Willerby Manor Hotels Limited

Company Name	Willerby Manor Hotels Limited
Company Status	Active
Company Number	00859139
Category	Private Limited Company
Incorporation Date	16 September 1965(58 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	John Charles Townend
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 October 1991(26 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	House Of Townend Wyke Way Melton North Ferriby East Riding Of Yorkshire HU14 3BQ

Secretary Name	Angus Joseph Whitehead
Nationality	British
Status	Current
Appointed	05 July 2004(38 years, 10 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	House Of Townend Wyke Way Melton North Ferriby East Riding Of Yorkshire HU14 3BQ

Director Name	Angus Joseph Whitehead
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 August 2005(39 years, 11 months after company formation)
Appointment Duration	18 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	House Of Townend Wyke Way Melton North Ferriby East Riding Of Yorkshire HU14 3BQ

Director Name	Mr Derek Hill
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(54 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	House Of Townend Wyke Way Melton North Ferriby East Riding Of Yorkshire HU14 3BQ

Director Name	Patricia Mould
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(26 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 November 1992)
Role	Company Director
Correspondence Address	Deneroyd Main Street Lelley Hull North Humberside HU12 8SN

Director Name	Francois Primpied
Date of Birth	June 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	27 October 1991(26 years, 1 month after company formation)
Appointment Duration	1 month (resigned 01 December 1991)
Role	Company Director
Correspondence Address	26 Rockley Court Anlaby Hull North Humberside HU10 6TZ

Director Name	Mr John Ernest Townend
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(26 years, 1 month after company formation)
Appointment Duration	26 years, 10 months (resigned 18 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	House Of Townend Wyke Way Melton North Ferriby East Riding Of Yorkshire HU14 3BQ

Director Name	Jennifer Ann Townend
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(26 years, 1 month after company formation)
Appointment Duration	30 years, 7 months (resigned 20 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	House Of Townend Wyke Way Melton North Ferriby East Riding Of Yorkshire HU14 3BQ

Secretary Name	Patricia Mould
Nationality	British
Status	Resigned
Appointed	27 October 1991(26 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 November 1992)
Role	Company Director
Correspondence Address	Deneroyd Main Street Lelley Hull North Humberside HU12 8SN

Director Name	Miss Alexandra Louise Townend
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(26 years, 4 months after company formation)
Appointment Duration	30 years, 4 months (resigned 07 June 2022)
Role	Hotel General Manager
Country of Residence	England
Correspondence Address	House Of Townend Wyke Way Melton North Ferriby East Riding Of Yorkshire HU14 3BQ

Secretary Name	Peter Shane Rainger
Nationality	British
Status	Resigned
Appointed	16 November 1992(27 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 05 July 2004)
Role	Company Director
Correspondence Address	96 De La Pole Avenue Anlaby Road Hull North Humberside HU3 6RQ

Director Name	David Henry Roberts
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(27 years, 8 months after company formation)
Appointment Duration	26 years, 4 months (resigned 27 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	House Of Townend Wyke Way Melton North Ferriby East Riding Of Yorkshire HU14 3BQ

Contact

Website	www.bestwestern.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	House Of Townend Wyke Way Melton North Ferriby East Riding Of Yorkshire HU14 3BQ
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,267,550
Cash	£4,780
Current Liabilities	£790,167

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

20 January 1996	Delivered on: 27 January 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
23 December 2014	Delivered on: 6 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property being willerby manor hotel and land on the north side of willerby manor hotel, well lane, willerby registered at h m land registry with title number YEA6911 and YEA22399. Outstanding
28 April 1999	Delivered on: 1 May 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at willerby manor hotel well lane willerby.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
12 December 1989	Delivered on: 13 December 1989 Satisfied on: 13 May 1999 Persons entitled: Bass Brewers Limited. Classification: Legal charge Secured details: Â£350,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge. Particulars: Willerby manor hotel, well lane willerby north humberside. Fully Satisfied
24 June 1988	Delivered on: 12 July 1988 Satisfied on: 13 May 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of:- 90, main street wiillerby and the building k/a the wine market erected thereon. Fully Satisfied
24 March 1988	Delivered on: 29 March 1988 Satisfied on: 13 May 1999 Persons entitled: Mansfield Brewery Trading Limited Classification: Mortgage Secured details: Â£129,691.86 and all monies due or to become due from the company to the chargee including moneys due for goods supplied, or moneys due to the lender or any subsidiary or associated company. Particulars: Willerby manor hotel, well lane, willerby, north, humberside. Fully Satisfied
23 August 1985	Delivered on: 3 September 1985 Persons entitled: Mansfield Brewery Trading Limited Classification: Deed Secured details: Â£20,000 and all other monies due or to become due from the company to the chargee under the terms of the charge including all moneys due for goods supplied. Particulars: "Glenholme" 90 main street willerby. Humberside. Fully Satisfied
14 June 1985	Delivered on: 20 June 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
6 July 1981	Delivered on: 8 July 1981 Persons entitled: North Country Breweries Limited Classification: Deed Secured details: Â£19,000 and any other monies due under the terms of the charge. Particulars: Glenholme, 90, main street, willerby, humberside. Fully Satisfied
9 May 1975	Delivered on: 15 May 1975 Satisfied on: 13 May 1999 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands & premises being willerby manor hotel, willerby, north humberside, (tog with all fixtures). Fully Satisfied
20 January 1975	Delivered on: 27 January 1975 Satisfied on: 13 May 1999 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Willerby manor hotel, willerby, north humberside with all fixtures. Fully Satisfied

