Hotel Du Vin Limited

Company Name	Hotel Du Vin Limited
Directors	Gustaaf Franciscus Bakker and Boon Kiong Chan
Company Status	Active
Company Number	03193780
Category	Private Limited Company
Incorporation Date	2 May 1996(28 years ago)
Previous Names	Steelray No. 98 Limited and The Alternative Hotel Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Gustaaf Franciscus Bakker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	04 June 2017(21 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	Mr Boon Kiong Chan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 July 2021(25 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Operating Officer
Country of Residence	Singapore
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	Mr Gerard Francis Claude Basset
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 1996(4 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 01 October 2004)
Role	Hotelier
Country of Residence	England
Correspondence Address	6 Woodlawn Close Barton On Sea New Milton Hampshire BH25 7BY

Director Name	Robert Charles Niddrie
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 1998)
Role	Chartered Accountant/Company D
Correspondence Address	Morestead House Morestead Winchester Hampshire SO21 1LZ

Director Name	Mr Robin Charles Hutson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(4 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 01 October 2004)
Role	Hotelier
Country of Residence	England
Correspondence Address	The Beeches 7 Christchurch Road Winchester Hampshire SO23 9SR

Secretary Name	Mr Robin Charles Hutson
Nationality	British
Status	Resigned
Appointed	26 September 1996(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 1999)
Role	Hotelier
Country of Residence	England
Correspondence Address	The Beeches 7 Christchurch Road Winchester Hampshire SO23 9SR

Director Name	Peter Harrison Chittick
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 July 1997(1 year, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2004)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	24 St Thomas Street Winchester Hampshire SO23 9HJ

Director Name	Thomas Gordon Roddick
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(2 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2004)
Role	Chairman
Country of Residence	England
Correspondence Address	Highfield House Baycombe Lane Slindon Arundel West Sussex BN18 0UY

Director Name	Robert Charles Niddrie
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(2 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2004)
Role	Chartered Accountant Company D
Correspondence Address	Morestead House Morestead Winchester Hampshire SO21 1LZ

Secretary Name	Andrew Alan Kinge
Nationality	British
Status	Resigned
Appointed	28 October 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 January 2001)
Role	Company Director
Correspondence Address	88 Downlands Way South Wonston Winchester Hampshire SO21 3HS

Director Name	Christopher Robin Akers
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2004)
Role	Managing Director
Correspondence Address	9th Floor Winchester House 259 Old Marylebone Road London NW1 5RA

Secretary Name	Peter Harrison Chittick
Nationality	Canadian
Status	Resigned
Appointed	03 January 2001(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 St Thomas Street Winchester Hampshire SO23 9HJ

Director Name	Charles Maxwell Morgan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2004)
Role	Hotelier
Correspondence Address	36 Icknield Way Tring Hertfordshire HP23 4HZ

Director Name	Ashley Mark Levett
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 October 2004)
Role	Entrepreneur
Correspondence Address	4b Emilie Palace Avenue Princesse Grace Monte Carlo Mc98000 Monaco

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(8 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(8 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Mr Andrew Francis Blurton
Nationality	British
Status	Resigned
Appointed	01 October 2004(8 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Secretary Name	Ms Gail Robson
Nationality	British
Status	Resigned
Appointed	01 December 2004(8 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	12 January 2005(8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(8 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 December 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Paul Sandle Nisbett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 11 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Grove Bletchley Milton Keynes Buckinghamshire MK3 6BZ

Director Name	Ms Gail Robson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(10 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Robert Barclay Cook
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Dukes Ryde Longhoughton Road Lesbury Alnwick Northumberland NE66 3AT

Director Name	Mr Alan Philip Clark
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(13 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 27 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place Kendal Street London W2 2AQ

Director Name	Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(14 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Gary Reginald Davis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(15 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 June 2015)
Role	CEO
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Paul Roberts
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(15 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30-31 Cowcross Street London EC1M 6DQ

Director Name	Mr Teck Chuan Koh
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 May 2019(23 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2021)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	Steele Raymond Limited (Corporation)
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Correspondence Address	Vandale House Post Office Road Bournemouth Dorset BH1 1BX

Secretary Name	Steelray Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Correspondence Address	Vandale House Post Office Road Bournemouth BH1 1BX

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	12 January 2005(8 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 June 2013)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	WFW Legal Services Limited (Corporation)
Status	Resigned
Appointed	17 June 2015(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2017)
Correspondence Address	15 Appold Street London EC2A 2HB

Contact

Website	hotelduvin.com
Email address	[email protected]
Telephone	0845 1819268
Telephone region	Unknown

Location

Registered Address	3rd Floor 95 Cromwell Road London SW7 4DL
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

12.3m at £1	Malmaison & Hotel Du Vin Property LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,020,298
Net Worth	£14,657,230
Current Liabilities	£2,500,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

