British Hospitality Association

Company Name	British Hospitality Association
Company Status	Active
Company Number	00109030
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 April 1910 (109 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Graham Richard Ernest Grose
Date of Birth	January 1951 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 July 2001(91 years, 3 months after company formation)
Appointment Duration	17 years, 9 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Shellwood Farmhouse Ugborough Ivybridge Devon PL21 0LA

Director Name	Mr Andrew Graham Guy
Date of Birth	May 1948 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(92 years, 9 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ailanthus 65 Wood Lane Highgate London N6 5UD

Director Name	Mr Heiko Figge
Date of Birth	March 1960 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	17 November 2011(101 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Hotelier
Country of Residence	England
Correspondence Address	Guoman Corporate Office Thistle London Heathrow Ho Bath Road West Drayton Middlesex UB7 0EQ

Director Name	Mr Andrew Meredith Evans
Date of Birth	June 1957 (Born 61 years ago)
Nationality	Welsh
Status	Current
Appointed	03 May 2012(102 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Hotelier
Country of Residence	Wales
Correspondence Address	St Brides Spa Hotel St. Brides Hill Saundersfoot Dyfed SA69 9NH Wales

Director Name	Mr Calum James Ross
Date of Birth	March 1964 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 May 2012(102 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Loch Melford Hotel Locj Melford Arduaine Nr. Oban Argyll PA34 4XG Scotland

Director Name	Ms Wendy Pamela Bartlett Mbe
Date of Birth	March 1960 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 May 2012(102 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	80 High Street Egham Surrey TW20 9HE

Director Name	Mr Thomas Alexander Marie Dubaere
Date of Birth	November 1965 (Born 53 years ago)
Nationality	Belgian
Status	Current
Appointed	03 May 2012(102 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Accor Uk & Ireland 245 Hammersmith Road London W6 8PW

Director Name	Mr Stephen Patrick Cassidy
Date of Birth	July 1968 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 February 2013(102 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Vice President
Country of Residence	England
Correspondence Address	Hilton Worldwide Maple Court Reeds Crescent Watford WD24 4QQ

Director Name	Mr Alastair Dunbar Storey
Date of Birth	January 1953 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 September 2013(103 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tvp2 Thames Valley Park Drive Reading RG6 1PT

Director Name	Mr Nicholas John Varney
Date of Birth	November 1962 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(104 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chairman
Country of Residence	England
Correspondence Address	Link House 25 West Street Poole Dorset BH15 1LD

Director Name	Mr Robert Walton Mbe
Date of Birth	May 1956 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 February 2015(104 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trunkwell House Beech Hill Road Beech Hill Reading RG7 2AT

Director Name	Mr Dermot Francis King
Date of Birth	September 1962 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 May 2015(105 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bourne Leisure 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL

Secretary Name	Miss Agnieszka Stefania Busza
Status	Current
Appointed	22 July 2015(105 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Augustine House 6a Austin Friars London EC2N 2HA

Director Name	Ms Ufuk Ibrahim
Date of Birth	June 1971 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 September 2015(105 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	British Hospitali,Augustine House,6a Austin Friars London EC2N 2HA

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 September 2015(105 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Hotel Collection 17 Dominion Street London EC2M 2EF

Director Name	Mr Ranjit Mathrani
Date of Birth	May 1943 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 September 2015(105 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great Cumberland Place Great Cumberland Place London W1H 7AL

Director Name	Mr Rooney Anand
Date of Birth	May 1964 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(105 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Brewery ,Bury St Edmunds,Suffolk Westgate Bury St. Edmunds Suffolk IP33 1QT

Director Name	Mr Simon Edward Jones
Date of Birth	February 1976 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(106 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Whitbread Court Porz Avenue, Houghton Hall Park Houghton Regis Dunstable LU5 5XE

Director Name	The Hon Sir Rocco Giovanni Forte
Date of Birth	January 1945 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(81 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 February 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	21 Cheyne Gardens London SW3 5QT