Filing History

11 January 2023	Accounts for a small company made up to 30 April 2022 (9 pages)
27 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
27 June 2022	Termination of appointment of Jennifer Ann Townend as a director on 20 May 2022 (1 page)
8 June 2022	Termination of appointment of Alexandra Louise Townend as a director on 7 June 2022 (1 page)
27 January 2022	Accounts for a small company made up to 30 April 2021 (10 pages)
29 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
4 March 2021	Full accounts made up to 30 April 2020 (10 pages)
6 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
4 February 2020	Appointment of Mr Derek Hill as a director on 28 January 2020 (2 pages)
31 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
12 October 2019	Full accounts made up to 30 April 2019 (19 pages)
30 September 2019	Termination of appointment of David Henry Roberts as a director on 27 September 2019 (1 page)
2 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
30 October 2018	Full accounts made up to 30 April 2018 (19 pages)
20 August 2018	Termination of appointment of John Ernest Townend as a director on 18 August 2018 (1 page)
15 November 2017	Full accounts made up to 30 April 2017 (20 pages)
15 November 2017	Full accounts made up to 30 April 2017 (20 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
28 December 2016	Full accounts made up to 30 April 2016 (19 pages)
28 December 2016	Full accounts made up to 30 April 2016 (19 pages)
10 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
11 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 120,000 (7 pages)
11 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 120,000 (7 pages)
15 September 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
15 September 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
6 January 2015	Registration of charge 008591390011, created on 23 December 2014 (15 pages)
6 January 2015	Registration of charge 008591390011, created on 23 December 2014 (15 pages)
6 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 120,000 (7 pages)
6 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 120,000 (7 pages)
4 September 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
4 September 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
14 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 120,000 (7 pages)
14 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 120,000 (7 pages)
15 August 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
15 August 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
7 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
7 November 2012	Registered office address changed from House of Townend Wyke Way Melton West Business Park Melton East Riding of Yorkshire HU14 3HJ England on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from House of Townend Wyke Way Melton West Business Park Melton East Riding of Yorkshire HU14 3HJ England on 7 November 2012 (1 page)
7 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
7 November 2012	Registered office address changed from House of Townend Wyke Way Melton West Business Park Melton East Riding of Yorkshire HU14 3HJ England on 7 November 2012 (1 page)
11 September 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
11 September 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
17 November 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
17 November 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
15 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
28 February 2011	Registered office address changed from Red Duster House 101 York St Kingston upon Hull HU2 0QX on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from Red Duster House 101 York St Kingston upon Hull HU2 0QX on 28 February 2011 (1 page)
19 November 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
19 November 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
17 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
12 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
12 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
17 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for David Henry Roberts on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for John Charles Townend on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Angus Joseph Whitehead on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Miss Alexandra Louise Townend on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for John Charles Townend on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Angus Joseph Whitehead on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for John Charles Townend on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr John Ernest Townend on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Miss Alexandra Louise Townend on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Jennifer Ann Townend on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Angus Joseph Whitehead on 1 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Angus Joseph Whitehead on 1 November 2009 (1 page)
10 November 2009	Director's details changed for Jennifer Ann Townend on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for David Henry Roberts on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr John Ernest Townend on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for David Henry Roberts on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Jennifer Ann Townend on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr John Ernest Townend on 1 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Angus Joseph Whitehead on 1 November 2009 (1 page)
