Midland Hotels Limited

Company Name	Midland Hotels Limited
Directors	Simon Michael Teasdale and Eleftherios Kassianos
Company Status	Active
Company Number	01573823
Category	Private Limited Company
Incorporation Date	13 July 1981(42 years, 10 months ago)
Previous Name	Cloudfret Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Simon Michael Teasdale
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(37 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU

Director Name	Mr Eleftherios Kassianos
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Cypriot
Status	Current
Appointed	19 June 2020(38 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Financial Officer
Country of Residence	Cyprus
Correspondence Address	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU

Secretary Name	Ramsamy Sooriah
Status	Current
Appointed	24 March 2021(39 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU

Director Name	Mr David Allen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(9 years, 6 months after company formation)
Appointment Duration	17 years (resigned 15 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Bartel Close Hemel Hempstead Hertfordshire HP3 8LY

Director Name	Roger Coe
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(9 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 28 March 2008)
Role	Hotelier
Correspondence Address	74 Ford Lane Allestree Derby Derbyshire DE22 2EY

Director Name	Anthony Hugh Timothy Harris
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(9 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 14 April 2002)
Role	Hotelier
Correspondence Address	Midland Hotel Midland Road Derby DE1 2SQ

Director Name	John Jeremy Harris
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(9 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 28 March 2008)
Role	Financial Director
Correspondence Address	Court Cottage Kendal Road Bowness On Windermere Cumbria LA23 3HP

Director Name	Mr John Albert Holmes
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(9 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 25 February 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Lime Avenue Duffield Belper Derby Derbyshire DE56 4DX

Secretary Name	John Jeremy Harris
Nationality	British
Status	Resigned
Appointed	28 January 1991(9 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 28 March 2008)
Role	Financial Director
Correspondence Address	Court Cottage Kendal Road Bowness On Windermere Cumbria LA23 3HP

Director Name	Mr Arnold Schnegg
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Austrian
Status	Resigned
Appointed	28 March 2008(26 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Copperfields Lowerdown Bovey Tracey Newton Abbot Devon TQ13 9LF

Director Name	Mr James William Hawksworth
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(26 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Blakeys Crossing Howden East Yorkshire DN14 7GE

Secretary Name	Mr James William Hawksworth
Nationality	British
Status	Resigned
Appointed	28 March 2008(26 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Blakeys Crossing Howden East Yorkshire DN14 7GE

Director Name	Mr Richard William Jones
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(33 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 09 July 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Sol Zakay
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(33 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Mark Simon Kingston
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(33 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2019)
Role	Real Estate Professional
Country of Residence	United Kingdom
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Eddie Zakay
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(33 years, 1 month after company formation)
Appointment Duration	3 months (resigned 03 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Mrs Cheryl Frances Moharm
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(33 years, 1 month after company formation)
Appointment Duration	3 months (resigned 03 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Secretary Name	Cheryl Frances Moharm
Nationality	British
Status	Resigned
Appointed	05 August 2014(33 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Lionel Johnathan Benjamin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(33 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2019)
Role	Director - Hotels
Country of Residence	United Kingdom
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Simon Levick Garth Wilson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(35 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Gideon Efrati
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 January 2019(37 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2019)
Role	Company Director
Country of Residence	Israel
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr David Mark Andrew Beveridge
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(37 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street London EC4R 1AG

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2019(37 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 2021)
Correspondence Address	10 Queen Street Place London EC4R 1AG

Contact

Website	midlandhotel.org
Telephone	01524 851351
Telephone region	Lancaster

Location

Registered Address	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

525.9k at £1	Hallmark Hotels Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,727,878
Gross Profit	£3,829,576
Net Worth	£23,214,132
Cash	£267,092
Current Liabilities	£569,719

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months, 2 weeks ago)
Next Return Due	3 February 2025 (9 months from now)

