DOYLE HOTELS (UK) LIMITED
JURYS DOYLE HOTELS (UK) LIMITED DURRASA LIMITED

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Company number 06063543
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address 47 WELBECK STREET, LONDON, W1G 8DN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Appointment of Mr Justin Radcliffe as a director on 1 December 2016; Termination of appointment of Franck Junod as a director on 30 November 2016. The most likely internet sites of DOYLE HOTELS (UK) LIMITED are www.doylehotelsuk.co.uk, and www.doyle-hotels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Doyle Hotels Uk Limited is a Private Limited Company. The company registration number is 06063543. Doyle Hotels Uk Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Doyle Hotels Uk Limited is 47 Welbeck Street London W1g 8dn. . DALY, Seamus is a Secretary of the company. DALY, Seamus is a Director of the company. GALLAGHER, Bernadette is a Director of the company. KING, Patrick is a Director of the company. RADCLIFFE, Justin is a Director of the company. Secretary POREMA LIMITED has been resigned. Director GALLAGHER, John has been resigned. Director GEOGHEGAN, John Niall has been resigned. Director JUNOD, Franck has been resigned. Director KAVANAGH, Sean has been resigned. Director KING, Patrick has been resigned. Director TURNER, Adrian has been resigned. Director WALSHE, Bill has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DALY, Seamus
Appointed Date: 25 January 2007
Director
DALY, Seamus
Appointed Date: 22 January 2009
71 years old
Director
GALLAGHER, Bernadette
Appointed Date: 22 January 2009
66 years old
Director
KING, Patrick
Appointed Date: 03 October 2007
55 years old
Director
RADCLIFFE, Justin
Appointed Date: 01 December 2016
55 years old

Resigned Directors

Secretary
POREMA LIMITED
Resigned: 25 January 2007
Appointed Date: 24 January 2007
Director
GALLAGHER, John
Resigned: 22 January 2009
Appointed Date: 02 April 2007
66 years old
Director
GEOGHEGAN, John Niall
Resigned: 02 April 2007
Appointed Date: 25 January 2007
66 years old
Director
JUNOD, Franck
Resigned: 30 November 2016
Appointed Date: 01 April 2016
54 years old
Director
KAVANAGH, Sean
Resigned: 25 January 2007
Appointed Date: 24 January 2007
62 years old
Director
KING, Patrick
Resigned: 02 April 2007
Appointed Date: 25 January 2007
55 years old
Director
TURNER, Adrian
Resigned: 22 January 2009
Appointed Date: 02 April 2007
56 years old
Director
WALSHE, Bill
Resigned: 15 June 2011
Appointed Date: 12 July 2007
58 years old

DOYLE HOTELS (UK) LIMITED Events

09 Mar 2017
Confirmation statement made on 24 January 2017 with updates
24 Feb 2017
Appointment of Mr Justin Radcliffe as a director on 1 December 2016
24 Feb 2017
Termination of appointment of Franck Junod as a director on 30 November 2016
10 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Registration of charge 060635430005, created on 29 July 2016
...
... and 62 more events
19 Feb 2007
Director resigned
19 Feb 2007
Secretary resigned
13 Feb 2007
Memorandum and Articles of Association
13 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007
Incorporation

DOYLE HOTELS (UK) LIMITED Charges

29 July 2016
Charge code 0606 3543 0005
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Description: F/H and l/h th bristol hotel prince street bristol t/no's…
14 March 2013
English law security agreement
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. (The Security Trustee)
Description: Jurys bristol hotel prince street bristol t/nos. BL72169…
20 February 2008
English law security agreement
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C. as Agent and Trustee for the Secured Creditors (The Security Trustee)
Description: Jurys great russell street 16-22 great russell street…
30 November 2007
English law security agreement
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.,as Agent and Trustee for the Secured Creditors
Description: Any part of the security asset and any proceeds thereunder;…
11 April 2007
English law security agreement
Delivered: 24 April 2007
Status: Satisfied on 6 December 2007
Persons entitled: Allied Irish Banks PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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