Francis Hotel Bath Limited

Company Name	Francis Hotel Bath Limited
Company Status	Dissolved
Company Number	06013448
Category	Private Limited Company
Incorporation Date	29 November 2006(17 years, 4 months ago)
Dissolution Date	26 March 2019 (5 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Robert Glanville White
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2017(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 March 2019)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	14 Bolton Street London W1J 8BF

Director Name	Mr Christopher Nigel Barrington Lacey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2017(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 March 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Bolton Street London W1J 8BF

Director Name	Mr Robert Howard Dudley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2017(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Bolton Street London W1J 8BF

Secretary Name	Mr Nicholas John Campbell Pollock
Status	Closed
Appointed	31 May 2017(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 March 2019)
Role	Company Director
Correspondence Address	14 Bolton Street London W1J 8BF

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glebe Court Kilmarnock Ayrshire KA1 3BD Scotland

Director Name	Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Dallarich Caledonian Crescent Gleneagles Perthshire PH3 1NG Scotland

Secretary Name	Mr Robert Gordon Fraser
Nationality	British
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glebe Court Kilmarnock Ayrshire KA1 3BD Scotland

Director Name	Mr David Andrew Guile
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	3 days (resigned 26 January 2007)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	5 Leaheath Way Hurst Berkshire RG10 0TY

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Graham Bryan Stanley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Secretary Name	Timothy Robin Llewelyn Sanderson
Nationality	British
Status	Resigned
Appointed	26 January 2007(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Steven Hall
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Heiko Figge
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Charles John Ferguson Davie
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Nicholas William John Edwards
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Robert Edward Gray
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bolton Street London W1J 8BF

Director Name	Mr Neal Morar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Bolton Street London W1J 8BF

Secretary Name	Mr Neal Morar
Status	Resigned
Appointed	06 May 2015(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 May 2017)
Role	Company Director
Correspondence Address	14 Bolton Street London W1J 8BF

Director Name	Mr John Brennan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2016(9 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 2017)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	146 Pembroke Road Ballsbridge Dublin 4 Ireland

Director Name	Mr Darren William Guy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2016(9 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 2017)
Role	Director Of Finance
Country of Residence	Republic Of Ireland
Correspondence Address	146 Pembroke Road Ballsbridge Dublin 4 Ireland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	14 Bolton Street London W1J 8BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Mref Hotels Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£955,000
Net Worth	£7,314,000
Current Liabilities	£12,051,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

