LORD HALDON LIMITED
DORSET

Hellopages » Dorset » Weymouth and Portland » DT4 7AT

Company number 05565025
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address 97 THE ESPLANADE, WEYMOUTH, DORSET, DT4 7AT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 . The most likely internet sites of LORD HALDON LIMITED are www.lordhaldon.co.uk, and www.lord-haldon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Lord Haldon Limited is a Private Limited Company. The company registration number is 05565025. Lord Haldon Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of Lord Haldon Limited is 97 The Esplanade Weymouth Dorset Dt4 7at. . ROPER, Graham Donald William is a Secretary of the company. ROPER, Graham Donald William is a Director of the company. ROPER, Susan Jane is a Director of the company. SHAW, Peter David is a Director of the company. TATE, Jonathan Robert is a Director of the company. Secretary SAVAGE, Yvonne Julie has been resigned. Director BURDEN, Stephen Charles has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ROPER, Graham Donald William
Appointed Date: 09 July 2009
Director
ROPER, Graham Donald William
Appointed Date: 15 September 2005
81 years old
Director
ROPER, Susan Jane
Appointed Date: 12 October 2005
80 years old
Director
SHAW, Peter David
Appointed Date: 12 October 2005
71 years old
Director
TATE, Jonathan Robert
Appointed Date: 12 October 2005
63 years old

Resigned Directors

Secretary
SAVAGE, Yvonne Julie
Resigned: 09 July 2009
Appointed Date: 15 September 2005
Director
BURDEN, Stephen Charles
Resigned: 11 April 2007
Appointed Date: 12 October 2005
73 years old

Persons With Significant Control

Pullman Premier Leisure Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LORD HALDON LIMITED Events

31 Dec 2016
Accounts for a small company made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
08 Dec 2015
Accounts for a small company made up to 31 March 2015
12 Nov 2015
Register(s) moved to registered inspection location Hotel Rembrandt Dorchester Road Weymouth Dorset DT4 7JU
...
... and 30 more events
17 Nov 2005
New director appointed
01 Nov 2005
New director appointed
26 Oct 2005
New director appointed
26 Oct 2005
New director appointed
15 Sep 2005
Incorporation

LORD HALDON LIMITED Charges

30 March 2009
Omnibus guarantee and set-off agreement
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 February 2006
An omnibus guarantee and set-of agreement dated 03/02/06 (the agreement)
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
3 February 2006
Debenture
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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