TOWN LODGES & BRASSERIES LTD.

TOWN LODGES & BRASSERIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTOWN LODGES & BRASSERIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04453706
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOWN LODGES & BRASSERIES LTD.?

    • (5510) /
    • (5540) /

    Where is TOWN LODGES & BRASSERIES LTD. located?

    Registered Office Address
    The Knighton Hotel
    Broad Street
    LD7 1BL Knighton
    Powys
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWN LODGES & BRASSERIES LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for TOWN LODGES & BRASSERIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Jane Findler as a director

    1 pagesTM01

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    4 pages395

    legacy

    3 pages395

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jul 31, 2007

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jul 31, 2006

    8 pagesAA

    Total exemption small company accounts made up to Jul 31, 2005

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    8 pages363s

    legacy

    3 pages395

    legacy

    4 pages395

    Total exemption small company accounts made up to Jul 31, 2004

    8 pagesAA

    legacy

    1 pages169

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Who are the officers of TOWN LODGES & BRASSERIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAFFERTY, John David
    Twin Lake Apartments
    Fairway Drive
    IM4 2JF
    Apt 1
    Isle Of Man
    United Kingdom
    Secretary
    Twin Lake Apartments
    Fairway Drive
    IM4 2JF
    Apt 1
    Isle Of Man
    United Kingdom
    BritishHotel Manager82293150004
    RAFFERTY, John David
    Twin Lake Apartments
    Fairway Drive
    IM4 2JF
    Apt 1
    Isle Of Man
    United Kingdom
    Director
    Twin Lake Apartments
    Fairway Drive
    IM4 2JF
    Apt 1
    Isle Of Man
    United Kingdom
    BritishHotel Manager82293150004
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    FINDLER, Deborah
    22 Oswald Avenue
    Weston Coyney
    ST3 5HW Stoke On Trent
    Staffordshire
    Director
    22 Oswald Avenue
    Weston Coyney
    ST3 5HW Stoke On Trent
    Staffordshire
    BritishArea Controller (Allsports)82293140002
    FINDLER, Jane Donna
    Chatsworth Drive
    Werrington
    ST9 0PA Stoke On Trent
    23
    Staffordshire
    England
    Director
    Chatsworth Drive
    Werrington
    ST9 0PA Stoke On Trent
    23
    Staffordshire
    England
    BritishHotel Sales Manager82293130005
    FINDLER, Mark
    22 Oswald Avenue
    Weston Coyney
    ST3 5HW Stoke On Trent
    Staffordshire
    Director
    22 Oswald Avenue
    Weston Coyney
    ST3 5HW Stoke On Trent
    Staffordshire
    BritishDecorator82424820002

    Does TOWN LODGES & BRASSERIES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Chattels mortgage
    Created On Jan 21, 2009
    Delivered On Jan 28, 2009
    Outstanding
    Amount secured
    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
    Short particulars
    The chattels being room 11; bed wardrobe chest of drawers 2 z-beds tv 2 bedside tables, room 12; double bed chest of drawers tv 2 x bedside tables, room 14; 4 poster bed wardrobe chest of drawers chais longue tv, for details of further chattels charged, please refer to form 395 see image for full details.
    Persons Entitled
    • Marstons PLC
    Transactions
    • Jan 28, 2009Registration of a charge (395)
    Legal charge
    Created On Jan 21, 2009
    Delivered On Jan 22, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a knighton hotel broad street knighton powys,with all buildings and fixtures thereon,all goodwill,the full benefit of all present and future licences see image for full details.
    Persons Entitled
    • Marston's PLC
    Transactions
    • Jan 22, 2009Registration of a charge (395)
    Legal mortgage
    Created On May 06, 2005
    Delivered On May 10, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The knighton hotel broad street powys t/no WA863123. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • May 10, 2005Registration of a charge (395)
    Debenture
    Created On Feb 01, 2005
    Delivered On Feb 18, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short 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.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Feb 18, 2005Registration of a charge (395)
    Legal charge of licensed premises
    Created On Jul 23, 2002
    Delivered On Aug 02, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The falcon hotel 4 broad street bromyard HR7 4BT. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 02, 2002Registration of a charge (395)
    • Nov 02, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 23, 2002
    Delivered On Jul 26, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short 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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 26, 2002Registration of a charge (395)
    • Nov 02, 2005Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0