Norfolk Capital Hotels Limited

Company Name	Norfolk Capital Hotels Limited
Company Status	Active - Proposal to Strike off
Company Number	00224917
Category	Private Limited Company
Incorporation Date	6 October 1927(96 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Ms Warunya Punawakul
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Thai
Status	Current
Appointed	10 December 2019(92 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	C/O Valor Hospitality Europe Limited Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Ms Wanida Suksuwan
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Thai
Status	Current
Appointed	10 December 2019(92 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	C/O Valor Hospitality Europe Limited Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Mr Hansa Susayan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Thai
Status	Current
Appointed	10 December 2019(92 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	C/O Valor Hospitality Europe Limited Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Martin Alan Marcus
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(63 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 1993)
Role	Company Director
Correspondence Address	17 Monkhams Drive Woodford Green Essex IG8 0LG

Director Name	John Bairstow
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(63 years, 8 months after company formation)
Appointment Duration	2 years (resigned 02 July 1993)
Role	Company Director
Correspondence Address	Frieze Cottage Coxtie Green Road South Weald Brentwood Essex CM14 5RE

Director Name	Gerald James Bell
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(63 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Cavewood Rectory Lane Datchworth Knebworth Hertfordshire SG3 6RD

Director Name	David Michael Hersey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(63 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	Greenways Ridgeway Hutton Mount Brentwood Essex CM13 2LS

Director Name	Allan William Porter
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(63 years, 8 months after company formation)
Appointment Duration	2 years (resigned 02 July 1993)
Role	Chartered Accountant
Correspondence Address	147 Worrin Road Shenfield Essex CM15 8JR

Secretary Name	Mr Ronald John Waller
Nationality	British
Status	Resigned
Appointed	10 June 1991(63 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brindles 118 Hanging Hill Lane Brentwood Essex CM13 2HN

Director Name	Mr George Barry Maiden
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(65 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 May 1996)
Role	Accountant
Correspondence Address	Fourwinds Long Walk Chalfont St Giles Buckinghamshire HP8 4AW

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(65 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2003)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Orchard House 8 Claremont Park Road Esher Surrey KT10 9LT

Director Name	Andrew Robin Douglas Bould
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(66 years after company formation)
Appointment Duration	4 years, 9 months (resigned 05 July 1998)
Role	Company Director
Correspondence Address	508 Uxbridge Road Pinner Middlesex HA5 4SG

Director Name	Michael Anthony Cairns
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(66 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchlands Old Avenue Weybridge Surrey KT13 0PY

Secretary Name	Mr Keith John Burgess
Nationality	British
Status	Resigned
Appointed	30 December 1993(66 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 January 2000)
Role	Company Director
Correspondence Address	3 Queen Annes Gate White House Walk Farnham Surrey GU9 9AN

Director Name	Michael David Finkleman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(71 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	Charlewood Manor Crescent, Seer Green Beaconsfield Buckinghamshire HP9 2QX

Secretary Name	Jonathan Roy Waters
Nationality	British
Status	Resigned
Appointed	28 January 2000(72 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	237 Maldon Road Colchester Essex CO3 3BQ

Director Name	Mr Andrew Daryl Le Poidevin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(72 years, 11 months after company formation)
Appointment Duration	6 months (resigned 09 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinneil 34 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Director Name	Mr Ashley Simon Krais
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(73 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Marsh Lane London NW7 4NT

Secretary Name	Vanessa Jones
Nationality	British
Status	Resigned
Appointed	29 April 2002(74 years, 7 months after company formation)
Appointment Duration	10 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Director Name	Mr Michael Stuart Metcalfe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(74 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Harwil 37 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Secretary Name	Mr Martin Terence Alan Purvis
Nationality	British
Status	Resigned
Appointed	24 April 2003(75 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenetters Melfort Road Crowborough East Sussex TN6 1QT

Director Name	Brian Charles Collyer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 October 2004(77 years, 1 month after company formation)
Appointment Duration	12 months (resigned 21 October 2005)
Role	Investment Banker
Correspondence Address	49 Route De Croissy 78110 Le Vesinet France

Director Name	Alan Clifford Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(77 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beeches, 5 The Knoll Grendon Northampton Northamptonshire NN7 1JG

Director Name	Mr Richard John Moore
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(77 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 25 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Maple Wood Bedhampton Havant Hampshire PO9 3JB

Director Name	Heather Louise Allsop
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(77 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2008)
Role	Investment Banker
Correspondence Address	62 Prebend Street London N1 8PS

Secretary Name	Tracy Joanne Christian
Nationality	British
Status	Resigned
Appointed	13 January 2005(77 years, 3 months after company formation)
Appointment Duration	8 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	19 Lovell Walk Rainham Essex RM13 7ND

Secretary Name	Sally Ann Coughlan
Nationality	British
Status	Resigned
Appointed	20 September 2005(78 years after company formation)
Appointment Duration	8 years, 10 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	Queens Court Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Russell Todd Goin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2005(78 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 July 2006)
Role	Banker
Correspondence Address	4 Rue Jadin 75017 Paris Foreign France

