The Imperial Hotel Hull Limited

Company Name	The Imperial Hotel Hull Limited
Company Status	Active
Company Number	00057346
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(116 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Leigh McCaveny
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(120 years, 6 months after company formation)
Appointment Duration	1 year
Role	Secretary
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Current
Appointed	10 June 2005(103 years, 6 months after company formation)
Appointment Duration	18 years
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	30 April 2011(109 years, 5 months after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	01 March 2013(111 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Ernest Vincent Desson
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(89 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 September 1994)
Role	Chartered Surveyor
Correspondence Address	Meadows Rickmans Lane Plaistow West Sussex RH14 0NT

Director Name	Mr Everard Nicholas Goodman
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(89 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bryanston Court London W1H 7HA

Director Name	Mr Anthony Ernest Laycock
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(89 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2000)
Role	Solicitor
Correspondence Address	One Shoreham Lane Sevenoaks Kent TN13 3DT

Secretary Name	Mr Adam Hayden Cohen
Nationality	British
Status	Resigned
Appointed	26 September 1991(89 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baram 64 Galley Lane Arkley Hertfordshire EN5 4AL

Director Name	Mr Michael Paul Goodman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(89 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 14 Bryanston Square London W1H 2DN

Director Name	Mr Adam Hayden Cohen
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(91 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 10 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Baram 64 Galley Lane Arkley Hertfordshire EN5 4AL

Director Name	Mr Darren John Sharpe
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(91 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 10 June 2005)
Role	Estates Surveyor
Country of Residence	United Kingdom
Correspondence Address	192 Noak Hill Road Billericay Essex CM12 9UX

Director Name	Mr Richard John Akers
Date of Birth	August 1961 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	10 June 2005(103 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Shepherds Down Hill Road Haslemere Surrey GU27 2NH

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(103 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Church Street Epsom Surrey KT17 4QA

Director Name	Martin Reay Wood
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(103 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 2007)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	108 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EZ

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	10 June 2005(103 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(106 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Adrian Michael De Souza
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(109 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(113 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Louise Miller
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(115 years, 3 months after company formation)
Appointment Duration	10 months (resigned 01 January 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(116 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 25 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Retail Director Limited (Corporation)
Status	Resigned
Appointed	10 November 2008(106 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50k at £1	Land Securities Spv's LTD 51.68% Deferred
46.8k at £1	Land Securities Spv's LTD 48.32% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 June 2022 (1 year ago)
Next Return Due	18 June 2023 (1 week, 3 days from now)

Charges

21 October 1991	Delivered on: 6 October 1991 Satisfied on: 23 June 2005 Persons entitled: Hill Samuel & Co Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: George house george street preswick manchester together with plant machinery fixtures implements and utensils. Fully Satisfied
30 March 1987	Delivered on: 16 April 1987 Satisfied on: 13 September 2005 Persons entitled: Alliance Assurance Company Limited Classification: Supplemental trust deed Secured details: £7,500,000 10 1/4 % first mortgage debenture stock 2011/16 of tops estates PLC & all other moneys intended to be secured by the said supplemental trust deed. Particulars: By way of first fixed charge the property together with all bldgs, erections & fixtures etc. all that property on the south side of george st. Prestwick, manchester now k/a george house, george street prestwick, title no: gm 244578 (see doc M5/21 apr/ln for full details). Fully Satisfied
19 May 1986	Delivered on: 28 May 1986 Satisfied on: 13 September 2005 Persons entitled: Alliance Assurance Company Limited Classification: Trust deed Secured details: Securing £15,000,000 10 1/4% first mortgage debenture stock 2011/16 of tops estates PLC and all other moneys intended to be secured by the said trust deed. Particulars: F/Hold property being on the south side of george st prestwick manchester now known as george house george st prestwick t/n gm 244578 together with all buildings and erections and fixtures and fixed plant and machinery see doc M143 for full details. Fully Satisfied
31 March 1982	Delivered on: 6 April 1982 Persons entitled: Comet Investments Limited Classification: Charge of whole Secured details: £125,000. Particulars: 4,6,8,10 and 12 coventry street,nuneaton,warwickshire.t/no.wk 256143. Fully Satisfied
21 September 1981	Delivered on: 6 October 1981 Satisfied on: 23 June 2005 Persons entitled: Hill Samuel & Co Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: George house,george street,prestwich greater manchester together with plant machinery fixtures implements and utensils. Fully Satisfied
25 March 1966	Delivered on: 14 April 1966 Satisfied on: 1 September 2005 Persons entitled: Harleigh Investment Co LTD Classification: Legal charge Secured details: £27,000. Particulars: Regent house, fercusway, kingston-upon-hull. Fully Satisfied

