29 January 1999
Secretary
WEBSTER, Martin
Resigned: 29 January 1999
Appointed Date: 13 October 1998
Director
MUGLESTON, Thomas Earl
Resigned: 20 February 2016
Appointed Date: 29 January 1999
108 years old
Nominee Director
REARDON, Jonathan Andrew
Resigned: 29 January 1999
Appointed Date: 13 October 1998
66 years old
Director
WEBSTER, Martin
Resigned: 29 January 1999
Appointed Date: 13 October 1998
67 years old

LUTON HOO PARK LIMITED Events

26 Sep 2016
Full accounts made up to 31 March 2016
05 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
15 Apr 2016
Appointment of Mr Ronan Sean Callaghan as a director on 1 April 2016
15 Apr 2016
Termination of appointment of Thomas Earl Mugleston as a director on 20 February 2016
16 Mar 2016
Satisfaction of charge 1 in full
...
... and 48 more events
24 Feb 1999
Registered office changed on 24/02/99 from: 1 gresham street london EC2V 7BU
24 Feb 1999
Secretary resigned;director resigned
24 Feb 1999
Director resigned
04 Feb 1999
Company name changed diplema 409 LIMITED\certificate issued on 05/02/99
13 Oct 1998
Incorporation

LUTON HOO PARK LIMITED Charges

27 March 2007
Legal mortgage
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H luton hoo luton bedfordshire. With the benefit of all…
21 November 2002
Debenture
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1999
Debenture
Delivered: 25 March 1999
Status: Satisfied on 16 March 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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