13 July 2001	Delivered on: 21 July 2001 Satisfied on: 16 September 2004 Persons entitled: The Royal Bank of Scotland 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 f/h land dwellinghouse and premises k/a 513 city road edgbaston birmingham B17 8LL t/no.WM266468. Fully Satisfied
7 April 2000	Delivered on: 12 April 2000 Satisfied on: 1 September 2005 Persons entitled: The Royal Bank of Scotland 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 at the former birmingham eye hospital in the city of birmingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 December 1999	Delivered on: 21 December 1999 Satisfied on: 16 September 2004 Persons entitled: The Royal Bank of Scotland 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 warden road bedminster bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 September 1999	Delivered on: 8 October 1999 Satisfied on: 1 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hotel du von southgate st,winchester hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 September 1999	Delivered on: 8 October 1999 Satisfied on: 16 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 sparkford close winchester hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 September 1999	Delivered on: 8 October 1999 Satisfied on: 1 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The boatwright hotel crescent road tunbridge wells kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 July 1999	Delivered on: 11 August 1999 Satisfied on: 8 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating 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
1 April 2014	Delivered on: 11 April 2014 Satisfied on: 22 June 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Finance Parties Classification: A registered charge Particulars: Intellectual property: canada trade mark reg. 789448 for hotel du vin in classes 35 41 43, community trade mark reg. 9900481 for bistro du vin in classes 41 43, community trade mark reg. 6189161 for hdv in classes 35 41 43 land: l/h t/no WM906726 and k/a hotel du vin birmingham 25 church street birmingham, l/h t/no ESX305592 and k/a hotel du vin 4-6 ship street brighton and 7 ship street brighton, l/h t/nos BL99886 (the hotel) and BL99885 (the car park) and k/a hotel du vin bristol the sugarhouse lewins mead bristol and land at lewins mead bristol please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Fully Satisfied
7 July 2011	Delivered on: 12 July 2011 Satisfied on: 11 April 2014 Persons entitled: Bank of Scotland PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land comprising car parking spaces 24 to 33 lime square city road newcastle t/no. TY466329 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied
29 February 2008	Delivered on: 14 March 2008 Satisfied on: 11 April 2014 Persons entitled: Bank of Scotland PLC (As Security Trustee for the Original Lenders and the Agent) (the Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to each of the finance parties 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. Fully Satisfied
22 March 2007	Delivered on: 17 April 2007 Satisfied on: 14 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Standard security presented for registration in scotland on 29 march 2007 and Secured details: All monies due or to become due from the company to the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ground on the north east by bristo place edinburgh and on the west by forrest road edinburgh, buildings now known as 2 forrest road edinburgh, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details. Fully Satisfied
20 December 2006	Delivered on: 10 January 2007 Satisfied on: 19 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to each of the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a allan house city road newcastle upon tyne t/no TY377812. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
6 September 2006	Delivered on: 16 September 2006 Satisfied on: 19 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from the company to each of the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h land being the carlton hotel parabola road cheltenham part t/no GR255586 and f/h land being gransedn parabola ro. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details. Fully Satisfied
30 June 2006	Delivered on: 15 July 2006 Satisfied on: 19 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Charge Secured details: All monies due or to become due from the company to each of the security beneficiaries and all other monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right, title, benefit and interest in the construction documentation together with all rights for the company to sue or take action in respect of any obligations contained in the construction documentation together the "charged property"). See the mortgage charge document for full details. Fully Satisfied
7 April 2006	Delivered on: 21 April 2006 Satisfied on: 19 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from the company to each of the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property being 15/16,17 and 18/19 trumpington street cambridge. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
29 December 2005	Delivered on: 7 January 2006 Satisfied on: 19 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 89 the mount york t/n NYK12356,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
25 April 2005	Delivered on: 29 April 2005 Satisfied on: 19 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Original Lenderand the Facility Agent)(the Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property being the lower ground car parking area of 84 new street henley on thames t/no CRN4968333 by way of fixed charge all the estates and interests in any other f/h & l/h propertyby way of floating charge all unattached plant machinery. See the mortgage charge document for full details. Fully Satisfied
26 May 1999	Delivered on: 11 June 1999 Satisfied on: 1 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licences premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "The sugar house" narrow lewins mead bristol the benefit of all justices excise or other licences or registrations. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 October 2004	Delivered on: 19 October 2004 Satisfied on: 19 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Original Lenderand the Facility Agent) Classification: Legal charge Secured details: All monies due or to become due from the company to each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a hotel du vin limited, prospect place, harrogate t/no NYK210863; hotel du vin limited, crescent road, tunbridge wells t/no K369961; hoteldu vinlimited, sugar house, lewins mean, bristol t/no BL60428 for details of further properties charged please refer to form 3. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details. Fully Satisfied
1 October 2004	Delivered on: 19 October 2004 Satisfied on: 19 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from each company to each of the finance parties 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. Fully Satisfied
1 October 2004	Delivered on: 9 October 2004 Satisfied on: 10 October 2005 Persons entitled: Gmac Commercial Mortgage Bank Europe PLC Classification: Debenture Secured details: All monies due or to become due from the obligors, or any of them 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 k/a birmingham hotel 25 church street birmingham t/no WM719621, f/h property k/a brighton hotel 4-6 ship street brighton t/no ESX99486, f/h property k/a bristol hotel A.sugar house lewins mead bristol BL60428. For details of further properties charged please refer to form 395. 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
26 April 2004	Delivered on: 1 May 2004 Satisfied on: 1 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being part of the brewery and ancillary premises new street henley on thames and the f/h land being part of the brewery new street henley on thames by way of fixed charge, the benefit of all covenants & rights concerning theproperty & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Fully Satisfied
18 October 2002	Delivered on: 25 October 2002 Satisfied on: 16 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 middlebrook street winchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 September 2002	Delivered on: 16 October 2002 Satisfied on: 16 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 marlow road, brighton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 September 2002	Delivered on: 20 September 2002 Satisfied on: 1 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The harrogate spa hotel (formerly k/a the hospitality inn) prospect place harrogate north yorkshire HG1 1LB. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 September 2002	Delivered on: 10 September 2002 Satisfied on: 1 September 2005 Persons entitled: The Royal Bank of Scotland 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 lying to the east of colston street, bristol t/no. AV48709. Fully Satisfied
9 September 2002	Delivered on: 10 September 2002 Satisfied on: 1 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit colston yard colston street bristol BS1 5BD title number BL68533. Fully Satisfied
8 March 2002	Delivered on: 9 March 2002 Satisfied on: 1 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property nown as bar centro,4-6 ship st,brighton BN1 1AD. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 May 1999	Delivered on: 22 May 1999 Satisfied on: 16 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 82 upper grosvenor road tunbridge welld kent TN1 2GU. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 April 2014	Delivered on: 17 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Hotel du vin 2 forrest road edinburgh t/no.MID102254. Outstanding
10 April 2014	Delivered on: 17 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Hotel du vin 2 forrest road edinburgh t/no.MID102878. Outstanding

