DANESFIELD HOUSE HOTEL LIMITED
MARLOW ON THAMES

Hellopages » Buckinghamshire » Wycombe » SL7 2EY

Company number 02999930
Status Active
Incorporation Date 9 December 1994
Company Type Private Limited Company
Address DANESFIELD HOUSE HOTEL, HENLEY ROAD, MARLOW ON THAMES, BUCKINGHAMSHIRE, SL7 2EY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000,000 . The most likely internet sites of DANESFIELD HOUSE HOTEL LIMITED are www.danesfieldhousehotel.co.uk, and www.danesfield-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Danesfield House Hotel Limited is a Private Limited Company. The company registration number is 02999930. Danesfield House Hotel Limited has been working since 09 December 1994. The present status of the company is Active. The registered address of Danesfield House Hotel Limited is Danesfield House Hotel Henley Road Marlow On Thames Buckinghamshire Sl7 2ey. . KHEIREDDINE, Wassim is a Secretary of the company. KHEIREDDINE, Marwan is a Director of the company. KHEIREDDINE, Wassim is a Director of the company. Secretary LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary XAVIER, Anthony has been resigned. Secretary YEW, Kim Shing has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SAMAD, Azizul Rahman Bin Abd has been resigned. Director TEH, Chor Tik has been resigned. Director THANGAVELOO has been resigned. Director TOO, Kok Leng has been resigned. Director TOO, Kok Leng has been resigned. Director XAVIER, Anthony has been resigned. Director YEW, Kim Shing has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KHEIREDDINE, Wassim
Appointed Date: 02 September 2004
Director
KHEIREDDINE, Marwan
Appointed Date: 02 September 2004
57 years old
Director
KHEIREDDINE, Wassim
Appointed Date: 02 September 2004
56 years old

Resigned Directors

Secretary
LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 December 1994
Appointed Date: 09 December 1994
Secretary
XAVIER, Anthony
Resigned: 11 December 1998
Appointed Date: 22 December 1994
Secretary
YEW, Kim Shing
Resigned: 02 September 2004
Appointed Date: 11 December 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 1994
Appointed Date: 09 December 1994
Director
SAMAD, Azizul Rahman Bin Abd
Resigned: 02 September 2004
Appointed Date: 22 December 1994
64 years old
Director
TEH, Chor Tik
Resigned: 06 February 1997
Appointed Date: 22 December 1994
75 years old
Director
THANGAVELOO
Resigned: 02 September 2004
Appointed Date: 31 December 1998
76 years old
Director
TOO, Kok Leng
Resigned: 02 September 2004
Appointed Date: 06 February 1997
66 years old
Director
TOO, Kok Leng
Resigned: 05 February 1997
Appointed Date: 22 December 1994
66 years old
Director
XAVIER, Anthony
Resigned: 11 December 1998
Appointed Date: 22 December 1994
90 years old
Director
YEW, Kim Shing
Resigned: 02 September 2004
Appointed Date: 09 December 1994
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 December 1994
Appointed Date: 09 December 1994

DANESFIELD HOUSE HOTEL LIMITED Events

10 Jan 2017
Confirmation statement made on 9 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000,000
28 Nov 2015
Satisfaction of charge 4 in full
27 Oct 2015
Full accounts made up to 31 December 2014
...
... and 75 more events
31 Jan 1995
Accounting reference date notified as 31/12
31 Jan 1995
Ad 06/01/95--------- £ si 998@1=998 £ ic 2/1000
17 Jan 1995
Particulars of mortgage/charge
14 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1994
Incorporation

DANESFIELD HOUSE HOTEL LIMITED Charges

14 December 2010
Debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2010
Legal charge
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H danesfield house hotel henley road medmenham marlow on…
2 September 2004
Legal charge and debenture
Delivered: 17 September 2004
Status: Satisfied on 28 November 2015
Persons entitled: Citibank N.A.
Description: L/H property known as danesfield house hotel henley road…
24 January 2003
Debenture with floating charge
Delivered: 29 January 2003
Status: Satisfied on 28 September 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
30 December 1998
Debenture
Delivered: 7 January 1999
Status: Satisfied on 28 September 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
3 January 1995
Debenture
Delivered: 17 January 1995
Status: Satisfied on 21 January 2003
Persons entitled: Malayan Banking Berhad
Description: L/H property k/a the danesfield house hotel medmenham…

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