Company NameNew Century (East Grinstead) Limited
DirectorsGerardus Johannes Schipper and
Company StatusActive
Company Number05325981
CategoryPrivate Limited Company
Incorporation Date6 January 2005 (15 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Gerardus Johannes Schipper
Date of BirthOctober 1965 (Born 54 years ago)
NationalityDutch
StatusCurrent
Appointed29 December 2015(10 years, 11 months after company formation)
Appointment Duration4 years, 3 months
RoleManaging Director
Country of ResidenceNetherlands
Correspondence Address11 Old Jewry 7th Floor
London
EC2R 8DU
Director NameMr Gerardus Johannes Schipper
Date of BirthOctober 1965 (Born 54 years ago)
NationalityDutch
StatusCurrent
Appointed29 December 2015(10 years, 11 months after company formation)
Appointment Duration4 years, 3 months
RoleManaging Director
Country of ResidenceNetherlands
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameMr Raoul Rene Hofland
Date of BirthMay 1967 (Born 52 years ago)
NationalityDutch
StatusCurrent
Appointed31 December 2015(10 years, 12 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Secretary NameIntertrust (UK) Limited (Corporation)
StatusCurrent
Appointed29 December 2015(10 years, 11 months after company formation)
Appointment Duration4 years, 3 months
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NamePaul Augustus Warren
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiver House 1 Maidstone Road
Sidcup
Kent
DA14 5RH
Director NameMrs Susan Barbara Garrad
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Dullingham Road
Newmarket
Suffolk
CB8 9JT
Director NamePhilip James Houghton
Date of BirthAugust 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2005(same day as company formation)
RoleCompany Director
Correspondence Address103 Bedford Road
Sutton Coldfield
West Midlands
B75 6BQ
Director NameMrs Jennifer Ann Carney
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWayside Cottage
Pearsons Green Brenchley
Tonbridge
Kent
TN12 7DF
Director NameMr Stephen Joseph Pereira
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiver House 1 Maidstone Road
Sidcup
Kent
DA14 5RH
Secretary NameMrs Susan Barbara Garrad
NationalityBritish
StatusResigned
Appointed06 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Dullingham Road
Newmarket
Suffolk
CB8 9JT
Secretary NameMr Stephen Joseph Pereira
NationalityBritish
StatusResigned
Appointed01 January 2008(2 years, 12 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 January 2015)
RoleCompany Director
Correspondence AddressRiver House 1 Maidstone Road
Sidcup
Kent
DA14 5RH
Director NameMs Melanie Ramsey
Date of BirthMarch 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2014(9 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 December 2015)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressRiver House 1 Maidstone Road
Sidcup
Kent
DA14 5RH
Director NameMr Dominic Hugh Evans
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2015(10 years after company formation)
Appointment Duration5 months, 1 week (resigned 08 July 2015)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressRiver House Maidstone Road
Sidcup
Kent
DA14 5RH
Secretary NameMr Dominic Hugh Evans
StatusResigned
Appointed30 January 2015(10 years after company formation)
Appointment Duration5 months, 1 week (resigned 08 July 2015)
RoleCompany Director
Correspondence AddressRiver House Maidstone Road
Sidcup
Kent
DA14 5RH
Director NameMr Nicholas John Yarrow
Date of BirthAugust 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2015(10 years, 6 months after company formation)
Appointment Duration5 months (resigned 29 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiver House 1 Maidstone Road
Sidcup
Kent
DA14 5RH
Secretary NameMr Nicholas John Yarrow
StatusResigned
Appointed27 July 2015(10 years, 6 months after company formation)
Appointment Duration5 months (resigned 29 December 2015)
RoleCompany Director
Correspondence AddressRiver House 1 Maidstone Road
Sidcup
Kent
DA14 5RH
Director NameMr Daniel Christopher Vijselaar
Date of BirthFebruary 1986 (Born 34 years ago)
NationalityDutch
StatusResigned
Appointed29 December 2015(10 years, 11 months after company formation)
Appointment Duration2 days (resigned 31 December 2015)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address11 Old Jewry 7th Floor
London
EC2R 8DU
Director NameMr Martinus Johannes Cornelis Peek
Date of BirthSeptember 1984 (Born 35 years ago)
NationalityDutch
StatusResigned
Appointed15 July 2016(11 years, 6 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 04 August 2016)
RoleAssistant Vice President
Country of ResidenceNetherlands
Correspondence Address11 Old Jewry 7th Floor
London
EC2R 8DU
Director NameMr Martinus Johannes Cornelis Peek
Date of BirthSeptember 1984 (Born 35 years ago)
NationalityDutch
StatusResigned
Appointed15 July 2016(11 years, 6 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 04 August 2016)
RoleAssistant Vice President
Country of ResidenceNetherlands
Correspondence Address11 Old Jewry 7th Floor
London
EC2R 8DU
Director NameMr Jasper Jan Van Vliet
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityDutch
StatusResigned
Appointed17 July 2017(12 years, 6 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 13 September 2017)
RoleManaging Director
Country of ResidenceNetherlands
Correspondence Address32 Oude Utrechtseweg
3743 Kn
Baarn
Netherlands
Director NameJasper Jan Van Vliet
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityDutch
StatusResigned
Appointed20 July 2018(13 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 07 September 2018)
RoleManaging Director
Country of ResidenceNetherlands
Correspondence Address32 Oude Utrechtseweg
Baarn
3743 Kn
Netherlands
Director NameMr Martinus Johannes Cornelis Peek
Date of BirthSeptember 1984 (Born 35 years ago)
NationalityDutch
StatusResigned
Appointed01 August 2019(14 years, 6 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 23 August 2019)
RoleController
Country of ResidenceNetherlands
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed06 January 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 January 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitefelbridgehotel.co.uk