Director Name	Mr George Raymond Hill
Date of Birth	September 1925 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(81 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 March 1997)
Role	Company Director
Correspondence Address	23 Sheffield Terrace London W8 7NQ

Director Name	Mr Rex Coleman Joseph
Date of Birth	November 1923 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(81 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 July 1992)
Role	Company Director
Correspondence Address	Moyns House 34 Marryat Road London SW19 5BD

Secretary Name	Mr Alfred Mark Jones
Nationality	British
Status	Resigned
Appointed	07 August 1991(81 years, 4 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 23 August 1991)
Role	Company Director
Correspondence Address	39 Greenaway Lane Warsash Southampton Hampshire SO31 9HT

Secretary Name	Mr Paul Frederick Fiske
Nationality	British
Status	Resigned
Appointed	23 August 1991(81 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 March 1996)
Role	Company Director
Correspondence Address	104 East Road Langford Biggleswade Bedfordshire SG18 9QP

Secretary Name	William Anthony Hegarty
Nationality	British
Status	Resigned
Appointed	12 March 1996(85 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 October 2005)
Role	Secretary
Correspondence Address	38 Ayston Road Uppingham Oakham Leicestershire LE15 9RL

Director Name	William Peter Catesby
Date of Birth	September 1940 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(87 years after company formation)
Appointment Duration	4 years, 2 months (resigned 11 July 2001)
Role	Hoelier
Correspondence Address	Badgers Green 10 West End Sedgefield Stockton On Tees Cleveland TS21 2BS

Director Name	Sir John Garry Hawkes
Date of Birth	August 1939 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(87 years after company formation)
Appointment Duration	3 years, 2 months (resigned 12 July 2000)
Role	Chairman
Country of Residence	England
Correspondence Address	Coal Pit Rookery Way Haywards Heath West Sussex RH16 4RE

Director Name	Mr Charles Lamb Allen
Date of Birth	January 1957 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(88 years, 1 month after company formation)
Appointment Duration	2 years (resigned 22 May 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	78 Addison Road London W14 8EB

Director Name	Mr Trevor Cecil Forecast
Date of Birth	June 1934 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(88 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1998)
Role	Hotelier
Correspondence Address	Congham Hall Country House Hotel Kings Lynn Norfolk PE32 1AH

Director Name	Mr Mervyn Ian Gillett
Date of Birth	June 1939 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(88 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 12 July 2000)
Role	Hotelier
Correspondence Address	Rangeworthy Court Hotel, Church Lane Wotton Road Rangeworthy Bristol South Gloucestershire BS37 7ND

Director Name	Antoine Edmond Andre Cau
Date of Birth	August 1947 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	25 May 2000(90 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 07 July 2005)
Role	Director Chief Executiive
Correspondence Address	10a Durward House 31 Kensington Court London S8 5BH

Director Name	Graham Richard Ernest Grose
Date of Birth	January 1951 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(91 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 27 April 2018)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Shellwood Farmhouse Ugborough Ivybridge Devon PL21 0LA

Director Name	Mr Andrew Graham Guy
Date of Birth	May 1948 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(92 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 19 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ailanthus 65 Wood Lane Highgate London N6 5UD

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(95 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Secretary Name	Mr Michael Toong San Chin
Nationality	British
Status	Resigned
Appointed	01 October 2005(95 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Lilliput Avenue Northolt Middlesex UB5 5QA

Director Name	Mr Christopher Peter John Davy
Date of Birth	March 1953 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(100 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 November 2012)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Baldercroft Cotherstone Barnard Castle County Durham DL12 9NT

Director Name	Mr Philip David Hooper
Date of Birth	August 1955 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(100 years, 3 months after company formation)
Appointment Duration	6 years (resigned 27 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbrook House Ayres Lane Burghclere Newbury Berkshire RG20 9HG

