Company NameNorfolk Capital Hotels (Southern) Limited
Company StatusActive - Proposal to Strike off
Company Number01061613
CategoryPrivate Limited Company
Incorporation Date17 July 1972(51 years, 9 months ago)
Previous Names4

Business Activity

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

Directors

Director NameMs Warunya Punawakul
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityThai
StatusCurrent
Appointed10 December 2019(47 years, 5 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceThailand
Correspondence AddressC/O Valor Hospitality Europe Limited Queens Court
9-17 Eastern Road
Romford
Essex
RM1 3NG
Director NameMr Hansa Susayan
Date of BirthJuly 1955 (Born 68 years ago)
NationalityThai
StatusCurrent
Appointed10 December 2019(47 years, 5 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceThailand
Correspondence AddressC/O Valor Hospitality Europe Limited Queens Court
9-17 Eastern Road
Romford
Essex
RM1 3NG
Director NameMs Wanida Suksuwan
Date of BirthJune 1977 (Born 46 years ago)
NationalityThai
StatusCurrent
Appointed10 December 2019(47 years, 5 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceThailand
Correspondence AddressC/O Valor Hospitality Europe Limited Queens Court
9-17 Eastern Road
Romford
Essex
RM1 3NG
Director NameMartin Alan Marcus
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1991(18 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 25 May 1993)
RoleCompany Director
Correspondence Address17 Monkhams Drive
Woodford Green
Essex
IG8 0LG
Director NameJohn Bairstow
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1991(18 years, 11 months after company formation)
Appointment Duration2 years (resigned 02 July 1993)
RoleCompany Director
Correspondence AddressFrieze Cottage Coxtie Green Road
South Weald
Brentwood
Essex
CM14 5RE
Director NameGerald James Bell
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1991(18 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 04 September 1995)
RoleCompany Director
Correspondence AddressCavewood Rectory Lane
Datchworth
Knebworth
Hertfordshire
SG3 6RD
Director NameDavid Michael Hersey
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1991(18 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 May 1993)
RoleCompany Director
Correspondence AddressGreenways
Ridgeway Hutton Mount
Brentwood
Essex
CM13 2LS
Secretary NameMr Ronald John Waller
NationalityBritish
StatusResigned
Appointed10 June 1991(18 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrindles 118 Hanging Hill Lane
Brentwood
Essex
CM13 2HN
Director NameMr Andrew Maxwell Coppel
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1993(20 years, 11 months after company formation)
Appointment Duration10 years, 3 months (resigned 30 September 2003)
RoleGroup Chief Executive
Country of ResidenceEngland
Correspondence AddressOrchard House
8 Claremont Park Road
Esher
Surrey
KT10 9LT
Director NameMr George Barry Maiden
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1993(20 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 May 1996)
RoleAccountant
Correspondence AddressFourwinds Long Walk
Chalfont St Giles
Buckinghamshire
HP8 4AW
Director NameGeorge Barry Maide
Date of BirthJuly 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1993(20 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 09 June 1994)
RoleAccountant
Correspondence AddressFourwinds
Long Walk
Chalfont St Giles
Buckinghamshire
HP8 4AW
Director NameMichael Anthony Cairns
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(21 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirchlands
Old Avenue
Weybridge
Surrey
KT13 0PY
Director NameAndrew Robin Douglas Bould
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(21 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 05 July 1998)
RoleCompany Director
Correspondence Address508 Uxbridge Road
Pinner
Middlesex
HA5 4SG
Secretary NameMr Keith John Burgess
NationalityBritish
StatusResigned
Appointed30 December 1993(21 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 28 January 2000)
RoleCompany Director
Correspondence Address3 Queen Annes Gate
White House Walk
Farnham
Surrey
GU9 9AN
Director NameMichael David Finkleman
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(26 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 March 2001)
RoleCompany Director
Correspondence AddressCharlewood
Manor Crescent, Seer Green
Beaconsfield
Buckinghamshire
HP9 2QX
Secretary NameJonathan Roy Waters
NationalityBritish
StatusResigned
Appointed28 January 2000(27 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address237 Maldon Road
Colchester
Essex
CO3 3BQ
Director NameMr Andrew Daryl Le Poidevin
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2000(28 years, 1 month after company formation)
Appointment Duration6 months (resigned 09 March 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKinneil
34 Bulstrode Way
Gerrards Cross
Buckinghamshire
SL9 7QU
Director NameMr Ashley Simon Krais