Filing History

14 December 2023	Change of details for Malmaison and Hotel Du Vin Property Limited as a person with significant control on 30 November 2023 (2 pages)
14 December 2023	Confirmation statement made on 30 November 2023 with updates (4 pages)
28 September 2023	Termination of appointment of Boon Kiong Chan as a director on 26 September 2023 (1 page)
28 September 2023	Termination of appointment of Gustaaf Franciscus Bakker as a director on 26 September 2023 (1 page)
28 September 2023	Appointment of Mr Hetal Dinesh Trivedi as a director on 26 September 2023 (2 pages)
28 September 2023	Appointment of Mr Scott Harper as a director on 26 September 2023 (2 pages)
17 June 2023	Accounts for a dormant company made up to 30 September 2022 (4 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
24 June 2022	Accounts for a dormant company made up to 30 September 2021 (4 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
28 July 2021	Appointment of Mr Boon Kiong Chan as a director on 1 July 2021 (2 pages)
28 July 2021	Termination of appointment of Teck Chuan Koh as a director on 1 July 2021 (1 page)
15 June 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
2 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
30 May 2019	Appointment of Teck Chuan Koh as a director on 15 May 2019 (2 pages)
30 April 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
18 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
5 October 2018	Full accounts made up to 30 September 2017 (15 pages)
15 September 2018	Compulsory strike-off action has been discontinued (1 page)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
14 May 2018	Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 3rd Floor 95 Cromwell Road London SW7 4DL on 14 May 2018 (1 page)
8 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
21 June 2017	Termination of appointment of Paul Roberts as a director on 4 June 2017 (1 page)
21 June 2017	Termination of appointment of Paul Roberts as a director on 4 June 2017 (1 page)
20 June 2017	Appointment of Mr Gustaaf Franciscus Bakker as a director on 4 June 2017 (2 pages)
20 June 2017	Appointment of Mr Gustaaf Franciscus Bakker as a director on 4 June 2017 (2 pages)
5 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
5 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
21 March 2017	Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017 (1 page)
2 March 2017	Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017 (1 page)
2 March 2017	Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017 (1 page)
16 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 August 2016	Satisfaction of charge 031937800030 in full (4 pages)
30 August 2016	Satisfaction of charge 031937800031 in full (4 pages)
30 August 2016	Satisfaction of charge 031937800030 in full (4 pages)
30 August 2016	Satisfaction of charge 031937800031 in full (4 pages)
24 August 2016	Auditor's resignation (1 page)
24 August 2016	Auditor's resignation (1 page)
19 August 2016	Auditor's resignation (1 page)
19 August 2016	Auditor's resignation (1 page)
21 June 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
21 June 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
12 April 2016	Full accounts made up to 30 June 2015 (15 pages)
12 April 2016	Full accounts made up to 30 June 2015 (15 pages)
20 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 12,278,886 (4 pages)
20 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 12,278,886 (4 pages)
22 June 2015	Appointment of Wfw Legal Services Limited as a secretary on 17 June 2015 (2 pages)
22 June 2015	Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on 22 June 2015 (1 page)
22 June 2015	Appointment of Wfw Legal Services Limited as a secretary on 17 June 2015 (2 pages)
22 June 2015	Satisfaction of charge 031937800029 in full (4 pages)
22 June 2015	Satisfaction of charge 031937800029 in full (4 pages)
22 June 2015	Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on 22 June 2015 (1 page)
18 June 2015	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015 (1 page)
18 June 2015	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015 (1 page)
14 April 2015	Full accounts made up to 30 June 2014 (17 pages)
14 April 2015	Full accounts made up to 30 June 2014 (17 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 12,278,886 (4 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 12,278,886 (4 pages)
23 December 2014	Register(s) moved to registered office address One Fleet Place London EC4M 7WS (1 page)
23 December 2014	Register(s) moved to registered office address One Fleet Place London EC4M 7WS (1 page)
28 November 2014	All of the property or undertaking has been released and no longer forms part of charge 031937800031 (5 pages)
28 November 2014	Part of the property or undertaking has been released and no longer forms part of charge 031937800029 (5 pages)
28 November 2014	All of the property or undertaking has been released and no longer forms part of charge 031937800030 (5 pages)
28 November 2014	All of the property or undertaking has been released and no longer forms part of charge 031937800030 (5 pages)
28 November 2014	Part of the property or undertaking has been released and no longer forms part of charge 031937800029 (5 pages)
28 November 2014	All of the property or undertaking has been released and no longer forms part of charge 031937800031 (5 pages)
17 April 2014	Registration of charge 031937800031 (19 pages)
17 April 2014	Registration of charge 031937800030 (19 pages)
17 April 2014	Registration of charge 031937800030 (19 pages)
17 April 2014	Registration of charge 031937800031 (19 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 April 2014	Registration of charge 031937800029 (101 pages)
11 April 2014	Satisfaction of charge 28 in full (4 pages)
11 April 2014	Satisfaction of charge 28 in full (4 pages)
11 April 2014	Satisfaction of charge 27 in full (4 pages)
11 April 2014	Registration of charge 031937800029 (101 pages)
11 April 2014	Satisfaction of charge 27 in full (4 pages)
16 December 2013	Register(s) moved to registered inspection location (1 page)
16 December 2013	Register inspection address has been changed (1 page)
16 December 2013	Register inspection address has been changed (1 page)
16 December 2013	Director's details changed for Paul Roberts on 30 November 2013 (2 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 12,278,886 (4 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 12,278,886 (4 pages)