31 May 2017	Delivered on: 8 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: First legal mortgage of all land now owned by it and in any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal and of insurances).. Land means:. (A) freehold, leasehold or commonhold land;. (B) any estate or interest in, and any rights attaching or relating to, that land; and. (C) any buildings, fixtures and fittings (including trade fixtures and fittings) and other equipment attached to, situated on or forming part of that land. Outstanding
18 February 2015	Delivered on: 26 February 2015 Persons entitled: Wells Fargo Bank, N.A., London Branch as Trustee for Each of the Secured Parties (The Security Agent) Classification: A registered charge Particulars: T/No ST159759 the mercure francis hotel, 6-12 queen square, bath. T/no ST297374 land on the east side of francis hotel, queen square, bath. Outstanding
12 February 2014	Delivered on: 15 February 2014 Persons entitled: Accor UK Business & Leisure Hotels Limited Classification: A registered charge Particulars: Francis hotel queen square bath somerset t/no ST159759. Notification of addition to or amendment of charge. Outstanding
31 December 2013	Delivered on: 4 January 2014 Persons entitled: Accor UK Business & Leisure Hotels Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 August 2007	Delivered on: 17 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Francis hotel, queen square, bath, somerset t/no ST159759, fixed and floating charge over the undertaking and all property and assets present and future including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
10 August 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
12 December 2017	Notification of Genesta Hotels Limited as a person with significant control on 31 May 2017 (2 pages)
12 December 2017	Notification of Genesta Hotels Limited as a person with significant control on 31 May 2017 (2 pages)
12 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
12 December 2017	Withdrawal of a person with significant control statement on 12 December 2017 (2 pages)
12 December 2017	Withdrawal of a person with significant control statement on 12 December 2017 (2 pages)
12 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
11 December 2017	Register(s) moved to registered office address 14 Bolton Street London W1J 8BF (1 page)
11 December 2017	Register(s) moved to registered office address 14 Bolton Street London W1J 8BF (1 page)
11 December 2017	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 14 Bolton Street London W1J 8BF (1 page)
11 December 2017	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 14 Bolton Street London W1J 8BF (1 page)
18 September 2017	Termination of appointment of Robert Edward Gray as a director on 31 May 2017 (1 page)
18 September 2017	Termination of appointment of Robert Edward Gray as a director on 31 May 2017 (1 page)
14 September 2017	Full accounts made up to 31 December 2016 (20 pages)
14 September 2017	Full accounts made up to 31 December 2016 (20 pages)
12 September 2017	Appointment of Mr Nicholas John Campbell Pollock as a secretary on 31 May 2017 (2 pages)
12 September 2017	Termination of appointment of Darren Guy as a director on 31 May 2017 (1 page)
12 September 2017	Termination of appointment of Neal Morar as a secretary on 31 May 2017 (1 page)
12 September 2017	Appointment of Mr Christopher Nigel Barrington Lacey as a director on 31 May 2017 (2 pages)
12 September 2017	Appointment of Mr Robert Glanville White as a director on 31 May 2017 (2 pages)
12 September 2017	Termination of appointment of John Brennan as a director on 31 May 2017 (1 page)
12 September 2017	Appointment of Mr Nicholas John Campbell Pollock as a secretary on 31 May 2017 (2 pages)
12 September 2017	Appointment of Mr Robert Howard Dudley as a director on 31 May 2017 (2 pages)
12 September 2017	Appointment of Mr Christopher Nigel Barrington Lacey as a director on 31 May 2017 (2 pages)
12 September 2017	Appointment of Mr Robert Howard Dudley as a director on 31 May 2017 (2 pages)
12 September 2017	Appointment of Mr Robert Glanville White as a director on 31 May 2017 (2 pages)
12 September 2017	Termination of appointment of Neal Morar as a secretary on 31 May 2017 (1 page)
12 September 2017	Termination of appointment of Darren Guy as a director on 31 May 2017 (1 page)
12 September 2017	Termination of appointment of John Brennan as a director on 31 May 2017 (1 page)
11 September 2017	Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF to 14 Bolton Street London W1J 8BF on 11 September 2017 (1 page)
11 September 2017	Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF to 14 Bolton Street London W1J 8BF on 11 September 2017 (1 page)
11 September 2017	Termination of appointment of Neal Morar as a director on 31 May 2017 (1 page)
11 September 2017	Termination of appointment of Neal Morar as a director on 31 May 2017 (1 page)
8 June 2017	Registration of charge 060134480005, created on 31 May 2017 (31 pages)
6 June 2017	Satisfaction of charge 060134480002 in full (4 pages)
6 June 2017	Satisfaction of charge 060134480002 in full (4 pages)
6 June 2017	Satisfaction of charge 060134480003 in full (4 pages)
6 June 2017	Satisfaction of charge 060134480004 in full (4 pages)
6 June 2017	Satisfaction of charge 060134480004 in full (4 pages)
6 June 2017	Satisfaction of charge 060134480003 in full (4 pages)
25 May 2017	Satisfaction of charge 1 in full (4 pages)
25 May 2017	Satisfaction of charge 1 in full (4 pages)
7 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
27 July 2016	Appointment of Mr Darren Guy as a director on 27 July 2016 (2 pages)
27 July 2016	Appointment of Mr John Brennan as a director on 27 July 2016 (2 pages)
27 July 2016	Appointment of Mr Darren Guy as a director on 27 July 2016 (2 pages)
27 July 2016	Appointment of Mr John Brennan as a director on 27 July 2016 (2 pages)
26 June 2016	Full accounts made up to 31 December 2015 (27 pages)
26 June 2016	Full accounts made up to 31 December 2015 (27 pages)
29 December 2015	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
29 December 2015	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
29 December 2015	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
