Mottram Hall Limited

Company Name	Mottram Hall Limited
Directors	Alan Nader Whiteley and Stephen James Purdew
Company Status	Active
Company Number	02288402
Category	Private Limited Company
Incorporation Date	19 August 1988(35 years, 8 months ago)
Previous Names	Greenalls Leasing Limited and De Vere Mottram Hall Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Alan Nader Whiteley
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(30 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Stephen James Purdew
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(30 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Paul Raymond Mitchell
Status	Current
Appointed	21 January 2020(31 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	John Webb Clark
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 1993)
Role	Chartered Accountant
Correspondence Address	Orchard Priors Battledown Close Cheltenham Gloucestershire GL52 6RD Wales

Secretary Name	Mr Peter Graham Dawes
Nationality	British
Status	Resigned
Appointed	26 February 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

Director Name	Martin John Storey
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(4 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Ysgubor Newydd Nannerch Mold Clwyd CH7 5RD Wales

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	11 April 1994(5 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Alan George Rothwell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(5 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1999)
Role	Finance Director
Correspondence Address	Alderbridge House 2 Little Heath Lane Altrincham Cheshire WA14 4TS

Director Name	Mr John David Longden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 05 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vicarage House Nidd Harrogate North Yorkshire HG3 3BN

Director Name	Christopher Geoffrey White
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2000)
Role	Property Manager
Correspondence Address	Woodbine Brown Heath Road Christleton Chester Cheshire CH3 7PN Wales

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(11 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 September 2006)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 September 2003)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Paul James Singleton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(15 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 2006)
Role	Accountant
Correspondence Address	15 Kingsway Avenue Broughton Preston Lancashire PR3 5JN

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(18 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(18 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(18 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(18 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Secretary Name	Sunita Kaushal
Status	Resigned
Appointed	30 March 2011(22 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2014)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(23 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(23 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 20 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(24 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Hugh Matthew Taylor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(26 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY

Director Name	Mr Ian Don Goulding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(26 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY

Director Name	Mr Michael Edward Purtill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 November 2014(26 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY

Director Name	Mr Brad Regan Leonard Palmer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(26 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY

Director Name	Mr Manish Mansukhlal Gudka
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(29 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Gareth Jones
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(29 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 October 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mrs Dorothy Rose Purdew
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(30 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 05 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Dorothy Rose Purdew
Status	Resigned
Appointed	01 October 2018(30 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2020)
Role	Company Director
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(18 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

3 at £1	De Vere Hotels Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,467,000
Gross Profit	£7,377,000
Net Worth	£16,084,000
Cash	£1,002,000
Current Liabilities	£8,850,000

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 4 weeks from now)

Charges

1 October 2018	Delivered on: 3 October 2018 Persons entitled: Santander UK PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
1 October 2018	Delivered on: 3 October 2018 Persons entitled: Santander UK PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
20 December 2017	Delivered on: 21 December 2017 Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
27 September 2017	Delivered on: 5 October 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: The l/h comprises the whole of the land and buildings known as mottram hall hotel, wilmslow road, mottram hall, st andrew, macclesfield, cheshire, SK10 4QT (f/h registered at the land registry with title numbers CH406542, CH561614, CH265424, and CH472237). For more details please refer to the instrument. Outstanding
27 September 2017	Delivered on: 3 October 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: The leasehold land comprising the whole of the land and buildings known as mottram hall hotel, wilmslow road, mottram hall, st andrew, macclesfield, cheshire, SK10 4QT (the freehold of which is registered at land registry with title numbers CH406542; CH561614; CH265424; and CH472237). Please see deed for more details. Outstanding
18 April 2016	Delivered on: 20 April 2016 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Particulars: F/H mottram hall hotel wilmslow road mottram hall st andrew cheshire t/nos CH561614 CH472237 CH265424 and CH406542. Outstanding
20 November 2014	Delivered on: 25 November 2014 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: F/H at mottram hall hotel t/n CH561614 CH472237 CH265424 and CH406542. Outstanding
20 May 2022	Delivered on: 23 May 2022 Persons entitled: Solutus Advisors Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
28 May 2021	Delivered on: 2 June 2021 Persons entitled: Santander UK PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
16 July 2020	Delivered on: 28 July 2020 Persons entitled: Santander UK PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
8 March 2010	Delivered on: 21 December 2010 Satisfied on: 17 December 2014 Persons entitled: Bank of Scotland PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of actual properties charged please refer to the form MG06); fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
22 November 2010	Delivered on: 6 December 2010 Satisfied on: 17 December 2014 Persons entitled: Bank of Scotland PLC Classification: A security accession deed Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