Director Name	Kathryn Ogden
Date of Birth	May 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2006(78 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 2009)
Role	Analyst
Correspondence Address	14 Arundel Court 43-47 Arundel Gardens London W11 2LP

Director Name	Mr Fadi Kabalan
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(81 years after company formation)
Appointment Duration	2 months, 1 week (resigned 10 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 311 Keyes House Dolphin Square London SW1V 3NA

Director Name	Heather Louise Mulahasani
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(81 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Goldman Sachs International Goldman Sachs Internat Peterborough Court, 133 Fleet Street London EC4A 2BB

Director Name	Ms Veronique Pascale Dominique Menard
Date of Birth	October 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 2009(81 years, 12 months after company formation)
Appointment Duration	9 months (resigned 15 June 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Goldman Sachs International Goldman Sachs Internat Peterborough Court, 133 Fleet Street London EC4A 2BB

Director Name	Mr David Arzi
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2014(86 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 2017)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	One Bryant Park 38th Floor New York Ny 10036

Director Name	Mr Jonathan Patrick Braidley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(86 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 December 2019)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	McAp Global Finance (Uk) Llp 16 Palace Street London SW1E 5JD

Director Name	Mr Christopher Andre Kula
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(89 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	McAp Global Finance (Uk) Llp 16 Palace Street London SW1E 5JD

Contact

Telephone	01708 730522
Telephone region	Romford

Location

Registered Address	St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,379,000
Gross Profit	£1,377,000
Net Worth	£8,734,000
Cash	£3,000
Current Liabilities	£4,382,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Charges