Director Name	Mr Heiko Figge
Date of Birth	March 1960 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	17 November 2011(101 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 April 2018)
Role	Hotelier
Country of Residence	England
Correspondence Address	Guoman Corporate Office Thistle London Heathrow Ho Bath Road West Drayton Middlesex UB7 0EQ

Director Name	Mr Patrick Joseph Anthony Dempsey
Date of Birth	March 1959 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(102 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Whitbread Hotels & Restaurants Porz Avenue, Hought Houghton Regis Dunstable Bedfordshire LU5 5XE

Director Name	Mr David Andrew Guile
Date of Birth	March 1964 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(102 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 16 July 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(102 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Ms Wendy Pamela Bartlett Mbe
Date of Birth	March 1960 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(102 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 27 April 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	80 High Street Egham Surrey TW20 9HE

Director Name	Mr Thomas Alexander Marie Dubaere
Date of Birth	November 1965 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 May 2012(102 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 27 April 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Accor Uk & Ireland 245 Hammersmith Road London W6 8PW

Director Name	Mr Andrew Meredith Evans
Date of Birth	June 1957 (Born 61 years ago)
Nationality	Welsh
Status	Resigned
Appointed	03 May 2012(102 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 27 April 2018)
Role	Hotelier
Country of Residence	Wales
Correspondence Address	St Brides Spa Hotel St. Brides Hill Saundersfoot Dyfed SA69 9NH Wales

Director Name	Mr Stephen Patrick Cassidy
Date of Birth	July 1968 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(102 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 April 2018)
Role	Vice President
Country of Residence	England
Correspondence Address	Hilton Worldwide Maple Court Reeds Crescent Watford WD24 4QQ

Director Name	Mr Michael Bernard Denoma
Date of Birth	April 1956 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2013(102 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 November 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Guoman Corporate Office Bath Road Longford West Drayton Middlesex UB7 0EQ

Secretary Name	Mrs Jacqueline Sara Grech
Status	Resigned
Appointed	27 February 2014(103 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 2015)
Role	Company Director
Correspondence Address	Augustine House 6a Austin Friars London EC2N 2HA

Director Name	Mr Paul Flaum
Date of Birth	November 1970 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(105 years, 5 months after company formation)
Appointment Duration	12 months (resigned 12 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitbread Court Porz Avenue, Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XE

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(105 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hotel Collection 17 Dominion Street London EC2M 2EF

Director Name	Ms Ufuk Ibrahim
Date of Birth	June 1971 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(105 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	British Hospitali,Augustine House,6a Austin Friars London EC2N 2HA

Director Name	Mr Rooney Anand
Date of Birth	May 1964 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(105 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Brewery ,Bury St Edmunds,Suffolk Westgate Bury St. Edmunds Suffolk IP33 1QT

Director Name	Mr Simon Edward Jones
Date of Birth	February 1976 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(106 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitbread Court Porz Avenue, Houghton Hall Park Houghton Regis Dunstable LU5 5XE

Contact

Website	bha.org.uk
Telephone	020 74047744
Telephone region	London

Location

Registered Address	10 Bloomsbury Way London WC1A 2SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,484,818
Net Worth	-£91,158
Cash	£163,910
Current Liabilities	£968,295

Accounts

Latest Accounts	31 December 2017 (1 year, 3 months ago)
Next Accounts Due	30 September 2019 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 August 2018 (8 months ago)
Next Return Due	5 September 2019 (4 months, 1 week from now)

Charges

22 December 2009	Delivered on: 12 June 2010 Persons entitled: Capel House Property Trust Limited Classification: Rent deposit deed Secured details: All sums due or to become due. Particulars: £41,947.50 together with such interest accruing thereon and such additional sums of money as are payable in addition thereto under the terms of the rent security deposit deed dated 22 december 2009. Outstanding
12 May 2010	Delivered on: 28 May 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 December 2005	Delivered on: 5 January 2006 Persons entitled: Capel House Property Trust Limited Classification: Rent deposit assignment Secured details: £31,284.37 due or to become due from the company to. Particulars: £31,284.37. Outstanding
28 February 1995	Delivered on: 4 March 1995 Persons entitled: Capel House Property Trust Limmited Classification: Rent depsoit assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 28TH february 1995. Particulars: £15,977.06. Outstanding