Charges

8 July 1999	Delivered on: 15 July 1999 Satisfied on: 12 August 2014 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: 98 carrington street derby city of derby t/no;-DY11554. Fully Satisfied
8 July 1999	Delivered on: 15 July 1999 Satisfied on: 8 March 2008 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: Land and buildings situate and k/a churnet house off midland road carrington street derby city of derby t/no;-DY294334. Fully Satisfied
7 May 1993	Delivered on: 14 May 1993 Satisfied on: 2 August 2001 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£25,305.72 due from the company to the chargee pursuant to the terms of the prompt agreement. Particulars: All right title & interest in & to all sums payable under the insurance as from time to time varied or extended & the benefit of all powers & remedies. Fully Satisfied
13 November 1991	Delivered on: 21 November 1991 Satisfied on: 12 August 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or C.H.D. limited to the chargee on any account whatsoever. Particulars: See doc ref M575C 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
17 May 1991	Delivered on: 29 May 1991 Satisfied on: 2 August 2001 Persons entitled: Close Brothers Limited Classification: Credit agreement entitled "prompt credit application" Secured details: Â£17406.48 due from the company to close brothers limited pursuant to the terms of the agreement. Particulars: All right title and interest in and to all sums payable under the insurance particulars of which are set out on the reverse to form 395 (please see doc for full details). Fully Satisfied
7 July 1987	Delivered on: 26 August 1987 Satisfied on: 2 August 2001 Persons entitled: British Linen Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises off furnival road, sheffield. Fully Satisfied
7 August 1987	Delivered on: 26 August 1987 Satisfied on: 2 August 2001 Persons entitled: British Linen Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One thousand ordinary shares of one pound each in the capital of midland victoria developments limited all stocks shares or other securities rights names or other property (please see form 395 for full details). Fully Satisfied
14 April 1982	Delivered on: 30 April 1982 Persons entitled: British Transport Hotels Limited Classification: Legal charge Secured details: Â£150,000. Particulars: Freehold property being the midland hotel, midland road, derby. Fully Satisfied
28 March 2008	Delivered on: 9 April 2008 Satisfied on: 12 August 2014 Persons entitled: Zeus Private Equity LLP as Security Trustee for the Security Beneficiaries (The Security Trustee) Classification: Composite guarantee and debenture accession deed Secured details: All monies due or to become due from any group company to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 March 2008	Delivered on: 5 April 2008 Satisfied on: 12 August 2014 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the midland hotel, midland road, derby t/no. DY98489; f/h property k/a 6 railway terrace, derby t/no. DY103698; and f/h property k/a the european inn, midland road, derby t/no. DY11554 by way of fixed charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels see image for full details. Fully Satisfied
28 March 2008	Delivered on: 5 April 2008 Satisfied on: 12 August 2014 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a st andrews good depot, noble street, derby t/no. DY188073 by way of fixed charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels see image for full details. Fully Satisfied
28 March 2008	Delivered on: 5 April 2008 Satisfied on: 12 August 2014 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of the various properties charged please refer to form 395) see image for full details. Fully Satisfied
8 July 1999	Delivered on: 15 July 1999 Satisfied on: 12 August 2014 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: The waverley hotel 20 midland road derby city of derby DY23403. Fully Satisfied
8 July 1999	Delivered on: 15 July 1999 Satisfied on: 8 March 2008 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: All that parcel of land together with buildings erected thereon situate and fronting to carrington street k/a rutland arms carrington street derby city of derby t/no';-DY305869. Fully Satisfied
8 July 1999	Delivered on: 15 July 1999 Satisfied on: 12 August 2014 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: European hotel midland road derby city of derby t/no;-DY221751. Fully Satisfied
8 July 1999	Delivered on: 15 July 1999 Satisfied on: 8 March 2008 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: The midland hotel midland road derby city of derby t/no;-DY98489. Fully Satisfied
8 July 1999	Delivered on: 15 July 1999 Satisfied on: 12 August 2014 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: Land on the south east of wellington street derby city of derby t/no;-DY75966. Fully Satisfied
15 April 1982	Delivered on: 30 April 1982 Satisfied on: 14 September 1989 Persons entitled: The British Linen Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital tog with all buildings, fixtures, fixed plant & machinery (see doc m 20). Fully Satisfied
4 July 2019	Delivered on: 14 July 2019 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: N/A. Outstanding
31 January 2019	Delivered on: 5 February 2019 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: Freehold property known as the midland hotel, midland road, derby, DE1 2SQ registered at hm land registry under title number DY98489 and all the other plots of land listed in the instrument where the company is listed as proprietor. For more information, please refer to the instrument. Outstanding
28 January 2016	Delivered on: 2 February 2016 Persons entitled: Santander UK PLC as Security Agent for the Secured Parties Classification: A registered charge Particulars: The freehold property known as land and buildings known as hallmark hotel derby (formerly the midland hotel), midland road, derby, DE1 2SQ registered at the land registry with title number DY98489. To see all charges, please see schedule 2 of the charging document attached to this form. Outstanding

Filing History

5 May 2017	Director's details changed for Mr Sol Zakay on 31 March 2017 (2 pages)
6 April 2017	Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017 (2 pages)
3 March 2017	Full accounts made up to 31 May 2016 (20 pages)
30 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
4 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 12/01/2016 RES13 ‐ Facilities agreement 12/01/2016 (2 pages)
2 February 2016	Registration of charge 015738230019, created on 28 January 2016 (61 pages)
22 January 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
22 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 525,866 (7 pages)
3 December 2015	Full accounts made up to 31 May 2015 (18 pages)
16 July 2015	Termination of appointment of Richard William Jones as a director on 9 July 2015 (1 page)
16 July 2015	Termination of appointment of Richard William Jones as a director on 9 July 2015 (1 page)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 525,866 (8 pages)
20 January 2015	Register inspection address has been changed from C/O Hallmark Hotels Fountain Court Bruntcliffe Way Morley Leeds LS27 0JG United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
20 January 2015	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
7 November 2014	Termination of appointment of Cheryl Frances Moharm as a director on 3 November 2014 (1 page)
7 November 2014	Termination of appointment of Cheryl Frances Moharm as a director on 3 November 2014 (1 page)
7 November 2014	Appointment of Lionel Jonathan Benjamin as a director on 3 November 2014 (2 pages)
7 November 2014	Termination of appointment of Eddie Zakay as a director on 3 November 2014 (1 page)
7 November 2014	Termination of appointment of Eddie Zakay as a director on 3 November 2014 (1 page)
7 November 2014	Appointment of Lionel Jonathan Benjamin as a director on 3 November 2014 (2 pages)
30 August 2014	Appointment of Mark Simon Kingston as a director on 5 August 2014 (3 pages)
30 August 2014	Appointment of Mr Sol Zakay as a director on 5 August 2014 (3 pages)
30 August 2014	Appointment of Mr Richard William Jones as a director on 5 August 2014 (3 pages)
30 August 2014	Termination of appointment of James William Hawksworth as a director on 5 August 2014 (2 pages)
30 August 2014	Appointment of Mr Eddie Zakay as a director on 5 August 2014 (3 pages)
30 August 2014	Termination of appointment of Arnold Schnegg as a director on 5 August 2014 (2 pages)
30 August 2014	Termination of appointment of James William Hawksworth as a director on 5 August 2014 (2 pages)
30 August 2014	Termination of appointment of James William Hawksworth as a secretary on 5 August 2014 (2 pages)
30 August 2014	Appointment of Mr Richard William Jones as a director on 5 August 2014 (3 pages)
30 August 2014	Termination of appointment of James William Hawksworth as a secretary on 5 August 2014 (2 pages)
30 August 2014	Appointment of Mr Eddie Zakay as a director on 5 August 2014 (3 pages)
30 August 2014	Appointment of Mrs Cheryl Frances Moharm as a director on 5 August 2014 (3 pages)
30 August 2014	Appointment of Mr Sol Zakay as a director on 5 August 2014 (3 pages)
30 August 2014	Appointment of Mark Simon Kingston as a director on 5 August 2014 (3 pages)
30 August 2014	Termination of appointment of Arnold Schnegg as a director on 5 August 2014 (2 pages)
30 August 2014	Appointment of Cheryl Frances Moharm as a secretary on 5 August 2014 (3 pages)
30 August 2014	Registered office address changed from Fountain Court 12 Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG to 55 Baker Street London W1U 7EU on 30 August 2014 (2 pages)
30 August 2014	Appointment of Mrs Cheryl Frances Moharm as a director on 5 August 2014 (3 pages)
