| Company Name | Bridge Hotel (Prestbury) Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01387875 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1978(45 years, 7 months ago) |
| Dissolution Date | 16 January 2020 (4 years, 3 months ago) |
| Previous Name | Depotpark Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Mr Dean Gavin Hewart |
|---|---|
| Status | Closed |
| Appointed | 02 October 2015(37 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 16 January 2020) |
| Role | Company Director |
| Correspondence Address | 88 Wood Street London EC2V 7QF |
| Director Name | Mrs Elaine Elizabeth Grange |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1990(11 years, 9 months after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 02 October 2015) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | Gorse Cottage 17 Moss Road Alderley Edge Cheshire SK9 7JA |
| Director Name | Mr Norman Winston Grange |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1990(11 years, 9 months after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 02 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gorse Cottage 17 Moss Road Alderley Edge Cheshire SK9 7JA |
| Secretary Name | Mrs Elaine Elizabeth Grange |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1990(11 years, 9 months after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 02 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gorse Cottage 17 Moss Road Alderley Edge Cheshire SK9 7JA |
| Director Name | Mr Fraser Grange |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(24 years, 10 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 02 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barn Swanbank Chelford Road Great Warford Alderley Edge Cheshire SK9 7TL |
| Director Name | Mr Edward Judge |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2015(37 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 02 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bridge Hotel Prestbury Cheshire SK10 4DQ |
| Director Name | Mr Dean Gavin Hewart |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2015(37 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Wood Street London EC2V 7QF |
| Secretary Name | Mr Edward Judge |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2015(37 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 02 October 2015) |
| Role | Company Director |
| Correspondence Address | The Bridge Hotel Prestbury Cheshire SK10 4DQ |
Contact
| Website | bridge-hotel.co.uk |
|---|---|
| Telephone | 01625 829326 |
| Telephone region | Macclesfield |
Location
| Registered Address | 88 Wood Street London EC2V 7QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Mrs E.e. Grange 70.00% Ordinary |
|---|---|
| 30 at £1 | Mr N.w. Grange 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,376,457 |
| Current Liabilities | £511,278 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Charges
| 18 September 2015 | Delivered on: 23 September 2015 Persons entitled: Gemini Finance Limited (07637674) Classification: A registered charge Particulars: The freehold land being bridge hotel the village prestbury macclesfield SK10 4DQ and registered at land registry under title CH597986. Outstanding |
|---|---|
| 3 February 2014 | Delivered on: 22 February 2014 Persons entitled: Bridging Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 3 February 2014 | Delivered on: 21 February 2014 Persons entitled: Bridging Finance Limited Classification: A registered charge Particulars: The bride hotel (prestbury) limited, bridge hotel, the village, prestbury, macclesfield.. Notification of addition to or amendment of charge. Outstanding |
| 16 July 2010 | Delivered on: 24 July 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bridge hotel prestbury cheshire by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 6 July 2010 | Delivered on: 15 July 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 3 August 2017 | Delivered on: 4 August 2017 Persons entitled: Moneything (Security Trustee) Limited Company Number - 09933277 Classification: A registered charge Particulars: N/A. Outstanding |
| 3 August 2017 | Delivered on: 4 August 2017 Persons entitled: Moneything (Security Trustee) Limited Company Number - 09933277 Classification: A registered charge Particulars: The freehold land registered at the land registry with title number CH597986 and known as the bridge hotel, prestbury, macclesfield SK10 4DQ. Outstanding |
| 8 November 2016 | Delivered on: 29 November 2016 Persons entitled: Moneything (Security Trustees) Limited Classification: A registered charge Particulars: As 3.2 of the attached debenture document. Outstanding |
| 25 June 1997 | Delivered on: 1 July 1997 Satisfied on: 19 August 2010 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 20 January 1992 | Delivered on: 25 January 1992 Satisfied on: 15 July 1997 Persons entitled: Norman Winston Grange Classification: Legal charge Secured details: £50,000 due from the company to the chargee. Particulars: F/H land & premises k/a the bridge hotel prestbury cheshire. Fully Satisfied |
| 10 May 1990 | Delivered on: 16 May 1990 Satisfied on: 15 November 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 3 August 1981 | Delivered on: 10 August 1981 Satisfied on: 15 July 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as the bridge hotel, macclesfield, cheshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 13 November 2017 | Registered office address changed from The Bridge Hotel Prestbury Cheshire SK10 4DQ to 88 Wood Street London EC2V 7QF on 13 November 2017 (2 pages) |
|---|---|
| 8 November 2017 | Appointment of an administrator (3 pages) |
| 4 August 2017 | Registration of charge 013878750012, created on 3 August 2017 (37 pages) |
| 4 August 2017 | Registration of charge 013878750011, created on 3 August 2017 (33 pages) |
| 10 July 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 22 May 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 29 November 2016 | Registration of charge 013878750010, created on 8 November 2016 (37 pages) |