16 December 2013	Director's details changed for Paul Roberts on 30 November 2013 (2 pages)
16 December 2013	Director's details changed for Mr Gary Reginald Davis on 30 November 2013 (2 pages)
16 December 2013	Director's details changed for Mr Gary Reginald Davis on 30 November 2013 (2 pages)
16 December 2013	Register(s) moved to registered inspection location (1 page)
8 November 2013	Full accounts made up to 30 June 2013 (16 pages)
8 November 2013	Full accounts made up to 30 June 2013 (16 pages)
14 August 2013	Amended full accounts made up to 30 June 2012 (19 pages)
14 August 2013	Amended full accounts made up to 30 June 2012 (19 pages)
9 July 2013	Registered office address changed from 179 Great Portland Street London W1W 5LS on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 179 Great Portland Street London W1W 5LS on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 179 Great Portland Street London W1W 5LS on 9 July 2013 (1 page)
8 July 2013	Termination of appointment of Filex Services Limited as a secretary (1 page)
8 July 2013	Termination of appointment of Filex Services Limited as a secretary (1 page)
2 April 2013	Full accounts made up to 30 June 2012 (18 pages)
2 April 2013	Full accounts made up to 30 June 2012 (18 pages)
4 January 2013	Termination of appointment of Michael Bibring as a director (2 pages)
4 January 2013	Termination of appointment of Michael Bibring as a director (2 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Director's details changed for Mr Gary Reginald Davis on 26 November 2012 (2 pages)
29 November 2012	Director's details changed for Mr Gary Reginald Davis on 26 November 2012 (2 pages)
12 July 2012	Termination of appointment of Gail Robson as a director (1 page)
12 July 2012	Termination of appointment of Gail Robson as a director (1 page)
10 July 2012	Termination of appointment of Gail Robson as a secretary (1 page)
10 July 2012	Termination of appointment of Gail Robson as a secretary (1 page)
9 July 2012	Appointment of Mr Gary Reginald Davis as a director (4 pages)
9 July 2012	Appointment of Mr Gary Reginald Davis as a director (4 pages)
18 May 2012	Appointment of Paul Roberts as a director (3 pages)
18 May 2012	Appointment of Paul Roberts as a director (3 pages)
15 May 2012	Termination of appointment of Jagtar Singh as a director (1 page)
15 May 2012	Termination of appointment of Jagtar Singh as a director (1 page)
27 March 2012	Full accounts made up to 30 June 2011 (18 pages)
27 March 2012	Full accounts made up to 30 June 2011 (18 pages)
1 February 2012	Termination of appointment of Colin Elliot as a director (1 page)
1 February 2012	Termination of appointment of Colin Elliot as a director (1 page)
14 December 2011	Second filing of AR01 previously delivered to Companies House made up to 30 November 2011 (18 pages)
14 December 2011	Second filing of AR01 previously delivered to Companies House made up to 30 November 2011 (18 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/12/2011 (10 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/12/2011 (10 pages)
2 November 2011	Termination of appointment of Robert Cook as a director (2 pages)
2 November 2011	Termination of appointment of Robert Cook as a director (2 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 28 (7 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 28 (7 pages)
12 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
12 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
17 December 2010	Auditor's resignation (1 page)
17 December 2010	Auditor's resignation (1 page)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (10 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (10 pages)
24 November 2010	Auditor's resignation (8 pages)
24 November 2010	Auditor's resignation (8 pages)
21 September 2010	Appointment of Colin David Elliot as a director (3 pages)
21 September 2010	Appointment of Colin David Elliot as a director (3 pages)
21 September 2010	Full accounts made up to 31 December 2009 (17 pages)
21 September 2010	Full accounts made up to 31 December 2009 (17 pages)
12 February 2010	Annual return made up to 30 November 2005 with a full list of shareholders (10 pages)
12 February 2010	Annual return made up to 30 November 2005 with a full list of shareholders (10 pages)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
14 January 2010	Annual return made up to 30 November 2008 with a full list of shareholders (10 pages)
14 January 2010	Annual return made up to 30 November 2008 with a full list of shareholders (10 pages)
12 January 2010	Annual return made up to 30 November 2007 with a full list of shareholders (9 pages)
12 January 2010	Annual return made up to 30 November 2007 with a full list of shareholders (9 pages)
31 December 2009	Annual return made up to 30 November 2006 with a full list of shareholders (8 pages)
31 December 2009	Annual return made up to 30 November 2006 with a full list of shareholders (8 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (10 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (10 pages)
18 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
18 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Ms Gail Robson on 1 October 2009 (2 pages)
18 November 2009	Termination of appointment of Alan Clark as a director (1 page)
18 November 2009	Director's details changed for Ms Gail Robson on 1 October 2009 (2 pages)
18 November 2009	Termination of appointment of Alan Clark as a director (1 page)
18 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
18 November 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
18 November 2009	Director's details changed for Ms Gail Robson on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
4 November 2009	Appointment of Alan Philip Clark as a director (3 pages)
4 November 2009	Appointment of Alan Philip Clark as a director (3 pages)
1 November 2009	Full accounts made up to 31 December 2008 (18 pages)
1 November 2009	Full accounts made up to 31 December 2008 (18 pages)
22 October 2009	Director's details changed for Ms Gail Robson on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Ms Gail Robson on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Ms Gail Robson on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
26 March 2009	Director appointed robert barclay cook (1 page)