10 November 2009	Director's details changed for Miss Alexandra Louise Townend on 1 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Angus Joseph Whitehead on 1 November 2009 (1 page)
15 December 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
15 December 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
13 November 2008	Return made up to 27/10/08; full list of members (5 pages)
13 November 2008	Return made up to 27/10/08; full list of members (5 pages)
27 November 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
27 November 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
9 November 2007	Return made up to 27/10/07; full list of members (3 pages)
9 November 2007	Return made up to 27/10/07; full list of members (3 pages)
23 November 2006	Return made up to 27/10/06; full list of members (3 pages)
23 November 2006	Return made up to 27/10/06; full list of members (3 pages)
15 November 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
15 November 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
6 December 2005	Location of debenture register (1 page)
6 December 2005	Registered office changed on 06/12/05 from: red duster hse, york st, kingston upon hull HU2 0QX (1 page)
6 December 2005	Location of debenture register (1 page)
6 December 2005	Location of register of members (1 page)
6 December 2005	Registered office changed on 06/12/05 from: red duster hse, york st, kingston upon hull HU2 0QX (1 page)
6 December 2005	Return made up to 27/10/05; full list of members (3 pages)
6 December 2005	Return made up to 27/10/05; full list of members (3 pages)
6 December 2005	Location of register of members (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
7 September 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
7 September 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
13 January 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
13 January 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
8 November 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
10 February 2004	Accounts for a medium company made up to 30 April 2003 (16 pages)
10 February 2004	Accounts for a medium company made up to 30 April 2003 (16 pages)
22 December 2003	Return made up to 27/10/03; full list of members (8 pages)
22 December 2003	Return made up to 27/10/03; full list of members (8 pages)
20 December 2002	Return made up to 27/10/02; full list of members (8 pages)
20 December 2002	Return made up to 27/10/02; full list of members (8 pages)
18 November 2002	Accounts for a medium company made up to 30 April 2002 (16 pages)
18 November 2002	Accounts for a medium company made up to 30 April 2002 (16 pages)
9 January 2002	Accounts for a medium company made up to 30 April 2001 (14 pages)
9 January 2002	Accounts for a medium company made up to 30 April 2001 (14 pages)
20 December 2001	Return made up to 27/10/01; full list of members (7 pages)
20 December 2001	Return made up to 27/10/01; full list of members (7 pages)
1 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
1 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
20 December 2000	Accounts for a medium company made up to 30 April 2000 (14 pages)
20 December 2000	Accounts for a medium company made up to 30 April 2000 (14 pages)
1 December 2000	Return made up to 27/10/00; full list of members (7 pages)
1 December 2000	Return made up to 27/10/00; full list of members (7 pages)
22 February 2000	Accounts for a medium company made up to 30 April 1999 (15 pages)
22 February 2000	Accounts for a medium company made up to 30 April 1999 (15 pages)
5 December 1999	Return made up to 27/10/99; full list of members (7 pages)
5 December 1999	Return made up to 27/10/99; full list of members (7 pages)
13 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 1998	Accounts for a medium company made up to 30 April 1998 (15 pages)
10 December 1998	Accounts for a medium company made up to 30 April 1998 (15 pages)
24 November 1998	Return made up to 27/10/98; full list of members (8 pages)
24 November 1998	Return made up to 27/10/98; full list of members (8 pages)
23 December 1997	Accounts for a medium company made up to 30 April 1997 (13 pages)
23 December 1997	Accounts for a medium company made up to 30 April 1997 (13 pages)
14 November 1997	Return made up to 27/10/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
14 November 1997	Return made up to 27/10/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
5 March 1997	Accounts for a medium company made up to 30 April 1996 (15 pages)
5 March 1997	Accounts for a medium company made up to 30 April 1996 (15 pages)
2 December 1996	Return made up to 27/10/96; no change of members (7 pages)
2 December 1996	Return made up to 27/10/96; no change of members (7 pages)
27 January 1996	Particulars of mortgage/charge (3 pages)
27 January 1996	Particulars of mortgage/charge (3 pages)
13 November 1995	Return made up to 27/10/95; full list of members (10 pages)
13 November 1995	Return made up to 27/10/95; full list of members (10 pages)
6 November 1995	Full accounts made up to 30 April 1995 (12 pages)
6 November 1995	Full accounts made up to 30 April 1995 (12 pages)
12 September 1995	Director's particulars changed (2 pages)
12 September 1995	Director's particulars changed (2 pages)

Willerby Manor Hotels Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies