SALCOMBE HARBOUR HOTEL LIMITED
LONDON TYROLESE (670) LIMITED

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Company number 07087213
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, W1F 9HB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 070872130012, created on 28 April 2017; Registration of charge 070872130013, created on 28 April 2017; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of SALCOMBE HARBOUR HOTEL LIMITED are www.salcombeharbourhotel.co.uk, and www.salcombe-harbour-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Salcombe Harbour Hotel Limited is a Private Limited Company. The company registration number is 07087213. Salcombe Harbour Hotel Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of Salcombe Harbour Hotel Limited is Flat 5 6 Upper John Street London W1f 9hb. . BATEMAN, Stuart Andrew is a Director of the company. ROBBINS, David Francis is a Director of the company. WARREN, Michael Oliver is a Director of the company. Secretary BATEMAN, Stuart Andrew has been resigned. Director GODFREY, Mark Jonathan has been resigned. Director JONES, Richard Adrian has been resigned. Director POPPLETON, Gareth David has been resigned. Director ROACH, Nicolas James has been resigned. Director THORNE, James has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BATEMAN, Stuart Andrew
Appointed Date: 01 May 2014
49 years old
Director
ROBBINS, David Francis
Appointed Date: 09 July 2014
57 years old
Director
WARREN, Michael Oliver
Appointed Date: 17 May 2016
55 years old

Resigned Directors

Secretary
BATEMAN, Stuart Andrew
Resigned: 17 May 2016
Appointed Date: 29 March 2010
Director
GODFREY, Mark Jonathan
Resigned: 18 June 2012
Appointed Date: 12 July 2010
56 years old
Director
JONES, Richard Adrian
Resigned: 01 December 2015
Appointed Date: 01 March 2012
65 years old
Director
POPPLETON, Gareth David
Resigned: 18 June 2012
Appointed Date: 29 March 2010
54 years old
Director
ROACH, Nicolas James
Resigned: 26 September 2012
Appointed Date: 15 March 2010
55 years old
Director
THORNE, James
Resigned: 15 March 2010
Appointed Date: 25 November 2009
72 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 15 March 2010
Appointed Date: 25 November 2009

Persons With Significant Control

Harbour Hotels Group Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

SALCOMBE HARBOUR HOTEL LIMITED Events

04 May 2017
Registration of charge 070872130012, created on 28 April 2017
04 May 2017
Registration of charge 070872130013, created on 28 April 2017
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Appointment of Mr Michael Oliver Warren as a director on 17 May 2016
...
... and 56 more events
15 Mar 2010
Termination of appointment of Tyrolese (Directors) Limited as a director
15 Mar 2010
Termination of appointment of James Thorne as a director
08 Dec 2009
Company name changed tyrolese (670) LIMITED\certificate issued on 08/12/09
  • CONNOT ‐
08 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-08
25 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SALCOMBE HARBOUR HOTEL LIMITED Charges

28 April 2017
Charge code 0708 7213 0013
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties
Description: The leasehold property known as salcombe harbour hotel…
28 April 2017
Charge code 0708 7213 0012
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties
Description: Contains fixed charge…
30 December 2015
Charge code 0708 7213 0011
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Secured Parties
Description: L/H land k/a salcombe harbour hotel cliff road salcombe…
24 September 2012
Charge of deposit
Delivered: 27 September 2012
Status: Satisfied on 5 February 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
31 July 2012
Legal charge
Delivered: 14 August 2012
Status: Satisfied on 23 December 2014
Persons entitled: Direct Finance Facilities LTD
Description: Salcombe harbour hotel cliff road salcombe devon by way of…
31 July 2012
Legal charge
Delivered: 14 August 2012
Status: Satisfied on 5 February 2016
Persons entitled: National Westminster Bank PLC
Description: L/H k/a salcombe harbour hotel cliff road salcombe devon by…
31 July 2012
Debenture
Delivered: 14 August 2012
Status: Satisfied on 5 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2012
Legal mortgage
Delivered: 28 June 2012
Status: Satisfied on 14 August 2012
Persons entitled: Direct Finance Facilities Limited
Description: All the freehold land:. (A) shown edged red on the plan…
20 June 2012
Legal mortgage
Delivered: 28 June 2012
Status: Satisfied on 14 August 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Excluding the airspace at levels 3 for the villas numbered…
30 May 2012
Legal mortgage
Delivered: 14 June 2012
Status: Satisfied on 14 August 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H land the parking spaces at the marine hotel cliff road…
8 March 2012
Legal mortgage
Delivered: 23 March 2012
Status: Satisfied on 14 August 2012
Persons entitled: Direct Finance Facilities Limited
Description: The mortgaged property being all f/h and l/h property at…
8 March 2012
Debenture
Delivered: 15 March 2012
Status: Satisfied on 14 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2012
Legal mortgage
Delivered: 15 March 2012
Status: Satisfied on 14 August 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Salcombe harbour hotel, cliff hotel, salcombe, devon with…

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