LUCKNAM PARK HOTELS LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN14 8AZ
Company number 02096222
Status Active
Incorporation Date 3 February 1987
Company Type Private Limited Company
Address LUCKNAM PARK, COLERNE, WILTSHIRE, SN14 8AZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Ms Chloe Maria Laskaridis on 1 September 2016. The most likely internet sites of LUCKNAM PARK HOTELS LIMITED are www.lucknamparkhotels.co.uk, and www.lucknam-park-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Bath Spa Rail Station is 6.9 miles; to Bradford-on-Avon Rail Station is 7.6 miles; to Freshford Rail Station is 8 miles; to Avoncliff Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucknam Park Hotels Limited is a Private Limited Company. The company registration number is 02096222. Lucknam Park Hotels Limited has been working since 03 February 1987. The present status of the company is Active. The registered address of Lucknam Park Hotels Limited is Lucknam Park Colerne Wiltshire Sn14 8az. . REYNOLDS, Sarah Jayne is a Secretary of the company. FARWELL, Michael Neil is a Director of the company. LASKARIDIS, Athanasios is a Director of the company. LASKARIDIS, Chloe Maria is a Director of the company. LIASIDIS, Grigoris is a Director of the company. MURRAY, Henry is a Director of the company. Secretary FOLGER, Susan has been resigned. Secretary GUNNION, Rita Ann has been resigned. Secretary KINCH, Graham George has been resigned. Director BARRINGTON, Douglas John has been resigned. Director BENSON, Neil Winston has been resigned. Director BROOK-PARTRIDGE, Bernard has been resigned. Director BURGESS, Richard John has been resigned. Director CARTER, Robert has been resigned. Director COLE, Christopher has been resigned. Director COLE, Christopher Andrew has been resigned. Director COOKE, Christopher Robert has been resigned. Director DARYANANI, Ramesh Wassiamal has been resigned. Director FOLGER, Susan has been resigned. Director GEORGE, Peter Rex has been resigned. Director GUNNION, Rita Ann has been resigned. Director HODGSON, Edward John has been resigned. Director KRISCHEK, Gerald has been resigned. Director LEWIS, Thomas Paul John has been resigned. Director NIJHOF, Marco Peter has been resigned. Director OSBORNE, Trevor has been resigned. Director PODRASKY, Julia has been resigned. Director RIGGALL, Michael has been resigned. Director STEINBICHLER, Alois A. has been resigned. Director STEWART, James Alexander has been resigned. Director WHITEHORN, John Andrew has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
REYNOLDS, Sarah Jayne
Appointed Date: 15 July 1997
Director
FARWELL, Michael Neil
Appointed Date: 23 November 2009
64 years old
Director
LASKARIDIS, Athanasios
Appointed Date: 16 September 2015
73 years old
Director
LASKARIDIS, Chloe Maria
Appointed Date: 02 October 2009
43 years old
Director
LIASIDIS, Grigoris
Appointed Date: 01 May 2013
52 years old
Director
MURRAY, Henry
Appointed Date: 14 July 1997
86 years old

Resigned Directors

Secretary
FOLGER, Susan
Resigned: 29 November 1994
Appointed Date: 18 November 1992
Secretary
GUNNION, Rita Ann
Resigned: 11 July 1997
Appointed Date: 29 November 1994
Secretary
KINCH, Graham George
Resigned: 18 November 1992
Director
BARRINGTON, Douglas John
Resigned: 29 November 1994
105 years old
Director
BENSON, Neil Winston
Resigned: 29 November 1994
88 years old
Director
BROOK-PARTRIDGE, Bernard
Resigned: 29 November 1994
Appointed Date: 04 July 1994
98 years old
Director
BURGESS, Richard John
Resigned: 30 September 1992
79 years old
Director
CARTER, Robert
Resigned: 17 March 1997
Appointed Date: 08 July 1993
67 years old
Director
COLE, Christopher
Resigned: 29 November 1994
Appointed Date: 01 July 1994
85 years old
Director
COLE, Christopher Andrew
Resigned: 30 April 1993
85 years old
Director
COOKE, Christopher Robert
Resigned: 27 May 1993
Appointed Date: 18 November 1992
67 years old
Director
DARYANANI, Ramesh Wassiamal
Resigned: 15 February 1995
Appointed Date: 29 November 1994
80 years old
Director
FOLGER, Susan
Resigned: 29 November 1994
Appointed Date: 18 March 1993
66 years old
Director
GEORGE, Peter Rex
Resigned: 30 June 2010
Appointed Date: 03 April 1996
80 years old
Director
GUNNION, Rita Ann
Resigned: 11 July 1997
Appointed Date: 29 November 1994
84 years old
Director
HODGSON, Edward John
Resigned: 29 November 1994
Appointed Date: 09 March 1994
78 years old
Director
KRISCHEK, Gerald
Resigned: 05 November 2007
Appointed Date: 01 November 2005
52 years old
Director
LEWIS, Thomas Paul John
Resigned: 16 December 2005
Appointed Date: 03 March 1996
101 years old
Director
NIJHOF, Marco Peter
Resigned: 30 September 1999
Appointed Date: 16 July 1997
66 years old
Director
OSBORNE, Trevor
Resigned: 29 November 1994
Appointed Date: 18 November 1992
82 years old
Director
PODRASKY, Julia
Resigned: 29 October 1993
Appointed Date: 27 May 1993
65 years old
Director
RIGGALL, Michael
Resigned: 26 January 2010
Appointed Date: 03 April 1996
79 years old
Director
STEINBICHLER, Alois A.
Resigned: 29 November 1994
Appointed Date: 18 November 1992
72 years old
Director
STEWART, James Alexander
Resigned: 18 November 1992
76 years old
Director
WHITEHORN, John Andrew
Resigned: 29 October 1993
Appointed Date: 18 November 1992
79 years old

