Tankersley Hotels Ltd

Company Name	Tankersley Hotels Ltd
Company Status	Active
Company Number	05600706
Category	Private Limited Company
Incorporation Date	24 October 2005(18 years, 6 months ago)
Previous Name	Marston Tankersley Manor 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 Lloyd Matthew Becker
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 November 2018(13 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenhill House, 90/93 Cowcross Street London EC1M 6BF

Director Name	Mr Jonathan David Levy
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 November 2018(13 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenhill House, 90/93 Cowcross Street London EC1M 6BF

Director Name	Mr Nicholas Sean Rubin
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 November 2018(13 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	90/93 Cowcross Street London EC1M 6BF

Director Name	Mr Mark Daniel Rubin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 November 2018(13 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenhill House, 90/93 Cowcross Street London EC1M 6BF

Director Name	Mr James Paul Levy
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 November 2018(13 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenhill House, 90/93 Cowcross Street London EC1M 6BF

Director Name	Mr Mark Andrew Kingston
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Rectory Close Woodchurch Ashford Kent TN26 3QD

Director Name	Christopher David Scragg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Blackhurst Hall Blackhurst Park Halls Hole Road Tunbridge Wells Kent TN2 4RG

Secretary Name	Mr Mark Andrew Kingston
Nationality	British
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Rectory Close Woodchurch Ashford Kent TN26 3QD

Director Name	Mr David James Taylor
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Spencers Way Harrogate North Yorkshire HG1 3DN

Director Name	Mr Ian Don Goulding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(1 year after company formation)
Appointment Duration	10 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 St David's Court Scotgate Road Honley Holmfirth HD9 6RE

Director Name	Mr Michael Edward Purtill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2006(1 year after company formation)
Appointment Duration	10 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Froghall Barmby Moor Pocklington East Yorkshire YO42 4DA

Secretary Name	Ian Don Goulding
Nationality	British
Status	Resigned
Appointed	13 November 2006(1 year after company formation)
Appointment Duration	10 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 St Davids Court Scotgate Road Honley Holmfirth HD9 6RE

Director Name	Mr Manish Mansukhlal Gudka
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 2018)
Role	Company Director
Country of Residence	United Kingdom
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(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Contact

Website	marstonhotels.com

Location

Registered Address	Greenhill House, 90/93 Cowcross Street London EC1M 6BF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

19m at £1	Mh Freeholds LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£720,000
Gross Profit	£720,000
Net Worth	£19,609,000
Current Liabilities	£309,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Charges

