90a Netherton Lane
Netherton
WF4 4HG
Director Name | Mr David Roger Lindon Hankinson |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2002(100 years, 12 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 20 October 2011) |
Role | Company Director |
Correspondence Address | The Brambles Loudwater Lane Rickmansworth Hertfordshire WD3 4HY |
Director Name | Mr Michael Stanley Prager |
---|---|
Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2002(100 years, 12 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 20 October 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Abbotsbrook Cottage Marlow Road Bourne End Buckinghamshire SL8 5PN |
Director Name | Mr Paul Raymond Mitchell |
---|---|
Date of Birth | February 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 January 2004(102 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months (closed 20 October 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Waltons Farm Hollygreen Lane Bledlow Bucks HP27 9PL |
Director Name | Mr Harry Platt |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 September 2005(103 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 20 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Orchard High Street Much Hadham Hertfordshire SG10 6BS |
Secretary Name | Mr Paul Raymond Mitchell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 January 2007(105 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 20 October 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Waltons Farm Hollygreen Lane Bledlow Bucks HP27 9PL |
Director Name | Ronald De Young |
---|---|
Date of Birth | February 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(89 years, 9 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 03 July 2001) |
Role | Company Director |
Correspondence Address | Hide Mews 161-163 Dalling Road Hammersmith London W6 0ES |
Director Name | Pamela Jean Morgan |
---|---|
Date of Birth | February 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(89 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 11 July 1996) |
Role | Company Director |
Correspondence Address | 23 Hindon Square Edgbaston Birmingham West Midlands B15 3HA |
Director Name | Henry John Edwards |
---|---|
Date of Birth | May 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(89 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 12 February 2001) |
Role | Company Director |
Correspondence Address | 94 Oakwood Court London W14 8JZ |
Director Name | Alfred Aaron Davis |
---|---|
Date of Birth | July 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(89 years, 9 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 September 1998) |
Role | Chartered Accountant |
Correspondence Address | 134 Bourne Hill London N13 4BD |
Director Name | Mr Peter Michael Cashman |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(89 years, 9 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 30 March 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Southover 6 Crayton Road Ampthill Bedfordshire MK45 2JL |
Director Name | Michael Thompson |
---|---|
Date of Birth | January 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(89 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 September 1996) |
Role | Company Director |
Correspondence Address | Sangers Little Heath Road Fontwell West Sussex BN18 0SR |
Secretary Name | Mr Sam Marshall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(89 years, 9 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 30 March 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56f Randolph Avenue London W9 1BE |
Director Name | Alexander Anderson |
---|---|
Date of Birth | March 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1993(91 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | 12 Lawn Close Sundridge Close Bromley Kent BR1 3NA |
Director Name | Nabil Georges Achkar |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 May 1996(94 years, 6 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 06 September 1996) |
Role | Company Director |
Correspondence Address | 12/14 Place Du General Koenig Paris 75017 |
Director Name | Donald Landry |
---|---|
Date of Birth | March 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 May 1996(94 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 October 1997) |
Role | Company Director |
Correspondence Address | 15700 Sycamore Grove Ct Rocknile 20708 |
Director Name | Anthony Grahame Potter |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1996(94 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 09 September 1999) |
Role | Company Director |
Correspondence Address | Villa Sogno Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG |
Director Name | William Floyd |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 December 1996(95 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 March 1999) |
Role | Company Director |