18 February 2021	Accounts for a small company made up to 31 December 2019 (6 pages)
20 August 2020	Appointment of Paul Raymond Mitchell as a secretary on 21 January 2020 (2 pages)
17 August 2020	Termination of appointment of Dorothy Rose Purdew as a secretary on 21 January 2020 (1 page)
28 July 2020	Registration of charge 022884020010, created on 16 July 2020 (67 pages)
19 June 2020	Full accounts made up to 31 December 2018 (22 pages)
14 March 2020	Compulsory strike-off action has been discontinued (1 page)
12 March 2020	Confirmation statement made on 27 February 2020 with updates (5 pages)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
2 April 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
4 January 2019	Full accounts made up to 31 December 2017 (25 pages)
3 October 2018	Registration of charge 022884020009, created on 1 October 2018 (65 pages)
3 October 2018	Registration of charge 022884020008, created on 1 October 2018 (13 pages)
2 October 2018	Notification of Champneys Henlow Limited as a person with significant control on 1 October 2018 (2 pages)
2 October 2018	Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY to Palladium House 1-4 Argyll Street London W1F 7LD on 2 October 2018 (1 page)
2 October 2018	Cessation of Stratton Point 1 Limited as a person with significant control on 1 October 2018 (1 page)
2 October 2018	Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 1 October 2018 (1 page)
1 October 2018	Appointment of Mr Stephen James Purdew as a director on 1 October 2018 (2 pages)
1 October 2018	Appointment of Dorothy Rose Purdew as a secretary on 1 October 2018 (2 pages)
1 October 2018	Termination of appointment of Manish Mansukhlal Gudka as a director on 1 October 2018 (1 page)
1 October 2018	Appointment of Mr Alan Nader Whiteley as a director on 1 October 2018 (2 pages)
1 October 2018	Termination of appointment of Gareth Jones as a director on 1 October 2018 (1 page)
1 October 2018	Appointment of Mrs Dorothy Rose Purdew as a director on 1 October 2018 (2 pages)
4 April 2018	Satisfaction of charge 022884020006 in full (4 pages)
4 April 2018	Satisfaction of charge 022884020005 in full (4 pages)
7 March 2018	Confirmation statement made on 27 February 2018 with updates (4 pages)
21 December 2017	Registration of charge 022884020007, created on 20 December 2017 (105 pages)
19 December 2017	Resolutions RES13 ‐ Cancellation of share premium account 19/12/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 December 2017	Statement by Directors (1 page)
19 December 2017	Statement of capital on 19 December 2017 GBP 1 (5 pages)
19 December 2017	Solvency Statement dated 19/12/17 (1 page)
5 October 2017	Satisfaction of charge 022884020004 in full (4 pages)
5 October 2017	Registration of charge 022884020006, created on 27 September 2017 (100 pages)
5 October 2017	Registration of charge 022884020006, created on 27 September 2017 (100 pages)
5 October 2017	Satisfaction of charge 022884020004 in full (4 pages)
3 October 2017	Termination of appointment of Ian Goulding as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Hugh Matthew Taylor as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Ian Goulding as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 (1 page)
3 October 2017	Registration of charge 022884020005, created on 27 September 2017 (100 pages)
3 October 2017	Appointment of Mr Gareth Jones as a director on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 (1 page)
3 October 2017	Registration of charge 022884020005, created on 27 September 2017 (100 pages)
3 October 2017	Termination of appointment of Brad Regan Leonard Palmer as a director on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Gareth Jones as a director on 27 September 2017 (2 pages)
3 October 2017	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of Hugh Matthew Taylor as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Brad Regan Leonard Palmer as a director on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 (2 pages)
19 April 2017	Full accounts made up to 1 January 2017 (23 pages)
19 April 2017	Full accounts made up to 1 January 2017 (23 pages)
13 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
11 August 2016	Full accounts made up to 3 January 2016 (23 pages)
11 August 2016	Full accounts made up to 3 January 2016 (23 pages)
20 April 2016	Registration of charge 022884020004, created on 18 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (76 pages)
20 April 2016	Registration of charge 022884020004, created on 18 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (76 pages)
20 April 2016	Satisfaction of charge 022884020003 in full (4 pages)
20 April 2016	Satisfaction of charge 022884020003 in full (4 pages)
1 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 3 (4 pages)
1 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 3 (4 pages)
