Hoole Hall Country Club Limited

Company Name	Hoole Hall Country Club Limited
Company Status	Active
Company Number	06005628
Category	Private Limited Company
Incorporation Date	22 November 2006(17 years, 5 months ago)
Previous Names	3

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	Ms Warunya Punawakul
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Thai
Status	Current
Appointed	10 December 2019(13 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH

Director Name	Ms Wanida Suksuwan
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Thai
Status	Current
Appointed	10 December 2019(13 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH

Director Name	Mr Hansa Susayan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Thai
Status	Current
Appointed	10 December 2019(13 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Sean Malone
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(3 weeks, 2 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 February 2007)
Role	Company Director
Correspondence Address	35 Saltwood Drive Brookvale Runcorn Cheshire WA7 6LU

Director Name	Richard Simon Matthews Williams
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 2 months (resigned 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studley 7 Vyner Road South Prenton Wirral Merseyside CH43 7PN Wales

Secretary Name	Mr Sean Malone
Nationality	British
Status	Resigned
Appointed	15 December 2006(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 08 October 2009)
Role	Company Director
Correspondence Address	35 Saltwood Drive Brookvale Runcorn Cheshire WA7 6LU

Director Name	Mr Paul Charles Bolton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(2 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 24 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bispham Hall Barn Eccles Lane, Bispham Ormskirk Lancashire L40 3SD

Director Name	Mr Colin George Eric Corbally
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(3 months after company formation)
Appointment Duration	8 years (resigned 24 February 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Parkland Drive St. Albans Hertfordshire AL3 4AH

Director Name	Mr Nicholas James Taplin
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(2 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Garstons Close Wrington Bristol BS40 5QT

Director Name	Mrs Caroline Jayne Wilce
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(2 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Harlech Grove Sheffield S10 4NP

Secretary Name	Mr Grant Leslie Whitehouse
Status	Resigned
Appointed	08 October 2009(2 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 February 2015)
Role	Company Director
Correspondence Address	Flat 12 Winter House 38 Twickenham Road Teddington Middlesex TW11 8AW

Director Name	Mr David Arzi
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2015(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 May 2017)
Role	Finance Professional
Country of Residence	United States
Correspondence Address	Gordon House 10 Greencoat Place London SW1P 1PH

Director Name	Mr Jonathan Patrick Braidley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(8 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 December 2019)
Role	Real Estate Investment And Finance Professional
Country of Residence	United Kingdom
Correspondence Address	McAp Global Finance (Uk) Llp 16 Palace Street London SW1E 5JD

Director Name	Mr Christopher Andre Kula
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	McAp Global Finance (Uk) Llp 16 Palace Street London SW1E 5JD

Secretary Name	D & D Secretarial Ltd (Corporation)
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Correspondence Address	Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER

Contact

Website	doubletree3.hilton.com

Location

Registered Address	St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.8m at £0.001	Bph Hoole Chester Limited 8.04% Ordinary B
1.6m at £0.01	Bph Hoole Chester Limited 71.43% Ordinary
1.2m at £0.01	Bph Hoole Chester Limited 51.34% Ordinary A

Financials

Year	2014
Turnover	£4,033,308
Gross Profit	£1,755,973
Net Worth	£5,043,685
Cash	£349,344
Current Liabilities	£21,734,399

