ZINNIA HOTELS WINCHESTER LIMITED
WINCHESTER WYKEHAM HOTEL LIMITED HALLCO 1460 LIMITED

Hellopages » Hampshire » Winchester » SO21 1HZ
Company number 06167755
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address THE MANAGER, HOLIDAY INN HOTEL TELEGRAPH WAY, MORN HILL, WINCHESTER, HAMPSHIRE, SO21 1HZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 200 . The most likely internet sites of ZINNIA HOTELS WINCHESTER LIMITED are www.zinniahotelswinchester.co.uk, and www.zinnia-hotels-winchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Shawford Rail Station is 3.8 miles; to Eastleigh Rail Station is 7.2 miles; to Swaythling Rail Station is 9.5 miles; to St Denys Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zinnia Hotels Winchester Limited is a Private Limited Company. The company registration number is 06167755. Zinnia Hotels Winchester Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Zinnia Hotels Winchester Limited is The Manager Holiday Inn Hotel Telegraph Way Morn Hill Winchester Hampshire So21 1hz. . HOPKINS, Anthony Brian is a Secretary of the company. CATTRELL, Alastair Kenneth is a Director of the company. RAYBAUD, Jean-Brice Claude Louis is a Director of the company. Secretary MALONE, Sean has been resigned. Secretary MATTHEWS WILLIAMS, Sara has been resigned. Secretary SETCHELL, Metthew George has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director KAYE, Eliot Charles has been resigned. Director MATTHEWS WILLIAMS, Richard Simon has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HOPKINS, Anthony Brian
Appointed Date: 22 January 2010
Director
CATTRELL, Alastair Kenneth
Appointed Date: 22 January 2010
61 years old
Director
RAYBAUD, Jean-Brice Claude Louis
Appointed Date: 22 January 2010
63 years old

Resigned Directors

Secretary
MALONE, Sean
Resigned: 22 January 2010
Appointed Date: 09 June 2008
Secretary
MATTHEWS WILLIAMS, Sara
Resigned: 28 February 2008
Appointed Date: 21 December 2007
Secretary
SETCHELL, Metthew George
Resigned: 11 June 2008
Appointed Date: 28 February 2008
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 14 December 2007
Appointed Date: 19 March 2007
Director
KAYE, Eliot Charles
Resigned: 22 January 2010
Appointed Date: 21 January 2008
51 years old
Director
MATTHEWS WILLIAMS, Richard Simon
Resigned: 22 January 2010
Appointed Date: 14 December 2007
66 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 14 December 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Zinnia Hotels Group Limited
Notified on: 18 March 2017
Nature of control: Ownership of shares – 75% or more

ZINNIA HOTELS WINCHESTER LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 200
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 200
...
... and 48 more events
09 Jan 2008
Secretary resigned
09 Jan 2008
Director resigned
09 Jan 2008
Registered office changed on 09/01/08 from: st james's court brown street manchester greater manchester M2 2JF
09 Jan 2008
New director appointed
19 Mar 2007
Incorporation

ZINNIA HOTELS WINCHESTER LIMITED Charges

17 February 2010
Debenture
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Wykeham Property Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
25 January 2010
Legal mortgage
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the east side of telegraph way morn hill winchester…
29 September 2008
Debenture
Delivered: 4 October 2008
Status: Satisfied on 16 February 2010
Persons entitled: Aib Group (UK) PLC (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 February 2008
Debenture
Delivered: 15 March 2008
Status: Satisfied on 16 February 2010
Persons entitled: Bond Contracting Limited
Description: F/H property k/a land on the east side of telegraph way…

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