26 March 2009	Director appointed robert barclay cook (1 page)
5 March 2009	Appointment terminated director john harrison (1 page)
5 March 2009	Appointment terminated director richard balfour-lynn (1 page)
5 March 2009	Appointment terminated director joseph shashou (1 page)
5 March 2009	Appointment terminated director john harrison (1 page)
5 March 2009	Appointment terminated director richard balfour-lynn (1 page)
5 March 2009	Appointment terminated director joseph shashou (1 page)
9 December 2008	Return made up to 30/11/08; full list of members (6 pages)
9 December 2008	Return made up to 30/11/08; full list of members (6 pages)
15 September 2008	Full accounts made up to 31 December 2007 (18 pages)
15 September 2008	Full accounts made up to 31 December 2007 (18 pages)
18 April 2008	Appointment terminated director paul nisbett (1 page)
18 April 2008	Appointment terminated director paul nisbett (1 page)
14 March 2008	Particulars of a mortgage or charge / charge no: 27 (6 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 27 (6 pages)
11 December 2007	Return made up to 30/11/07; full list of members (5 pages)
11 December 2007	Return made up to 30/11/07; full list of members (5 pages)
2 October 2007	Amended full accounts made up to 31 December 2006 (19 pages)
2 October 2007	Amended full accounts made up to 31 December 2006 (19 pages)
18 August 2007	Full accounts made up to 31 December 2006 (19 pages)
18 August 2007	Full accounts made up to 31 December 2006 (19 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2007	New director appointed (3 pages)
17 May 2007	New director appointed (3 pages)
17 May 2007	New director appointed (3 pages)
17 May 2007	New director appointed (3 pages)
17 April 2007	Particulars of mortgage/charge (7 pages)
17 April 2007	Particulars of mortgage/charge (7 pages)
13 April 2007	Return made up to 30/11/06; full list of members; amend (10 pages)
13 April 2007	Return made up to 30/11/06; full list of members; amend (10 pages)
22 March 2007	Ad 01/10/04--------- Â£ si 921141@1 (3 pages)
22 March 2007	Ad 01/10/04--------- Â£ si 821233@1 (2 pages)
22 March 2007	Ad 01/10/04--------- Â£ si 921141@1 (3 pages)
22 March 2007	Ad 01/10/04--------- Â£ si 821233@1 (2 pages)
10 January 2007	Particulars of mortgage/charge (6 pages)
10 January 2007	Particulars of mortgage/charge (6 pages)
14 December 2006	Return made up to 30/11/06; full list of members (5 pages)
14 December 2006	Return made up to 30/11/06; full list of members (5 pages)
10 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
10 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
16 September 2006	Particulars of mortgage/charge (6 pages)
16 September 2006	Particulars of mortgage/charge (6 pages)
15 July 2006	Particulars of mortgage/charge (5 pages)
15 July 2006	Particulars of mortgage/charge (5 pages)
2 May 2006	Full accounts made up to 30 June 2005 (15 pages)
2 May 2006	Full accounts made up to 30 June 2005 (15 pages)
21 April 2006	Particulars of mortgage/charge (6 pages)
21 April 2006	Particulars of mortgage/charge (6 pages)
7 January 2006	Particulars of mortgage/charge (3 pages)
7 January 2006	Particulars of mortgage/charge (3 pages)
21 December 2005	Return made up to 30/11/05; full list of members (5 pages)
21 December 2005	Return made up to 30/11/05; full list of members (5 pages)
10 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
10 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
11 August 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
11 August 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
27 July 2005	Group of companies' accounts made up to 30 September 2004 (21 pages)
27 July 2005	Group of companies' accounts made up to 30 September 2004 (21 pages)
19 May 2005	Return made up to 02/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
19 May 2005	Return made up to 02/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
29 April 2005	Particulars of mortgage/charge (7 pages)
29 April 2005	Particulars of mortgage/charge (7 pages)
8 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2005	New director appointed (11 pages)
14 February 2005	New director appointed (9 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New director appointed (11 pages)
14 February 2005	New director appointed (11 pages)
14 February 2005	New director appointed (9 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New director appointed (11 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New director appointed (9 pages)
14 February 2005	New director appointed (9 pages)
20 January 2005	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
20 January 2005	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
12 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 January 2005	New secretary appointed (1 page)
12 January 2005	New secretary appointed (1 page)
12 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2004	Declaration of assistance for shares acquisition (24 pages)
16 December 2004	Declaration of assistance for shares acquisition (24 pages)
16 December 2004	Declaration of assistance for shares acquisition (24 pages)
16 December 2004	Declaration of assistance for shares acquisition (24 pages)
16 December 2004	Declaration of assistance for shares acquisition (24 pages)
16 December 2004	Declaration of assistance for shares acquisition (24 pages)
16 December 2004	Declaration of assistance for shares acquisition (24 pages)
16 December 2004	Declaration of assistance for shares acquisition (24 pages)
16 December 2004	Declaration of assistance for shares acquisition (24 pages)
16 December 2004	Declaration of assistance for shares acquisition (24 pages)
16 December 2004	Declaration of assistance for shares acquisition (24 pages)
16 December 2004	Declaration of assistance for shares acquisition (24 pages)
16 December 2004	Declaration of assistance for shares acquisition (23 pages)
16 December 2004	Declaration of assistance for shares acquisition (23 pages)
17 November 2004	Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
17 November 2004	Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
27 October 2004	Declaration of assistance for shares acquisition (25 pages)
27 October 2004	Declaration of assistance for shares acquisition (25 pages)
19 October 2004	Particulars of mortgage/charge (15 pages)
19 October 2004	Particulars of mortgage/charge (15 pages)
19 October 2004	Particulars of mortgage/charge (15 pages)