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2001(28 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 26 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Marsh Lane
London
NW7 4NT
Secretary NameVanessa Jones
NationalityBritish
StatusResigned
Appointed29 April 2002(29 years, 9 months after company formation)
Appointment Duration10 months (resigned 28 February 2003)
RoleCompany Director
Correspondence AddressStables House
Castle Hill
Bletchingley
Surrey
RH1 4LB
Director NameMr Michael Stuart Metcalfe
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2002(29 years, 12 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarwil 37 Howards Thicket
Gerrards Cross
Buckinghamshire
SL9 7NT
Secretary NameMr Martin Terence Alan Purvis
NationalityBritish
StatusResigned
Appointed24 April 2003(30 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFenetters
Melfort Road
Crowborough
East Sussex
TN6 1QT
Director NameAlan Clifford Coles
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2004(32 years, 3 months after company formation)
Appointment Duration4 years (resigned 31 October 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBeeches, 5 The Knoll
Grendon
Northampton
Northamptonshire
NN7 1JG
Director NameBrian Charles Collyer
Date of BirthJuly 1961 (Born 62 years ago)
NationalityCanadian
StatusResigned
Appointed26 October 2004(32 years, 3 months after company formation)
Appointment Duration12 months (resigned 21 October 2005)
RoleInvestment Banker
Correspondence Address49 Route De Croissy
78110 Le Vesinet
France
Director NameMr Richard John Moore
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2004(32 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 25 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Maple Wood
Bedhampton
Havant
Hampshire
PO9 3JB
Director NameHeather Louise Allsop
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2004(32 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 September 2008)
RoleInvestment Banker
Correspondence Address62 Prebend Street
London
N1 8PS
Secretary NameTracy Joanne Christian
NationalityBritish
StatusResigned
Appointed13 January 2005(32 years, 6 months after company formation)
Appointment Duration8 months (resigned 16 September 2005)
RoleCompany Director
Correspondence Address19 Lovell Walk
Rainham
Essex
RM13 7ND
Secretary NameSally Ann Coughlan
NationalityBritish
StatusResigned
Appointed20 September 2005(33 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 08 August 2014)
RoleCompany Director
Correspondence AddressQueens Court Queens Court
9-17 Eastern Road
Romford
Essex
RM1 3NG
Director NameRussell Todd Goin
Date of BirthOctober 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed21 October 2005(33 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 13 July 2006)
RoleBanker
Correspondence Address4 Rue Jadin
75017
Paris
Foreign
France
Director NameKathryn Ogden
Date of BirthMay 1980 (Born 44 years ago)
NationalityAmerican
StatusResigned
Appointed13 July 2006(34 years after company formation)
Appointment Duration3 years, 2 months (resigned 11 September 2009)
RoleAnalyst
Correspondence Address14 Arundel Court
43-47 Arundel Gardens
London
W11 2LP
Director NameMr Fadi Kabalan
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2008(36 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 10 December 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSuite 311 Keyes House
Dolphin Square
London
SW1V 3NA
Director NameHeather Louise Mulahasani
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2009(36 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 June 2010)
RoleBanker
Country of ResidenceEngland
Correspondence AddressGoldman Sachs International Goldman Sachs Internat
Peterborough Court, 133 Fleet Street
London
EC4A 2BB
Director NameMs Veronique Pascale Dominique Menard
Date of BirthOctober 1973 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed14 August 2009(37 years, 1 month after company formation)
Appointment Duration10 months (resigned 15 June 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressGoldman Sachs International Goldman Sachs Internat
Peterborough Court, 133 Fleet Street
London
EC4A 2BB
Director NameMr David Arzi
Date of BirthMay 1962 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed08 August 2014(42 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 23 May 2017)
RoleInvestment Professional
Country of ResidenceUnited States
Correspondence AddressOne Bryant Park 38th Floor
New York
Ny 10036
Director NameMr Jonathan Patrick Braidley
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2014(42 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 10 December 2019)
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence AddressMcAp Global Finance (Uk) Llp 16 Palace Street
London
SW1E 5JD
Director NameMr Christopher Andre Kula
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2017(44 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 December 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMcAp Global Finance (Uk) Llp 16 Palace Street
London
SW1E 5JD