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

10 December 2019	Delivered on: 16 December 2019 Persons entitled: Cbre Loan Services Limited as Common Security Agent and Trustee for the Common Secured Parties (As Defined in the Senior Facility Agreement as Defined in the Instrument) Classification: A registered charge Particulars: Freehold land and buildings known as doubletree by hilton and spa chester registered with title numbers CH203906, CH575112, CH575115, CH638698. Outstanding
28 November 2017	Delivered on: 28 November 2017 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Particulars: Freehold property known as land and buildings known as doubletree by hilton hotel and spa chester under title numbers CH203906, CH575112, CH515115 and CH638695. Outstanding
3 November 2016	Delivered on: 9 November 2016 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent Classification: A registered charge Particulars: F/H land lying to the east of hoole hall warrington road hoole chester t/no. CH575115. F/h land lying on the south side of hoole hall hotel warrington road hoole chester t/no. CH638698. L/h land and buildings at hoole hall hotel warrington chester t/nos. CH589900 and CH589901. Outstanding
23 July 2015	Delivered on: 5 August 2015 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent Classification: A registered charge Particulars: F/H land and buildings k/a doubletree by hilton hotel and spa chester, including bedroom block on land and buildings at hoole hotel, warrington, cheshire and spa and leisure club t/no CH203906 and CH575112. Outstanding
13 June 2011	Delivered on: 21 June 2011 Satisfied on: 4 March 2015 Persons entitled: Coutts & Company Classification: A charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The depositor covenanted to discharge on demand the obligations and as a continuing security for such discharge and as absolute owner assigned the deposit meaning all deposits now and in the future a/c designation: 05911133 subject to re-assignment on redemption see image for full details. Fully Satisfied
16 October 2009	Delivered on: 30 October 2009 Satisfied on: 4 March 2015 Persons entitled: Coutts & Company 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. Fully Satisfied
16 October 2009	Delivered on: 30 October 2009 Satisfied on: 17 March 2015 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at the front of hoole hall hotel warrington road hoole chester t/no CH575112 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. Fully Satisfied
16 October 2009	Delivered on: 30 October 2009 Satisfied on: 17 March 2015 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hoole hall hotel warrington road hoole chester t/no CH203906 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. Fully Satisfied
22 February 2007	Delivered on: 8 March 2007 Satisfied on: 4 March 2015 Persons entitled: Downing Corporate Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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

