Conifers Hotel Ltd

Company Name	Conifers Hotel Ltd
Director	Herminder Meena Chhokar
Company Status	Active
Company Number	04005145
Category	Private Limited Company
Incorporation Date	31 May 2000(23 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Herminder Meena Chhokar
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(20 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Sunapee Road Reading RG2 6BP

Director Name	Dalbir Singh
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 day after company formation)
Appointment Duration	6 years (resigned 23 June 2006)
Role	Company Director
Correspondence Address	80 Okehampton Crescent Welling Kent DA16 1DA

Secretary Name	Dalbir Singh
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 day after company formation)
Appointment Duration	6 years (resigned 23 June 2006)
Role	Company Director
Correspondence Address	80 Okehampton Crescent Welling Kent DA16 1DA

Director Name	Ravinder Kaur Binning
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(5 days after company formation)
Appointment Duration	6 years (resigned 23 June 2006)
Role	Company Director
Correspondence Address	80 Okehampton Crescent Welling Kent DA16 1DA

Director Name	Piara Singh Bhuller
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(3 years after company formation)
Appointment Duration	15 years, 7 months (resigned 07 January 2019)
Role	Co Director
Country of Residence	England
Correspondence Address	412 High Street North Manor Park London E12 6RH

Secretary Name	Ranjit Singh
Nationality	British
Status	Resigned
Appointed	23 June 2006(6 years after company formation)
Appointment Duration	4 years (resigned 24 June 2010)
Role	Company Director
Correspondence Address	17 Mayesford Road Chadwell Heath Romford Essex RM6 4NU

Director Name	Mr Praminder Singh Bhuller
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(18 years after company formation)
Appointment Duration	11 months, 1 week (resigned 08 May 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	17 Plumbers Row Unit D, Upper Ground Floor London E1 1EQ

Director Name	Mr Piara Singh Bhuller
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2019(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Office Number 11 292-294,Plashet Grove East Ham, London E6 1EE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	410e High Street North Manor Park, London E12 6RH
Region	London
Constituency	East Ham
County	Greater London
Ward	East Ham North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Piara Singh Bhullar 100.00% Ordinary

Financials

Year	2014
Net Worth	-£931
Current Liabilities	£16,600

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Charges

23 May 2013	Delivered on: 29 May 2013 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: 70 pitchford street london t/n NGL143111. Notification of addition to or amendment of charge. Outstanding
6 July 2007	Delivered on: 19 July 2007 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 February 2007	Delivered on: 14 February 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bakers arms public house 70 pitchford street west ham london t/no NGL143111. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding

Filing History

22 June 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
11 May 2019	Compulsory strike-off action has been discontinued (1 page)
10 May 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
8 May 2019	Notification of Piara Singh Bhuller as a person with significant control on 8 May 2019 (2 pages)
8 May 2019	Cessation of Praminder Singh Bhuller as a person with significant control on 8 May 2019 (1 page)
8 May 2019	Appointment of Mr Piara Singh Bhuller as a director on 8 May 2019 (2 pages)
8 May 2019	Termination of appointment of Praminder Singh Bhuller as a director on 8 May 2019 (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
16 January 2019	Notification of Praminder Singh Bhuller as a person with significant control on 7 January 2019 (2 pages)
16 January 2019	Termination of appointment of Piara Singh Bhuller as a director on 7 January 2019 (1 page)
16 January 2019	Cessation of Piara Singh Bhullar as a person with significant control on 7 January 2019 (1 page)
16 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
20 November 2018	Registered office address changed from 410E High Street North Manor Park London E12 6RH England to 17 Plumbers Row Unit D, Upper Ground Floor London E1 1EQ on 20 November 2018 (1 page)
6 November 2018	Registered office address changed from C/O Rsb Associates London Ltd 101 Wanstead Park Road Ilford Essex IG1 3th to 410E High Street North Manor Park London E12 6RH on 6 November 2018 (1 page)
18 June 2018	Director's details changed for Piara Singh Bhullar on 1 June 2018 (2 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
18 June 2018	Appointment of Mr Praminder Singh Bhuller as a director on 1 June 2018 (2 pages)
11 April 2018	Micro company accounts made up to 31 May 2017 (2 pages)
16 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
17 March 2017	Micro company accounts made up to 31 May 2016 (2 pages)
17 March 2017	Micro company accounts made up to 31 May 2016 (2 pages)
16 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
22 February 2016	Micro company accounts made up to 31 May 2015 (3 pages)
22 February 2016	Micro company accounts made up to 31 May 2015 (3 pages)
19 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
25 March 2015	Micro company accounts made up to 31 May 2014 (3 pages)
25 March 2015	Micro company accounts made up to 31 May 2014 (3 pages)
1 August 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
1 August 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
27 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
8 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
8 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
29 May 2013	Registration of charge 040051450003 (16 pages)
29 May 2013	Registration of charge 040051450003 (16 pages)
10 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
10 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
6 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
14 March 2012	Termination of appointment of Ranjit Singh as a secretary (1 page)
14 March 2012	Termination of appointment of Ranjit Singh as a secretary (1 page)
12 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
12 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 February 2012	Registered office address changed from 410 High Street North London E12 6RH United Kingdom on 21 February 2012 (1 page)
21 February 2012	Registered office address changed from 410 High Street North London E12 6RH United Kingdom on 21 February 2012 (1 page)
9 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
8 September 2010	Register inspection address has been changed (1 page)
8 September 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
8 September 2010	Register inspection address has been changed (1 page)
8 September 2010	Director's details changed for Piara Singh Bhullar on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Piara Singh Bhullar on 1 October 2009 (2 pages)
8 September 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
8 September 2010	Registered office address changed from 410 High Street North Manor Park London E12 on 8 September 2010 (1 page)
8 September 2010	Director's details changed for Piara Singh Bhullar on 1 October 2009 (2 pages)
8 September 2010	Registered office address changed from 410 High Street North Manor Park London E12 on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from 410 High Street North Manor Park London E12 on 8 September 2010 (1 page)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
8 June 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
8 June 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
26 May 2009	Return made up to 22/05/09; full list of members (3 pages)
26 May 2009	Return made up to 22/05/09; full list of members (3 pages)
7 January 2009	Return made up to 22/05/07; no change of members (4 pages)
7 January 2009	Return made up to 22/05/08; no change of members (5 pages)
7 January 2009	Return made up to 22/05/07; no change of members (4 pages)
7 January 2009	Return made up to 22/05/08; no change of members (5 pages)
21 October 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
21 October 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
19 July 2007	Particulars of mortgage/charge (3 pages)
19 July 2007	Particulars of mortgage/charge (3 pages)
25 March 2007	Accounts for a dormant company made up to 31 May 2006 (7 pages)
25 March 2007	Accounts for a dormant company made up to 31 May 2006 (7 pages)
2 March 2007	Return made up to 22/05/06; full list of members (7 pages)
2 March 2007	Return made up to 22/05/06; full list of members (7 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	New secretary appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Secretary resigned;director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Secretary resigned;director resigned (1 page)
29 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
29 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
6 January 2006	Return made up to 22/05/05; full list of members (7 pages)
6 January 2006	Return made up to 22/05/05; full list of members (7 pages)
29 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
29 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
25 November 2004	Return made up to 22/05/04; full list of members (7 pages)
25 November 2004	Return made up to 22/05/04; full list of members (7 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
5 April 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
5 April 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
21 January 2004	Ad 01/06/02--------- Â£ si 99@1 (2 pages)
21 January 2004	Ad 01/06/02--------- Â£ si 99@1 (2 pages)
11 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
20 March 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
6 June 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
6 June 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
28 May 2002	Return made up to 22/05/02; full list of members (7 pages)
28 May 2002	Return made up to 22/05/02; full list of members (7 pages)
27 September 2001	Return made up to 31/05/01; full list of members (6 pages)
27 September 2001	Return made up to 31/05/01; full list of members (6 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: 86B albert road ilford essex IG1 1HR (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 86B albert road ilford essex IG1 1HR (1 page)
13 February 2001	New secretary appointed;new director appointed (2 pages)
13 February 2001	New secretary appointed;new director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Secretary resigned (1 page)
31 May 2000	Incorporation (12 pages)
31 May 2000	Incorporation (12 pages)

Conifers Hotel Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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