Contact

Telephone01708 730522
Telephone regionRomford

Location

Registered AddressSt. James House 3rd Floor, South Wing
27-43 Eastern Road
Romford
Essex
RM1 3NH
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 June 2023 (10 months, 2 weeks ago)
Next Return Due23 June 2024 (1 month, 4 weeks from now)

Charges

14 January 1983Delivered on: 24 January 1983
Persons entitled: Barclays 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 52/66, power sloane street, london SW1 borough of kensington and chelsea title no ngl 336651.
Fully Satisfied
14 January 1983Delivered on: 24 January 1983
Persons entitled: Barclays 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 10 sloane gardens, london SW1 borough of kensington and chelsea. Title no 336070.
Fully Satisfied
14 January 1983Delivered on: 24 January 1983
Persons entitled: Barclays 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 57 sloane gardens london SW1 borough of kensington and chelsea. Title no ln 240905.
Fully Satisfied
14 January 1983Delivered on: 24 January 1983
Satisfied on: 27 November 1991
Persons entitled: Barclays 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 15, crescent lane, bath, avon title no av 46630.
Fully Satisfied
14 January 1982Delivered on: 24 January 1983
Persons entitled: Barclays 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 16, crescent lane, bath, avon title no av 3331.
Fully Satisfied
14 January 1983Delivered on: 24 January 1983
Persons entitled: Barclays 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 15/16 royal crescent, bath, avon title no av 3332.
Fully Satisfied
23 December 1982Delivered on: 6 January 1983
Persons entitled:
R.A. Jones
A.B.Jones
R.D.C. Jones,

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 land & premises known as 13/14 royal crescent, bath avon.
Fully Satisfied
22 February 2011Delivered 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 2005Delivered 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 2005Delivered 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 2004Delivered 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 2004Delivered 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 2004Delivered 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
25 March 2004Delivered 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
16 October 1981Delivered on: 26 October 1981
Persons entitled: Artoc Bank & Trust LTD

Classification: Facility letter
Secured details: £100,000 from the company to the chargee was registered pursuant to section 95 of the companies act 1948 on the 26TH oct 1981.
Particulars: F/H 14 crescent lane, bath, avon title no av 15358 l/h 10 sloane gardens chelsea london SW3 title no 336070 l/h 57 sloane gardens, chelsea london SW3 titleno ln 240905.
Fully Satisfied
10 December 1991Delivered 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 £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: Properties detailed on doc ref M748C see doc 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
15 January 1988Delivered on: 29 January 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or passplanet limited to the chargee on any account whatsoever.
Particulars: Being the whole of nos 52 to 66 (even numbers) lower sloane street and the under leased property comprising part of the head leasehold property k/a or being the ground and basement floors of nos 54 to 66 (even numbers) lower sloane street aforesaid. Title no's ngl 519204 (head leasehold ) and ngl 469324 ( under leasehold) royal borough of kensington & chelsea.
Fully Satisfied
17 October 1986Delivered on: 23 October 1986
Satisfied on: 27 November 1991
Persons entitled: Caisec National Decredit Agricole

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee supplemental to a loan agreement dated 17/10/86.
Particulars: L/H property k/a 52 to 66 (even nos) lower sloane street SW1 title no NGL519204 under l/h property k/a part 54 to 66 lower sloane street SW1 title no NGL469324, all buildings erections fixtures and fittings and fixed plant and machinery.
Fully Satisfied
21 March 1986Delivered on: 27 March 1986
Persons entitled: Barclays 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 57 sloane gardens london SW1.
Fully Satisfied
3 September 1985Delivered on: 9 September 1985
Satisfied on: 27 November 1991
Persons entitled: Barclays 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: 17 crescent lane bath, avon.
Fully Satisfied
22 August 1985Delivered on: 29 August 1985
Persons entitled: Barclays 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: 52/66, lower sloane street kensington and chelsea.
Fully Satisfied
6 January 1984Delivered on: 13 August 1984
Persons entitled: Barclays 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 ground floor & basement 54-66 lower sloane street kensington & chelsea london SW1 title no ngl 469324.
Fully Satisfied
9 July 1984Delivered on: 19 July 1984
Persons entitled: Williams & Glyn's 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 nos 13 & 14 royal cres bath tn av 77322 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied
26 April 1984Delivered on: 2 May 1984
Persons entitled: Barclays 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 15 crescent lane, bath, avon title no AV85288.
Fully Satisfied
14 January 1983Delivered on: 20 June 1983
Persons entitled: Barclays 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 14, crescent lane, bath, avon title no av 15358.
Fully Satisfied
20 February 1981Delivered on: 20 February 1981
Satisfied on: 30 December 2004
Classification: Series of debentures
Fully Satisfied
28 November 2017Delivered on: 28 November 2017
Persons entitled: Deutsche Bank Ag, London Branch

Classification: A registered charge
Outstanding
23 July 2015Delivered on: 5 August 2015
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent

Classification: A registered charge
Outstanding

Filing History

12 March 2024Voluntary strike-off action has been suspended (1 page)
30 January 2024First Gazette notice for voluntary strike-off (1 page)
23 January 2024Application to strike the company off the register (3 pages)
5 October 2023Full accounts made up to 31 December 2022 (18 pages)
28 September 2023Solvency Statement dated 27/09/23 (1 page)
28 September 2023Resolutions
  • RES13 ‐ Reduce share premium 27/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
28 September 2023Statement of capital on 28 September 2023
  • GBP 1
(5 pages)
28 September 2023Statement by Directors (1 page)
7 August 2023Registered 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)
7 August 2023Change of details for Norfolk Capital Group Limited as a person with significant control on 7 August 2023 (2 pages)
20 June 2023Confirmation statement made on 9 June 2023 with no updates (3 pages)
31 March 2023Director's details changed for Ms Warunya Punawakul on 24 March 2023 (2 pages)
31 March 2023Director's details changed for Mr Hansa Susayan on 24 March 2023 (2 pages)
31 March 2023Director's details changed for Ms Wanida Suksuwan on 24 March 2023 (2 pages)
24 March 2023Change of details for Norfolk Capital Group Limited as a person with significant control on 24 March 2023 (2 pages)
24 March 2023Registered 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)
14 July 2022Full accounts made up to 31 December 2021 (19 pages)
22 June 2022Confirmation statement made on 9 June 2022 with no updates (3 pages)
1 February 2022Full accounts made up to 31 December 2020 (19 pages)
22 June 2021Confirmation statement made on 9 June 2021 with no updates (3 pages)
27 November 2020Satisfaction of charge 010616130028 in full (1 page)
10 November 2020Full accounts made up to 31 December 2019 (18 pages)
11 June 2020Confirmation statement made on 9 June 2020 with no updates (3 pages)
19 December 2019Appointment of Hansa Susayan as a director on 10 December 2019 (2 pages)
19 December 2019Termination of appointment of Jonathan Patrick Braidley as a director on 10 December 2019 (1 page)
19 December 2019Appointment of Wanida Suksuwan as a director on 10 December 2019 (2 pages)
19 December 2019Appointment of Warunya Punawakul as a director on 10 December 2019 (2 pages)
19 December 2019Termination of appointment of Christopher Andre Kula as a director on 10 December 2019 (1 page)
9 August 2019Satisfaction of charge 010616130027 in full (1 page)
3 July 2019Full accounts made up to 31 December 2018 (16 pages)
24 June 2019Director's details changed for Mr Christopher Andre Kula on 2 May 2019 (2 pages)
24 June 2019Director's details changed for Mr Jonathan Patrick Braidley on 2 May 2019 (2 pages)
24 June 2019Confirmation statement made on 9 June 2019 with no updates (3 pages)
12 September 2018Full accounts made up to 31 December 2017 (13 pages)
13 June 2018Confirmation statement made on 9 June 2018 with no updates (3 pages)
29 January 2018Notification of Norfolk Capital Group Limited as a person with significant control on 6 April 2016 (2 pages)
29 January 2018Withdrawal of a person with significant control statement on 29 January 2018 (2 pages)
28 November 2017Registration of charge 010616130028, created on 28 November 2017 (56 pages)
28 November 2017Registration of charge 010616130028, created on 28 November 2017 (56 pages)
6 September 2017Full accounts made up to 31 December 2016 (12 pages)
6 September 2017Full accounts made up to 31 December 2016 (12 pages)
23 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
23 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
31 May 2017Appointment of Mr Christopher Andre Kula as a director on 23 May 2017 (2 pages)
31 May 2017Appointment of Mr Christopher Andre Kula as a director on 23 May 2017 (2 pages)
26 May 2017Termination of appointment of David Arzi as a director on 23 May 2017 (1 page)
26 May 2017Termination of appointment of David Arzi as a director on 23 May 2017 (1 page)
6 October 2016Full accounts made up to 31 December 2015 (12 pages)
6 October 2016Full accounts made up to 31 December 2015 (12 pages)
1 July 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1,942,795
(7 pages)
1 July 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1,942,795
(7 pages)
27 June 2016Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
27 June 2016Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
27 June 2016Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
27 June 2016Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
17 September 2015Full accounts made up to 31 December 2014 (13 pages)
17 September 2015Full accounts made up to 31 December 2014 (13 pages)
5 August 2015Registration of charge 010616130027, 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.
(48 pages)
5 August 2015Registration of charge 010616130027, 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.