Correspondence Address | 924 Beacon Square Court 327 Gaithersburg Maryland 20878 |
Director Name | Mr Ian Rollason |
---|---|
Date of Birth | March 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(95 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 21 March 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Staines Square Dunstable Bedfordshire LU6 3JG |
Director Name | Michael Joseph Desantis |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 October 1997(95 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 March 2002) |
Role | Lawyer |
Correspondence Address | 3298 Arcadia Place Nw Washington Dc 20015 United States |
Director Name | Bruno Henry Geny |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 March 1998(96 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 September 1999) |
Role | Company Director |
Correspondence Address | 2 Rue Amiral De Coligny 75001 Paris Foreign |
Director Name | Mr Jeffrey Fowler |
---|---|
Date of Birth | March 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1998(96 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 25 March 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cawthorpe House Cawthorpe Bourne Lincolnshire PE10 0AB |
Director Name | Andrew Aitchison Speak |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1999(97 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 July 2002) |
Role | Company Director |
Correspondence Address | Hill House Eaton Park Cobham Surrey KT11 2JE |
Director Name | Roy Murray |
---|---|
Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2000(98 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 June 2001) |
Role | Company Director |
Correspondence Address | 231 Sheen Lane London SW14 8LE |
Director Name | Bruce Haase |
---|---|
Date of Birth | January 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 August 2000(98 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 March 2002) |
Role | Company Director |
Correspondence Address | 16600 Lescot Terrace Rockville Maryland United States |
Director Name | Michael David Finkleman |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2001(99 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 June 2003) |
Role | Company Director |
Correspondence Address | Charlewood Manor Crescent, Seer Green Beaconsfield Buckinghamshire HP9 2QX |
Director Name | Mark Pearce |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 June 2001(99 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 20 March 2002) |
Role | Company Director |
Correspondence Address | 8495 Spring Showers Way Ellicot City Maryland 21043 United States |
Director Name | David Alan Hancock Cook |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2001(99 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bartlett Farm Higher Weston Farm, Weston Sidmouth Devon EX10 0PH |
Director Name | Mr Stuart Leven |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2005(103 years, 9 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 30 April 2006) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 38 Alderston Gardens Haddington East Lothian EH41 3RY Scotland |
Director Name | Kwai Choy Wong |
---|---|
Date of Birth | January 1956 (Born 67 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 10 May 2006(104 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Daylesford Avenue London SW15 5QR |
Director Name | Mrs Alka Bali |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2007(105 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 16 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Bradbourne Street London SW6 3TE |
Secretary Name | Nigel Albert Dingley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 2007(106 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 February 2009) |
Role | Manager |
Correspondence Address | 2 Lichfield Close Barnet Herts. EN4 9TR |
Registered Address | Bdo Stoy Wayward Llp 55 Baker Street London W1U 7EU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £81,200,000 |
Gross Profit | £48,200,000 |
Net Worth | £29,400,000 |
Cash | £900,000 |
Current Liabilities | £29,000,000 |
Latest Accounts | 31 December 2007 (15 years, 11 months ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 31 December |
20 October 2011 | Final Gazette dissolved following liquidation (1 page) |
---|---|
20 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 October 2011 | Final Gazette dissolved following liquidation (1 page) |
28 July 2011 | Administrator's progress report to 18 July 2011 (15 pages) |
28 July 2011 | Administrator's progress report to 18 July 2011 (15 pages) |
20 July 2011 | Notice of move from Administration to Dissolution on 18 July 2011 (13 pages) |
20 July 2011 | Notice of move from Administration to Dissolution (13 pages) |
12 April 2011 | Administrator's progress report to 21 January 2011 (12 pages) |
12 April 2011 | Administrator's progress report to 21 January 2011 (12 pages) |