Persons With Significant Control

Mr Panagiotis Constantine Laskaridis
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Chloe Maria Laskaridis
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Athanasios Constantine Laskaridis
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control as a trustee of a trust

LUCKNAM PARK HOTELS LIMITED Events

27 Feb 2017
Full accounts made up to 31 May 2016
08 Sep 2016
Confirmation statement made on 30 June 2016 with updates
03 Sep 2016
Director's details changed for Ms Chloe Maria Laskaridis on 1 September 2016
12 Mar 2016
Appointment of Mr Athanasios Laskaridis as a director on 16 September 2015
04 Mar 2016
Full accounts made up to 31 May 2015
...
... and 168 more events
02 Apr 1987
Registered office changed on 02/04/87 from: 47 brunswick place london N1 6EE
02 Apr 1987
New director appointed
26 Mar 1987
Company name changed twindare LIMITED\certificate issued on 26/03/87
16 Mar 1987
Gazettable document
03 Feb 1987
Certificate of Incorporation

LUCKNAM PARK HOTELS LIMITED Charges

29 November 1994
Legal charge
Delivered: 8 December 1994
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All that f/h property k/a 13 forrester green colerne…
29 November 1994
Legal charge
Delivered: 8 December 1994
Status: Satisfied on 19 August 1998
Persons entitled: Clydesdale Bank PLC
Description: All that f/h property k/a 10 hillcrest the thickwood estate…
29 November 1994
Legal charge
Delivered: 8 December 1994
Status: Satisfied on 19 August 1998
Persons entitled: Clydesdale Bank PLC
Description: All that f/h property k/a 26 fairview thickwood colerne…
29 November 1994
Legal charge
Delivered: 8 December 1994
Status: Satisfied on 19 August 1998
Persons entitled: Clydesdale Bank PLC
Description: All that f/h property k/a 21 fairview the thickwood estate…
29 November 1994
Legal charge
Delivered: 8 December 1994
Status: Satisfied on 19 August 1998
Persons entitled: Clydesdale Bank PLC
Description: All that f/h property k/a lucknam park hotel colerne…
29 November 1994
Debenture
Delivered: 2 December 1994
Status: Satisfied on 9 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
15 June 1993
A credit agreement
Delivered: 19 June 1993
Status: Satisfied on 16 December 1994
Persons entitled: Close Brothers Limited
Description: All its right title and interest under the insurances.
7 August 1992
Legal charge
Delivered: 12 August 1992
Status: Satisfied on 7 January 1995
Persons entitled: Midland Bank PLC
Description: F/H property k/a land and buildings at lucknam park colerne…
12 October 1990
Legal charge
Delivered: 18 October 1990
Status: Satisfied on 7 January 1995
Persons entitled: Midland Bank PLC
Description: 21 fairview colerne wiltshire.
11 July 1990
Legal charge
Delivered: 12 July 1990
Status: Satisfied on 7 January 1995
Persons entitled: Midland Bank PLC
Description: 26 fairview thickwood colerne wiltshire.
4 July 1990
Legal charge
Delivered: 10 July 1990
Status: Satisfied on 7 January 1995
Persons entitled: Midland Bank PLC
Description: F/H 10 hillcrest thuckwood colerne wiltshire.
1 March 1989
Fixed and floating charge
Delivered: 11 March 1989
Status: Satisfied on 7 January 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
1 March 1989
Legal charge
Delivered: 11 March 1989
Status: Satisfied on 7 January 1995
Persons entitled: Midland Bank PLC
Description: Land & buildings k/a lucknam house colerne wilts....(see…
7 December 1988
Legal charge
Delivered: 9 December 1988
Status: Satisfied on 7 January 1995
Persons entitled: Midland Bank PLC
Description: 13 forrester green colerne wilts.
13 July 1987
Mortgage debenture
Delivered: 31 July 1987
Status: Satisfied on 22 September 1989
Persons entitled: Creditanstalt Bankrerein London Branch
Description: Land & buildings k/a lucknam park colerne wiltshire and/or…

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