(48 pages)
31 July 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
31 July 2015Memorandum and Articles of Association (11 pages)
31 July 2015Memorandum and Articles of Association (11 pages)
31 July 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
8 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,942,795
(4 pages)
8 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,942,795
(4 pages)
8 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,942,795
(4 pages)
27 January 2015Statement of company's objects (2 pages)
27 January 2015Statement of company's objects (2 pages)
27 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
27 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
19 August 2014Satisfaction of charge 26 in full (15 pages)
19 August 2014Satisfaction of charge 26 in full (15 pages)
19 August 2014Satisfaction of charge 24 in full (13 pages)
19 August 2014Satisfaction of charge 24 in full (13 pages)
12 August 2014Appointment of Mr David Arzi as a director on 8 August 2014 (2 pages)
12 August 2014Appointment of Mr David Arzi as a director on 8 August 2014 (2 pages)
12 August 2014Appointment of Mr David Arzi as a director on 8 August 2014 (2 pages)
11 August 2014Termination of appointment of Martin Quinn as a director on 8 August 2014 (1 page)
11 August 2014Termination of appointment of Simon Michael Teasdale as a director on 8 August 2014 (1 page)
11 August 2014Appointment of Mr Jonathan Braidley as a director on 8 August 2014 (2 pages)
11 August 2014Termination of appointment of Simon Michael Teasdale as a director on 8 August 2014 (1 page)
11 August 2014Termination of appointment of Martin Quinn as a director on 8 August 2014 (1 page)
11 August 2014Termination of appointment of Sally Ann Coughlan as a secretary on 8 August 2014 (1 page)
11 August 2014Appointment of Mr Jonathan Braidley as a director on 8 August 2014 (2 pages)
11 August 2014Appointment of Mr Jonathan Braidley as a director on 8 August 2014 (2 pages)
11 August 2014Termination of appointment of Sally Ann Coughlan as a secretary on 8 August 2014 (1 page)
11 August 2014Termination of appointment of Martin Quinn as a director on 8 August 2014 (1 page)
11 August 2014Termination of appointment of Simon Michael Teasdale as a director on 8 August 2014 (1 page)
11 August 2014Termination of appointment of Sally Ann Coughlan as a secretary on 8 August 2014 (1 page)
10 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,942,795
(4 pages)
10 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,942,795
(4 pages)
10 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,942,795
(4 pages)
21 May 2014Termination of appointment of Erwin Rieck as a director (1 page)
21 May 2014Termination of appointment of Erwin Rieck as a director (1 page)
4 April 2014Appointment of Martin Quinn as a director (2 pages)
4 April 2014Appointment of Martin Quinn as a director (2 pages)
3 April 2014Termination of appointment of Matthew Rosenberg as a director (1 page)
3 April 2014Termination of appointment of Matthew Rosenberg as a director (1 page)
18 October 2013Appointment of Mr Simon Michael Teasdale as a director (2 pages)
18 October 2013Appointment of Mr Simon Michael Teasdale as a director (2 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (9 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (9 pages)
5 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
5 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
5 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
5 February 2013Termination of appointment of W2001 Britannia Llc as a director (1 page)
5 February 2013Termination of appointment of W2001 Britannia Llc as a director (1 page)
5 February 2013Termination of appointment of W2001 Two Cv as a director (1 page)
5 February 2013Termination of appointment of W2001 Two Cv as a director (1 page)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
26 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
26 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
12 September 2011Director's details changed for Erwin Joseph Rieck on 12 September 2011 (2 pages)
12 September 2011Director's details changed for Erwin Joseph Rieck on 12 September 2011 (2 pages)
14 July 2011Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
14 July 2011Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
14 July 2011Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
11 July 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 July 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
3 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
2 March 2011Particulars of a mortgage or charge / charge no: 26 (16 pages)
2 March 2011Particulars of a mortgage or charge / charge no: 26 (16 pages)
7 July 2010Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
7 July 2010Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