12 September 1983	Delivered on: 15 September 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the angel hotel chippenham, wiltshire. Fully Satisfied
1 July 1983	Delivered on: 2 July 1983 Persons entitled: Whitebread and Company Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from norfolk capital group PLC to the chargee on any account whatsoever. Particulars: F/H land & premises shortly k/a the royal clarence hotel cathedral yard and 16 and 17 cathedral yard exeter with all fixtures. Fully Satisfied
2 June 1982	Delivered on: 8 June 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The angel hotel, castle garage 23 25 26 27 29 31 33 and 35 castle street cardiff title no. Wa 87715. Fully Satisfied
6 April 1982	Delivered on: 19 April 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the granby hotel harrogate yorkshire. Fully Satisfied
29 April 1980	Delivered on: 30 April 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being/situate at the norbreck castle hotel and conference centre queen's promenade north shore, blackpool. Tog. With all fixtures. Title no:- la 440672. Fully Satisfied
3 March 1980	Delivered on: 5 March 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from norfolk capital group limited to the chargee on any account whatsoever. Particulars: L/H land & premises being situate at the montague hotel 12/20 montagau street london W.C.1 tog. With all fixtures comprised in a deed of variation dated 14/1/79. Fully Satisfied
15 January 1980	Delivered on: 18 January 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from norfolk capital group limited to the chargee on any account whatsoever. Particulars: L/H land & premises situate at 21 inverness terrace, london W2 tog. With all fixtures. As described in an assignment dated 29/9/73. Fully Satisfied
22 February 2011	Delivered on: 2 March 2011 Satisfied on: 19 August 2014 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Security agreement Secured details: All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of properties charged please refer to form MG01) fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
23 February 2005	Delivered on: 11 March 2005 Satisfied on: 1 March 2011 Persons entitled: G S Mortgage Funding No.1 Limited (As Security Trustee for the Finance Parties) Classification: Legal charge Secured details: All monies due or to become due from an obligor or by some other person of each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property being the extension to the county hotel duckmill lane bedford bedfordshire t/n BD56894. See the mortgage charge document for full details. Fully Satisfied
23 February 2005	Delivered on: 11 March 2005 Satisfied on: 1 March 2011 Persons entitled: Gs Mortgage Funding No.1 Limited (As Security Trustee for the Finance Parties) Classification: Debenture Secured details: All monies due or to become due by an obligor or by some other person of each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 February 2005	Delivered on: 4 March 2005 Satisfied on: 15 November 2014 Persons entitled: Goldman Sachs Credit Partners, L.P. Classification: Legal charge Secured details: All monies due or to become due from each obligor to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Bedford moat house, st. Mary's street, bedford, bedfordshire. L/h property being the extension to the county hotel, duckmill lane, bedford, bedfordshire t/no. BD56894. Fully Satisfied
23 February 2005	Delivered on: 4 March 2005 Satisfied on: 19 August 2014 Persons entitled: Goldman Sachs Credit Partners, L.P. Classification: A composite guarantee and debenture Secured details: All monies due or to become due from each obligor to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 November 2004	Delivered on: 14 December 2004 Satisfied on: 7 March 2005 Persons entitled: Goldman Sachs Credit Partners, L.P. Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage all estates or interests in the f/h, l/h and other immovable property. By way of fixed charge all estates or interests in any f/h, l/h and other immovable property, all stocks shares debentures bonds notes and loan capital, the goodwill, all copyrights and patents. By way of floating charge the undertaking and all its property assets and rights. See the mortgage charge document for full details. Fully Satisfied
18 June 2004	Delivered on: 25 June 2004 Satisfied on: 15 February 2005 Persons entitled: The Law Debenture Trust Coproration PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 June 2004	Delivered on: 11 June 2004 Satisfied on: 29 November 2004 Persons entitled: Barclays Bank PLC (As Agent and Security Trustee for the Junior Term Lenders Defined in Theterm Facility Agreement) Classification: Supplemental deed to the composite guarantee and debenture Secured details: All monies due or to become due from each obligor including the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the legally mortgaged property and sale thereof, by way of fixed charge all stocks, shares, the goodwill and uncalled capital, all copyrights, patents, by way of floating charge the undertaking, all property, assets and rights. See the mortgage charge document for full details. Fully Satisfied
15 January 1980	Delivered on: 18 January 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from norfolk capital group limited to the chargee on any account whatsoever. Particulars: L/H land & premises being or situate at arlington court hotel shepiston lane, hayes tog. With all fixtures title no:- ngl 129194. Fully Satisfied
28 May 2004	Delivered on: 2 June 2004 Satisfied on: 7 March 2005 Persons entitled: Capita Irg Trustees Limited Classification: Deed of charge and release Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The capital sum of Â£225,000 and the investments for the time being and from time to time representing the same. Fully Satisfied
25 March 2004	Delivered on: 26 March 2004 Satisfied on: 29 November 2004 Persons entitled: Barclays Bank PLC (As Agent and Security Trustee for the Junior Term Lenders) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor including the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the legally mortgaged property and sale thereof, by way of fixed charge all stocks, shares, the goodwill and uncalled capital, all copyrights, patents, by way of floating charge the undertaking, all property, assets and rights. See the mortgage charge document for full details. Fully Satisfied