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: Tankersley manor hotel, church lane, tankersley, barnsley, south yorkshire S75 3DQ (registered at the land registry with title number SYK291424). For more details please refer to the instrument. 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 property k/a land and buildings k/a tankersley manor hotel church lane tankersley barnsley south yorkshire t/no SYK291424. Outstanding
29 October 2014	Delivered on: 6 November 2014 Persons entitled: Mount Street Loan Solutions LLP (As Security Agent) Classification: A registered charge Particulars: F/H land and buildings known as tankersley manor hotel, church lane, tankersley, barnsley, south yorkshire t/no SYK291424. Outstanding
2 April 2019	Delivered on: 8 April 2019 Persons entitled: Icici Bank UK PLC Classification: A registered charge Particulars: Leasehold property known as tankersley manor hotel church lane tankersley barnsley S5 3QD pursuant to a lease dated 16 november 2018 between (lloyds bank S.F. nominees limited and (2) marston tankersley manor limited. Outstanding
2 April 2019	Delivered on: 8 April 2019 Persons entitled: Icici Bank UK PLC Classification: A registered charge Outstanding
16 November 2018	Delivered on: 27 November 2018 Persons entitled: Dragonfly Finance S.A.R.L Classification: A registered charge Particulars: Tankersley manor hotel, upper tankersley, tankersley, barnsley S75 3DQ - SYK291424. Outstanding
27 September 2017	Delivered on: 4 October 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Tankersley manor hotel, church lane, tankersley, barnsley, south yorkshire S75 3DQ (registered at the land registry with title number SYK291424). Outstanding
13 November 2006	Delivered on: 1 December 2006 Satisfied on: 24 January 2013 Persons entitled: Alchemy Partners Nominees Limited (The Security Trustee) Classification: A third composite guarantee and debenture Secured details: All monies due or to become due from any principal debtor to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a the queens hotel city square leeds t/no wyk 316711, f/h property k/a le meridien warwick kenilworth road warwick t/no wk 283205, f/h property k/a east and west spinneys wooton hill wooton t/no wk 380830 for details of further properties charged please refer to form 395. 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. See the mortgage charge document for full details. Fully Satisfied
13 November 2006	Delivered on: 1 December 2006 Satisfied on: 24 January 2013 Persons entitled: Alchemy Partners Nominees Limited Classification: Deed of accession to a composite guarantee and debenture dated 31 march 2003 Secured details: All monies due or to become due from any principal debtor to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H and l/h property k/a aldwark manor hotel aldwark with f/h t/nos NYK122375, NYK90041, NYK71225, NYK83484, NYK92442, NYK148380, NYK234396 and NYK240246 and l/h t/nos NYK318092 and NYK323067, f/h and l/h property k/a the bridgewood manor hotel chatham kent with f/h t/nos K653107, K700887, K804549, K648515, K820379 and K709527 and l/h t/no K897127 for details of further properties charged please refer to form 395. 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. See the mortgage charge document for full details. Fully Satisfied
13 November 2006	Delivered on: 1 December 2006 Satisfied on: 24 January 2013 Persons entitled: Alchemy Partners Nominees Limited Classification: Deed of accession to a composite guarantee and debenture dated 24 february 2004 Secured details: All monies due or to become due from any principal debtor to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H and l/h property k/a aldwark manor hotel aldwark with f/h t/nos NYK122375, NYK90041, NYK71225, NYK83484, NYK92442, NYK148380, NYK234396 and NYK240246 and l/h t/nos NYK318092 and NYK323067, f/h and l/h property k/a the bridgewood manor hotel chatham kent with f/h t/nos K653107, K700887, K804549, K648515, K820379 and K709527 and l/h t/no K897127 for details of further properties charged please refer to form 395. 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. See the mortgage charge document for full details. Fully Satisfied
13 November 2006	Delivered on: 27 November 2006 Satisfied on: 29 November 2014 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the borrower and/or the company to the chargee (and/or the hedging counterparty) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H and l/h property k/a tankersley manor hotel, church lane, tankersley, south yorkshire t/nos. SYK291424 and SYK515164. 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. See the mortgage charge document for full details. Fully Satisfied
16 November 2005	Delivered on: 5 January 2006 Satisfied on: 8 December 2006 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Fixed and floating security document Secured details: All monies due or to become due from a chargor to any finance party, the hedging bank and the overdraft bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H tankersley manor hotel church lane tankersley barnsley south yorkshire t/no SYK291424. Fully Satisfied
14 December 2005	Delivered on: 4 January 2006 Satisfied on: 8 December 2006 Persons entitled: Barclays Bank PLC as Security Agent for the Finance Parties Classification: Deed of accession Secured details: All monies due or to become due from a chargor to any finance party, the hedging bank and/or the overdraft bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 December 2017	Statement by Directors (1 page)