1 July 2010 | Administrator's progress report to 22 June 2010 (8 pages) |
1 July 2010 | Administrator's progress report to 22 June 2010 (8 pages) |
5 March 2010 | Administrator's progress report to 20 January 2010 (25 pages) |
5 March 2010 | Administrator's progress report to 20 January 2010 (25 pages) |
26 January 2010 | Notice of extension of period of Administration (3 pages) |
26 January 2010 | Notice of extension of period of Administration (3 pages) |
7 October 2009 | Administrator's progress report to 20 July 2009 (25 pages) |
7 October 2009 | Administrator's progress report to 20 July 2009 (25 pages) |
25 August 2009 | Administrator's progress report to 20 July 2009 (23 pages) |
25 August 2009 | Administrator's progress report to 20 July 2009 (23 pages) |
30 April 2009 | Result of meeting of creditors (4 pages) |
30 April 2009 | Result of meeting of creditors (4 pages) |
30 April 2009 | Statement of administrator's proposal (3 pages) |
30 April 2009 | Statement of administrator's proposal (3 pages) |
26 March 2009 | Statement of affairs with form 2.14B (7 pages) |
26 March 2009 | Statement of affairs with form 2.14B (7 pages) |
16 February 2009 | Appointment terminated secretary nigel dingley (1 page) |
16 February 2009 | Appointment Terminated Secretary nigel dingley (1 page) |
29 January 2009 | Appointment of an administrator (1 page) |
29 January 2009 | Appointment of an administrator (1 page) |
26 January 2009 | Registered office changed on 26/01/2009 from, premier house 10TH floor, 112-114 station road, edgware, middlesex, HA8 7BJ (1 page) |
26 January 2009 | Registered office changed on 26/01/2009 from, premier house 10TH floor, 112-114 station road, edgware, middlesex, HA8 7BJ (1 page) |
29 December 2008 | Ad 02/12/08\gbp si [email protected]=8752240.5\gbp ic 1/8752241.5\ (2 pages) |
29 December 2008 | Ad 02/12/08 gbp si [email protected]=8752240.5 gbp ic 1/8752241.5 (2 pages) |
2 December 2008 | Re-registration of Memorandum and Articles (69 pages) |
2 December 2008 | Certificate of re-registration of an Old Public Company to Public Limited Company (3 pages) |
2 December 2008 | Application for rereg. As private: court order (1 page) |
2 December 2008 | Reduction of iss capital and minute (oc) c-pri foll o/c (77 pages) |
2 December 2008 | Resolutions
|
2 December 2008 | Re-registration of Memorandum and Articles (69 pages) |
2 December 2008 | Reduction of iss capital and minute (oc) c-pri foll o/c (77 pages) |
2 December 2008 | Resolutions
|
2 December 2008 | Application for rereg. As private: court order (1 page) |
2 December 2008 | Certificate of re-registration of an Old Public Company to Public Limited Company (1 page) |
24 November 2008 | Resolutions
|
24 November 2008 | Resolutions
|
13 October 2008 | Director's Change of Particulars / harry platt / 13/10/2008 / Street was: station road, now: high street (1 page) |
13 October 2008 | Director's change of particulars / harry platt / 13/10/2008 (1 page) |
13 October 2008 | Director's Change of Particulars / harry platt / 13/10/2008 / HouseName/Number was: , now: the orchard; Street was: no 2 millers view, now: station road; Area was: station road, now: ; Post Code was: SG10 6BN, now: SG10 6BS (1 page) |
13 October 2008 | Director's change of particulars / harry platt / 13/10/2008 (1 page) |
26 September 2008 | Return made up to 30/08/08; bulk list available separately (8 pages) |
26 September 2008 | Return made up to 30/08/08; bulk list available separately (8 pages) |
17 September 2008 | Appointment terminated director kwai wong (1 page) |
17 September 2008 | Appointment Terminated Director kwai wong (1 page) |
1 August 2008 | Group of companies' accounts made up to 31 December 2007 (65 pages) |
1 August 2008 | Group of companies' accounts made up to 31 December 2007 (65 pages) |
18 July 2008 | Appointment terminated director alka bali (1 page) |
18 July 2008 | Appointment Terminated Director alka bali (1 page) |
13 June 2008 | Director's change of particulars / william catesby / 12/06/2008 (1 page) |
13 June 2008 | Director's Change of Particulars / william catesby / 12/06/2008 / HouseName/Number was: , now: the barn; Street was: folly wood cottage, now: low farm; Area was: folly lane, now: 90A netherton lane; Post Town was: thurlestone, now: netherton; Region was: sheffield, now: ; Post Code was: S36 9QF, now: WF4 4HG; Country was: , now: united kingdom (1 page) |
24 January 2008 | Return made up to 30/08/07; bulk list available separately (8 pages) |
24 January 2008 | Return made up to 30/08/07; bulk list available separately (8 pages) |
6 December 2007 | New secretary appointed (1 page) |
6 December 2007 | New secretary appointed (1 page) |
29 August 2007 | New director appointed (3 pages) |
29 August 2007 | New director appointed (3 pages) |
13 July 2007 | Group of companies' accounts made up to 31 December 2006 (59 pages) |
13 July 2007 | Group of companies' accounts made up to 31 December 2006 (59 pages) |