27 July 2015	Full accounts made up to 28 December 2014 (20 pages)
27 July 2015	Full accounts made up to 28 December 2014 (20 pages)
6 May 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3 (4 pages)
6 May 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3 (4 pages)
3 March 2015	Auditor's resignation (3 pages)
3 March 2015	Auditor's resignation (3 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 December 2014	Appointment of Ian Goulding as a director on 20 November 2014 (3 pages)
29 December 2014	Appointment of Ian Goulding as a director on 20 November 2014 (3 pages)
17 December 2014	Satisfaction of charge 2 in full (4 pages)
17 December 2014	Satisfaction of charge 2 in full (4 pages)
17 December 2014	Satisfaction of charge 1 in full (4 pages)
17 December 2014	Satisfaction of charge 1 in full (4 pages)
10 December 2014	Termination of appointment of Andrew Maxwell Coppel as a director on 20 November 2014 (2 pages)
10 December 2014	Termination of appointment of Colin Elliot as a director on 20 November 2014 (2 pages)
10 December 2014	Appointment of Michael Purtill as a director on 20 November 2014 (3 pages)
10 December 2014	Termination of appointment of Colin Elliot as a director on 20 November 2014 (2 pages)
10 December 2014	Appointment of Mr Hugh Matthew Taylor as a director on 20 November 2014 (3 pages)
10 December 2014	Appointment of Michael Purtill as a director on 20 November 2014 (3 pages)
10 December 2014	Appointment of Mr Brad Palmer as a director on 24 November 2014 (3 pages)
10 December 2014	Appointment of Mr Hugh Matthew Taylor as a director on 20 November 2014 (3 pages)
10 December 2014	Appointment of Mr Brad Palmer as a director on 24 November 2014 (3 pages)
10 December 2014	Registered office address changed from 33 Cavendish Square London W1G 0PW to Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 10 December 2014 (2 pages)
10 December 2014	Termination of appointment of Andrew Maxwell Coppel as a director on 20 November 2014 (2 pages)
10 December 2014	Registered office address changed from 33 Cavendish Square London W1G 0PW to Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 10 December 2014 (2 pages)
25 November 2014	Registration of charge 022884020003, created on 20 November 2014 (40 pages)
25 November 2014	Registration of charge 022884020003, created on 20 November 2014 (40 pages)
24 November 2014	Company name changed de vere mottram hall LIMITED\certificate issued on 24/11/14 RES15 ‐ Change company name resolution on 2014-11-19 (3 pages)
24 November 2014	Company name changed de vere mottram hall LIMITED\certificate issued on 24/11/14 (3 pages)
24 November 2014	Change of name notice (2 pages)
24 November 2014	Change of name notice (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
3 March 2014	Annual return made up to 27 February 2014 Statement of capital on 2014-03-03 GBP 3 (5 pages)
3 March 2014	Annual return made up to 27 February 2014 Statement of capital on 2014-03-03 GBP 3 (5 pages)
25 February 2014	Registered office address changed from 33 Cavendish Square London London W1G 0PW England on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from 33 Cavendish Square London London W1G 0PW England on 25 February 2014 (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
27 September 2013	Second filing of AR01 previously delivered to Companies House made up to 27 February 2011 (16 pages)
27 September 2013	Second filing of AR01 previously delivered to Companies House made up to 27 February 2011 (16 pages)
27 August 2013	Registered office address changed from , 33 Cavendish Square, London, London, W1B 0PW, England on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from , 33 Cavendish Square, London, London, W1B 0PW, England on 27 August 2013 (1 page)
1 July 2013	Registered office address changed from , 17 Portland Place, London, London, W1B 1PU, England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from , 17 Portland Place, London, London, W1B 1PU, England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from , 17 Portland Place, London, London, W1B 1PU, England on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
4 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
4 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
19 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from , 1 West Garden Place, Kendal Street, London, W2 2AQ, England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from , 1 West Garden Place, Kendal Street, London, W2 2AQ, England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from , 1 West Garden Place, Kendal Street, London, W2 2AQ, England on 5 December 2011 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