29 December 2015	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
17 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (5 pages)
17 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (5 pages)
12 May 2015	Full accounts made up to 31 December 2014 (16 pages)
12 May 2015	Full accounts made up to 31 December 2014 (16 pages)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Steven Hall as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Steven Hall as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Steven Hall as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Heiko Figge as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Heiko Figge as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Heiko Figge as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
26 February 2015	Registration of charge 060134480004, created on 18 February 2015 (78 pages)
26 February 2015	Registration of charge 060134480004, created on 18 February 2015 (78 pages)
5 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (7 pages)
5 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (7 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
15 February 2014	Registration of charge 060134480003 (10 pages)
15 February 2014	Registration of charge 060134480003 (10 pages)
6 February 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (5 pages)
6 February 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (5 pages)
4 January 2014	Registration of charge 060134480002 (32 pages)
4 January 2014	Registration of charge 060134480002 (32 pages)
14 December 2013	Appointment of Mr Heiko Figge as a director (2 pages)
14 December 2013	Appointment of Mr Charles John Ferguson Davie as a director (2 pages)
14 December 2013	Appointment of Mr Steven Hall as a director (2 pages)
14 December 2013	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
14 December 2013	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
14 December 2013	Appointment of Mr Charles John Ferguson Davie as a director (2 pages)
14 December 2013	Appointment of Mr Heiko Figge as a director (2 pages)
14 December 2013	Appointment of Mr Steven Hall as a director (2 pages)
13 December 2013	Termination of appointment of Graham Stanley as a director (1 page)
13 December 2013	Termination of appointment of Graham Stanley as a director (1 page)
13 December 2013	Termination of appointment of Graham Sidwell as a director (1 page)
13 December 2013	Termination of appointment of Graham Sidwell as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
17 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (14 pages)
17 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (14 pages)
19 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
19 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
6 September 2012	Full accounts made up to 31 December 2011 (17 pages)
6 September 2012	Full accounts made up to 31 December 2011 (17 pages)
21 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (14 pages)
21 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
22 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (11 pages)
22 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (11 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
12 January 2010	Annual return made up to 29 November 2009 (10 pages)
12 January 2010	Annual return made up to 29 November 2009 (10 pages)
3 December 2009	Auditor's resignation (2 pages)
3 December 2009	Auditor's resignation (2 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009 (2 pages)
17 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009 (2 pages)
17 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009 (2 pages)
17 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
16 May 2009	Full accounts made up to 31 December 2007 (16 pages)
16 May 2009	Full accounts made up to 31 December 2007 (16 pages)
28 December 2008	Location of register of members (1 page)
28 December 2008	Location of register of members (1 page)
23 December 2008	Return made up to 29/11/08; full list of members (6 pages)
23 December 2008	Return made up to 29/11/08; full list of members (6 pages)
19 December 2007	Return made up to 29/11/07; full list of members (7 pages)
19 December 2007	Accounting reference date shortened from 26/01/08 to 31/12/07 (1 page)
19 December 2007	Accounting reference date shortened from 26/01/08 to 31/12/07 (1 page)
19 December 2007	Return made up to 29/11/07; full list of members (7 pages)
5 November 2007	Full accounts made up to 26 January 2007 (11 pages)
5 November 2007	Full accounts made up to 26 January 2007 (11 pages)
4 September 2007	Memorandum and Articles of Association (8 pages)
4 September 2007	Memorandum and Articles of Association (8 pages)
17 August 2007	Particulars of mortgage/charge (17 pages)
17 August 2007	Particulars of mortgage/charge (17 pages)
11 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 August 2007	Declaration of assistance for shares acquisition (8 pages)
7 August 2007	Declaration of assistance for shares acquisition (8 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
25 June 2007	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX (1 page)
25 June 2007	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX (1 page)
21 February 2007	New director appointed (5 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned;director resigned (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Accounting reference date shortened from 30/11/07 to 26/01/07 (1 page)
21 February 2007	Secretary resigned;director resigned (1 page)
21 February 2007	New director appointed (5 pages)
21 February 2007	Accounting reference date shortened from 30/11/07 to 26/01/07 (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (6 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (6 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
17 February 2007	Registered office changed on 17/02/07 from: one, st paul's churchyard london EC4M 8SH (1 page)
17 February 2007	Registered office changed on 17/02/07 from: one, st paul's churchyard london EC4M 8SH (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Incorporation (17 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Incorporation (17 pages)

Francis Hotel Bath Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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