HALLMARK HOTELS (DYCE) LIMITED
LONDON MENZIES HOTELS PROPERTY NO.23 LIMITED

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Company number 06327041
Status Active
Incorporation Date 27 July 2007
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 27 July 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of HALLMARK HOTELS (DYCE) LIMITED are www.hallmarkhotelsdyce.co.uk, and www.hallmark-hotels-dyce.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Hallmark Hotels Dyce Limited is a Private Limited Company. The company registration number is 06327041. Hallmark Hotels Dyce Limited has been working since 27 July 2007. The present status of the company is Active. The registered address of Hallmark Hotels Dyce Limited is 55 Baker Street London W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. BENJAMIN, Lionel Johnathan is a Director of the company. KINGSTON, Mark Simon is a Director of the company. ZAKAY, Sol is a Director of the company. Secretary BOSTOCK, Christopher Paul has been resigned. Secretary GRAINGER, Robert William has been resigned. Secretary O'CALLAGHAN, Joseph has been resigned. Director BOSTOCK, Christopher Paul has been resigned. Director GEOGHEGAN, Niall has been resigned. Director JONES, Richard William has been resigned. Director MOHARM, Cheryl Frances has been resigned. Director O'CALLAGHAN, Joseph has been resigned. Director PENTER, Timothy John has been resigned. Director RICHARDON, Jeremy Robert Arthur has been resigned. Director ZAKAY, Eddie has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 29 November 2013
Director
BENJAMIN, Lionel Johnathan
Appointed Date: 03 November 2014
59 years old
Director
KINGSTON, Mark Simon
Appointed Date: 29 November 2013
60 years old
Director
ZAKAY, Sol
Appointed Date: 29 November 2013
73 years old

Resigned Directors

Secretary
BOSTOCK, Christopher Paul
Resigned: 01 September 2008
Appointed Date: 14 April 2008
Secretary
GRAINGER, Robert William
Resigned: 14 April 2008
Appointed Date: 27 July 2007
Secretary
O'CALLAGHAN, Joseph
Resigned: 28 November 2013
Appointed Date: 16 March 2009
Director
BOSTOCK, Christopher Paul
Resigned: 01 September 2008
Appointed Date: 14 April 2008
58 years old
Director
GEOGHEGAN, Niall
Resigned: 20 May 2013
Appointed Date: 08 August 2011
66 years old
Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 29 November 2013
68 years old
Director
MOHARM, Cheryl Frances
Resigned: 03 November 2014
Appointed Date: 29 November 2013
67 years old
Director
O'CALLAGHAN, Joseph
Resigned: 28 November 2013
Appointed Date: 08 August 2011
62 years old
Director
PENTER, Timothy John
Resigned: 29 November 2013
Appointed Date: 27 July 2007
61 years old
Director
RICHARDON, Jeremy Robert Arthur
Resigned: 29 November 2013
Appointed Date: 20 May 2013
55 years old
Director
ZAKAY, Eddie
Resigned: 03 November 2014
Appointed Date: 29 November 2013
75 years old

Persons With Significant Control

Topland Hotels (No 1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLMARK HOTELS (DYCE) LIMITED Events

23 Jan 2017
Full accounts made up to 31 May 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
09 Dec 2015
Full accounts made up to 31 May 2015
18 Sep 2015
Company name changed menzies hotels property no.23 LIMITED\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-10
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10,000
...
... and 68 more events
24 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2007
Accounting reference date shortened from 31/07/08 to 31/01/08
27 Jul 2007
Incorporation

HALLMARK HOTELS (DYCE) LIMITED Charges

31 October 2014
Charge code 0632 7041 0009
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent
Description: The menzies dyce aberdeen airport aberdeen (formerly k/a…
23 October 2014
Charge code 0632 7041 0008
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent
Description: Contains fixed charge.
23 October 2014
Charge code 0632 7041 0007
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent for the Secured Parties (Security Agent)
Description: Contains fixed charge…
4 July 2011
Standard security executed on 28 june 2011
Delivered: 19 July 2011
Status: Satisfied on 11 January 2014
Persons entitled: Bank of Scotland PLC as Facility Agent
Description: Skean dhu syce hotel farburn terrace dyce aberdeen t/no…
29 June 2011
Assignation of rents dated 28 june 2011 and intimation
Delivered: 1 July 2011
Status: Satisfied on 17 December 2013
Persons entitled: Bank of Scotland PLC as Facility Agent
Description: All right in the rental income and all rental deposits and…
28 June 2011
Bond and floating charge
Delivered: 1 July 2011
Status: Satisfied on 17 December 2013
Persons entitled: Bank of Scotland PLC (The Facility Agent)
Description: The whole of the property (including uncalled capital)…
28 June 2011
A security agreement
Delivered: 1 July 2011
Status: Satisfied on 21 March 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…
28 August 2007
Deed of accession
Delivered: 5 September 2007
Status: Satisfied on 1 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
24 August 2007
Standard security which was presented for registration in scotland on 31 august 2007 and
Delivered: 14 September 2007
Status: Satisfied on 1 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: The hotel premises k/a the skean dhu dyce hotel, farburn…

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