30 August 2014	Appointment of Cheryl Frances Moharm as a secretary on 5 August 2014 (3 pages)
20 August 2014	Current accounting period extended from 31 December 2014 to 31 May 2015 (3 pages)
12 August 2014	Satisfaction of charge 14 in full (4 pages)
12 August 2014	Satisfaction of charge 16 in full (4 pages)
12 August 2014	Satisfaction of charge 15 in full (4 pages)
12 August 2014	Satisfaction of charge 6 in full (4 pages)
12 August 2014	Satisfaction of charge 17 in full (4 pages)
12 August 2014	Satisfaction of charge 9 in full (4 pages)
12 August 2014	Satisfaction of charge 18 in full (4 pages)
12 August 2014	Satisfaction of charge 10 in full (4 pages)
12 August 2014	Satisfaction of charge 12 in full (4 pages)
23 July 2014	Full accounts made up to 29 December 2013 (19 pages)
27 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 525,866 (5 pages)
16 August 2013	Full accounts made up to 30 December 2012 (18 pages)
25 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
8 June 2012	Full accounts made up to 1 January 2012 (18 pages)
8 June 2012	Full accounts made up to 1 January 2012 (18 pages)
2 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
29 March 2011	Full accounts made up to 2 January 2011 (18 pages)
29 March 2011	Full accounts made up to 2 January 2011 (18 pages)
2 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
23 March 2010	Full accounts made up to 27 December 2009 (19 pages)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
14 May 2009	Full accounts made up to 28 December 2008 (21 pages)
16 February 2009	Return made up to 20/01/09; full list of members (4 pages)
8 October 2008	Full accounts made up to 27 March 2008 (22 pages)
10 June 2008	Registered office changed on 10/06/2008 from 3 hardman square spinningfields manchester M3 3EB (1 page)
10 June 2008	Accounting reference date shortened from 27/03/2009 to 31/12/2008 (1 page)
17 April 2008	Resolutions RES13 ‐ Proposing to enter into share acquisition 04/04/2008 (3 pages)
15 April 2008	Declaration of assistance for shares acquisition (13 pages)
15 April 2008	Auditor's resignation (1 page)
15 April 2008	Duplicate mortgage certificatecharge no:18 (7 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into debenture/loan/share agrmnt 28/03/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (12 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 18 (7 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 17 (7 pages)
5 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 15 (15 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 16 (7 pages)
4 April 2008	Director appointed arnold schnegg (2 pages)
4 April 2008	Curr sho from 16/04/2008 to 27/03/2008 (1 page)
4 April 2008	Registered office changed on 04/04/2008 from midland hotel midland road derby DE1 2SQ (1 page)
4 April 2008	Director and secretary appointed james william hawksworth (2 pages)
4 April 2008	Appointment terminated director roger coe (1 page)
4 April 2008	Appointment terminated director and secretary john harris (1 page)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
5 March 2008	Appointment terminated director david allen (1 page)
5 March 2008	Appointment terminated director john holmes (1 page)
11 February 2008	Accounts for a medium company made up to 15 April 2007 (18 pages)
23 January 2008	Return made up to 20/01/08; full list of members (2 pages)
5 February 2007	Return made up to 20/01/07; full list of members (8 pages)
5 December 2006	Accounts for a medium company made up to 9 April 2006 (20 pages)
5 December 2006	Accounts for a medium company made up to 9 April 2006 (20 pages)
9 February 2006	Return made up to 20/01/06; full list of members (8 pages)
13 January 2006	Accounts for a medium company made up to 10 April 2005 (20 pages)