19 October 2004	Particulars of mortgage/charge (15 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Registered office changed on 13/10/04 from: stag gates house 63/64 the avenue southampton hampshire SO17 1XS (1 page)
13 October 2004	New secretary appointed;new director appointed (14 pages)
13 October 2004	New director appointed (17 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	New secretary appointed;new director appointed (14 pages)
13 October 2004	New director appointed (17 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Registered office changed on 13/10/04 from: stag gates house 63/64 the avenue southampton hampshire SO17 1XS (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 October 2004	Conve 01/10/04 (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Conve 01/10/04 (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
9 October 2004	Particulars of mortgage/charge (27 pages)
9 October 2004	Particulars of mortgage/charge (27 pages)
24 September 2004	Resolutions RES13 ‐ Sect 320 10/09/04 (6 pages)
24 September 2004	Resolutions RES13 ‐ Sect 320 10/09/04 (6 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
14 June 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 June 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
13 February 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
5 February 2004	Nc inc already adjusted 09/01/04 (1 page)
5 February 2004	Resolutions RES13 ‐ Share scheme approved 09/01/04 (1 page)
5 February 2004	Memorandum and Articles of Association (27 pages)
5 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 February 2004	Nc inc already adjusted 09/01/04 (1 page)
5 February 2004	Resolutions RES13 ‐ Share scheme approved 09/01/04 (1 page)
5 February 2004	Memorandum and Articles of Association (27 pages)
5 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
17 September 2003	Ad 21/08/03--------- Â£ si 117227@1=117227 Â£ ic 10419285/10536512 (2 pages)
17 September 2003	Ad 21/08/03--------- Â£ si 11565@1=11565 Â£ ic 10407720/10419285 (2 pages)
17 September 2003	Ad 21/08/03--------- Â£ si 612205@1=612205 Â£ ic 9795515/10407720 (2 pages)
17 September 2003	Ad 21/08/03--------- Â£ si 117227@1=117227 Â£ ic 10419285/10536512 (2 pages)
17 September 2003	Nc inc already adjusted 21/08/03 (1 page)
17 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 September 2003	Ad 21/08/03--------- Â£ si 11565@1=11565 Â£ ic 10407720/10419285 (2 pages)
17 September 2003	Ad 21/08/03--------- Â£ si 64989@1=64989 Â£ ic 9730526/9795515 (2 pages)
17 September 2003	Ad 21/08/03--------- Â£ si 612205@1=612205 Â£ ic 9795515/10407720 (2 pages)
17 September 2003	Nc inc already adjusted 21/08/03 (1 page)
17 September 2003	Ad 21/08/03--------- Â£ si 64989@1=64989 Â£ ic 9730526/9795515 (2 pages)
9 September 2003	Memorandum and Articles of Association (26 pages)
9 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 September 2003	Resolutions RES13 ‐ Re-classifying shares 21/08/03 (1 page)
9 September 2003	Nc inc already adjusted 21/08/03 (2 pages)
9 September 2003	Memorandum and Articles of Association (26 pages)
9 September 2003	Nc inc already adjusted 21/08/03 (2 pages)
9 September 2003	Resolutions RES13 ‐ Re-classifying shares 21/08/03 (1 page)
8 September 2003	Ad 21/08/03--------- Â£ si 19508@1=19508 Â£ ic 9687714/9707222 (2 pages)
8 September 2003	Ad 21/08/03--------- Â£ si 19508@1=19508 Â£ ic 9687714/9707222 (2 pages)
8 September 2003	Ad 21/08/03--------- Â£ si 23304@1=23304 Â£ ic 9707222/9730526 (2 pages)
8 September 2003	Ad 21/08/03--------- Â£ si 23304@1=23304 Â£ ic 9707222/9730526 (2 pages)
27 July 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
27 July 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
23 June 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 June 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 April 2003	Memorandum and Articles of Association (27 pages)
22 April 2003	Memorandum and Articles of Association (27 pages)
13 December 2002	Â£ ic 9733367/9576714 22/11/02 Â£ sr 156653@1=156653 (1 page)
13 December 2002	Ad 22/11/02--------- Â£ si 45000@1=45000 Â£ ic 9642714/9687714 (2 pages)
13 December 2002	Â£ ic 9733367/9576714 22/11/02 Â£ sr 156653@1=156653 (1 page)
13 December 2002	Ad 22/11/02--------- Â£ si 45000@1=45000 Â£ ic 9642714/9687714 (2 pages)
13 December 2002	Ad 22/11/02--------- Â£ si 66000@1=66000 Â£ ic 9576714/9642714 (2 pages)
13 December 2002	Ad 22/11/02--------- Â£ si 66000@1=66000 Â£ ic 9576714/9642714 (2 pages)
4 December 2002	Conve 22/11/02 (1 page)
4 December 2002	Conve 22/11/02 (1 page)
4 December 2002	Resolutions RES13 ‐ Re loan agreement 14/11/02 (6 pages)
4 December 2002	Resolutions RES13 ‐ Conversion 22/11/02 (2 pages)
4 December 2002	Resolutions RES13 ‐ Re loan agreement 14/11/02 (6 pages)
4 December 2002	Resolutions RES13 ‐ Conversion 22/11/02 (1 page)
4 December 2002	Resolutions RES13 ‐ Conversion 22/11/02 (1 page)
4 December 2002	Resolutions RES13 ‐ Conversion 22/11/02 (2 pages)
4 December 2002	Resolutions RES13 ‐ Conversion 22/11/02 (1 page)
4 December 2002	Resolutions RES13 ‐ Conversion 22/11/02 (1 page)
28 November 2002	Declaration of assistance for shares acquisition (4 pages)
28 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 November 2002	Conve 22/11/02 (1 page)
28 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 November 2002	Declaration of assistance for shares acquisition (4 pages)
28 November 2002	Conve 22/11/02 (1 page)
28 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
16 October 2002	Particulars of mortgage/charge (3 pages)
16 October 2002	Particulars of mortgage/charge (3 pages)
20 September 2002	Particulars of mortgage/charge (3 pages)
20 September 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Director's particulars changed (1 page)
19 September 2002	Director's particulars changed (1 page)
10 September 2002	Particulars of mortgage/charge (3 pages)
10 September 2002	Particulars of mortgage/charge (3 pages)
10 September 2002	Particulars of mortgage/charge (3 pages)
10 September 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Group of companies' accounts made up to 30 September 2001 (30 pages)
30 May 2002	Group of companies' accounts made up to 30 September 2001 (30 pages)
28 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 May 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 May 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 May 2002	Memorandum and Articles of Association (27 pages)