4 July 2007 | Company name changed che hotel group PLC\certificate issued on 04/07/07 (2 pages) |
4 July 2007 | Company name changed che hotel group PLC\certificate issued on 04/07/07 (2 pages) |
11 June 2007 | Director's particulars changed (1 page) |
11 June 2007 | Director's particulars changed (1 page) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Resolutions
|
6 June 2007 | Secretary resigned (1 page) |
6 June 2007 | Resolutions
|
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Secretary resigned (1 page) |
27 February 2007 | New secretary appointed (2 pages) |
27 February 2007 | New secretary appointed (2 pages) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Director resigned (1 page) |
17 October 2006 | Return made up to 30/08/06; bulk list available separately (11 pages) |
17 October 2006 | Return made up to 30/08/06; bulk list available separately (11 pages) |
12 July 2006 | Group of companies' accounts made up to 31 December 2005 (62 pages) |
12 July 2006 | Group of companies' accounts made up to 31 December 2005 (62 pages) |
14 June 2006 | New director appointed (3 pages) |
14 June 2006 | New director appointed (3 pages) |
30 May 2006 | Director resigned (1 page) |
30 May 2006 | Director resigned (1 page) |
31 January 2006 | Ad 18/01/06--------- £ si [email protected]=4878048 £ ic 3874191/8752239 (78 pages) |
31 January 2006 | Ad 18/01/06--------- £ si [email protected]=4878048 £ ic 3874191/8752239 (78 pages) |
3 January 2006 | Auditor's resignation (1 page) |
3 January 2006 | Auditor's resignation (1 page) |
10 October 2005 | Return made up to 30/08/05; bulk list available separately (10 pages) |
10 October 2005 | Return made up to 30/08/05; bulk list available separately (10 pages) |
29 September 2005 | New director appointed (4 pages) |
29 September 2005 | New director appointed (2 pages) |
29 September 2005 | New director appointed (2 pages) |
29 September 2005 | New director appointed (4 pages) |
9 July 2005 | Resolutions
|
29 June 2005 | Company name changed C.H.E. group PLC\certificate issued on 29/06/05 (2 pages) |
29 June 2005 | Company name changed C.H.E. group PLC\certificate issued on 29/06/05 (2 pages) |
23 June 2005 | Group of companies' accounts made up to 31 December 2004 (52 pages) |
23 June 2005 | Group of companies' accounts made up to 31 December 2004 (52 pages) |
7 February 2005 | Particulars of mortgage/charge (8 pages) |
7 February 2005 | Particulars of mortgage/charge (6 pages) |
7 February 2005 | Particulars of mortgage/charge (8 pages) |
7 February 2005 | Particulars of mortgage/charge (7 pages) |
7 February 2005 | Particulars of mortgage/charge (6 pages) |
7 February 2005 | Particulars of mortgage/charge (6 pages) |
7 February 2005 | Particulars of mortgage/charge (6 pages) |
7 February 2005 | Particulars of mortgage/charge (7 pages) |
28 January 2005 | Ad 13/01/05--------- £ si [email protected]=184485 £ ic 3689706/3874191 (2 pages) |
28 January 2005 | Ad 13/01/05--------- £ si [email protected]=184485 £ ic 3689706/3874191 (2 pages) |
9 December 2004 | Particulars of mortgage/charge (6 pages) |
9 December 2004 | Particulars of mortgage/charge (6 pages) |
18 November 2004 | Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page) |
18 November 2004 | Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page) |
16 November 2004 | Red sha prem acct & can cap red (2 pages) |
16 November 2004 | Red sha prem acct & can cap red (2 pages) |
4 October 2004 | Return made up to 30/08/04; bulk list available separately
|
4 October 2004 | Return made up to 30/08/04; bulk list available separately (10 pages) |
3 September 2004 | Amending 88(2) - a/d 17/08/04 (32 pages) |
3 September 2004 | Amending 88(2) - a/d 17/08/04 (32 pages) |
23 August 2004 | Ad 17/08/04--------- £ si [email protected]=1414513 £ ic 2161090/3575603 (13 pages) |
23 August 2004 | S-div 16/08/04 (1 page) |
23 August 2004 | Ad 17/08/04--------- £ si [email protected]=1414513 £ ic 2161090/3575603 (13 pages) |
23 August 2004 | S-div 16/08/04 (1 page) |
23 August 2004 | Resolutions
|
23 August 2004 | Memorandum and Articles of Association (71 pages) |
23 August 2004 | Resolutions
|
23 August 2004 | Memorandum and Articles of Association (71 pages) |
28 July 2004 | Listing of particulars (40 pages) |
28 July 2004 | Listing of particulars (40 pages) |
20 July 2004 | Group of companies' accounts made up to 31 December 2003 (45 pages) |
20 July 2004 | Group of companies' accounts made up to 31 December 2003 (45 pages) |
26 January 2004 | New director appointed (4 pages) |
26 January 2004 | New director appointed (4 pages) |
9 January 2004 | Auditor's resignation (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
1 October 2003 | Return made up to 30/08/03; bulk list available separately (10 pages) |
1 October 2003 | Return made up to 30/08/03; bulk list available separately (10 pages) |