7 July 2010Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
17 June 2010Appointment of W2001 Britannia Llc as a director (2 pages)
17 June 2010Appointment of W2001 Two Cv as a director (2 pages)
17 June 2010Appointment of W2001 Two Cv as a director (2 pages)
17 June 2010Appointment of W2001 Britannia Llc as a director (2 pages)
16 June 2010Termination of appointment of a director (1 page)
16 June 2010Termination of appointment of a director (1 page)
16 June 2010Termination of appointment of a director (1 page)
16 June 2010Termination of appointment of a director (1 page)
21 April 2010Accounts for a dormant company made up to 31 December 2009 (11 pages)
21 April 2010Accounts for a dormant company made up to 31 December 2009 (11 pages)
22 January 2010Director's details changed for Matthew Alexander Rosenberg on 21 January 2010 (2 pages)
22 January 2010Director's details changed for Matthew Alexander Rosenberg on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Veronique Pascale Dominique Menard on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Veronique Pascale Dominique Menard on 21 January 2010 (2 pages)
10 November 2009Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
10 November 2009Secretary's details changed for Sally Ann Coughlan on 10 November 2009 (1 page)
10 November 2009Director's details changed for Erwin Joseph Rieck on 9 November 2009 (2 pages)
10 November 2009Secretary's details changed for Sally Ann Coughlan on 10 November 2009 (1 page)
10 November 2009Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Erwin Joseph Rieck on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Erwin Joseph Rieck on 9 November 2009 (2 pages)
7 October 2009Full accounts made up to 31 December 2008 (14 pages)
7 October 2009Full accounts made up to 31 December 2008 (14 pages)
2 October 2009Director appointed veronique pascale dominique menard (3 pages)
2 October 2009Director appointed veronique pascale dominique menard (3 pages)
17 September 2009Appointment terminated director kathryn ogden (1 page)
17 September 2009Appointment terminated director kathryn ogden (1 page)
21 August 2009Return made up to 09/06/09; full list of members (4 pages)
21 August 2009Return made up to 09/06/09; full list of members (4 pages)
17 March 2009Director appointed heather louise mulahasani (3 pages)
17 March 2009Director appointed heather louise mulahasani (3 pages)
6 March 2009Appointment terminated director richard moore (1 page)
6 March 2009Appointment terminated director richard moore (1 page)
17 December 2008Appointment terminated director fadi kabalan (1 page)
17 December 2008Appointment terminated director fadi kabalan (1 page)
20 November 2008Director appointed matthew alexander rosenberg (3 pages)
20 November 2008Director appointed matthew alexander rosenberg (3 pages)
7 November 2008Appointment terminated director alan coles (1 page)
7 November 2008Appointment terminated director alan coles (1 page)
9 October 2008Director appointed fadi kabalan (3 pages)
9 October 2008Director appointed fadi kabalan (3 pages)
6 October 2008Appointment terminated director heather allsop (1 page)
6 October 2008Appointment terminated director heather allsop (1 page)
26 June 2008Return made up to 09/06/08; full list of members (4 pages)
26 June 2008Return made up to 09/06/08; full list of members (4 pages)
24 April 2008Director's change of particulars / alan coles / 11/04/2008 (1 page)
24 April 2008Director's change of particulars / alan coles / 11/04/2008 (1 page)
7 April 2008Full accounts made up to 31 December 2007 (14 pages)
7 April 2008Full accounts made up to 31 December 2007 (14 pages)
6 September 2007Director's particulars changed (1 page)
6 September 2007Director's particulars changed (1 page)
6 September 2007Director's particulars changed (1 page)
6 September 2007Director's particulars changed (1 page)
6 July 2007Return made up to 09/06/07; full list of members (3 pages)
6 July 2007Return made up to 09/06/07; full list of members (3 pages)
15 May 2007Full accounts made up to 31 December 2006 (17 pages)
15 May 2007Full accounts made up to 31 December 2006 (17 pages)
21 July 2006New director appointed (1 page)
21 July 2006New director appointed (1 page)
18 July 2006Director resigned (1 page)
18 July 2006Director resigned (1 page)
28 June 2006Return made up to 09/06/06; full list of members (3 pages)
28 June 2006Return made up to 09/06/06; full list of members (3 pages)
13 June 2006Full accounts made up to 31 December 2005 (17 pages)
13 June 2006Full accounts made up to 31 December 2005 (17 pages)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005New director appointed (1 page)
15 November 2005New director appointed (2 pages)
15 November 2005New director appointed (1 page)
15 November 2005New director appointed (2 pages)
30 September 2005New secretary appointed (1 page)