Location

Registered Address35 Great St Helen'S
London
EC3A 6AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100k at £0.01New Century Hotels LTD
100.00%
Ordinary

Financials

Year2014
Turnover£4,813,967
Gross Profit£4,001,017
Net Worth-£3,781,747
Cash£1,049,364
Current Liabilities£16,728,050

Accounts

Latest Accounts31 March 2019 (1 year ago)
Next Accounts Due31 December 2020 (8 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return6 January 2020 (3 months ago)
Next Return Due20 January 2021 (9 months, 2 weeks from now)

Charges

18 December 2017Delivered on: 19 December 2017
Persons entitled: Societe Generale, London Branch, in Its Capacity as Security Agent

Classification: A registered charge
Particulars: The real property including the freehold property known as felbridge hotel and spa, london road, felbridge, east grinstead RH19 2BH, registered under title numbers WSX152491 and WSX132597. For more details refer to the charge.
Outstanding
1 June 2016Delivered on: 9 June 2016
Persons entitled: Societe Generale London Branch as Security Agent

Classification: A registered charge
Particulars: F/H felbridge hotel and spa located at london road felbrigde east grinstead t/n WSX152491 and WSX132597.
Outstanding
10 March 2011Delivered on: 16 March 2011
Satisfied on: 31 December 2015
Persons entitled: Bank of Scotland PLC ("Security Trustee")

Classification: Debenture
Secured details: All monies due or to become due from each obligor to the east grinstead finance parties and to the group holdings 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 see image for full details.
Fully Satisfied
25 February 2005Delivered on: 9 March 2005
Satisfied on: 31 December 2015
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 k/a the ramada hotel, london road, east grinstead. 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 February 2005Delivered on: 2 March 2005
Satisfied on: 31 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland

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

Filing History

19 December 2017Registration of charge 053259810005, created on 18 December 2017 (49 pages)
10 October 2017Termination of appointment of Jasper Jan Van Vliet as a director on 13 September 2017 (1 page)
10 August 2017Full accounts made up to 31 March 2017 (19 pages)
31 July 2017Appointment of Mr Jasper Jan Van Vliet as a director on 17 July 2017 (2 pages)
17 February 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
28 January 2017Director's details changed for Mr Raoul Rene Hofland on 20 January 2017 (2 pages)
28 January 2017Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
11 January 2017Full accounts made up to 31 March 2016 (20 pages)
5 August 2016Termination of appointment of Martinus Johannes Cornelis Peek as a director on 4 August 2016 (1 page)
19 July 2016Appointment of Mr Martinus Johannes Cornelis Peek as a director on 15 July 2016 (2 pages)
9 June 2016Registration of charge 053259810004, created on 1 June 2016 (37 pages)
23 May 2016Auditor's resignation (1 page)
15 February 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000.04
(6 pages)
15 January 2016Statement of capital following an allotment of shares on 18 December 2015
  • GBP 1,000.04
(4 pages)
15 January 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 18/12/2015
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
8 January 2016Appointment of Mr Raoul Rene Hofland as a director on 31 December 2015 (2 pages)
7 January 2016Termination of appointment of Daniel Christopher Vijselaar as a director on 31 December 2015 (1 page)
31 December 2015Satisfaction of charge 2 in full (4 pages)
31 December 2015Satisfaction of charge 1 in full (4 pages)
31 December 2015Satisfaction of charge 3 in full (4 pages)
30 December 2015Appointment of Mr Daniel Christopher Vijselaar as a director on 29 December 2015 (2 pages)
30 December 2015Registered office address changed from River House 1 Maidstone Road Sidcup Kent DA14 5RH to 11 Old Jewry 7th Floor London EC2R 8DU on 30 December 2015 (1 page)
29 December 2015Termination of appointment of Paul Augustus Warren as a director on 29 December 2015 (1 page)
29 December 2015Appointment of Mr Gerardus Johannes Schipper as a director on 29 December 2015 (2 pages)
29 December 2015Appointment of Intertrust (Uk) Limited as a secretary on 29 December 2015 (2 pages)
29 December 2015Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
29 December 2015Termination of appointment of Nicholas John Yarrow as a director on 29 December 2015 (1 page)
29 December 2015Termination of appointment of Nicholas John Yarrow as a secretary on 29 December 2015 (1 page)
16 December 2015Termination of appointment of Mel Ramsey as a director on 11 December 2015 (1 page)
9 September 2015Full accounts made up to 31 December 2014 (18 pages)
30 July 2015Appointment of Mr Nicholas John Yarrow as a secretary on 27 July 2015 (2 pages)
30 July 2015Appointment of Mr Nicholas John Yarrow as a director on 27 July 2015 (2 pages)
30 July 2015Termination of appointment of Dominic Hugh Evans as a director on 8 July 2015 (1 page)
30 July 2015Termination of appointment of Dominic Hugh Evans as a secretary on 8 July 2015 (1 page)
30 July 2015Termination of appointment of Dominic Hugh Evans as a director on 8 July 2015 (1 page)
30 July 2015Termination of appointment of Dominic Hugh Evans as a secretary on 8 July 2015 (1 page)
17 March 2015All of the property or undertaking has been released from charge 2 (5 pages)
17 March 2015All of the property or undertaking has been released from charge 1 (5 pages)
17 March 2015All of the property or undertaking has been released from charge 3 (5 pages)
2 February 2015Appointment of Mr Dominic Hugh Evans as a director on 30 January 2015 (2 pages)
30 January 2015Appointment of Mr Dominic Hugh Evans as a secretary on 30 January 2015 (2 pages)
30 January 2015Termination of appointment of Stephen Joseph Pereira as a director on 30 January 2015 (1 page)
30 January 2015Termination of appointment of Stephen Joseph Pereira as a secretary on 30 January 2015 (1 page)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
(6 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
(6 pages)
26 September 2014Full accounts made up to 31 December 2013 (23 pages)
30 June 2014Appointment of Ms Mel Ramsey as a director (2 pages)
25 June 2014Termination of appointment of Jennifer Carney as a director (1 page)