| 25 November 2016 | Satisfaction of charge 013878750009 in full (1 page) |
| 3 November 2016 | Satisfaction of charge 6 in full (2 pages) |
| 3 November 2016 | Satisfaction of charge 013878750007 in full (1 page) |
| 3 November 2016 | Satisfaction of charge 5 in full (1 page) |
| 3 November 2016 | Satisfaction of charge 013878750008 in full (1 page) |
| 31 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 17 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 24 November 2015 | Termination of appointment of Edward Judge as a secretary on 2 October 2015 (1 page) |
| 24 November 2015 | Termination of appointment of Edward Judge as a director on 2 October 2015 (1 page) |
| 24 November 2015 | Appointment of Mr Dean Gavin Hewart as a secretary on 2 October 2015 (2 pages) |
| 24 November 2015 | Appointment of Mr Dean Gavin Hewart as a director on 2 October 2015 (2 pages) |
| 26 October 2015 | Termination of appointment of Norman Winston Grange as a director on 2 October 2015 (1 page) |
| 26 October 2015 | Appointment of Mr Edward Judge as a secretary on 2 October 2015 (2 pages) |
| 26 October 2015 | Appointment of Mr Edward Judge as a director on 2 October 2015 (2 pages) |
| 26 October 2015 | Termination of appointment of Norman Winston Grange as a director on 2 October 2015 (1 page) |
| 26 October 2015 | Termination of appointment of Fraser Grange as a director on 2 October 2015 (1 page) |
| 26 October 2015 | Termination of appointment of Elaine Elizabeth Grange as a secretary on 2 October 2015 (1 page) |
| 26 October 2015 | Termination of appointment of Elaine Elizabeth Grange as a secretary on 2 October 2015 (1 page) |
| 26 October 2015 | Termination of appointment of Elaine Elizabeth Grange as a director on 2 October 2015 (1 page) |
| 26 October 2015 | Termination of appointment of Fraser Grange as a director on 2 October 2015 (1 page) |
| 26 October 2015 | Appointment of Mr Edward Judge as a secretary on 2 October 2015 (2 pages) |
| 26 October 2015 | Termination of appointment of Elaine Elizabeth Grange as a director on 2 October 2015 (1 page) |
| 26 October 2015 | Appointment of Mr Edward Judge as a director on 2 October 2015 (2 pages) |
| 23 September 2015 | Registration of charge 013878750009, created on 18 September 2015 (59 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 9 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 22 February 2014 | Registration of charge 013878750008 (15 pages) |
| 21 February 2014 | Registration of charge 013878750007 (9 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 5 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (6 pages) |
| 5 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (6 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 8 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (6 pages) |
| 8 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 3 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (6 pages) |
| 3 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (6 pages) |
| 25 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 15 July 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 8 July 2010 | Accounts for a small company made up to 31 January 2010 (6 pages) |
| 7 June 2010 | Director's details changed for Fraser Grange on 4 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mrs Elaine Elizabeth Grange on 4 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mrs Elaine Elizabeth Grange on 4 June 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Fraser Grange on 4 June 2010 (2 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 4 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 30 October 2008 | Accounts for a small company made up to 31 January 2008 (6 pages) |
| 4 July 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 11 October 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 15 June 2007 | Return made up to 06/06/07; full list of members (3 pages) |
| 17 October 2006 | Accounts for a small company made up to 31 January 2006 (6 pages) |
| 9 June 2006 | Return made up to 06/06/06; full list of members (3 pages) |
| 7 December 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 14 June 2005 | Return made up to 06/06/05; full list of members (3 pages) |
| 2 December 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 27 May 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 15 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 August 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 4 August 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 28 July 2003 | New director appointed (1 page) |
| 14 November 2002 | Accounts for a small company made up to 31 January 2002 (5 pages) |
| 31 May 2002 | Return made up to 06/06/02; full list of members (7 pages) |
| 28 September 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 12 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 13 June 2000 | Return made up to 16/06/00; full list of members
|
| 20 April 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 30 June 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 10 July 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 17 June 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 15 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 July 1997 | Return made up to 16/06/97; full list of members (6 pages) |
| 1 July 1997 | Particulars of mortgage/charge (3 pages) |
| 16 August 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 13 June 1996 | Return made up to 16/06/96; full list of members (4 pages) |
| 16 June 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 12 June 1995 | Return made up to 16/06/95; full list of members (6 pages) |
| 18 November 1987 | Full accounts made up to 31 January 1987 (13 pages) |
| 22 January 1987 | Return made up to 14/08/86; full list of members (6 pages) |
| 16 August 1984 | Accounts made up to 31 January 1983 (9 pages) |
| 15 August 1984 | Accounts made up to 31 January 1982 (7 pages) |
| 3 March 1980 | Company name changed\certificate issued on 03/03/80 (2 pages) |
| 11 September 1978 | Certificate of incorporation (1 page) |