Filing History

25 August 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
4 June 2021	Confirmation statement made on 4 June 2021 with updates (5 pages)
10 August 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
8 June 2020	Confirmation statement made on 4 June 2020 with updates (5 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
5 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
4 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
8 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
5 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
5 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
12 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
12 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
27 June 2017	Notification of Land Securities Spv's Limited as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Land Securities Spv's Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Land Securities Spv's Limited as a person with significant control on 6 April 2016 (2 pages)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
11 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
11 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 96,750 (6 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 96,750 (6 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 96,750 (6 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 96,750 (6 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
7 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 96,750 (6 pages)
7 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 96,750 (6 pages)
11 March 2014	Section 519 (3 pages)
11 March 2014	Section 519 (3 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
7 May 2013	Termination of appointment of Ls Retail Director Limited as a director (1 page)
7 May 2013	Termination of appointment of Ls Retail Director Limited as a director (1 page)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
1 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
14 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (16 pages)
14 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (16 pages)
18 May 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
18 May 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
12 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
31 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
31 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
5 December 2008	Director appointed peter maxwell dudgeon (2 pages)
5 December 2008	Director appointed ls retail director LIMITED (2 pages)
5 December 2008	Director appointed peter maxwell dudgeon (2 pages)
5 December 2008	Director appointed ls retail director LIMITED (2 pages)
23 October 2008	Return made up to 26/09/08; full list of members (6 pages)
23 October 2008	Return made up to 26/09/08; full list of members (6 pages)
4 June 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
4 June 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
5 December 2007	Full accounts made up to 31 March 2007 (9 pages)
5 December 2007	Full accounts made up to 31 March 2007 (9 pages)
3 October 2007	Return made up to 26/09/07; full list of members (7 pages)
3 October 2007	Return made up to 26/09/07; full list of members (7 pages)
17 April 2007	Full accounts made up to 31 March 2006 (12 pages)
17 April 2007	Full accounts made up to 31 March 2006 (12 pages)
12 October 2006	Return made up to 26/09/06; full list of members (7 pages)
12 October 2006	Return made up to 26/09/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 March 2005 (10 pages)
9 November 2005	Full accounts made up to 31 March 2005 (10 pages)
4 November 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
4 November 2005	Re-registration of Memorandum and Articles (12 pages)
4 November 2005	Application for reregistration from PLC to private (1 page)
4 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
4 November 2005	Re-registration of Memorandum and Articles (12 pages)
4 November 2005	Application for reregistration from PLC to private (1 page)
4 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2005	Return made up to 26/09/05; full list of members (6 pages)
29 September 2005	Return made up to 26/09/05; full list of members (6 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 77 south audley st london W1K 1EE (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 77 south audley st london W1K 1EE (1 page)
30 June 2005	New director appointed (14 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New director appointed (14 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	New secretary appointed (2 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Secretary resigned;director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Secretary resigned;director resigned (1 page)
28 October 2004	Full accounts made up to 31 March 2004 (13 pages)
28 October 2004	Full accounts made up to 31 March 2004 (13 pages)
7 October 2004	Return made up to 26/09/04; full list of members (8 pages)
7 October 2004	Return made up to 26/09/04; full list of members (8 pages)
9 October 2003	Return made up to 26/09/03; full list of members (8 pages)
9 October 2003	Return made up to 26/09/03; full list of members (8 pages)
8 October 2003	Full accounts made up to 31 March 2003 (13 pages)
8 October 2003	Full accounts made up to 31 March 2003 (13 pages)
2 November 2002	Full accounts made up to 31 March 2002 (13 pages)
2 November 2002	Full accounts made up to 31 March 2002 (13 pages)
10 October 2002	Return made up to 26/09/02; full list of members (8 pages)
10 October 2002	Return made up to 26/09/02; full list of members (8 pages)
17 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/10/01 (8 pages)
17 October 2001	Full accounts made up to 31 March 2001 (12 pages)
17 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/10/01 (8 pages)
17 October 2001	Full accounts made up to 31 March 2001 (12 pages)
5 October 2000	Full accounts made up to 31 March 2000 (12 pages)
5 October 2000	Return made up to 26/09/00; full list of members (7 pages)
5 October 2000	Full accounts made up to 31 March 2000 (12 pages)
5 October 2000	Return made up to 26/09/00; full list of members (7 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
6 October 1999	Return made up to 26/09/99; full list of members (13 pages)
6 October 1999	Return made up to 26/09/99; full list of members (13 pages)
30 September 1999	Full accounts made up to 31 March 1999 (12 pages)
30 September 1999	Full accounts made up to 31 March 1999 (12 pages)
27 October 1998	Full accounts made up to 31 March 1998 (11 pages)
27 October 1998	Full accounts made up to 31 March 1998 (11 pages)
2 October 1998	Return made up to 26/09/98; no change of members (11 pages)
2 October 1998	Return made up to 26/09/98; no change of members (11 pages)
3 October 1997	Return made up to 26/09/97; no change of members (11 pages)
3 October 1997	Return made up to 26/09/97; no change of members (11 pages)
2 October 1997	Full accounts made up to 31 March 1997 (11 pages)
2 October 1997	Full accounts made up to 31 March 1997 (11 pages)
7 October 1996	Auditor's resignation (1 page)
7 October 1996	Auditor's resignation (1 page)
3 October 1996	Full accounts made up to 31 March 1996 (11 pages)
3 October 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 October 1996	Full accounts made up to 31 March 1996 (11 pages)
3 October 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 October 1995	Full accounts made up to 31 March 1995 (11 pages)
2 October 1995	Return made up to 26/09/95; no change of members (16 pages)
2 October 1995	Full accounts made up to 31 March 1995 (11 pages)
2 October 1995	Return made up to 26/09/95; no change of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (136 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (43 pages)
16 April 1987	Particulars of mortgage/charge (3 pages)
16 April 1987	Particulars of mortgage/charge (3 pages)
28 May 1986	Particulars of mortgage/charge (3 pages)
28 May 1986	Particulars of mortgage/charge (3 pages)
25 August 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
25 August 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
14 April 1966	Particulars of property mortgage/charge (4 pages)
14 April 1966	Particulars of property mortgage/charge (4 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

The Imperial Hotel Hull Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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