27 March 1997	Delivered on: 1 April 1997 Satisfied on: 7 March 2005 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Deed of release and substitution Secured details: In favour of the chargee payment of the principal of and interest on the Â£15,000,000 12 per cent. First mortgage debenture stock 2013, on the Â£35,000,000 10 1/4 per cent. First mortgage debenture stock 2020, on the Â£70,000,000 10 1/4 per cent. First mortgage debenture stock 2020, on the Â£95,000,000 10 1/4 per cent. First mortgage debenture stock 2020 of queens moat houses PLC and all other moneys intended to be secured by the above deed and by the deeds dated 12.12.83, 5.6.85, 14.4.86, 19.5.89, 10.12.91, 10.12.91, 8.3.94, 28.4.95, 7.7.95, 27.6.96, 5.11.96, 28.11.96, 6.3.97, and 10.3.97 to which it is supplemental. Particulars: By way of first legal mortgage all that f/h and l/h property described below together with all buildings and erections and fixtures (including tenants' and trade fixtures) and fixed plant and machinery for the time being thereon; property-f/h land being the county hotel and riverside towers st. Mary street bedford. T/n-BD12613. L/h land known as the extension to county hotel duckmill lane bedford t/n-BD56894. F/h land on the north side of duckmill lane t/n-BD109099.. See the mortgage charge document for full details. Fully Satisfied
10 March 1997	Delivered on: 12 March 1997 Satisfied on: 7 March 2005 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Deed of release and substitution Secured details: Payment of the principal of and interest on the Â£15,000,000 12 per cent. First mortgage debenture stock 2013, on the Â£35,000,000 10 1/4 per cent. First mortgage debenture stock 2020, on the Â£70,000,000 10 1/4 per cent. First mortgage debenture stock 2020 on the Â£95,000,000 10 1/4 per cent. First mortgage debenture stock 2020 of queens moat houses PLC and all other monies due or to become due from the company to the chargee intended to be secured by the above deed and by the deeds dated 12.12.83, 5.6.85, 14.4.86, 19.5.89, 10.12.91, 10.12.91, 8.3.94, 28.4.95, 7.7.95, 27.6.96, 5.11.96, 28.11.96 and 6.3.97 to which it is supplemental. Particulars: F/H property k/a the reading moat house registered as sindlesham mill, mill lane lower earley wokingham berkshire t/no: BK271688 and in part with possessory title t/no: BK235966. See the mortgage charge document for full details. Fully Satisfied
8 March 1994	Delivered on: 24 March 1994 Satisfied on: 7 March 2005 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Deed of assurance Secured details: All moneys due or to become due from the company to the chargee under the terms of the trust deeds constituting the Â£15,000,000 12% first mortgage debenture stock 2013 and the Â£200,000,000 10.25% first mortgage debenture stock 2020 of queens moat houses P.L.C. Particulars: Various f/hold and l/hold properties with all buildings,fixtures/fittings;fixed plant/machinery..........all rights,leases,agreements,covenants....etc.. See the mortgage charge document for full details. Fully Satisfied
10 December 1991	Delivered on: 13 December 1991 Satisfied on: 7 March 2005 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Standard security Secured details: The principal of and interest on the Â£95,000,000 10.25% first mortgage debenture stock 2020 of queens moat houses plcand all other monies due or to become due from the company to the chargee secured by or pursuant to a trust deed dated 12.12.83. and deeds supplemental thereto(including the principal of and interest on Â£15,000,000 12% first mortgage debenture stock 2013 and Â£105,000,00010.25% first mortgage debenture stock 2020 of queens moat houses PLC already issues). Particulars: The caledonian hotel,edinburgh comprisintwo areas of ground at rutland st/lothian rd,edinburgh and all buildings,erectios,fixtures and heritable fittings thereon and rights thereto. Fully Satisfied
10 December 1991	Delivered on: 10 December 1991 Satisfied on: 7 March 2005 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Third supplemental trust deed Secured details: The principal of and interest on the Â£95,000,000 10 1/4 per cent. First mortgage debenture stock 2020 of queens moat houses P.L.C. (the "new stock") and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the trust deeds as defined therein. Particulars: Freehold the royal crescent hotel, 15/16 royal crescent, bath, avon land adjoining eastern boundary of the angel hotel, cardiff comprising staircase and boiler see doc ref M739C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 November 1986	Delivered on: 24 November 1986 Satisfied on: 30 December 2004 Persons entitled: Gleneagles Hotels Public Limited Company Classification: Standard security registered in scotland 14.11.86 Secured details: Â£5000,000 due from the company to the chargee. Particulars: North bristol hotel princes street edinburgh. Fully Satisfied
29 February 1984	Delivered on: 9 March 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 14 eccleston square london SW1. Fully Satisfied
12 September 1983	Delivered on: 15 September 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the new county hotel, southgate street, gloucester. Fully Satisfied
15 January 1980	Delivered on: 18 January 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from norfolk capital group limited to the chargee on any account whatsoever. Particulars: L/H land & premises being or situate at 1-14 sloane square and bank premises at band 14 sloane square london SW1. Tog. With all fixtures. Title no: ngl 320560. Fully Satisfied
28 November 2017	Delivered on: 28 November 2017 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
23 July 2015	Delivered on: 5 August 2015 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent Classification: A registered charge Particulars: Parts of the f/h property k/a best western reading moat house, mill lane, sindlesham t/no's BK271688 and BK235966. Outstanding

