THE GRANARY HOTEL & RESTAURANT LIMITED
KIDDERMINSTER BLUESPAN LIMITED

Hellopages » Worcestershire » Wyre Forest » DY10 4BS

Company number 04126318
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address HEATH LANE, SHENSTONE, KIDDERMINSTER, WORCESTERSHIRE, DY10 4BS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Richard Neil Fletcher on 16 October 2014; Secretary's details changed for Richard Neil Fletcher on 17 October 2014. The most likely internet sites of THE GRANARY HOTEL & RESTAURANT LIMITED are www.thegranaryhotelrestaurant.co.uk, and www.the-granary-hotel-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Hagley Rail Station is 5 miles; to Droitwich Spa Rail Station is 6.7 miles; to Stourbridge Junction Rail Station is 6.8 miles; to Cradley Heath Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Granary Hotel Restaurant Limited is a Private Limited Company. The company registration number is 04126318. The Granary Hotel Restaurant Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of The Granary Hotel Restaurant Limited is Heath Lane Shenstone Kidderminster Worcestershire Dy10 4bs. . FLETCHER, Richard Neil is a Secretary of the company. FLETCHER, Geoffrey Edward is a Director of the company. FLETCHER, Richard Neil is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FLETCHER, Richard Neil
Appointed Date: 30 January 2001
Director
FLETCHER, Geoffrey Edward
Appointed Date: 30 January 2001
96 years old
Director
FLETCHER, Richard Neil
Appointed Date: 30 January 2001
70 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 30 January 2001
Appointed Date: 15 December 2000
Nominee Director
STL DIRECTORS LTD.
Resigned: 30 January 2001
Appointed Date: 15 December 2000

Persons With Significant Control

Richard Neil Fletcher
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE GRANARY HOTEL & RESTAURANT LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 30 June 2016
16 Dec 2016
Director's details changed for Richard Neil Fletcher on 16 October 2014
16 Dec 2016
Secretary's details changed for Richard Neil Fletcher on 17 October 2014
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100,001
...
... and 52 more events
19 Feb 2001
Secretary resigned
19 Feb 2001
Registered office changed on 19/02/01 from: edbrooke house saint johns road woking surrey GU21 1SE
19 Feb 2001
New director appointed
19 Feb 2001
New secretary appointed;new director appointed
15 Dec 2000
Incorporation

THE GRANARY HOTEL & RESTAURANT LIMITED Charges

25 November 2013
Charge code 0412 6318 0008
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A legal mortgage over the freehold land known as the…
19 November 2013
Charge code 0412 6318 0007
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
21 March 2003
Mortgage deed
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Diana Fletcher
Description: The granary hotel and restaurant heath lane shenstone…
21 March 2003
Mortgage deed
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Richard Neil Fletcher
Description: The granary hotel and restaurant heath lane shenstone…
20 March 2003
Debenture
Delivered: 8 April 2003
Status: Satisfied on 12 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2003
Legal mortgage
Delivered: 8 April 2003
Status: Satisfied on 12 February 2014
Persons entitled: Hsbc Bank PLC
Description: F/H land at heath lane shenstone and worcester road torton…
29 June 2001
Legal mortgage
Delivered: 14 July 2001
Status: Satisfied on 12 February 2014
Persons entitled: Hsbc Bank PLC
Description: (I) f/hold property known as the villa,worcester…
5 February 2001
Debenture
Delivered: 20 February 2001
Status: Satisfied on 11 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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