Filing History

14 October 2017	Satisfaction of charge 1 in full (4 pages)
14 October 2017	Satisfaction of charge 2 in full (4 pages)
14 October 2017	Satisfaction of charge 3 in full (4 pages)
14 October 2017	Satisfaction of charge 4 in full (4 pages)
9 October 2017	Memorandum and Articles of Association (28 pages)
9 October 2017	All of the property or undertaking has been released from charge 1 (1 page)
9 October 2017	All of the property or undertaking has been released from charge 2 (1 page)
9 October 2017	All of the property or undertaking has been released from charge 4 (2 pages)
5 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
16 May 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
8 February 2017	Appointment of Mr Simon Edward Jones as a director on 1 February 2017 (2 pages)
15 September 2016	Termination of appointment of Paul Flaum as a director on 12 September 2016 (1 page)
31 August 2016	Confirmation statement made on 22 August 2016 with updates (4 pages)
18 July 2016	Termination of appointment of Philip David Hooper as a director on 27 June 2016 (1 page)
28 June 2016	Full accounts made up to 31 December 2015 (17 pages)
11 May 2016	Appointment of Mr Rooney Anand as a director on 23 March 2016 (2 pages)
9 May 2016	Termination of appointment of Rhys Roberts as a director on 26 January 2016 (1 page)
24 March 2016	Director's details changed for Mr Andrew Graham Guy on 24 March 2016 (2 pages)
2 March 2016	Appointment of Mr Ranjit Mathrani as a director on 16 September 2015 (2 pages)
25 February 2016	Appointment of Mr Grant David Hearn as a director on 16 September 2015 (2 pages)
11 January 2016	Termination of appointment of Michael Bernard Denoma as a director on 13 November 2015 (1 page)
6 November 2015	Appointment of Ms Ufuk Ibrahim as a director on 16 September 2015 (2 pages)
22 September 2015	Appointment of Mr Dermot Francis King as a director on 8 May 2015 (2 pages)
22 September 2015	Appointment of Mr Dermot Francis King as a director on 8 May 2015 (2 pages)
21 September 2015	Appointment of Mr Nicholas John Varney as a director on 1 January 2015 (2 pages)
21 September 2015	Appointment of Mr Nicholas John Varney as a director on 1 January 2015 (2 pages)
18 September 2015	Appointment of Mr Paul Flaum as a director on 16 September 2015 (2 pages)
18 September 2015	Director's details changed for Ms Wendy Pamela Bartlett on 18 September 2015 (2 pages)
18 September 2015	Appointment of Mr Robert Walton Mbe as a director on 23 February 2015 (2 pages)
16 September 2015	Annual return made up to 22 August 2015 no member list (15 pages)
15 September 2015	Full accounts made up to 31 December 2014 (17 pages)
1 September 2015	Appointment of Miss Agnieszka Stefania Busza as a secretary on 22 July 2015 (2 pages)
4 August 2015	Termination of appointment of Jacqueline Sara Grech as a secretary on 15 July 2015 (1 page)
8 July 2015	Registered office address changed from Queens House 55-56 Lincolns Inn Fields London WC2A 3BH to Augustine House 6a Austin Friars London EC2N 2HA on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Queens House 55-56 Lincolns Inn Fields London WC2A 3BH to Augustine House 6a Austin Friars London EC2N 2HA on 8 July 2015 (1 page)
24 April 2015	Appointment of Mrs Jacqueline Sara Grech as a secretary on 27 February 2014 (2 pages)
30 March 2015	Termination of appointment of Paul Andrew Singer as a director on 23 February 2015 (1 page)
30 March 2015	Termination of appointment of Patrick Joseph Anthony Dempsey as a director on 23 February 2015 (1 page)
20 January 2015	Termination of appointment of Alan Charles Parker as a director on 31 December 2014 (1 page)
9 December 2014	Termination of appointment of Andrew Maxwell Coppel as a director on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Andrew Maxwell Coppel as a director on 9 December 2014 (1 page)