Filing History

12 March 2024	Voluntary strike-off action has been suspended (1 page)
30 January 2024	First Gazette notice for voluntary strike-off (1 page)
23 January 2024	Application to strike the company off the register (3 pages)
5 October 2023	Full accounts made up to 31 December 2022 (19 pages)
28 September 2023	Statement of capital on 28 September 2023 GBP 1 (5 pages)
28 September 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2023	Solvency Statement dated 27/09/23 (1 page)
28 September 2023	Statement by Directors (1 page)
7 August 2023	Change of details for Norfolk Capital Group Limited as a person with significant control on 7 August 2023 (2 pages)
7 August 2023	Registered office address changed from Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 7 August 2023 (1 page)
20 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
31 March 2023	Director's details changed for Ms Warunya Punawakul on 24 March 2023 (2 pages)
31 March 2023	Director's details changed for Mr Hansa Susayan on 24 March 2023 (2 pages)
31 March 2023	Director's details changed for Ms Wanida Suksuwan on 24 March 2023 (2 pages)
24 March 2023	Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG to Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 24 March 2023 (1 page)
24 March 2023	Change of details for Norfolk Capital Group Limited as a person with significant control on 24 March 2023 (2 pages)
14 July 2022	Full accounts made up to 31 December 2021 (18 pages)
22 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
1 February 2022	Full accounts made up to 31 December 2020 (20 pages)
22 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
27 November 2020	Satisfaction of charge 002249170029 in full (1 page)
10 November 2020	Full accounts made up to 31 December 2019 (22 pages)
11 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
19 December 2019	Termination of appointment of Christopher Andre Kula as a director on 10 December 2019 (1 page)
19 December 2019	Appointment of Warunya Punawakul as a director on 10 December 2019 (2 pages)
19 December 2019	Termination of appointment of Jonathan Patrick Braidley as a director on 10 December 2019 (1 page)
19 December 2019	Appointment of Wanida Suksuwan as a director on 10 December 2019 (2 pages)
19 December 2019	Appointment of Hansa Susayan as a director on 10 December 2019 (2 pages)
9 August 2019	Satisfaction of charge 002249170028 in full (1 page)
3 July 2019	Full accounts made up to 31 December 2018 (23 pages)
24 June 2019	Director's details changed for Mr Christopher Andre Kula on 2 May 2019 (2 pages)
24 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
24 June 2019	Director's details changed for Mr Jonathan Patrick Braidley on 2 May 2019 (2 pages)
12 September 2018	Full accounts made up to 31 December 2017 (24 pages)
13 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
29 January 2018	Withdrawal of a person with significant control statement on 29 January 2018 (2 pages)
29 January 2018	Notification of Norfolk Capital Group Limited as a person with significant control on 6 April 2016 (2 pages)
28 November 2017	Registration of charge 002249170029, created on 28 November 2017 (56 pages)
28 November 2017	Registration of charge 002249170029, created on 28 November 2017 (56 pages)
6 September 2017	Full accounts made up to 31 December 2016 (28 pages)
6 September 2017	Full accounts made up to 31 December 2016 (28 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
31 May 2017	Appointment of Mr Christopher Andre Kula as a director on 23 May 2017 (2 pages)
31 May 2017	Appointment of Mr Christopher Andre Kula as a director on 23 May 2017 (2 pages)
26 May 2017	Termination of appointment of David Arzi as a director on 23 May 2017 (1 page)
26 May 2017	Termination of appointment of David Arzi as a director on 23 May 2017 (1 page)
19 October 2016	Full accounts made up to 31 December 2015 (27 pages)
19 October 2016	Full accounts made up to 31 December 2015 (27 pages)
1 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 65,001 (7 pages)
1 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 65,001 (7 pages)
27 June 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
27 June 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
27 June 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
27 June 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
25 September 2015	Full accounts made up to 31 December 2014 (24 pages)
25 September 2015	Full accounts made up to 31 December 2014 (24 pages)
5 August 2015	Registration of charge 002249170028, created on 23 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (50 pages)
5 August 2015	Registration of charge 002249170028, created on 23 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (50 pages)
31 July 2015	Memorandum and Articles of Association (11 pages)
31 July 2015	Memorandum and Articles of Association (11 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 65,001 (4 pages)
8 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 65,001 (4 pages)
8 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 65,001 (4 pages)
27 January 2015	Statement of company's objects (2 pages)
27 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
27 January 2015	Statement of company's objects (2 pages)
27 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
15 November 2014	Satisfaction of charge 24 in full (6 pages)
15 November 2014	Satisfaction of charge 24 in full (6 pages)
22 September 2014	Full accounts made up to 31 December 2013 (24 pages)
22 September 2014	Full accounts made up to 31 December 2013 (24 pages)
19 August 2014	Satisfaction of charge 23 in full (13 pages)
19 August 2014	Satisfaction of charge 27 in full (16 pages)
19 August 2014	Satisfaction of charge 27 in full (16 pages)
19 August 2014	Satisfaction of charge 23 in full (13 pages)
12 August 2014	Appointment of Mr David Arzi as a director on 8 August 2014 (2 pages)
12 August 2014	Appointment of Mr David Arzi as a director on 8 August 2014 (2 pages)
12 August 2014	Appointment of Mr David Arzi as a director on 8 August 2014 (2 pages)