25 September 2003 | Director resigned (1 page) |
25 September 2003 | Director resigned (1 page) |
10 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
10 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
10 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
10 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
10 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
10 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
10 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
10 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
10 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
10 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
10 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
10 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
10 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
10 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
10 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
10 September 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
16 July 2003 | Group of companies' accounts made up to 31 December 2002 (45 pages) |
16 July 2003 | Group of companies' accounts made up to 31 December 2002 (45 pages) |
4 February 2003 | Particulars of mortgage/charge (7 pages) |
4 February 2003 | Particulars of mortgage/charge (7 pages) |
4 February 2003 | Particulars of mortgage/charge (7 pages) |
4 February 2003 | Particulars of mortgage/charge (7 pages) |
6 December 2002 | New director appointed (3 pages) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | New director appointed (3 pages) |
3 October 2002 | Return made up to 30/08/02; bulk list available separately (9 pages) |
3 October 2002 | Return made up to 30/08/02; bulk list available separately (9 pages) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | Director resigned (1 page) |
4 August 2002 | Group of companies' accounts made up to 31 December 2001 (45 pages) |
4 August 2002 | Group of companies' accounts made up to 31 December 2001 (45 pages) |
23 April 2002 | Conve 17/04/02 (1 page) |
23 April 2002 | Conve 17/04/02 (1 page) |
3 April 2002 | Director resigned (1 page) |
3 April 2002 | Director resigned (1 page) |
3 April 2002 | Director resigned (1 page) |
3 April 2002 | Director resigned (1 page) |
3 April 2002 | Director resigned (1 page) |
3 April 2002 | Director resigned (1 page) |
9 October 2001 | Return made up to 30/08/01; bulk list available separately (9 pages) |
9 October 2001 | Return made up to 30/08/01; bulk list available separately (9 pages) |
12 September 2001 | New director appointed (3 pages) |
12 September 2001 | New director appointed (3 pages) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | Director resigned (1 page) |
15 August 2001 | Particulars of mortgage/charge (8 pages) |
15 August 2001 | Particulars of mortgage/charge (8 pages) |
6 August 2001 | Company name changed friendly hotels PLC\certificate issued on 06/08/01 (3 pages) |
6 August 2001 | Company name changed friendly hotels PLC\certificate issued on 06/08/01 (3 pages) |
2 August 2001 | Group of companies' accounts made up to 31 December 2000 (46 pages) |
2 August 2001 | Group of companies' accounts made up to 31 December 2000 (46 pages) |
17 July 2001 | New director appointed (2 pages) |
17 July 2001 | New director appointed (2 pages) |
23 May 2001 | Memorandum and Articles of Association (95 pages) |
23 May 2001 | Memorandum and Articles of Association (95 pages) |
24 April 2001 | Director resigned (1 page) |
24 April 2001 | Director resigned (1 page) |
10 April 2001 | Ad 22/02/01--------- £ si [email protected]=11812371 £ ic 4820429/16632800 (6 pages) |
10 April 2001 | Ad 22/02/01--------- £ si [email protected]=11812371 £ ic 4820429/16632800 (6 pages) |
30 March 2001 | New director appointed (3 pages) |
30 March 2001 | New director appointed (2 pages) |
30 March 2001 | New director appointed (3 pages) |
30 March 2001 | New director appointed (2 pages) |
26 March 2001 | Ad 22/02/01--------- £ si [email protected]=1430652 £ ic 3389777/4820429 (2 pages) |
26 March 2001 | Nc inc already adjusted 19/01/01 (1 page) |
26 March 2001 | Ad 22/02/01--------- £ si [email protected]=1103923 £ ic 2285854/3389777 (2 pages) |
26 March 2001 | Ad 22/02/01--------- £ si [email protected]=1430652 £ ic 3389777/4820429 (2 pages) |
26 March 2001 | Nc inc already adjusted 19/01/01 (1 page) |
26 March 2001 | Ad 22/02/01--------- £ si [email protected]=1103923 £ ic 2285854/3389777 (2 pages) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | Director resigned (1 page) |
21 February 2001 | Reduction of iss capital and minute (oc) £ ic 25908596/ 2285854 (6 pages) |
21 February 2001 | Reduction of iss capital and minute (oc) £ ic 25908596/ 2285854 (6 pages) |
21 February 2001 | Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page) |
21 February 2001 | Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page) |
29 January 2001 | Resolutions
|
29 January 2001 | Resolutions