18 September 2014	Full accounts made up to 31 December 2013 (16 pages)
29 August 2014	Annual return made up to 22 August 2014 no member list (18 pages)
28 August 2014	Termination of appointment of David Andrew Guile as a director on 16 July 2014 (1 page)
7 July 2014	Director's details changed for Mr Alan Charles Parker on 1 June 2014 (2 pages)
7 July 2014	Director's details changed for Mr Alan Charles Parker on 1 June 2014 (2 pages)
20 December 2013	Termination of appointment of Michael Chin as a secretary (1 page)
2 December 2013	Appointment of Mr Alastair Dunbar Storey as a director (2 pages)
3 September 2013	Annual return made up to 22 August 2013 no member list (19 pages)
31 July 2013	Full accounts made up to 31 December 2012 (17 pages)
17 April 2013	Appointment of Mr Michael Bernard Denoma as a director (2 pages)
17 April 2013	Appointment of Mr Stephen Patrick Cassidy as a director (2 pages)
24 January 2013	Termination of appointment of Christopher Davy as a director (1 page)
8 October 2012	Termination of appointment of Simon Vincent as a director (1 page)
11 September 2012	Full accounts made up to 31 December 2011 (18 pages)
24 August 2012	Annual return made up to 22 August 2012 no member list (19 pages)
28 May 2012	Appointment of Ms Wendy Pamela Bartlett as a director (2 pages)
22 May 2012	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
16 May 2012	Appointment of Mr Stephen Mccall as a director (2 pages)
16 May 2012	Appointment of Mr Patrick Joseph Anthony Dempsey as a director (2 pages)
16 May 2012	Appointment of Mr Thomas Alexander Maria Dubaere as a director (2 pages)
14 May 2012	Appointment of Mr Rhys Roberts as a director (2 pages)
14 May 2012	Appointment of Mr Simon Robert Vincent as a director (2 pages)
14 May 2012	Appointment of Mr Andrew Meredith Evans as a director (2 pages)
14 May 2012	Appointment of Mr Calum James Ross as a director (2 pages)
14 May 2012	Appointment of Mr David Andrew Guile as a director (2 pages)
14 May 2012	Appointment of Mr Paul Andrew Singer as a director (2 pages)
14 March 2012	Termination of appointment of Dudley Osborn as a director (1 page)
3 February 2012	Appointment of Mr Heiko Figge as a director (2 pages)
12 December 2011	Termination of appointment of Christopher Rawstron as a director (1 page)
25 August 2011	Annual return made up to 22 August 2011 no member list (9 pages)
13 July 2011	Full accounts made up to 31 December 2010 (15 pages)
5 July 2011	Appointment of Mr Christopher Guy Rawstron as a director (2 pages)
4 July 2011	Termination of appointment of Andrew Main as a director (1 page)
10 March 2011	Appointment of Mr Christopher Peter John Davy as a director (2 pages)
10 March 2011	Appointment of Mr Philip David Hooper as a director (2 pages)
10 March 2011	Termination of appointment of David Levin as a director (1 page)
10 March 2011	Termination of appointment of Grant Hearn as a director (1 page)
8 October 2010	Annual return made up to 22 August 2010 no member list (9 pages)
8 October 2010	Director's details changed for Mr Dudley Osborn on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Grant David Hearn on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Mr Dudley Osborn on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Grant David Hearn on 1 August 2010 (2 pages)
16 July 2010	Full accounts made up to 31 December 2009 (15 pages)
12 June 2010	Particulars of a mortgage or charge/co extend / charge no: 4 (5 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
16 October 2009	Annual return made up to 22 August 2009 no member list (4 pages)
17 August 2009	Full accounts made up to 31 December 2008 (17 pages)
23 April 2009	Director appointed mr dudley paul william osborn (2 pages)
17 April 2009	Appointment terminated director david williams (1 page)
1 September 2008	Annual return made up to 22/08/08 (4 pages)