17 May 2002	Memorandum and Articles of Association (27 pages)
17 May 2002	Resolutions RES13 ‐ Consent to conversion 10/05/02 (3 pages)
17 May 2002	Resolutions RES13 ‐ Consent to conversion 10/05/02 (3 pages)
9 March 2002	Particulars of mortgage/charge (3 pages)
9 March 2002	Particulars of mortgage/charge (3 pages)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Director's particulars changed (1 page)
7 November 2001	Ad 24/10/01--------- Â£ si 165819@1=165819 Â£ ic 8688900/8854719 (2 pages)
7 November 2001	Nc inc already adjusted 24/10/01 (1 page)
7 November 2001	Ad 24/10/01--------- Â£ si 18859@1=18859 Â£ ic 9711508/9730367 (2 pages)
7 November 2001	Ad 24/10/01--------- Â£ si 84438@1=84438 Â£ ic 9627070/9711508 (2 pages)
7 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 November 2001	Ad 24/10/01--------- Â£ si 304002@1=304002 Â£ ic 8854719/9158721 (2 pages)
7 November 2001	Ad 24/10/01--------- Â£ si 165819@1=165819 Â£ ic 8688900/8854719 (2 pages)
7 November 2001	Ad 24/10/01--------- Â£ si 84438@1=84438 Â£ ic 9627070/9711508 (2 pages)
7 November 2001	Ad 24/10/01--------- Â£ si 167347@1=167347 Â£ ic 9459723/9627070 (2 pages)
7 November 2001	Ad 24/10/01--------- Â£ si 18859@1=18859 Â£ ic 9711508/9730367 (2 pages)
7 November 2001	Ad 24/10/01--------- Â£ si 301002@1=301002 Â£ ic 9158721/9459723 (2 pages)
7 November 2001	Ad 24/10/01--------- Â£ si 301002@1=301002 Â£ ic 9158721/9459723 (2 pages)
7 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 November 2001	Ad 24/10/01--------- Â£ si 167347@1=167347 Â£ ic 9459723/9627070 (2 pages)
7 November 2001	Nc inc already adjusted 24/10/01 (1 page)
7 November 2001	Ad 24/10/01--------- Â£ si 304002@1=304002 Â£ ic 8854719/9158721 (2 pages)
6 November 2001	Memorandum and Articles of Association (25 pages)
6 November 2001	Memorandum and Articles of Association (25 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
21 July 2001	Particulars of mortgage/charge (3 pages)
21 July 2001	Particulars of mortgage/charge (3 pages)
31 May 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
31 May 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 May 2001	Full group accounts made up to 30 September 2000 (28 pages)
21 May 2001	Full group accounts made up to 30 September 2000 (28 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
15 January 2001	Memorandum and Articles of Association (30 pages)
15 January 2001	Memorandum and Articles of Association (30 pages)
8 January 2001	Company name changed the alternative hotel company li mited\certificate issued on 08/01/01 (2 pages)
8 January 2001	Company name changed the alternative hotel company li mited\certificate issued on 08/01/01 (2 pages)
3 January 2001	Memorandum and Articles of Association (29 pages)
3 January 2001	Memorandum and Articles of Association (29 pages)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
8 November 2000	New director appointed (3 pages)
8 November 2000	New director appointed (3 pages)
13 September 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 September 2000	Director's particulars changed (1 page)
7 September 2000	Director's particulars changed (1 page)
17 July 2000	Full group accounts made up to 30 September 1999 (27 pages)
17 July 2000	Full group accounts made up to 30 September 1999 (27 pages)
21 April 2000	Director's particulars changed (1 page)
21 April 2000	Director's particulars changed (1 page)
12 April 2000	Particulars of mortgage/charge (3 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Secretary resigned (1 page)
21 December 1999	Particulars of mortgage/charge (3 pages)
21 December 1999	Particulars of mortgage/charge (3 pages)
11 October 1999	Â£ nc 868890/8688900 30/09/99 (1 page)
11 October 1999	Â£ nc 868890/8688900 30/09/99 (1 page)
11 October 1999	Particulars of contract relating to shares (3 pages)
11 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (10 pages)
11 October 1999	Particulars of contract relating to shares (3 pages)
11 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (10 pages)
11 October 1999	Ad 30/09/99--------- Â£ si 7820010@1=7820010 Â£ ic 868890/8688900 (2 pages)
11 October 1999	Ad 30/09/99--------- Â£ si 7820010@1=7820010 Â£ ic 868890/8688900 (2 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Memorandum and Articles of Association (7 pages)
18 August 1999	Memorandum and Articles of Association (7 pages)
13 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
19 July 1999	Return made up to 02/05/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
19 July 1999	Return made up to 02/05/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
11 June 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Particulars of mortgage/charge (3 pages)
22 May 1999	Particulars of mortgage/charge (3 pages)
22 May 1999	Particulars of mortgage/charge (3 pages)
18 January 1999	Ad 21/12/98--------- Â£ si 71576@1=71576 Â£ ic 797314/868890 (2 pages)
18 January 1999	Ad 21/12/98--------- Â£ si 37408@1=37408 Â£ ic 635958/673366 (2 pages)
18 January 1999	Ad 21/12/98--------- Â£ si 71576@1=71576 Â£ ic 797314/868890 (2 pages)
18 January 1999	Ad 21/12/98--------- Â£ si 74816@1=74816 Â£ ic 523734/598550 (2 pages)
18 January 1999	Ad 21/12/98--------- Â£ si 37408@1=37408 Â£ ic 598550/635958 (2 pages)
18 January 1999	Ad 21/12/98--------- Â£ si 74816@1=74816 Â£ ic 523734/598550 (2 pages)
18 January 1999	Ad 21/12/98--------- Â£ si 37408@1=37408 Â£ ic 598550/635958 (2 pages)
18 January 1999	Ad 21/12/98--------- Â£ si 37408@1=37408 Â£ ic 635958/673366 (2 pages)
18 January 1999	Ad 21/12/98--------- Â£ si 71576@1=71576 Â£ ic 725738/797314 (2 pages)
18 January 1999	Ad 21/12/98--------- Â£ si 52372@1=52372 Â£ ic 673366/725738 (2 pages)
18 January 1999	Ad 21/12/98--------- Â£ si 71576@1=71576 Â£ ic 725738/797314 (2 pages)
18 January 1999	Ad 21/12/98--------- Â£ si 52372@1=52372 Â£ ic 673366/725738 (2 pages)
14 January 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
14 January 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
7 January 1999	Nc inc already adjusted 21/12/98 (1 page)
7 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
7 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
7 January 1999	Conve 21/12/98 (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	Conve 21/12/98 (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Nc inc already adjusted 21/12/98 (1 page)