19 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 December 2017	Solvency Statement dated 19/12/17 (1 page)
19 December 2017	Statement of capital on 19 December 2017 GBP 1 (5 pages)
9 November 2017	Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 27 September 2017 (1 page)
9 November 2017	Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 27 September 2017 (1 page)
9 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
5 October 2017	Satisfaction of charge 056007060008 in full (4 pages)
4 October 2017	Registration of charge 056007060010, created on 27 September 2017 (100 pages)
3 October 2017	Termination of appointment of Ian Don Goulding 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)
3 October 2017	Registration of charge 056007060009, created on 27 September 2017 (100 pages)
3 October 2017	Termination of appointment of Michael Edward Purtill 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	Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017 (1 page)
20 April 2017	Full accounts made up to 1 January 2017 (18 pages)
17 January 2017	Confirmation statement made on 24 October 2016 with updates (6 pages)
10 August 2016	Full accounts made up to 3 January 2016 (19 pages)
20 April 2016	Registration of charge 056007060008, 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 056007060007 in full (4 pages)
3 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 19,000,001 (5 pages)
27 July 2015	Full accounts made up to 28 December 2014 (17 pages)
29 November 2014	Satisfaction of charge 3 in full (4 pages)
10 November 2014	Secretary's details changed for Ian Don Goulding on 12 February 2014 (1 page)
10 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 19,000,001 (5 pages)
6 November 2014	Registration of charge 056007060007, created on 29 October 2014 (64 pages)
9 September 2014	Full accounts made up to 29 December 2013 (17 pages)
21 March 2014	Director's details changed for Mr Ian Don Goulding on 12 February 2014 (2 pages)
8 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 19,000,001 (5 pages)
2 May 2013	Full accounts made up to 30 December 2012 (16 pages)
8 February 2013	Full accounts made up to 1 January 2012 (16 pages)
8 February 2013	Full accounts made up to 1 January 2012 (16 pages)
6 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
6 February 2013	Statement of company's objects (2 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
30 August 2012	Secretary's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
30 August 2012	Director's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
10 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2011	Full accounts made up to 2 January 2011 (16 pages)
30 November 2011	Full accounts made up to 2 January 2011 (16 pages)
2 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
8 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Termination of appointment of David Taylor as a director (1 page)
8 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
30 November 2010	Full accounts made up to 3 January 2010 (16 pages)
30 November 2010	Full accounts made up to 3 January 2010 (16 pages)
25 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Michael Edward Purtill on 24 October 2009 (2 pages)
20 November 2009	Director's details changed for David James Taylor on 24 October 2009 (2 pages)
20 November 2009	Director's details changed for Ian Don Goulding on 24 October 2009 (2 pages)
20 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
20 November 2009	Register inspection address has been changed (1 page)
13 September 2009	Full accounts made up to 28 December 2008 (17 pages)
18 November 2008	Return made up to 24/10/08; full list of members (4 pages)
11 July 2008	Full accounts made up to 30 December 2007 (16 pages)
5 November 2007	Return made up to 24/10/07; full list of members (2 pages)
25 July 2007	Full accounts made up to 31 December 2006 (15 pages)
15 December 2006	Return made up to 24/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Particulars of mortgage/charge (10 pages)
1 December 2006	Particulars of mortgage/charge (10 pages)
1 December 2006	Particulars of mortgage/charge (11 pages)
30 November 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
30 November 2006	Registered office changed on 30/11/06 from: marston hotel, the mews prince's parade hythe kent CT21 6AQ (1 page)
30 November 2006	New director appointed (10 pages)
30 November 2006	New director appointed (5 pages)
30 November 2006	Secretary resigned;director resigned (1 page)
30 November 2006	New secretary appointed;new director appointed (12 pages)
30 November 2006	Director resigned (1 page)
29 November 2006	Declaration of assistance for shares acquisition (28 pages)
29 November 2006	Declaration of assistance for shares acquisition (28 pages)
27 November 2006	Particulars of mortgage/charge (8 pages)
10 January 2006	Declaration of assistance for shares acquisition (10 pages)
5 January 2006	Particulars of property mortgage/charge (7 pages)
5 January 2006	Ad 14/12/05--------- Â£ si 19000000@1=19000000 Â£ ic 1/19000001 (2 pages)
4 January 2006	Particulars of mortgage/charge (9 pages)
28 December 2005	Memorandum and Articles of Association (13 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2005	Incorporation (17 pages)

Tankersley Hotels Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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