11 August 2014	Termination of appointment of Simon Michael Teasdale as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Martin Quinn as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Martin Quinn as a director on 8 August 2014 (1 page)
11 August 2014	Appointment of Mr Jonathan Braidley as a director on 8 August 2014 (2 pages)
11 August 2014	Termination of appointment of Sally Ann Coughlan as a secretary on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Martin Quinn as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Simon Michael Teasdale as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Sally Ann Coughlan as a secretary on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Sally Ann Coughlan as a secretary on 8 August 2014 (1 page)
11 August 2014	Appointment of Mr Jonathan Braidley as a director on 8 August 2014 (2 pages)
11 August 2014	Appointment of Mr Jonathan Braidley as a director on 8 August 2014 (2 pages)
11 August 2014	Termination of appointment of Simon Michael Teasdale as a director on 8 August 2014 (1 page)
1 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 65,001 (4 pages)
1 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 65,001 (4 pages)
1 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 65,001 (4 pages)
21 May 2014	Termination of appointment of Erwin Rieck as a director (1 page)
21 May 2014	Termination of appointment of Erwin Rieck as a director (1 page)
4 April 2014	Appointment of Martin Quinn as a director (2 pages)
4 April 2014	Appointment of Martin Quinn as a director (2 pages)
3 April 2014	Termination of appointment of Matthew Rosenberg as a director (1 page)
3 April 2014	Termination of appointment of Matthew Rosenberg as a director (1 page)
18 October 2013	Appointment of Mr Simon Michael Teasdale as a director (2 pages)
18 October 2013	Appointment of Mr Simon Michael Teasdale as a director (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (24 pages)
30 September 2013	Full accounts made up to 31 December 2012 (24 pages)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
5 February 2013	Termination of appointment of W2001 Two Cv as a director (1 page)
5 February 2013	Termination of appointment of W2001 Britannia Llc as a director (1 page)
5 February 2013	Termination of appointment of W2001 Britannia Llc as a director (1 page)
5 February 2013	Termination of appointment of W2001 Two Cv as a director (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (22 pages)
24 September 2012	Full accounts made up to 31 December 2011 (22 pages)
22 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
12 September 2011	Director's details changed for Erwin Joseph Rieck on 12 September 2011 (2 pages)
12 September 2011	Director's details changed for Erwin Joseph Rieck on 12 September 2011 (2 pages)
12 July 2011	Full accounts made up to 31 December 2010 (22 pages)
12 July 2011	Full accounts made up to 31 December 2010 (22 pages)
4 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 27 (17 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 27 (17 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Appointment of W2001 Britannia Llc as a director (2 pages)
17 June 2010	Appointment of W2001 Two Cv as a director (2 pages)
17 June 2010	Appointment of W2001 Britannia Llc as a director (2 pages)
17 June 2010	Appointment of W2001 Two Cv as a director (2 pages)
16 June 2010	Termination of appointment of Veronique Menard as a director (1 page)
16 June 2010	Termination of appointment of Heather Mulahasani as a director (1 page)
16 June 2010	Termination of appointment of Veronique Menard as a director (1 page)
16 June 2010	Termination of appointment of Heather Mulahasani as a director (1 page)
21 April 2010	Full accounts made up to 31 December 2009 (25 pages)
21 April 2010	Full accounts made up to 31 December 2009 (25 pages)
21 January 2010	Director's details changed for Matthew Alexander Rosenberg on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Matthew Alexander Rosenberg on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Veronique Pascale Dominique Menard on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Veronique Pascale Dominique Menard on 21 January 2010 (2 pages)
10 November 2009	Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Erwin Joseph Rieck on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Erwin Joseph Rieck on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Erwin Joseph Rieck on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Sally Ann Coughlan on 10 November 2009 (1 page)
10 November 2009	Secretary's details changed for Sally Ann Coughlan on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
7 October 2009	Full accounts made up to 31 December 2008 (19 pages)
7 October 2009	Full accounts made up to 31 December 2008 (19 pages)
2 October 2009	Director appointed veronique pascale dominique menard (3 pages)
2 October 2009	Director appointed veronique pascale dominique menard (3 pages)
17 September 2009	Appointment terminated director kathryn ogden (1 page)
17 September 2009	Appointment terminated director kathryn ogden (1 page)
28 July 2009	Return made up to 09/06/09; full list of members (4 pages)
28 July 2009	Return made up to 09/06/09; full list of members (4 pages)
17 March 2009	Director appointed heather louise mulahasani (3 pages)
17 March 2009	Director appointed heather louise mulahasani (3 pages)
6 March 2009	Appointment terminated director richard moore (1 page)
6 March 2009	Appointment terminated director richard moore (1 page)
17 December 2008	Appointment terminated director fadi kabalan (1 page)
17 December 2008	Appointment terminated director fadi kabalan (1 page)
20 November 2008	Director appointed matthew alexander rosenberg (3 pages)
20 November 2008	Director appointed matthew alexander rosenberg (3 pages)
7 November 2008	Appointment terminated director alan coles (1 page)
7 November 2008	Appointment terminated director alan coles (1 page)
9 October 2008	Director appointed fadi kabalan (3 pages)
9 October 2008	Director appointed fadi kabalan (3 pages)
6 October 2008	Appointment terminated director heather allsop (1 page)