7 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
7 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 October 1998	Ad 30/09/98--------- premium Â£ si 15712@1=15712 Â£ ic 508022/523734 (2 pages)
15 October 1998	Ad 30/09/98--------- premium Â£ si 15712@1=15712 Â£ ic 508022/523734 (2 pages)
15 October 1998	Ad 30/09/98--------- premium Â£ si 15712@1=15712 Â£ ic 492310/508022 (2 pages)
15 October 1998	Nc inc already adjusted 30/09/98 (1 page)
15 October 1998	Nc inc already adjusted 30/09/98 (1 page)
15 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 October 1998	Ad 30/09/98--------- premium Â£ si 15712@1=15712 Â£ ic 492310/508022 (2 pages)
15 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 May 1998	Return made up to 02/05/98; full list of members (6 pages)
19 May 1998	Return made up to 02/05/98; full list of members (6 pages)
3 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
3 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
15 August 1997	Memorandum and Articles of Association (26 pages)
15 August 1997	Return made up to 22/05/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 August 1997	Return made up to 22/05/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 August 1997	Memorandum and Articles of Association (26 pages)
12 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1997	Ad 28/07/97--------- Â£ si 30770@1=30770 Â£ ic 430770/461540 (2 pages)
12 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1997	Ad 28/07/97--------- Â£ si 2615@1=2615 Â£ ic 474310/476925 (2 pages)
12 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1997	Ad 28/07/97--------- Â£ si 2615@1=2615 Â£ ic 474310/476925 (2 pages)
12 August 1997	Ad 28/07/97--------- Â£ si 9846@1=9846 Â£ ic 476925/486771 (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Ad 28/07/97--------- Â£ si 5539@1=5539 Â£ ic 486771/492310 (2 pages)
12 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1997	Ad 28/07/97--------- Â£ si 5539@1=5539 Â£ ic 486771/492310 (2 pages)
12 August 1997	Ad 28/07/97--------- Â£ si 9846@1=9846 Â£ ic 476925/486771 (2 pages)
12 August 1997	Ad 28/07/97--------- Â£ si 12770@1=12770 Â£ ic 461540/474310 (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Ad 28/07/97--------- Â£ si 30770@1=30770 Â£ ic 430770/461540 (2 pages)
12 August 1997	Ad 28/07/97--------- Â£ si 12770@1=12770 Â£ ic 461540/474310 (2 pages)
29 July 1997	Director's particulars changed (1 page)
29 July 1997	Director's particulars changed (1 page)
7 July 1997	Nc inc already adjusted 01/07/97 (1 page)
7 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 July 1997	Ad 01/07/97--------- Â£ si 8462@1=8462 Â£ ic 422308/430770 (2 pages)
7 July 1997	Ad 01/07/97--------- Â£ si 15385@1=15385 Â£ ic 400000/415385 (2 pages)
7 July 1997	Ad 01/07/97--------- Â£ si 6923@1=6923 Â£ ic 415385/422308 (2 pages)
7 July 1997	Ad 01/07/97--------- Â£ si 6923@1=6923 Â£ ic 415385/422308 (2 pages)
7 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 July 1997	Nc inc already adjusted 01/07/97 (1 page)
7 July 1997	Ad 01/07/97--------- Â£ si 8462@1=8462 Â£ ic 422308/430770 (2 pages)
7 July 1997	Ad 01/07/97--------- Â£ si 15385@1=15385 Â£ ic 400000/415385 (2 pages)
7 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 January 1997	Particulars of contract relating to shares (4 pages)
19 January 1997	Particulars of contract relating to shares (4 pages)
19 January 1997	Ad 26/09/96--------- Â£ si 71945@1 (2 pages)
19 January 1997	Ad 26/09/96--------- Â£ si 128053@1 (2 pages)
19 January 1997	Ad 26/09/96--------- Â£ si 11110@1 (2 pages)
19 January 1997	Particulars of contract relating to shares (4 pages)
19 January 1997	Particulars of contract relating to shares (4 pages)
19 January 1997	Particulars of contract relating to shares (4 pages)
19 January 1997	Ad 26/09/96--------- Â£ si 11110@1 (2 pages)
19 January 1997	Ad 26/09/96--------- Â£ si 71945@1 (2 pages)
19 January 1997	Particulars of contract relating to shares (4 pages)
19 January 1997	Ad 26/09/96--------- Â£ si 128053@1 (2 pages)
23 October 1996	Ad 26/09/96--------- Â£ si 71945@1=71945 Â£ ic 328055/400000 (2 pages)
23 October 1996	Ad 26/09/96--------- Â£ si 11110@1=11110 Â£ ic 188892/200002 (2 pages)
23 October 1996	Ad 26/09/96--------- Â£ si 188890@1=188890 Â£ ic 2/188892 (2 pages)
23 October 1996	Ad 26/09/96--------- Â£ si 128053@1=128053 Â£ ic 200002/328055 (2 pages)
23 October 1996	Ad 26/09/96--------- Â£ si 11110@1=11110 Â£ ic 188892/200002 (2 pages)
23 October 1996	Ad 26/09/96--------- Â£ si 128053@1=128053 Â£ ic 200002/328055 (2 pages)
23 October 1996	Ad 26/09/96--------- Â£ si 71945@1=71945 Â£ ic 328055/400000 (2 pages)
23 October 1996	Ad 26/09/96--------- Â£ si 188890@1=188890 Â£ ic 2/188892 (2 pages)
2 October 1996	Director resigned (2 pages)
2 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
2 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 October 1996	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
2 October 1996	New director appointed (1 page)
2 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
2 October 1996	Conve 26/09/96 (1 page)
2 October 1996	Conve 26/09/96 (1 page)
2 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	Secretary resigned (1 page)
2 October 1996	New secretary appointed;new director appointed (2 pages)
2 October 1996	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
2 October 1996	New director appointed (1 page)
2 October 1996	Â£ nc 100/400000 26/09/96 (1 page)
2 October 1996	Secretary resigned (1 page)
2 October 1996	New secretary appointed;new director appointed (2 pages)
2 October 1996	Â£ nc 100/400000 26/09/96 (1 page)
2 October 1996	Director resigned (2 pages)
2 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
2 October 1996	New director appointed (2 pages)
2 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 October 1996	Registered office changed on 02/10/96 from: vandale house post office road bournemouth dorset BH1 1BX (1 page)
2 October 1996	Registered office changed on 02/10/96 from: vandale house post office road bournemouth dorset BH1 1BX (1 page)
27 June 1996	Company name changed steelray no. 98 LIMITED\certificate issued on 28/06/96 (2 pages)
27 June 1996	Company name changed steelray no. 98 LIMITED\certificate issued on 28/06/96 (2 pages)
2 May 1996	Incorporation (18 pages)
2 May 1996	Incorporation (18 pages)

Hotel Du Vin Limited

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