30 September 2005Secretary resigned (1 page)
30 September 2005Secretary resigned (1 page)
30 September 2005New secretary appointed (1 page)
30 June 2005Return made up to 09/06/05; full list of members (3 pages)
30 June 2005Return made up to 09/06/05; full list of members (3 pages)
3 June 2005Full accounts made up to 31 December 2004 (17 pages)
3 June 2005Full accounts made up to 31 December 2004 (17 pages)
11 March 2005Particulars of mortgage/charge (17 pages)
11 March 2005Particulars of mortgage/charge (17 pages)
7 March 2005Declaration of satisfaction of mortgage/charge (3 pages)
7 March 2005Declaration of satisfaction of mortgage/charge (3 pages)
7 March 2005Declaration of satisfaction of mortgage/charge (9 pages)
7 March 2005Declaration of satisfaction of mortgage/charge (9 pages)
4 March 2005Particulars of mortgage/charge (12 pages)
4 March 2005Particulars of mortgage/charge (12 pages)
15 February 2005Declaration of satisfaction of mortgage/charge (3 pages)
15 February 2005Declaration of satisfaction of mortgage/charge (3 pages)
26 January 2005Secretary resigned (1 page)
26 January 2005New secretary appointed (1 page)
26 January 2005Secretary resigned (1 page)
26 January 2005New secretary appointed (1 page)
30 December 2004Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2004Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2004Particulars of mortgage/charge (11 pages)
14 December 2004Particulars of mortgage/charge (11 pages)
13 December 2004New director appointed (1 page)
13 December 2004New director appointed (1 page)
7 December 2004Resolutions
  • RES13 ‐ Director empowerment 24/11/04
(2 pages)
7 December 2004Resolutions
  • RES13 ‐ Director empowerment 24/11/04
(2 pages)
29 November 2004Declaration of satisfaction of mortgage/charge (16 pages)
29 November 2004Declaration of satisfaction of mortgage/charge (16 pages)
3 November 2004Director resigned (1 page)
3 November 2004New director appointed (1 page)
3 November 2004New director appointed (1 page)
3 November 2004New director appointed (1 page)
3 November 2004New director appointed (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004New director appointed (1 page)
3 November 2004New director appointed (1 page)
28 October 2004Full accounts made up to 28 December 2003 (20 pages)
28 October 2004Full accounts made up to 28 December 2003 (20 pages)
15 July 2004Return made up to 09/06/04; full list of members (7 pages)
15 July 2004Return made up to 09/06/04; full list of members (7 pages)
14 July 2004Declaration of mortgage charge released/ceased (3 pages)
14 July 2004Declaration of mortgage charge released/ceased (3 pages)
29 June 2004Declaration of mortgage charge released/ceased (2 pages)
29 June 2004Declaration of mortgage charge released/ceased (2 pages)
25 June 2004Particulars of mortgage/charge (19 pages)
25 June 2004Particulars of mortgage/charge (19 pages)
11 June 2004Particulars of mortgage/charge (20 pages)
11 June 2004Particulars of mortgage/charge (20 pages)
26 March 2004Particulars of mortgage/charge (18 pages)
26 March 2004Particulars of mortgage/charge (18 pages)
16 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
16 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
15 October 2003Director resigned (1 page)
15 October 2003Director resigned (1 page)
9 July 2003Return made up to 09/06/03; full list of members (7 pages)
9 July 2003Return made up to 09/06/03; full list of members (7 pages)
20 June 2003Director resigned (1 page)
20 June 2003Director resigned (1 page)
11 June 2003New secretary appointed (1 page)
11 June 2003New secretary appointed (1 page)
28 May 2003Full accounts made up to 29 December 2002 (19 pages)
28 May 2003Full accounts made up to 29 December 2002 (19 pages)
4 April 2003Secretary resigned (1 page)
4 April 2003Secretary resigned (1 page)
15 August 2002New director appointed (4 pages)
15 August 2002New director appointed (4 pages)
18 July 2002New director appointed (4 pages)
18 July 2002New director appointed (4 pages)
19 June 2002Return made up to 09/06/02; full list of members (5 pages)
19 June 2002Return made up to 09/06/02; full list of members (5 pages)
13 June 2002Full accounts made up to 30 December 2001 (15 pages)
13 June 2002Full accounts made up to 30 December 2001 (15 pages)
15 May 2002New secretary appointed (2 pages)
15 May 2002New secretary appointed (2 pages)
26 March 2002Secretary resigned (1 page)
26 March 2002Secretary resigned (1 page)
15 June 2001Return made up to 09/06/01; full list of members (6 pages)
15 June 2001Return made up to 09/06/01; full list of members (6 pages)
17 May 2001Full accounts made up to 31 December 2000 (17 pages)
17 May 2001Full accounts made up to 31 December 2000 (17 pages)
29 March 2001Director resigned (1 page)
29 March 2001Director resigned (1 page)
20 March 2001Director resigned (1 page)
20 March 2001Director resigned (1 page)
