DOYLE LONDON HOTELS LIMITED
JURYS DOYLE LONDON HOTELS LIMITED DOYLE LONDON HOTELS LIMITED

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Company number 01280133
Status Active
Incorporation Date 5 October 1976
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 one hundred and sixty events have happened. The last three records are 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; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of DOYLE LONDON HOTELS LIMITED are www.doylelondonhotels.co.uk, and www.doyle-london-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Doyle London Hotels Limited is a Private Limited Company. The company registration number is 01280133. Doyle London Hotels Limited has been working since 05 October 1976. The present status of the company is Active. The registered address of Doyle London Hotels 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 HENNIKER, Christopher Anthony Major has been resigned. Secretary SHEEHAN, Finbar Michael has been resigned. Director BEATTY, Walter has been resigned. Director CARVILLE, George Patrick has been resigned. Director CORRIGAN, William has been resigned. Director DOYLE, David has been resigned. Director DOYLE, Margaret Ellen has been resigned. Director GALLAGHER, John has been resigned. Director GALVIN, Edward Patrick has been resigned. Director GEOGHEGAN, John Niall has been resigned. Director HOOPER, Richard has been resigned. Director JUNOD, Franck has been resigned. Director KING, Patrick has been resigned. Director MACQUILLAN, Paul has been resigned. Director MALONE, Peter Gerard has been resigned. Director MCCANN, Patrick Anthony has been resigned. Director SHEEHAN, Finbar Michael has been resigned. Director STEGGLES, Peter Edwin has been resigned. Director TURNER, Adrian has been resigned. Director WALSHE, William (Bill) has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DALY, Seamus
Appointed Date: 01 October 2001
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
HENNIKER, Christopher Anthony Major
Resigned: 26 May 1999
Secretary
SHEEHAN, Finbar Michael
Resigned: 01 October 2001
Appointed Date: 26 May 1999
Director
BEATTY, Walter
Resigned: 01 October 2002
Appointed Date: 08 October 1999
92 years old
Director
CARVILLE, George Patrick
Resigned: 26 May 1999
90 years old
Director
CORRIGAN, William
Resigned: 07 August 1996
96 years old
Director
DOYLE, David
Resigned: 30 July 1994
67 years old
Director
DOYLE, Margaret Ellen
Resigned: 26 May 1999
108 years old
Director
GALLAGHER, John
Resigned: 22 January 2009
Appointed Date: 02 April 2007
66 years old
Director
GALVIN, Edward Patrick
Resigned: 26 May 1999
Appointed Date: 07 August 1996
92 years old
Director
GEOGHEGAN, John Niall
Resigned: 02 April 2007
Appointed Date: 08 October 1999
66 years old
Director
HOOPER, Richard
Resigned: 01 August 2003
Appointed Date: 01 October 2002
89 years old
Director
JUNOD, Franck
Resigned: 30 November 2016
Appointed Date: 01 April 2016
54 years old
Director
KING, Patrick
Resigned: 02 April 2007
Appointed Date: 01 September 2006
55 years old
Director
MACQUILLAN, Paul
Resigned: 01 September 2006
Appointed Date: 01 October 2001
67 years old
Director
MALONE, Peter Gerard
Resigned: 30 April 2000
Appointed Date: 26 May 1999
81 years old
Director
MCCANN, Patrick Anthony
Resigned: 01 June 2006
Appointed Date: 30 April 2000
74 years old
Director
SHEEHAN, Finbar Michael
Resigned: 01 October 2001
Appointed Date: 26 May 1999
88 years old
Director
STEGGLES, Peter Edwin
Resigned: 26 May 1999
88 years old
Director
TURNER, Adrian
Resigned: 22 January 2009
Appointed Date: 02 April 2007
56 years old
Director
WALSHE, William (Bill)
Resigned: 15 June 2011
Appointed Date: 12 July 2007
58 years old

Persons With Significant Control

Doyle Hotels Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOYLE LONDON HOTELS LIMITED Events

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
15 Nov 2016
Confirmation statement made on 1 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Registration of charge 012801330016, created on 29 July 2016
...
... and 150 more events
28 Apr 1988
Return made up to 14/01/88; no change of members
11 Apr 1988
Director resigned;new director appointed
27 Jan 1987
Return made up to 14/01/87; full list of members
01 Aug 1986
Full accounts made up to 31 July 1985
05 Oct 1976
Incorporation

DOYLE LONDON HOTELS LIMITED Charges

29 July 2016
Charge code 0128 0133 0016
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Description: L/H the marylebone hotel 47 welbeck street london…
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: L/H jurys clifton ford hotel 47 welbeck street london t/no…
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 clifton ford hotel 47 welbeck street london t/no…
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: All security asset and all estates or interests in any…
26 April 2006
English law security agreement
Delivered: 10 May 2006
Status: Satisfied on 6 December 2007
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee
Description: Fixed and floating charges over all property and assets…
27 April 2004
Composite debenture
Delivered: 14 May 2004
Status: Satisfied on 29 April 2006
Persons entitled: Ulster Bank Ireland Limited as Security Trustee for the Secured Parties
Description: All undertaking property and assets present and future.
17 October 2002
Deed of admission and supplemental deed
Delivered: 7 November 2002
Status: Satisfied on 29 April 2006
Persons entitled: Ulster Bank Ireland Limited (The Security Trustee for the Secured Parties)
Description: By way of first floating charge all the company's…
29 March 2000
Composite guarantee and debenture
Delivered: 17 April 2000
Status: Satisfied on 29 April 2006
Persons entitled: Iib Bank Limited
Description: Fixed and floating charges over the undertaking and all…
29 March 2000
Composite guarantee and debenture
Delivered: 17 April 2000
Status: Satisfied on 29 April 2006
Persons entitled: Allied Irish Banks P.L.C.
Description: Fixed and floating charges over the undertaking and all…
29 March 2000
Composite guarantee and debenture
Delivered: 17 April 2000
Status: Satisfied on 29 April 2006
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charges over the undertaking and all…
29 March 2000
Composite debenture
Delivered: 17 April 2000
Status: Satisfied on 29 April 2006
Persons entitled: Ulster Bank Markets Limited,as Security Trustee for the Secured Parties (As Defined)
Description: Fixed and floating charges over the undertaking and all…
29 March 2000
Composite guarantee and debenture
Delivered: 17 April 2000
Status: Satisfied on 29 April 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2000
Composite guarantee and debenture
Delivered: 17 April 2000
Status: Satisfied on 29 April 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
29 March 2000
Composite guarantee and debenture
Delivered: 17 April 2000
Status: Satisfied on 29 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1999
Composite debenture (as defined)
Delivered: 9 June 1999
Status: Satisfied on 29 April 2006
Persons entitled: Ulster Bank Markets Limited,as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
22 August 1983
Legal charge
Delivered: 1 September 1983
Status: Satisfied on 3 March 1999
Persons entitled: The Governor and Company of the Bank of Ireland.
Description: Clifton ford hotel, 46 and 47 welbeck street, 2 and 4…

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