HALLMARK HOTELS LIMITED
LONDON
Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 23 September 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 12/01/2015 RES13 ‐ Facilities agreement 12/01/2015 . The most likely internet sites of HALLMARK HOTELS LIMITED are www.hallmarkhotels.co.uk, and www.hallmark-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Hallmark Hotels Limited is a Private Limited Company. The company registration number is 01940208. Hallmark Hotels Limited has been working since 19 August 1985. The present status of the company is Active. The registered address of Hallmark Hotels 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 HAWKSWORTH, James William has been resigned. Secretary MURRAY, Nigel has been resigned. Secretary WILLIAMS, Peter Ernest John 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 MURRAY, Morris John has been resigned. Director MURRAY, Nigel has been resigned. Director SCHNEGG, Arnold has been resigned. Director WILLIAMS, Peter Ernest John has been resigned. Director ZAKAY, Eddie has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
HALLMARK HOTELS LIMITED Events
- RES01 ‐ Resolution of alteration of Articles of Association
- RES13 ‐ Facilities agreement 12/01/2015
- RES13 ‐ Facilities agreement 12/01/2015
- SRES04 ‐ Special resolution of increasing authorised share capital
HALLMARK HOTELS LIMITED Charges
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent for the Secured Parties
Description: The freehold property known as hallmark hotels, 7 durley…
Delivered: 8 April 2008
Status: Satisfied on 12 August 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a the durley hall hotel 7 durley chine road…
Delivered: 8 April 2008
Status: Satisfied on 12 August 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a durley hall hotel 7 durley chine road…
Delivered: 17 April 2008
Status: Satisfied on 12 August 2014
Persons entitled: Zeus Private Equity LLP (As Security Trustee for the Security Beneficiaries)(the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 2 August 2005
Status: Satisfied on 12 August 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a durley hall hotel and spa 7 durley chine…
Delivered: 23 July 2005
Status: Satisfied on 14 February 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the lewisham hotel, 53 st michaels road…
Delivered: 19 July 2005
Status: Satisfied on 12 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 3 January 2003
Status: Satisfied on 27 July 2005
Persons entitled: Northern Rock PLC
Description: The freehold property known as the lewisham hotel, 53 st…
Delivered: 3 January 2003
Status: Satisfied on 27 July 2005
Persons entitled: Northern Rock PLC
Description: The freehold property known as durley hall hotel, 7 durley…
Delivered: 29 May 2002
Status: Satisfied on 7 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that leasehold/freehold…
Delivered: 29 May 2002
Status: Satisfied on 7 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 19 July 2000
Status: Satisfied on 7 February 2003
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a lewisham hotel 53 st michael road…
Delivered: 13 July 1999
Status: Satisfied on 3 September 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 29 September 1998
Status: Satisfied on 30 May 2003
Persons entitled: Birmingham Midshires Building Society
Description: F/Hold property known as durley hall hotel durley chine…
Delivered: 29 September 1998
Status: Satisfied on 21 July 2005
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
Delivered: 7 October 1987
Status: Satisfied on 6 November 1999
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage durley hall hotel 7 durley chine…
Delivered: 5 February 1987
Status: Satisfied on 21 August 1992
Persons entitled: Coopers of Wessex Limited
Description: F/H premises k/a (a) the durley hall hotel durley chine…
Delivered: 30 June 1986
Status: Satisfied on 6 August 1987
Persons entitled: Whitbread and Company Public Limited Company
Description: 1) the durley hall hotel, durley chine road, bournemouth…
Delivered: 30 May 1986
Status: Satisfied on 7 January 1988
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
Delivered: 23 May 1986
Status: Satisfied on 7 January 1988
Persons entitled: Midland Bank PLC
Description: F/H hereditaments & and premises k/a durley hall hotel…