HALLMARK HOTELS (GLOUCESTER) LIMITED
LONDON HALLCO 1759 LIMITED

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Company number 07285716
Status Active
Incorporation Date 16 June 2010
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 forty-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 ; Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. The most likely internet sites of HALLMARK HOTELS (GLOUCESTER) LIMITED are www.hallmarkhotelsgloucester.co.uk, and www.hallmark-hotels-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Hallmark Hotels Gloucester Limited is a Private Limited Company. The company registration number is 07285716. Hallmark Hotels Gloucester Limited has been working since 16 June 2010. The present status of the company is Active. The registered address of Hallmark Hotels Gloucester 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. Director HALLIWELL, Mark has been resigned. Director HAWKSWORTH, James William has been resigned. Director JONES, Richard William has been resigned. Director MOHARM, Cheryl Frances has been resigned. Director SCHNEGG, Arnold has been resigned. Director ZAKAY, Eddie has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 05 August 2014
Director
BENJAMIN, Lionel Johnathan
Appointed Date: 03 November 2014
59 years old
Director
KINGSTON, Mark Simon
Appointed Date: 05 August 2014
60 years old
Director
ZAKAY, Sol
Appointed Date: 05 August 2014
73 years old

Resigned Directors

Director
HALLIWELL, Mark
Resigned: 30 July 2010
Appointed Date: 16 June 2010
64 years old
Director
HAWKSWORTH, James William
Resigned: 05 August 2014
Appointed Date: 08 July 2010
54 years old
Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 05 August 2014
68 years old
Director
MOHARM, Cheryl Frances
Resigned: 03 November 2014
Appointed Date: 05 August 2014
67 years old
Director
SCHNEGG, Arnold
Resigned: 05 August 2014
Appointed Date: 08 July 2010
62 years old
Director
ZAKAY, Eddie
Resigned: 03 November 2014
Appointed Date: 05 August 2014
75 years old
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 30 July 2010
Appointed Date: 16 June 2010

HALLMARK HOTELS (GLOUCESTER) LIMITED Events

03 Mar 2017
Full accounts made up to 31 May 2016
22 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
22 Jun 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
04 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facilities agreement 12/01/2016
  • RES13 ‐ Facilities agreement 12/01/2016
02 Feb 2016
Registration of charge 072857160004, created on 28 January 2016
...
... and 38 more events
10 Aug 2010
Company name changed hallco 1759 LIMITED\certificate issued on 10/08/10
  • RES15 ‐ Change company name resolution on 2010-07-30
10 Aug 2010
Change of name notice
09 Jul 2010
Appointment of James William Hawksworth as a director
08 Jul 2010
Appointment of Arnold Schnegg as a director
16 Jun 2010
Incorporation

HALLMARK HOTELS (GLOUCESTER) LIMITED Charges

28 January 2016
Charge code 0728 5716 0004
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent for the Secured Parties
Description: The freehold property known as land and buildings known as…
21 September 2010
Composite guarantee and debenture
Delivered: 7 October 2010
Status: Satisfied on 12 August 2014
Persons entitled: Zeus Private Equity LLP
Description: F/H property k/a land on the east side of matson lane…
21 September 2010
Debenture
Delivered: 28 September 2010
Status: Satisfied on 12 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2010
Legal charge
Delivered: 22 September 2010
Status: Satisfied on 12 August 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land on the east side of matson lane gloucester and…

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