19 March 2001New director appointed (2 pages)
19 March 2001New director appointed (2 pages)
13 September 2000New director appointed (2 pages)
13 September 2000New director appointed (2 pages)
28 June 2000Full accounts made up to 2 January 2000 (17 pages)
28 June 2000Full accounts made up to 2 January 2000 (17 pages)
28 June 2000Full accounts made up to 2 January 2000 (17 pages)
28 June 2000Return made up to 09/06/00; full list of members (6 pages)
28 June 2000Return made up to 09/06/00; full list of members (6 pages)
23 February 2000New secretary appointed (2 pages)
23 February 2000New secretary appointed (2 pages)
15 February 2000Secretary resigned (1 page)
15 February 2000Secretary resigned (1 page)
29 November 1999Secretary's particulars changed (1 page)
29 November 1999Secretary's particulars changed (1 page)
13 September 1999Director resigned (1 page)
13 September 1999Director resigned (1 page)
13 September 1999Return made up to 09/06/99; no change of members (5 pages)
13 September 1999New director appointed (2 pages)
13 September 1999Return made up to 09/06/99; no change of members (5 pages)
13 September 1999New director appointed (2 pages)
11 June 1999Full accounts made up to 3 January 1999 (15 pages)
11 June 1999Full accounts made up to 3 January 1999 (15 pages)
11 June 1999Full accounts made up to 3 January 1999 (15 pages)
4 September 1998Director resigned (1 page)
4 September 1998Director resigned (1 page)
25 August 1998Director's particulars changed (1 page)
25 August 1998Director's particulars changed (1 page)
25 August 1998Return made up to 09/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
25 August 1998Return made up to 09/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 August 1998Auditor's resignation (1 page)
17 August 1998Auditor's resignation (1 page)
23 July 1998Amended full accounts made up to 29 December 1996 (16 pages)
23 July 1998Amended full accounts made up to 29 December 1996 (16 pages)
24 June 1998Full accounts made up to 28 December 1997 (15 pages)
24 June 1998Full accounts made up to 28 December 1997 (15 pages)
20 August 1997Return made up to 09/06/97; full list of members (6 pages)
20 August 1997Return made up to 09/06/97; full list of members (6 pages)
3 August 1997Full accounts made up to 29 December 1996 (16 pages)
3 August 1997Full accounts made up to 29 December 1996 (16 pages)
5 July 1996Return made up to 09/06/96; no change of members (4 pages)
5 July 1996Return made up to 09/06/96; no change of members (4 pages)
22 May 1996Director resigned (1 page)
22 May 1996Director resigned (1 page)
13 May 1996Full accounts made up to 31 December 1995 (16 pages)
13 May 1996Full accounts made up to 31 December 1995 (16 pages)
1 November 1995Director resigned (4 pages)
1 November 1995Director resigned (4 pages)
19 July 1995Return made up to 09/06/95; no change of members (6 pages)
19 July 1995Return made up to 09/06/95; no change of members (6 pages)
12 July 1995Full accounts made up to 1 January 1995 (17 pages)
12 July 1995Full accounts made up to 1 January 1995 (17 pages)
12 July 1995Full accounts made up to 1 January 1995 (17 pages)
10 April 1995Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(26 pages)
10 April 1995Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(26 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (130 pages)
1 January 1995A selection of documents registered before 1 January 1995 (101 pages)
20 June 1994Return made up to 09/06/94; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
20 June 1994Return made up to 09/06/94; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
16 July 1992Return made up to 10/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
16 July 1992Return made up to 10/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
27 November 1991Declaration of satisfaction of mortgage/charge (1 page)
27 November 1991Declaration of satisfaction of mortgage/charge (1 page)
28 August 1991Company name changed\certificate issued on 28/08/91 (2 pages)
12 July 1991Return made up to 10/06/91; change of members (8 pages)
12 July 1991Return made up to 10/06/91; change of members (8 pages)
5 September 1989Return made up to 25/03/89; full list of members (7 pages)
5 September 1989Return made up to 25/03/89; full list of members (7 pages)
22 March 1988Company name changed blakeney hotels LIMITED\certificate issued on 23/03/88 (2 pages)
22 March 1988Company name changed blakeney hotels LIMITED\certificate issued on 23/03/88 (2 pages)
22 December 1986Return made up to 30/09/86; full list of members (24 pages)
22 December 1986Return made up to 30/09/86; full list of members (24 pages)
1 July 1976Company name changed\certificate issued on 01/07/76 (2 pages)
1 July 1976Company name changed\certificate issued on 01/07/76 (2 pages)
17 July 1972Certificate of incorporation (2 pages)
17 July 1972Certificate of incorporation (2 pages)