6 May 2011	Registered office address changed from , 1 West Garden Place, Kendal Street, London, London, W2 2AQ, England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from , 1 West Garden Place, Kendal Street, London, London, W2 2AQ, England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from , 1 West Garden Place, Kendal Street, London, London, W2 2AQ, England on 6 May 2011 (1 page)
20 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/09/2013 (15 pages)
20 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/09/2013 (15 pages)
5 April 2011	Secretary's details changed for Filex Services Limited on 27 February 2011 (2 pages)
5 April 2011	Secretary's details changed for Filex Services Limited on 27 February 2011 (2 pages)
30 March 2011	Registered office address changed from , 179 Great Portland Street, London, W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Registered office address changed from , 179 Great Portland Street, London, W1W 5LS on 30 March 2011 (1 page)
21 December 2010	Particulars of a charge subject to which a property has been acquired / charge no: 2 (56 pages)
21 December 2010	Particulars of a charge subject to which a property has been acquired / charge no: 2 (56 pages)
15 December 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 3.00 (5 pages)
15 December 2010	Statement of company's objects (2 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (43 pages)
15 December 2010	Statement of company's objects (2 pages)
15 December 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 3.00 (5 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (43 pages)
6 December 2010	Particulars of a mortgage or charge / charge no: 1 (32 pages)
6 December 2010	Particulars of a mortgage or charge / charge no: 1 (32 pages)
8 November 2010	Change of name notice (2 pages)
8 November 2010	Change of name notice (2 pages)
8 November 2010	Company name changed greenalls leasing LIMITED\certificate issued on 08/11/10 RES15 ‐ Change company name resolution on 2010-11-04 (2 pages)
8 November 2010	Company name changed greenalls leasing LIMITED\certificate issued on 08/11/10 RES15 ‐ Change company name resolution on 2010-11-04 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
2 March 2009	Return made up to 27/02/09; full list of members (4 pages)
2 March 2009	Return made up to 27/02/09; full list of members (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 April 2008	Return made up to 27/02/08; full list of members (4 pages)
3 April 2008	Return made up to 27/02/08; full list of members (4 pages)
2 April 2008	Director's change of particulars / richard balfour-lynn / 12/03/2008 (1 page)
2 April 2008	Director's change of particulars / richard balfour-lynn / 12/03/2008 (1 page)
1 April 2008	Director's change of particulars / michael bibring / 12/03/2008 (1 page)
1 April 2008	Director's change of particulars / michael bibring / 12/03/2008 (1 page)
31 March 2008	Director's change of particulars / richard balfour-lynn / 01/02/2008 (1 page)
31 March 2008	Director's change of particulars / richard balfour-lynn / 01/02/2008 (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 2100 daresbury park, warrington, cheshire WA4 4BP (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 2100 daresbury park, warrington, cheshire WA4 4BP (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
16 July 2007	Accounts for a dormant company made up to 24 September 2006 (3 pages)
16 July 2007	Accounts for a dormant company made up to 24 September 2006 (3 pages)
5 April 2007	Return made up to 27/02/07; full list of members (3 pages)
5 April 2007	Return made up to 27/02/07; full list of members (3 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New director appointed (10 pages)
10 December 2006	New director appointed (10 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (9 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (4 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (4 pages)
10 December 2006	New director appointed (9 pages)
16 June 2006	Accounts for a dormant company made up to 25 September 2005 (3 pages)
16 June 2006	Accounts for a dormant company made up to 25 September 2005 (3 pages)
2 March 2006	Return made up to 27/02/06; full list of members (3 pages)
2 March 2006	Return made up to 27/02/06; full list of members (3 pages)
14 June 2005	Accounts for a dormant company made up to 26 September 2004 (3 pages)
14 June 2005	Accounts for a dormant company made up to 26 September 2004 (3 pages)
20 April 2005	Return made up to 27/02/05; full list of members (3 pages)
20 April 2005	Return made up to 27/02/05; full list of members (3 pages)
6 July 2004	Accounts for a dormant company made up to 28 September 2003 (3 pages)
6 July 2004	Accounts for a dormant company made up to 28 September 2003 (3 pages)
1 July 2004	New director appointed (4 pages)
1 July 2004	New director appointed (4 pages)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2004	Return made up to 27/02/04; full list of members (7 pages)