6 October 2008	Appointment terminated director heather allsop (1 page)
25 June 2008	Return made up to 09/06/08; full list of members (4 pages)
25 June 2008	Return made up to 09/06/08; full list of members (4 pages)
24 April 2008	Director's change of particulars / alan coles / 11/04/2008 (1 page)
24 April 2008	Director's change of particulars / alan coles / 11/04/2008 (1 page)
7 April 2008	Full accounts made up to 31 December 2007 (18 pages)
7 April 2008	Full accounts made up to 31 December 2007 (18 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
6 July 2007	Return made up to 09/06/07; full list of members (3 pages)
6 July 2007	Return made up to 09/06/07; full list of members (3 pages)
4 June 2007	Full accounts made up to 31 December 2006 (16 pages)
4 June 2007	Full accounts made up to 31 December 2006 (16 pages)
21 July 2006	New director appointed (1 page)
21 July 2006	New director appointed (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
28 June 2006	Return made up to 09/06/06; full list of members (3 pages)
28 June 2006	Return made up to 09/06/06; full list of members (3 pages)
13 June 2006	Full accounts made up to 31 December 2005 (17 pages)
13 June 2006	Full accounts made up to 31 December 2005 (17 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (1 page)
15 November 2005	Director resigned (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	New secretary appointed (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	New secretary appointed (1 page)
30 June 2005	Return made up to 09/06/05; full list of members (3 pages)
30 June 2005	Return made up to 09/06/05; full list of members (3 pages)
3 June 2005	Full accounts made up to 31 December 2004 (18 pages)
3 June 2005	Full accounts made up to 31 December 2004 (18 pages)
11 March 2005	Particulars of mortgage/charge (17 pages)
11 March 2005	Particulars of mortgage/charge (10 pages)
11 March 2005	Particulars of mortgage/charge (10 pages)
11 March 2005	Particulars of mortgage/charge (17 pages)
7 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
7 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2005	Declaration of satisfaction of mortgage/charge (9 pages)
7 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2005	Declaration of satisfaction of mortgage/charge (9 pages)
7 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
4 March 2005	Particulars of mortgage/charge (6 pages)
4 March 2005	Particulars of mortgage/charge (12 pages)
4 March 2005	Particulars of mortgage/charge (12 pages)
4 March 2005	Particulars of mortgage/charge (6 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (3 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (1 page)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (1 page)
30 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2004	Particulars of mortgage/charge (11 pages)
14 December 2004	Particulars of mortgage/charge (11 pages)
13 December 2004	New director appointed (1 page)
13 December 2004	New director appointed (1 page)
7 December 2004	Resolutions RES13 ‐ Director empowerment 24/11/04 (2 pages)
7 December 2004	Resolutions RES13 ‐ Director empowerment 24/11/04 (2 pages)
29 November 2004	Declaration of satisfaction of mortgage/charge (17 pages)
29 November 2004	Declaration of satisfaction of mortgage/charge (17 pages)
3 November 2004	New director appointed (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (1 page)
3 November 2004	New director appointed (1 page)
3 November 2004	New director appointed (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (1 page)
3 November 2004	New director appointed (1 page)
3 November 2004	Director resigned (1 page)
28 October 2004	Full accounts made up to 28 December 2003 (20 pages)
28 October 2004	Full accounts made up to 28 December 2003 (20 pages)
15 July 2004	Return made up to 09/06/04; full list of members (7 pages)
15 July 2004	Return made up to 09/06/04; full list of members (7 pages)
10 July 2004	Declaration of mortgage charge released/ceased (2 pages)
10 July 2004	Declaration of mortgage charge released/ceased (2 pages)
29 June 2004	Declaration of mortgage charge released/ceased (3 pages)
29 June 2004	Declaration of mortgage charge released/ceased (3 pages)
29 June 2004	Declaration of mortgage charge released/ceased (3 pages)
29 June 2004	Declaration of mortgage charge released/ceased (2 pages)
29 June 2004	Declaration of mortgage charge released/ceased (3 pages)
29 June 2004	Declaration of mortgage charge released/ceased (1 page)
29 June 2004	Declaration of mortgage charge released/ceased (3 pages)
29 June 2004	Declaration of mortgage charge released/ceased (1 page)
29 June 2004	Declaration of mortgage charge released/ceased (2 pages)
29 June 2004	Declaration of mortgage charge released/ceased (3 pages)
25 June 2004	Particulars of mortgage/charge (19 pages)
25 June 2004	Particulars of mortgage/charge (19 pages)
11 June 2004	Particulars of mortgage/charge (20 pages)
11 June 2004	Particulars of mortgage/charge (20 pages)
2 June 2004	Particulars of mortgage/charge (3 pages)
2 June 2004	Particulars of mortgage/charge (3 pages)
26 March 2004	Particulars of mortgage/charge (18 pages)
26 March 2004	Particulars of mortgage/charge (18 pages)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
30 July 2003	Full accounts made up to 29 December 2002 (21 pages)
30 July 2003	Full accounts made up to 29 December 2002 (21 pages)
9 July 2003	Return made up to 09/06/03; full list of members (7 pages)
9 July 2003	Return made up to 09/06/03; full list of members (7 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
11 June 2003	New secretary appointed (1 page)
11 June 2003	New secretary appointed (1 page)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Secretary resigned (1 page)
15 August 2002	New director appointed (4 pages)
15 August 2002	New director appointed (4 pages)
18 July 2002	New director appointed (4 pages)
18 July 2002	New director appointed (4 pages)
19 June 2002	Return made up to 09/06/02; full list of members (5 pages)
19 June 2002	Return made up to 09/06/02; full list of members (5 pages)
13 June 2002	Full accounts made up to 30 December 2001 (17 pages)