5 December 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
5 October 2023	Full accounts made up to 31 December 2022 (34 pages)
7 August 2023	Registered office address changed from Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 7 August 2023 (1 page)
31 July 2023	Statement of company's objects (2 pages)
31 March 2023	Director's details changed for Ms Wanida Suksuwan on 24 March 2023 (2 pages)
31 March 2023	Director's details changed for Ms Warunya Punawakul on 24 March 2023 (2 pages)
31 March 2023	Director's details changed for Mr Hansa Susayan on 24 March 2023 (2 pages)
24 March 2023	Registered office address changed from C/O Bryant Park Hospitality Ltd Queen Court 9-17 Eastern Road Romford RM1 3NG to Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 24 March 2023 (1 page)
1 December 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
14 July 2022	Full accounts made up to 31 December 2021 (35 pages)
1 February 2022	Full accounts made up to 31 December 2020 (37 pages)
6 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
4 January 2021	Confirmation statement made on 22 November 2020 with updates (4 pages)
27 November 2020	Satisfaction of charge 060056280008 in full (1 page)
10 November 2020	Full accounts made up to 31 December 2019 (34 pages)
23 December 2019	Appointment of Hansa Susayan as a director on 10 December 2019 (2 pages)
23 December 2019	Appointment of Wanida Suksuwan as a director on 10 December 2019 (2 pages)
23 December 2019	Termination of appointment of Jonathan Patrick Braidley as a director on 10 December 2019 (1 page)
23 December 2019	Termination of appointment of Christopher Andre Kula as a director on 10 December 2019 (1 page)
23 December 2019	Appointment of Warunya Punawakul as a director on 10 December 2019 (2 pages)
16 December 2019	Registration of charge 060056280009, created on 10 December 2019 (54 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
9 August 2019	Satisfaction of charge 060056280006 in full (1 page)
9 August 2019	Satisfaction of charge 060056280007 in full (1 page)
11 July 2019	Full accounts made up to 31 December 2018 (33 pages)
24 June 2019	Director's details changed for Mr Jonathan Patrick Braidley on 2 May 2019 (2 pages)
24 June 2019	Director's details changed for Mr Christopher Andre Kula on 2 May 2019 (2 pages)
5 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
12 September 2018	Full accounts made up to 31 December 2017 (33 pages)
30 January 2018	Notification of a person with significant control statement (2 pages)
29 January 2018	Withdrawal of a person with significant control statement on 29 January 2018 (2 pages)
28 November 2017	Registration of charge 060056280008, created on 28 November 2017 (56 pages)
28 November 2017	Registration of charge 060056280008, created on 28 November 2017 (56 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
6 September 2017	Full accounts made up to 31 December 2016 (32 pages)
6 September 2017	Full accounts made up to 31 December 2016 (32 pages)
31 May 2017	Appointment of Mr Christopher Andre Kula as a director on 23 May 2017 (2 pages)
31 May 2017	Appointment of Mr Christopher Andre Kula as a director on 23 May 2017 (2 pages)
26 May 2017	Termination of appointment of David Arzi as a director on 23 May 2017 (1 page)
26 May 2017	Termination of appointment of David Arzi as a director on 23 May 2017 (1 page)
14 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
9 November 2016	Registration of charge 060056280007, created on 3 November 2016 (16 pages)
9 November 2016	Registration of charge 060056280007, created on 3 November 2016 (16 pages)
19 October 2016	Full accounts made up to 31 December 2015 (31 pages)
19 October 2016	Full accounts made up to 31 December 2015 (31 pages)
19 September 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
19 September 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
19 September 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
19 September 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
5 May 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
5 May 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
10 March 2016	Full accounts made up to 31 March 2015 (22 pages)
10 March 2016	Full accounts made up to 31 March 2015 (22 pages)
22 January 2016	Annual return made up to 22 November 2015. List of shareholders has changed Statement of capital on 2016-01-22 GBP 22,400 (19 pages)
22 January 2016	Annual return made up to 22 November 2015. List of shareholders has changed Statement of capital on 2016-01-22 GBP 22,400 (19 pages)
5 August 2015	Registration of charge 060056280006, created on 23 July 2015 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. (49 pages)
5 August 2015	Registration of charge 060056280006, created on 23 July 2015 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. (49 pages)
4 August 2015	Memorandum and Articles of Association (17 pages)
4 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 August 2015	Memorandum and Articles of Association (17 pages)
4 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 March 2015	Termination of appointment of Paul Charles Bolton as a director on 24 February 2015 (2 pages)
17 March 2015	Termination of appointment of Nicholas James Taplin as a director on 24 February 2015 (2 pages)
17 March 2015	Termination of appointment of Colin George Eric Corbally as a director on 24 February 2015 (2 pages)