14 February 2005	Accounts for a medium company made up to 11 April 2004 (18 pages)
27 January 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2004	Accounts for a medium company made up to 13 April 2003 (18 pages)
19 February 2004	Return made up to 20/01/04; full list of members (8 pages)
29 January 2003	Return made up to 20/01/03; full list of members (8 pages)
21 November 2002	Accounts for a medium company made up to 14 April 2002 (18 pages)
2 June 2002	Director resigned (1 page)
14 February 2002	Accounts for a medium company made up to 15 April 2001 (14 pages)
12 February 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001	Full accounts made up to 9 April 2000 (20 pages)
7 February 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2001	Full accounts made up to 9 April 2000 (20 pages)
9 February 2000	Return made up to 29/01/00; full list of members (7 pages)
24 January 2000	Full accounts made up to 11 April 1999 (16 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Return made up to 29/01/99; full list of members (8 pages)
17 December 1998	Full accounts made up to 12 April 1998 (15 pages)
27 January 1998	Return made up to 29/01/98; no change of members (6 pages)
23 January 1998	Full accounts made up to 13 April 1997 (16 pages)
13 February 1997	Return made up to 29/01/97; no change of members (6 pages)
24 October 1996	Full accounts made up to 14 April 1996 (11 pages)
1 February 1996	Full accounts made up to 16 April 1995 (11 pages)
1 February 1996	Return made up to 29/01/96; full list of members (8 pages)
2 February 1995	Full accounts made up to 10 April 1994 (12 pages)
2 February 1995	Return made up to 29/01/95; no change of members (6 pages)
14 February 1994	Return made up to 29/01/94; no change of members (6 pages)
2 December 1993	Full accounts made up to 11 April 1993 (10 pages)
14 May 1993	Particulars of mortgage/charge (4 pages)
8 February 1993	Return made up to 29/01/93; full list of members (7 pages)
27 November 1992	Full accounts made up to 11 April 1992 (11 pages)
18 February 1992	Full accounts made up to 13 April 1991 (11 pages)
11 February 1992	Return made up to 29/01/92; no change of members (6 pages)
21 November 1991	Particulars of mortgage/charge (3 pages)
29 May 1991	Particulars of mortgage/charge (3 pages)
4 March 1991	Return made up to 28/01/91; change of members (7 pages)
19 February 1991	Full accounts made up to 14 April 1990 (11 pages)
20 February 1990	Return made up to 29/01/90; full list of members (5 pages)
20 February 1990	Full group accounts made up to 15 April 1989 (12 pages)
16 October 1989	Director resigned (2 pages)
14 September 1989	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1988	Full group accounts made up to 9 April 1988 (12 pages)
21 November 1988	Return made up to 16/09/88; full list of members (6 pages)
21 November 1988	Full group accounts made up to 9 April 1988 (12 pages)
22 January 1988	Full accounts made up to 11 April 1987 (9 pages)
22 January 1988	Return made up to 31/12/87; full list of members (6 pages)
26 August 1987	Particulars of mortgage/charge (3 pages)
1 June 1987	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1986	Return made up to 23/07/86; full list of members (7 pages)
4 November 1986	Secretary resigned (2 pages)
4 November 1986	Full accounts made up to 12 April 1986 (9 pages)
10 October 1986	Registered office changed on 10/10/86 from: smiths bank chambers market place derby (1 page)
25 March 1982	Memorandum of association (6 pages)
23 March 1982	Memorandum and Articles of Association (24 pages)
13 July 1981	Incorporation (17 pages)
13 July 1981	Certificate of incorporation (1 page)

Midland Hotels Limited

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