|
29 January 2001 | Resolutions
|
4 January 2001 | Particulars of mortgage/charge (8 pages) |
4 January 2001 | Particulars of mortgage/charge (8 pages) |
19 October 2000 | Return made up to 30/08/00; bulk list available separately (9 pages) |
19 October 2000 | Return made up to 30/08/00; bulk list available separately (9 pages) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | New director appointed (2 pages) |
23 August 2000 | Resolutions
|
23 August 2000 | Resolutions
|
9 August 2000 | Full group accounts made up to 31 December 1999 (49 pages) |
9 August 2000 | Full group accounts made up to 31 December 1999 (49 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
24 January 2000 | Ad 07/01/00--------- £ si [email protected]=5625 £ ic 25954739/25960364 (3 pages) |
24 January 2000 | Ad 07/01/00--------- £ si [email protected]=5625 £ ic 25954739/25960364 (3 pages) |
14 December 1999 | Location of register of members (non legible) (1 page) |
14 December 1999 | Location of debenture register (non legible) (2 pages) |
14 December 1999 | Location of debenture register (non legible) (2 pages) |
14 December 1999 | Location of register of members (non legible) (1 page) |
3 December 1999 | Resolutions
|
3 December 1999 | Resolutions
|
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
6 October 1999 | Return made up to 30/08/99; bulk list available separately (7 pages) |
6 October 1999 | Return made up to 30/08/99; bulk list available separately (7 pages) |
15 September 1999 | Director resigned (1 page) |
15 September 1999 | Director resigned (1 page) |
3 September 1999 | £ ic 44881804/25954739 01/07/99 £ sr 18927065@1=18927065 (1 page) |
3 September 1999 | £ ic 44881804/25954739 01/07/99 £ sr 18927065@1=18927065 (1 page) |
25 August 1999 | Ad 13/08/99--------- £ si [email protected]=9652 £ ic 44872152/44881804 (4 pages) |
25 August 1999 | Ad 13/08/99--------- £ si [email protected]=9652 £ ic 44872152/44881804 (4 pages) |
5 August 1999 | Ad 09/07/99--------- £ si [email protected]=2685 £ ic 44869467/44872152 (3 pages) |
5 August 1999 | Ad 09/07/99--------- £ si [email protected]=2685 £ ic 44869467/44872152 (3 pages) |
9 July 1999 | Resolutions
|
9 July 1999 | Resolutions
|
6 July 1999 | Accounts made up to 16 May 1999 (18 pages) |
6 July 1999 | Interim accounts made up to 16 May 1999 (18 pages) |
25 June 1999 | Full group accounts made up to 27 December 1998 (58 pages) |
25 June 1999 | Full group accounts made up to 27 December 1998 (58 pages) |
8 June 1999 | Particulars of mortgage/charge (3 pages) |
8 June 1999 | Particulars of mortgage/charge (3 pages) |
4 June 1999 | New director appointed (2 pages) |
4 June 1999 | New director appointed (2 pages) |
8 April 1999 | Director resigned (1 page) |
8 April 1999 | Director resigned (1 page) |
26 March 1999 | Director resigned (1 page) |
26 March 1999 | Director resigned (1 page) |
14 January 1999 | Ad 08/01/99--------- £ si [email protected]=9307 £ ic 44860160/44869467 (3 pages) |
14 January 1999 | Ad 08/01/99--------- £ si [email protected]=9307 £ ic 44860160/44869467 (3 pages) |
28 October 1998 | Return made up to 30/08/98; bulk list available separately (11 pages) |
28 October 1998 | Return made up to 30/08/98; bulk list available separately (11 pages) |
9 October 1998 | Director resigned (1 page) |
9 October 1998 | Director resigned (1 page) |
9 October 1998 | Director resigned (1 page) |
9 October 1998 | Director resigned (1 page) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | New director appointed (2 pages) |
2 July 1998 | Location of register of members (non legible) (1 page) |
2 July 1998 | Location of register of members (non legible) (1 page) |
19 June 1998 | Resolutions
|
19 June 1998 | Resolutions
|
19 June 1998 | Resolutions
|
19 June 1998 | Resolutions
|
19 June 1998 | Resolutions
|
19 June 1998 | Resolutions
|
10 June 1998 | Full group accounts made up to 28 December 1997 (52 pages) |
10 June 1998 | Full group accounts made up to 28 December 1997 (52 pages) |
14 May 1998 | Location of debenture register (non legible) (2 pages) |
14 May 1998 | Registered office changed on 14/05/98 from: premier house, 10 greycoat place, london, SW1P 1SB (1 page) |
14 May 1998 | Location of debenture register (non legible) (2 pages) |
14 May 1998 | Registered office changed on 14/05/98 from: premier house, 10 greycoat place, london, SW1P 1SB (1 page) |
26 March 1998 | Ad 27/02/98--------- £ si [email protected]=1252 £ ic 32600824/32602076 (3 pages) |
26 March 1998 | Ad 27/02/98--------- £ si [email protected]=1252 £ ic 32600824/32602076 (3 pages) |
4 March 1998 | Resolutions
|
4 March 1998 | Resolutions
|
6 February 1998 | Resolutions
|
6 February 1998 | Resolutions
|
6 February 1998 | Resolutions
|
6 February 1998 | £ nc 36328314/49953056 29/12/97 (1 page) |
6 February 1998 | Resolutions
|
6 February 1998 | Resolutions
|
6 February 1998 | Resolutions
|
6 February 1998 | Resolutions
