TYLNEY HALL HOTEL LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5JR

Company number 01853685
Status Active
Incorporation Date 9 October 1984
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 one hundred and 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 TYLNEY HALL HOTEL LIMITED are www.tylneyhallhotel.co.uk, and www.tylney-hall-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one 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.Tylney Hall Hotel Limited is a Private Limited Company. The company registration number is 01853685. Tylney Hall Hotel Limited has been working since 09 October 1984. The present status of the company is Active. The registered address of Tylney Hall Hotel 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 AMNER, Jean Margaret has been resigned. Secretary DIPLEMA CORPORATE SERVICES LIMITED has been resigned. Secretary SLATER, Clair-Marie has been resigned. Secretary VANDERPUMP, Robert James has been resigned. Secretary WMSS LIMITED has been resigned. Director DIXON, Andrew Henry Warde has been resigned. Director HOLLANDS, Nina Louise has been resigned. Director MUGLESTON, Thomas Earl 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: 21 May 1996
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
AMNER, Jean Margaret
Resigned: 01 August 1997
Appointed Date: 15 March 1997
Secretary
DIPLEMA CORPORATE SERVICES LIMITED
Resigned: 14 March 1997
Appointed Date: 08 February 1996
Secretary
SLATER, Clair-Marie
Resigned: 26 November 2013
Appointed Date: 24 June 2011
Secretary
VANDERPUMP, Robert James
Resigned: 24 June 2011
Appointed Date: 01 August 1997
Secretary
WMSS LIMITED
Resigned: 08 February 1996
Director
DIXON, Andrew Henry Warde
Resigned: 14 March 1997
78 years old
Director
HOLLANDS, Nina Louise
Resigned: 02 November 1994
83 years old
Director
MUGLESTON, Thomas Earl
Resigned: 20 February 2016
108 years old

TYLNEY HALL HOTEL 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
14 Oct 2015
Accounts for a medium company made up to 31 March 2015
...
... and 98 more events
20 Jan 1987
Return made up to 24/11/86; full list of members
17 Nov 1986
Secretary resigned;new secretary appointed
17 Oct 1986
Full accounts made up to 31 March 1986
11 Jul 1986
Registered office changed on 11/07/86 from: ormond house 3 duke of york st london SW1Y 6JS
09 Oct 1984
Certificate of incorporation

TYLNEY HALL HOTEL LIMITED Charges

19 September 1996
Legal mortgage
Delivered: 26 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a tylney hall hotel ridge lane rotherwick nr…
19 September 1996
Fixed and floating charge
Delivered: 25 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1987
Fixed and floating charge
Delivered: 15 May 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
23 February 1987
Security agreement
Delivered: 5 March 1987
Status: Satisfied on 5 June 2001
Persons entitled: The Royal Bank of Canada
Description: All sums standing to the credit of the account, maintained…
25 February 1985
Fixed and floating charge
Delivered: 6 March 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
4 January 1985
Legal charge
Delivered: 9 January 1985
Status: Satisfied on 5 June 2001
Persons entitled: The Royal Bank of Canada
Description: Land of tylney hall, rotherwick, hampshire.

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