25 June 2014Termination of appointment of Susan Garrad as a director (1 page)
4 June 2014Registered office address changed from 62 Wilson Street London EC2A 2BU on 4 June 2014 (1 page)
4 June 2014Registered office address changed from 62 Wilson Street London EC2A 2BU on 4 June 2014 (1 page)
28 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
(7 pages)
28 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
(7 pages)
7 October 2013Full accounts made up to 31 December 2012 (16 pages)
5 April 2013Full accounts made up to 31 December 2011 (18 pages)
21 February 2013Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
21 February 2013Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
20 February 2013Director's details changed for Ms Jennifer Ann French on 1 December 2012 (2 pages)
20 February 2013Director's details changed for Ms Jennifer Ann French on 1 December 2012 (2 pages)
16 February 2012Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
16 February 2012Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
4 October 2011Full accounts made up to 31 December 2010 (17 pages)
20 September 2011Director's details changed for Mr Stephen Joseph Pereira on 1 September 2011 (2 pages)
20 September 2011Secretary's details changed for Mr Stephen Joseph Pereira on 1 September 2011 (2 pages)
20 September 2011Director's details changed for Mr Stephen Joseph Pereira on 1 September 2011 (2 pages)
20 September 2011Secretary's details changed for Mr Stephen Joseph Pereira on 1 September 2011 (2 pages)
16 March 2011Particulars of a mortgage or charge / charge no: 3 (15 pages)
18 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 28/01/2011
(2 pages)
11 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
11 January 2011Director's details changed for Stephen Joseph Pereira on 1 October 2010 (3 pages)
11 January 2011Secretary's details changed for Stephen Joseph Pereira on 1 October 2010 (2 pages)
11 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
11 January 2011Director's details changed for Stephen Joseph Pereira on 1 October 2010 (3 pages)
11 January 2011Secretary's details changed for Stephen Joseph Pereira on 1 October 2010 (2 pages)
5 October 2010Full accounts made up to 31 December 2009 (18 pages)
30 September 2010Appointment of Mrs Susan Barbara Garrad as a director (2 pages)
30 September 2010Termination of appointment of Susan Garrad as a secretary (1 page)
19 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
19 January 2010Director's details changed for Stephen Joseph Pereira on 1 October 2009 (2 pages)
19 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
19 January 2010Director's details changed for Stephen Joseph Pereira on 1 October 2009 (2 pages)
4 November 2009Full accounts made up to 31 December 2008 (17 pages)
3 November 2009Appointment of Stephen Joseph Pereira as a secretary (2 pages)
3 November 2009Termination of appointment of Susan Garrad as a director (1 page)
8 January 2009Return made up to 06/01/09; full list of members (4 pages)
8 January 2009Registered office changed on 08/01/2009 from 62 wilson street london EC2A 3BV (1 page)
2 November 2008Full accounts made up to 31 December 2007 (18 pages)
31 January 2008Return made up to 06/01/08; full list of members (3 pages)
28 October 2007Full accounts made up to 31 December 2006 (14 pages)
6 March 2007Return made up to 06/01/07; full list of members (3 pages)
3 January 2007Full accounts made up to 31 January 2006 (13 pages)
16 November 2006Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
7 March 2006Director resigned (1 page)
23 February 2006Return made up to 06/01/06; full list of members (3 pages)
24 March 2005Ad 25/02/05--------- £ si [email protected] (2 pages)
9 March 2005Particulars of mortgage/charge (4 pages)
8 March 2005Registered office changed on 08/03/05 from: the corn exchange, baffins lane chichester west sussex PO19 1GE (1 page)
8 March 2005Memorandum and Articles of Association (15 pages)
8 March 2005S-div 25/02/05 (1 page)
8 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
2 March 2005Particulars of mortgage/charge (5 pages)
20 January 2005New director appointed (2 pages)
20 January 2005New director appointed (2 pages)
20 January 2005New director appointed (3 pages)
20 January 2005New director appointed (3 pages)
20 January 2005New secretary appointed;new director appointed (3 pages)
20 January 2005Secretary resigned (1 page)
20 January 2005Director resigned (1 page)
6 January 2005Incorporation (20 pages)