|
6 February 1998 | £ nc 36328314/49953056 29/12/97 (1 page) |
20 January 1998 | Ad 09/01/98--------- £ si [email protected]=3041 £ ic 32597783/32600824 (3 pages) |
20 January 1998 | Ad 09/01/98--------- £ si [email protected]=3041 £ ic 32597783/32600824 (3 pages) |
10 November 1997 | Director resigned (1 page) |
10 November 1997 | New director appointed (2 pages) |
10 November 1997 | New director appointed (2 pages) |
10 November 1997 | Director resigned (1 page) |
8 October 1997 | Return made up to 30/08/97; bulk list available separately (11 pages) |
8 October 1997 | Return made up to 30/08/97; bulk list available separately (11 pages) |
8 September 1997 | Ad 15/08/97--------- £ si [email protected]=4198 £ ic 32593585/32597783 (3 pages) |
8 September 1997 | Ad 15/08/97--------- £ si [email protected]=4198 £ ic 32593585/32597783 (3 pages) |
17 July 1997 | Conve 19/06/97 (1 page) |
17 July 1997 | Conve 19/06/97 (1 page) |
17 July 1997 | Ad 19/06/97--------- £ si [email protected]=58550 £ ic 32535035/32593585 (3 pages) |
17 July 1997 | Conve 19/06/97 (1 page) |
17 July 1997 | Ad 19/06/97--------- £ si [email protected]=58550 £ ic 32535035/32593585 (3 pages) |
17 July 1997 | Conve 19/06/97 (1 page) |
17 July 1997 | Conve 19/06/97 (1 page) |
17 July 1997 | Conve 19/06/97 (1 page) |
3 June 1997 | Full group accounts made up to 24 December 1996 (37 pages) |
3 June 1997 | Full group accounts made up to 24 December 1996 (37 pages) |
17 January 1997 | Ad 10/01/97--------- £ si [email protected]=5461 £ ic 32529574/32535035 (3 pages) |
17 January 1997 | Ad 10/01/97--------- £ si [email protected]=5461 £ ic 32529574/32535035 (3 pages) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
20 October 1996 | Director resigned (1 page) |
20 October 1996 | Director resigned (1 page) |
2 October 1996 | Return made up to 30/08/96; bulk list available separately (14 pages) |
2 October 1996 | Return made up to 30/08/96; bulk list available separately (14 pages) |
13 September 1996 | Director resigned (1 page) |
13 September 1996 | Director resigned (1 page) |
12 September 1996 | Ad 16/08/96--------- £ si [email protected]=6239 £ ic 32182177/32188416 (3 pages) |
12 September 1996 | Ad 16/08/96--------- £ si [email protected]=6239 £ ic 32182177/32188416 (3 pages) |
13 August 1996 | Conve 10/07/96 (1 page) |
13 August 1996 | Conve 10/07/96 (1 page) |
13 August 1996 | Conve 10/07/96 (1 page) |
13 August 1996 | Conve 10/07/96 (1 page) |
13 August 1996 | Conve 10/07/96 (2 pages) |
13 August 1996 | Ad 10/07/96--------- £ si [email protected]=6710 £ ic 32175467/32182177 (3 pages) |
13 August 1996 | Ad 10/07/96--------- £ si [email protected]=6710 £ ic 32175467/32182177 (3 pages) |
13 August 1996 | Conve 10/07/96 (2 pages) |
6 August 1996 | Resolutions
|
6 August 1996 | Resolutions
|
6 August 1996 | Resolutions
|
6 August 1996 | Resolutions
|
25 July 1996 | Director resigned (1 page) |
25 July 1996 | Director resigned (1 page) |
25 July 1996 | New director appointed (4 pages) |
25 July 1996 | Full group accounts made up to 24 December 1995 (38 pages) |
25 July 1996 | Full group accounts made up to 24 December 1995 (38 pages) |
7 July 1996 | Ad 11/06/96--------- £ si [email protected]=772 £ ic 32174695/32175467 (2 pages) |
7 July 1996 | Ad 11/06/96--------- £ si [email protected]=772 £ ic 32174695/32175467 (2 pages) |
4 July 1996 | New director appointed (2 pages) |
4 July 1996 | New director appointed (2 pages) |
14 June 1996 | Mins meeting held 290596 (1 page) |
14 June 1996 | Mins meeting held 290596 (1 page) |
11 June 1996 | S103 report (1 page) |
11 June 1996 | S103 report (1 page) |
7 June 1996 | Resolutions
|
7 June 1996 | Ad 29/05/96--------- £ si 75[email protected]=7500 £ si 10000000@1=10000000 £ ic 22133862/32141362 (2 pages) |
7 June 1996 | Resolutions
|
7 June 1996 | Resolutions
|
7 June 1996 | Ad 29/05/96--------- £ si [email protected]=33333 £ ic 32141362/32174695 (2 pages) |
7 June 1996 | Resolutions
|
7 June 1996 | Ad 29/05/96--------- £ si [email protected]=33333 £ ic 32141362/32174695 (2 pages) |
7 June 1996 | Nc inc already adjusted 29/05/96 (1 page) |
7 June 1996 | Resolutions
|
7 June 1996 | Ad 29/05/96--------- £ si 75[email protected]=7500 £ si 10000000@1=10000000 £ ic 22133862/32141362 (2 pages) |
7 June 1996 | Nc inc already adjusted 29/05/96 (1 page) |
22 January 1996 | Ad 05/01/96--------- £ si [email protected]=5759 £ ic 22128103/22133862 (3 pages) |
22 January 1996 | Ad 05/01/96--------- £ si [email protected]=5759 £ ic 22128103/22133862 (3 pages) |
22 December 1995 | Particulars of mortgage/charge (3 pages) |
22 December 1995 | Particulars of mortgage/charge (3 pages) |
22 December 1995 | Particulars of mortgage/charge (3 pages) |
22 December 1995 | Particulars of mortgage/charge (3 pages) |
22 December 1995 | Particulars of mortgage/charge (3 pages) |
22 December 1995 | Particulars of mortgage/charge (3 pages) |
