WESTCLIFF HALL (SIDMOUTH) LIMITED
LONDON

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Company number 00406990
Status Active
Incorporation Date 26 March 1946
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 one hundred and forty-three events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Michael Oliver Warren as a director on 17 May 2016. The most likely internet sites of WESTCLIFF HALL (SIDMOUTH) LIMITED are www.westcliffhallsidmouth.co.uk, and www.westcliff-hall-sidmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and ten months. Westcliff Hall Sidmouth Limited is a Private Limited Company. The company registration number is 00406990. Westcliff Hall Sidmouth Limited has been working since 26 March 1946. The present status of the company is Active. The registered address of Westcliff Hall Sidmouth Limited is Flat 5 6 Upper John Street London W1f 9hb. . BATEMAN, Stuart Andrew is a Secretary of the company. 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 HARDING, Phyllis Lillian has been resigned. Secretary LAKIN, Ian Michael has been resigned. Director HARDING, Phyllis Lillian has been resigned. Director JONES, Richard Adrian has been resigned. Director MALLOCH BROWN, Lesley Laughton has been resigned. Director MALLOCH BROWN, Malcolm Stuart has been resigned. Director ROACH, Nicolas James has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BATEMAN, Stuart Andrew
Appointed Date: 13 September 2009
Director
BATEMAN, Stuart Andrew
Appointed Date: 01 December 2015
49 years old
Director
ROBBINS, David Francis
Appointed Date: 09 July 2014
58 years old
Director
WARREN, Michael Oliver
Appointed Date: 17 May 2016
55 years old

Resigned Directors

Secretary
HARDING, Phyllis Lillian
Resigned: 30 November 2006
Secretary
LAKIN, Ian Michael
Resigned: 13 September 2009
Appointed Date: 30 November 2006
Director
HARDING, Phyllis Lillian
Resigned: 30 November 2006
107 years old
Director
JONES, Richard Adrian
Resigned: 01 December 2015
Appointed Date: 26 September 2012
65 years old
Director
MALLOCH BROWN, Lesley Laughton
Resigned: 30 November 2006
82 years old
Director
MALLOCH BROWN, Malcolm Stuart
Resigned: 30 November 2006
82 years old
Director
ROACH, Nicolas James
Resigned: 26 September 2012
Appointed Date: 30 November 2006
55 years old

Persons With Significant Control

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

WESTCLIFF HALL (SIDMOUTH) LIMITED Events

17 Oct 2016
Confirmation statement made on 23 September 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Appointment of Mr Michael Oliver Warren as a director on 17 May 2016
05 Feb 2016
Satisfaction of charge 5 in full
05 Feb 2016
Satisfaction of charge 6 in full
...
... and 133 more events
12 Jan 1984
Accounts made up to 31 March 1983
25 Apr 1983
Annual return made up to 07/03/83
25 Apr 1983
Accounts made up to 31 March 1982
11 Feb 1981
Accounts made up to 31 March 1980
26 Mar 1946
Incorporation

WESTCLIFF HALL (SIDMOUTH) LIMITED Charges

30 December 2015
Charge code 0040 6990 0008
Delivered: 12 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 sidmouth harbour hotel manor road sidmouth…
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 sidmouth harbour hotel manor road sidmouth devon by…
15 June 2012
Legal charge
Delivered: 23 June 2012
Status: Satisfied on 5 February 2016
Persons entitled: National Westminster Bank PLC
Description: The land edged blue on the plan attached to the legal…
11 September 2009
Legal charge of licensed premises
Delivered: 15 September 2009
Status: Satisfied on 5 February 2016
Persons entitled: National Westminster Bank PLC
Description: Property k/a westcliff hotel, manor road, sidmouth t/no…
4 June 2009
Debenture
Delivered: 17 June 2009
Status: Satisfied on 5 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2007
Legal mortgage
Delivered: 4 September 2007
Status: Satisfied on 16 October 2009
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property k/a westcliff hotel, sidmouth, devon. With the…
16 August 2007
Debenture
Delivered: 24 August 2007
Status: Satisfied on 16 October 2009
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
16 September 1964
Debenture
Delivered: 25 September 1964
Status: Satisfied on 5 December 2006
Persons entitled: Barclays Bank Limited
Description: Undertaking and all property present and future including…

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