17 March 2015	Termination of appointment of Richard Simon Matthews Williams as a director on 24 February 2015 (2 pages)
17 March 2015	Satisfaction of charge 3 in full (5 pages)
17 March 2015	Termination of appointment of Caroline Jayne Wilce as a director on 24 February 2015 (2 pages)
17 March 2015	Appointment of Mr Jonathan Braidley as a director on 24 February 2015 (3 pages)
17 March 2015	Appointment of Mr Jonathan Braidley as a director on 24 February 2015 (3 pages)
17 March 2015	Satisfaction of charge 3 in full (5 pages)
17 March 2015	Appointment of David Arzi as a director on 24 February 2015 (3 pages)
17 March 2015	Registered office address changed from 5Th Floor, Ergon House Horseferry Road London SW1P 2AL to C/O Bryant Park Hospitality Ltd Queen Court 9-17 Eastern Road Romford RM1 3NG on 17 March 2015 (2 pages)
17 March 2015	Termination of appointment of Richard Simon Matthews Williams as a director on 24 February 2015 (2 pages)
17 March 2015	Termination of appointment of Grant Leslie Whitehouse as a secretary on 24 February 2015 (2 pages)
17 March 2015	Satisfaction of charge 2 in full (5 pages)
17 March 2015	Termination of appointment of Grant Leslie Whitehouse as a secretary on 24 February 2015 (2 pages)
17 March 2015	Appointment of David Arzi as a director on 24 February 2015 (3 pages)
17 March 2015	Termination of appointment of Paul Charles Bolton as a director on 24 February 2015 (2 pages)
17 March 2015	Termination of appointment of Nicholas James Taplin as a director on 24 February 2015 (2 pages)
17 March 2015	Registered office address changed from 5Th Floor, Ergon House Horseferry Road London SW1P 2AL to C/O Bryant Park Hospitality Ltd Queen Court 9-17 Eastern Road Romford RM1 3NG on 17 March 2015 (2 pages)
17 March 2015	Termination of appointment of Caroline Jayne Wilce as a director on 24 February 2015 (2 pages)
17 March 2015	Termination of appointment of Colin George Eric Corbally as a director on 24 February 2015 (2 pages)
17 March 2015	Satisfaction of charge 2 in full (5 pages)
16 March 2015	Auditor's resignation (1 page)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
16 March 2015	Auditor's resignation (1 page)
4 March 2015	Satisfaction of charge 1 in full (5 pages)
4 March 2015	Satisfaction of charge 5 in full (5 pages)
4 March 2015	Satisfaction of charge 5 in full (5 pages)
4 March 2015	Satisfaction of charge 4 in full (5 pages)
4 March 2015	Satisfaction of charge 4 in full (5 pages)
4 March 2015	Satisfaction of charge 1 in full (5 pages)
13 January 2015	Full accounts made up to 31 March 2014 (20 pages)
13 January 2015	Full accounts made up to 31 March 2014 (20 pages)
27 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 22,400 (9 pages)
27 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 22,400 (9 pages)
4 July 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014 (1 page)
6 January 2014	Full accounts made up to 31 March 2013 (19 pages)
6 January 2014	Full accounts made up to 31 March 2013 (19 pages)
16 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 22,400 (9 pages)
16 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 22,400 (9 pages)
7 January 2013	Full accounts made up to 31 March 2012 (20 pages)
7 January 2013	Full accounts made up to 31 March 2012 (20 pages)
10 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (9 pages)
10 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (9 pages)
16 October 2012	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 (2 pages)
16 October 2012	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 (2 pages)
11 January 2012	Full accounts made up to 31 March 2011 (18 pages)
11 January 2012	Full accounts made up to 31 March 2011 (18 pages)
24 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (9 pages)
24 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (9 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
21 June 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 May 2011	Secretary's details changed for Mr Grant Whitehouse on 17 March 2011 (2 pages)
26 May 2011	Secretary's details changed for Mr Grant Whitehouse on 17 March 2011 (2 pages)
25 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (9 pages)
25 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (9 pages)
22 November 2010	Accounts for a small company made up to 31 March 2010 (20 pages)
22 November 2010	Accounts for a small company made up to 31 March 2010 (20 pages)
2 September 2010	Registered office address changed from 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 2 September 2010 (1 page)
30 March 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
30 March 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
25 March 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (4 pages)
25 March 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (4 pages)
15 February 2010	Accounts for a small company made up to 31 December 2007 (7 pages)
15 February 2010	Accounts for a small company made up to 31 December 2007 (7 pages)
12 February 2010	Annual return made up to 22 November 2007 with a full list of shareholders (11 pages)
12 February 2010	Annual return made up to 22 November 2008 with a full list of shareholders (10 pages)
12 February 2010	Annual return made up to 22 November 2008 with a full list of shareholders (10 pages)
12 February 2010	Annual return made up to 22 November 2007 with a full list of shareholders (11 pages)