30 June 2008	Full accounts made up to 31 December 2007 (17 pages)
5 April 2008	Director appointed mr andrew william main (2 pages)
4 April 2008	Appointment terminated director david michels (1 page)
19 September 2007	Memorandum and Articles of Association (29 pages)
13 September 2007	Annual return made up to 22/08/07 (2 pages)
9 July 2007	Full accounts made up to 31 December 2006 (17 pages)
14 September 2006	Annual return made up to 22/08/06 (2 pages)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
9 August 2006	Full accounts made up to 31 December 2005 (17 pages)
5 January 2006	Particulars of mortgage/charge (3 pages)
7 November 2005	New secretary appointed (1 page)
7 November 2005	Secretary resigned (1 page)
4 October 2005	Annual return made up to 22/08/05 (3 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	Director resigned (1 page)
3 August 2005	Full accounts made up to 31 December 2004 (17 pages)
22 September 2004	Annual return made up to 22/08/04 (6 pages)
15 September 2004	Memorandum and Articles of Association (30 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2004	Full accounts made up to 31 December 2003 (16 pages)
19 September 2003	Annual return made up to 22/08/03 363(288) ‐ Secretary's particulars changed (6 pages)
11 May 2003	Full accounts made up to 31 December 2002 (13 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	New director appointed (2 pages)
23 September 2002	Memorandum and Articles of Association (36 pages)
13 September 2002	Annual return made up to 22/08/02 (6 pages)
1 May 2002	Full accounts made up to 31 December 2001 (13 pages)
13 September 2001	Annual return made up to 22/08/01 (5 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	New director appointed (2 pages)
20 July 2001	Full accounts made up to 31 December 2000 (11 pages)
28 February 2001	Director resigned (1 page)
21 November 2000	Full accounts made up to 31 December 1999 (13 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
21 September 2000	Annual return made up to 22/08/00 363(288) ‐ Director resigned (5 pages)
20 September 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (32 pages)
20 September 2000	New director appointed (5 pages)
20 September 2000	New director appointed (2 pages)
13 July 2000	New director appointed (3 pages)
31 August 1999	Full accounts made up to 31 December 1998 (13 pages)
19 August 1999	Annual return made up to 22/08/99 (6 pages)
22 July 1999	Memorandum and Articles of Association (30 pages)
11 January 1999	Director resigned (1 page)
28 October 1998	New director appointed (2 pages)
8 September 1998	Full accounts made up to 31 December 1997 (12 pages)
14 August 1998	Annual return made up to 22/08/98 363(288) ‐ Director resigned (6 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (4 pages)
4 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
24 September 1997	Full accounts made up to 31 December 1996 (12 pages)
16 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
30 September 1996	Full accounts made up to 31 December 1995 (12 pages)
30 September 1996	Annual return made up to 22/08/96 (4 pages)
27 March 1996	Secretary resigned;new secretary appointed (2 pages)
19 September 1995	Full accounts made up to 31 December 1994 (12 pages)
19 September 1995	Annual return made up to 22/08/95 (12 pages)
4 April 1995	Registered office changed on 04/04/95 from: 40 duke st london W1M 6HR (1 page)
4 March 1995	Particulars of mortgage/charge (10 pages)
9 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1992	Company name changed british hotels restaurants and c aterers association(the)\certificate issued on 14/01/92 (2 pages)
14 August 1991	Memorandum and Articles of Association (58 pages)
23 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
20 April 1910	Certificate of incorporation (1 page)

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