22 December 1995 | Particulars of mortgage/charge (3 pages) |
22 December 1995 | Particulars of mortgage/charge (3 pages) |
22 December 1995 | Particulars of mortgage/charge (3 pages) |
22 December 1995 | Particulars of mortgage/charge (3 pages) |
22 December 1995 | Particulars of mortgage/charge (3 pages) |
22 December 1995 | Particulars of mortgage/charge (3 pages) |
22 December 1995 | Particulars of mortgage/charge (3 pages) |
22 December 1995 | Particulars of mortgage/charge (3 pages) |
19 October 1995 | Return made up to 30/08/95; bulk list available separately
|
19 October 1995 | Return made up to 30/08/95; bulk list available separately (12 pages) |
22 August 1995 | Ad 18/08/95--------- £ si [email protected]=6881 £ ic 22121222/22128103 (6 pages) |
22 August 1995 | Ad 18/08/95--------- £ si [email protected]=6881 £ ic 22121222/22128103 (3 pages) |
8 August 1995 | Ad 12/07/95--------- £ si [email protected]=40 £ ic 22121182/22121222 (6 pages) |
8 August 1995 | Conve 12/07/95 (1 page) |
8 August 1995 | Conve 12/07/95 (1 page) |
8 August 1995 | Conve 12/07/95 (1 page) |
8 August 1995 | Ad 12/07/95--------- £ si [email protected]=40 £ ic 22121182/22121222 (3 pages) |
8 August 1995 | Conve 12/07/95 (1 page) |
25 July 1995 | Full group accounts made up to 25 December 1994 (34 pages) |
25 July 1995 | Full group accounts made up to 25 December 1994 (34 pages) |
30 March 1995 | Ad 13/03/95--------- £ si [email protected]=23 £ ic 22121159/22121182 (2 pages) |
30 March 1995 | Ad 13/03/95--------- £ si [email protected]=23 £ ic 22121159/22121182 (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (46 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (383 pages) |
27 September 1994 | Return made up to 30/08/94; bulk list available separately (11 pages) |
8 September 1994 | Ad 19/08/94--------- £ si [email protected]=8623 £ ic 22111844/22120467 (2 pages) |
8 September 1994 | Ad 19/08/94--------- £ si [email protected]=8623 £ ic 22111844/22120467 (2 pages) |
15 August 1994 | Ad 12/07/94--------- £ si [email protected]=16592 £ ic 22095252/22111844 (4 pages) |
15 August 1994 | Ad 12/07/94--------- £ si [email protected]=16592 £ ic 22095252/22111844 (4 pages) |
28 January 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
28 January 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
2 December 1993 | Ad 07/10/93-25/10/93 £ si [email protected]=70452 £ ic 22024800/22095252 (2 pages) |
2 December 1993 | Ad 07/10/93-25/10/93 £ si [email protected]=70452 £ ic 22024800/22095252 (2 pages) |
19 October 1993 | Return made up to 30/08/93; no change of members (6 pages) |
10 September 1993 | Accounts made up to 28 December 1992 (20 pages) |
10 September 1993 | Interim accounts made up to 28 December 1992 (20 pages) |
16 July 1993 | Full group accounts made up to 27 December 1992 (29 pages) |
16 July 1993 | Full group accounts made up to 27 December 1992 (29 pages) |
1 August 1991 | Full group accounts made up to 30 December 1990 (30 pages) |
1 August 1991 | Full group accounts made up to 30 December 1990 (29 pages) |
14 March 1989 | New secretary appointed (2 pages) |
14 March 1989 | New secretary appointed (2 pages) |
23 February 1988 | New director appointed (1 page) |
23 February 1988 | New director appointed (1 page) |
7 February 1988 | Full group accounts made up to 28 December 1986 (30 pages) |
7 February 1988 | Full group accounts made up to 28 December 1986 (30 pages) |
30 September 1986 | New director appointed (2 pages) |
30 September 1986 | New director appointed (2 pages) |
22 August 1986 | Full accounts made up to 28 December 1985 (15 pages) |
22 August 1986 | Full accounts made up to 28 December 1985 (15 pages) |
7 July 1986 | Gazettable document (47 pages) |
7 July 1986 | Gazettable document (47 pages) |
3 March 1986 | Company name changed\certificate issued on 03/03/86 (2 pages) |
3 March 1986 | Company name changed\certificate issued on 03/03/86 (2 pages) |
9 May 1985 | Full accounts made up to 31 December 1984 (14 pages) |
9 May 1985 | Full accounts made up to 31 December 1984 (14 pages) |
24 April 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
24 April 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
19 June 1980 | Accounts made up to 29 December 2079 (16 pages) |
19 June 1980 | Accounts made up to 29 December 1979 (16 pages) |
14 June 1978 | Accounts made up to 31 December 2077 (14 pages) |
14 June 1978 | Accounts made up to 31 December 1977 (14 pages) |
18 November 1940 | Company name changed\certificate issued on 18/11/40 (7 pages) |
18 November 1940 | Company name changed\certificate issued on 18/11/40 (7 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Company name changed\certificate issued on 01/01/00 (3 pages) |
13 December 1901 | Incorporation (21 pages) |
13 December 1901 | Company name changed\certificate issued on 01/01/00 (3 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Incorporation (21 pages) |