17 March 2004	Return made up to 27/02/04; full list of members (7 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
6 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
6 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
20 March 2003	Return made up to 27/02/03; full list of members (7 pages)
20 March 2003	Return made up to 27/02/03; full list of members (7 pages)
15 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
15 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
7 March 2002	Return made up to 27/02/02; full list of members (6 pages)
7 March 2002	Return made up to 27/02/02; full list of members (6 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (3 pages)
5 October 2001	New director appointed (3 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house, grenalls avenue, warrington, WA4 6RH (1 page)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house, grenalls avenue, warrington, WA4 6RH (1 page)
4 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
4 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
4 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
21 March 2001	Return made up to 27/02/01; full list of members (6 pages)
21 March 2001	Return made up to 27/02/01; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
9 June 2000	New director appointed (6 pages)
9 June 2000	New director appointed (6 pages)
8 June 2000	New director appointed (5 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (5 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
9 March 2000	Return made up to 27/02/00; full list of members (7 pages)
9 March 2000	Return made up to 27/02/00; full list of members (7 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
3 August 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
3 August 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 August 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
3 August 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 March 1999	Return made up to 27/02/99; no change of members (9 pages)
10 March 1999	Return made up to 27/02/99; no change of members (9 pages)
31 July 1998	Full accounts made up to 26 September 1997 (8 pages)
31 July 1998	Full accounts made up to 26 September 1997 (8 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (3 pages)
27 May 1998	New director appointed (3 pages)
27 May 1998	New director appointed (2 pages)
23 February 1998	Return made up to 27/02/98; full list of members (7 pages)
23 February 1998	Return made up to 27/02/98; full list of members (7 pages)
6 October 1997	Director's particulars changed (1 page)
6 October 1997	Director's particulars changed (1 page)
20 June 1997	Full accounts made up to 27 September 1996 (9 pages)
20 June 1997	Full accounts made up to 27 September 1996 (9 pages)
1 April 1997	Return made up to 27/02/97; no change of members (6 pages)
1 April 1997	Return made up to 27/02/97; no change of members (6 pages)
12 April 1996	Full accounts made up to 29 September 1995 (9 pages)
12 April 1996	Full accounts made up to 29 September 1995 (9 pages)
26 March 1996	Return made up to 27/02/96; no change of members 363(287) ‐ Registered office changed on 26/03/96 (4 pages)
26 March 1996	Return made up to 27/02/96; no change of members 363(287) ‐ Registered office changed on 26/03/96 (4 pages)
25 July 1995	Full accounts made up to 30 September 1994 (9 pages)
25 July 1995	Full accounts made up to 30 September 1994 (9 pages)
2 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 May 1994	Company name changed\certificate issued on 31/05/94 (2 pages)
31 May 1994	Company name changed\certificate issued on 31/05/94 (2 pages)
16 February 1994	Accounts for a dormant company made up to 30 September 1993 (1 page)
16 February 1994	Accounts made up to 30 September 1993 (1 page)
24 March 1993	Accounts made up to 30 September 1992 (1 page)
24 March 1993	Accounts for a dormant company made up to 30 September 1992 (1 page)
24 March 1992	Accounts for a dormant company made up to 30 September 1991 (1 page)
24 March 1992	Accounts made up to 30 September 1991 (1 page)
26 March 1991	Accounts for a dormant company made up to 30 September 1990 (1 page)
26 March 1991	Accounts made up to 30 September 1990 (1 page)
7 March 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (8 pages)
7 March 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (8 pages)
7 March 1990	Accounts for a dormant company made up to 31 March 1989 (1 page)
7 March 1990	Accounts for a dormant company made up to 31 March 1989 (1 page)
27 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1988	Memorandum and Articles of Association (7 pages)
27 October 1988	Memorandum and Articles of Association (7 pages)
19 August 1988	Incorporation (9 pages)
19 August 1988	Incorporation (9 pages)

Mottram Hall Limited

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