13 June 2002	Full accounts made up to 30 December 2001 (17 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	New secretary appointed (2 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Secretary resigned (1 page)
15 June 2001	Return made up to 09/06/01; full list of members (6 pages)
15 June 2001	Return made up to 09/06/01; full list of members (6 pages)
17 May 2001	Full accounts made up to 31 December 2000 (17 pages)
17 May 2001	Full accounts made up to 31 December 2000 (17 pages)
5 April 2001	Declaration of mortgage charge released/ceased (2 pages)
5 April 2001	Declaration of mortgage charge released/ceased (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
28 June 2000	Return made up to 09/06/00; full list of members 363(287) ‐ Registered office changed on 28/06/00 (6 pages)
28 June 2000	Full accounts made up to 2 January 2000 (18 pages)
28 June 2000	Full accounts made up to 2 January 2000 (18 pages)
28 June 2000	Full accounts made up to 2 January 2000 (18 pages)
28 June 2000	Return made up to 09/06/00; full list of members 363(287) ‐ Registered office changed on 28/06/00 (6 pages)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	New secretary appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Secretary resigned (1 page)
29 November 1999	Secretary's particulars changed (1 page)
29 November 1999	Secretary's particulars changed (1 page)
13 September 1999	Return made up to 09/06/99; no change of members (5 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Return made up to 09/06/99; no change of members (5 pages)
13 September 1999	Director resigned (1 page)
25 August 1999	Full accounts made up to 3 January 1999 (17 pages)
25 August 1999	Full accounts made up to 3 January 1999 (17 pages)
25 August 1999	Full accounts made up to 3 January 1999 (17 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
25 August 1998	Return made up to 09/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 August 1998	Return made up to 09/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 August 1998	Director's particulars changed (1 page)
25 August 1998	Director's particulars changed (1 page)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
23 July 1998	Amended full accounts made up to 29 December 1996 (18 pages)
23 July 1998	Amended full accounts made up to 29 December 1996 (18 pages)
24 June 1998	Full accounts made up to 28 December 1997 (17 pages)
24 June 1998	Full accounts made up to 28 December 1997 (17 pages)
20 August 1997	Return made up to 09/06/97; full list of members (6 pages)
20 August 1997	Return made up to 09/06/97; full list of members (6 pages)
3 August 1997	Full accounts made up to 29 December 1996 (18 pages)
3 August 1997	Full accounts made up to 29 December 1996 (18 pages)
1 April 1997	Particulars of mortgage/charge (3 pages)
1 April 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Particulars of mortgage/charge (3 pages)
5 July 1996	Return made up to 09/06/96; no change of members (4 pages)
5 July 1996	Return made up to 09/06/96; no change of members (4 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
13 May 1996	Full accounts made up to 31 December 1995 (18 pages)
13 May 1996	Full accounts made up to 31 December 1995 (18 pages)
19 July 1995	Return made up to 09/06/95; no change of members (6 pages)
19 July 1995	Return made up to 09/06/95; no change of members (6 pages)
12 July 1995	Full accounts made up to 1 January 1995 (19 pages)
12 July 1995	Full accounts made up to 1 January 1995 (19 pages)
12 July 1995	Full accounts made up to 1 January 1995 (19 pages)
10 April 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
10 April 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (320 pages)
20 June 1994	Return made up to 09/06/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 1994	Return made up to 09/06/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 1992	Return made up to 10/06/92; no change of members 363(288) ‐ Director's particulars changed (9 pages)
14 July 1992	Return made up to 10/06/92; no change of members 363(288) ‐ Director's particulars changed (9 pages)
10 July 1991	Return made up to 10/06/91; change of members (8 pages)
10 July 1991	Return made up to 10/06/91; change of members (8 pages)
26 January 1990	Return made up to 25/05/89; full list of members (9 pages)
26 January 1990	Return made up to 25/05/89; full list of members (9 pages)
24 November 1986	Particulars of mortgage/charge (4 pages)
24 November 1986	Particulars of mortgage/charge (4 pages)
8 August 1986	Return made up to 16/06/86; full list of members (11 pages)
8 August 1986	Return made up to 16/06/86; full list of members (11 pages)
18 July 1978	Accounts made up to 30 September 1977 (10 pages)
18 July 1978	Accounts made up to 30 September 1977 (10 pages)
17 May 1977	Annual return made up to 14/04/77 (15 pages)
17 May 1977	Accounts made up to 30 September 1976 (8 pages)
17 May 1977	Accounts made up to 30 September 1976 (8 pages)
17 May 1977	Annual return made up to 14/04/77 (15 pages)
10 September 1976	Accounts made up to 30 September 1975 (15 pages)
10 September 1976	Accounts made up to 30 September 1975 (15 pages)
9 September 1976	Annual return made up to 06/05/76 (8 pages)
9 September 1976	Accounts made up to 30 September 1974 (15 pages)
9 September 1976	Annual return made up to 06/05/76 (8 pages)
9 September 1976	Accounts made up to 30 September 1974 (15 pages)
10 December 1975	Annual return made up to 19/09/75 (8 pages)
10 December 1975	Accounts made up to 30 September 2073 (12 pages)
10 December 1975	Accounts made up to 30 September 2073 (12 pages)
10 December 1975	Annual return made up to 19/09/75 (8 pages)
4 September 1974	Annual return made up to 04/07/74 (8 pages)
4 September 1974	Annual return made up to 04/07/74 (8 pages)
4 December 1973	Company name changed\certificate issued on 04/12/73 (2 pages)
4 December 1973	Company name changed\certificate issued on 04/12/73 (2 pages)
6 October 1927	Certificate of incorporation (1 page)
6 October 1927	Certificate of incorporation (1 page)

Norfolk Capital Hotels Limited

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