29 January 2010	Secretary's details changed for Mr Grant Whitehouse on 8 October 2009 (1 page)
29 January 2010	Secretary's details changed for Mr Grant Whitehouse on 8 October 2009 (1 page)
29 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (10 pages)
29 January 2010	Secretary's details changed for Mr Grant Whitehouse on 8 October 2009 (1 page)
29 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (10 pages)
10 December 2009	Appointment of Mr Nicholas James Taplin as a director (2 pages)
10 December 2009	Registered office address changed from Hoole Hall Hotel Warrington Road Chester Cheshire CH2 3PD on 10 December 2009 (1 page)
10 December 2009	Registered office address changed from Hoole Hall Hotel Warrington Road Chester Cheshire CH2 3PD on 10 December 2009 (1 page)
10 December 2009	Appointment of Caroline Jayne Wilce as a director (1 page)
10 December 2009	Appointment of Mr Nicholas James Taplin as a director (2 pages)
10 December 2009	Appointment of Caroline Jayne Wilce as a director (1 page)
30 October 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
8 October 2009	Appointment of Mr Grant Whitehouse as a secretary (1 page)
8 October 2009	Termination of appointment of Sean Malone as a secretary (1 page)
8 October 2009	Termination of appointment of Sean Malone as a secretary (1 page)
8 October 2009	Appointment of Mr Grant Whitehouse as a secretary (1 page)
12 February 2009	Return made up to 22/11/08; full list of members (8 pages)
12 February 2009	Return made up to 22/11/08; full list of members (8 pages)
22 February 2008	Company name changed hoole hall country club and spa LIMITED\certificate issued on 28/02/08 (4 pages)
22 February 2008	Company name changed hoole hall country club and spa LIMITED\certificate issued on 28/02/08 (4 pages)
4 February 2008	Return made up to 22/11/07; full list of members (5 pages)
4 February 2008	Return made up to 22/11/07; full list of members (5 pages)
17 May 2007	Ad 04/05/07--------- Â£ si [email protected]=2500 Â£ ic 19601/22101 (2 pages)
17 May 2007	Ad 04/05/07--------- Â£ si [email protected]=2500 Â£ ic 19601/22101 (2 pages)
16 May 2007	Ad 03/05/07--------- Â£ si [email protected]=4500 Â£ ic 15101/19601 (2 pages)
16 May 2007	Ad 03/05/07--------- Â£ si [email protected]=4500 Â£ ic 15101/19601 (2 pages)
12 April 2007	Div 22/02/07 (1 page)
12 April 2007	Div 22/02/07 (1 page)
24 March 2007	Nc inc already adjusted 22/02/07 (1 page)
24 March 2007	Ad 22/02/07--------- Â£ si [email protected]=7000 Â£ si [email protected]=600 Â£ ic 7501/15101 (3 pages)
24 March 2007	Ad 22/02/07--------- Â£ si [email protected]=7000 Â£ si [email protected]=600 Â£ ic 7501/15101 (3 pages)
24 March 2007	Nc inc already adjusted 22/02/07 (1 page)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
19 March 2007	Ad 08/02/07--------- Â£ si [email protected]= 7500 Â£ ic 1/7501 (2 pages)
19 March 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
19 March 2007	Ad 08/02/07--------- Â£ si [email protected]= 7500 Â£ ic 1/7501 (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	Nc inc already adjusted 08/02/07 (1 page)
19 March 2007	Nc inc already adjusted 08/02/07 (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
10 March 2007	Nc inc already adjusted 22/02/07 (1 page)
10 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 March 2007	Div 22/02/07 (1 page)
10 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 March 2007	Div 22/02/07 (1 page)
10 March 2007	Nc inc already adjusted 22/02/07 (1 page)
8 March 2007	Particulars of mortgage/charge (5 pages)
8 March 2007	Particulars of mortgage/charge (5 pages)
6 March 2007	Registered office changed on 06/03/07 from: 5 castle street liverpool L2 4XE (1 page)
6 March 2007	Nc inc already adjusted 08/02/07 (1 page)
6 March 2007	Div 22/02/07 (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Nc inc already adjusted 08/02/07 (1 page)
6 March 2007	Div 22/02/07 (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 5 castle street liverpool L2 4XE (1 page)
6 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2007	Company name changed hoole hall hotel LIMITED\certificate issued on 21/02/07 (2 pages)
21 February 2007	Company name changed hoole hall hotel LIMITED\certificate issued on 21/02/07 (2 pages)
7 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2007	New secretary appointed;new director appointed (2 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	New director appointed (2 pages)
7 February 2007	Secretary resigned (1 page)
7 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2007	Secretary resigned (1 page)
7 February 2007	New secretary appointed;new director appointed (2 pages)
7 February 2007	Memorandum and Articles of Association (10 pages)
7 February 2007	Memorandum and Articles of Association (10 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	New director appointed (2 pages)
29 January 2007	Registered office changed on 29/01/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER (1 page)
29 January 2007	Registered office changed on 29/01/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER (1 page)
20 December 2006	Company name changed ddlaw LIMITED\certificate issued on 20/12/06 (2 pages)
20 December 2006	Company name changed ddlaw LIMITED\certificate issued on 20/12/06 (2 pages)
22 November 2006	Incorporation (13 pages)
22 November 2006	Incorporation (13 pages)

Hoole Hall Country Club Limited

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