Company Information for

MENZIES HOTELS LIMITED

KPMG LLP ARLINGTON BUSINESS PARK, THEALE, THEALE, READING, RG7 4SD,

Company Registration Number

02519633

Private Limited Company

Dissolved

About Menzies Hotels Ltd

MENZIES HOTELS LIMITED was founded on 1990-07-06 and had its registered office in Theale. The company was dissolved on the 2015-09-05 and is no longer trading or active.

Key Data

Company Name

MENZIES HOTELS LIMITED

Legal Registered Office

THEALE
THEALE
READING
RG7 4SD
Other companies in RG7

Filing Information

Company Number	02519633
Date formed	1990-07-06
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-12-31
Date Dissolved	2015-09-05
Type of accounts	FULL

Last Datalog update:

2015-09-22 19:35:23

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-09-05

Officer	Role	Occupation	Date Appointed	Country
Timothy John Penter	Director	HOTELIER	2006-10-10	UNITED KINGDOM
Jeremy Robert Arthur Richardson	Director	COMPANY DIRECTOR	2013-05-20	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Joseph O'callaghan	Company Secretary	2009-03-16	2013-12-02
Joseph O'callaghan	Director	2011-08-08	2013-12-02
Robert William Grainger	Company Secretary	2008-09-01	2013-06-05
Niall Geoghegan	Director	2011-08-08	2013-05-20
Christopher Paul Bostock	Company Secretary	2008-04-14	2008-09-01
Christopher Paul Bostock	Director	2008-04-14	2008-09-01
Robert William Grainger	Company Secretary	2006-01-12	2008-04-14
Timothy John Penter	Company Secretary	2004-05-12	2007-08-09
Robert Nicholas Menzies	Director	1991-07-05	2007-03-30
James Robert Elton	Director	2006-10-10	2007-01-16
Mark Lee Tagliaferri	Director	2006-10-10	2007-01-16
Ian Alexander Jamieson	Director	2003-12-16	2004-11-22
Peter Frost	Company Secretary	1996-08-07	2004-05-14
Peter Frost	Director	1996-08-07	2004-05-14
Andrew Timothy Kellett	Director	2001-01-30	2003-12-16
John Joseph O'malley	Director	1996-09-20	2000-10-13
Thomas Stephen Shields Black	Director	1998-03-19	2000-08-09
Peter John Folkman	Director	1998-04-21	2000-08-09
Alexander Don Wilson	Director	1999-05-26	2000-08-09
Philip Barry Louden	Director	1997-01-14	1999-05-26
Andrew Michael Menzies	Director	1997-02-01	1999-01-31
Timothy Charles Smallbone	Director	1995-01-27	1998-03-19
Richard Mccrea Cowan	Company Secretary	1995-01-27	1998-01-23
John Dennis Armstrong	Director	1995-01-27	1996-10-31
Robert Anthony Menzies	Company Secretary	1991-07-05	1995-08-22
Robert Anthony Menzies	Director	1991-07-05	1995-08-22
Richard Mccrea Cowan	Director	1995-01-27	1995-02-08
Wendy Maralyn Machin	Director	1991-07-05	1995-01-27

Related Directorships for Timothy John Penter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy John Penter	PRAXIS HOSPITALITY LTD	Director	2014-10-15	CURRENT	2014-10-15	Active
Timothy John Penter	RP (BLA) LIMITED	Director	2007-07-27	CURRENT	2007-07-27	Dissolved 2015-01-13
Timothy John Penter	IBIS NO. 17 LIMITED	Director	2007-07-27	CURRENT	2007-07-27	Dissolved 2015-09-24
Timothy John Penter	MENZIES HOTELS PROPERTY NO.22 LIMITED	Director	2007-07-27	CURRENT	2007-07-27	Dissolved 2016-04-06
Timothy John Penter	MENZIES HOTELS PROPERTY NO.20 LIMITED	Director	2007-07-27	CURRENT	2007-07-27	Dissolved 2017-12-20
Timothy John Penter	MENZIES HOTELS PROPERTY NO.21 LIMITED	Director	2007-07-27	CURRENT	2007-07-27	Liquidation
Timothy John Penter	RP (LEF) LIMITED	Director	2006-10-10	CURRENT	2006-09-25	Dissolved 2014-12-19
Timothy John Penter	RP (AVA) LIMITED	Director	2006-10-10	CURRENT	2006-09-19	Dissolved 2015-01-10
Timothy John Penter	RP (WAT) LIMITED	Director	2006-10-10	CURRENT	2006-09-25	Dissolved 2015-01-10
Timothy John Penter	MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED	Director	2006-10-10	CURRENT	2004-12-02	Dissolved 2015-01-31
Timothy John Penter	IBIS NO. 1 LIMITED	Director	2006-10-10	CURRENT	2004-12-02	Dissolved 2015-09-12
Timothy John Penter	LASLAW LIMITED	Director	2006-10-10	CURRENT	2006-09-25	Dissolved 2015-09-12
Timothy John Penter	MENZIES HOTELS OPERATING LIMITED	Director	2006-10-10	CURRENT	2006-09-08	Dissolved 2016-09-28
Timothy John Penter	MENZIES HOTELS GROUP LIMITED	Director	2006-10-10	CURRENT	2000-07-14	Dissolved 2017-03-30
Timothy John Penter	RP (SIL) LIMITED	Director	2006-10-10	CURRENT	2006-09-25	Liquidation

Related Directorships for Jeremy Robert Arthur Richardson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeremy Robert Arthur Richardson	WHITEFIELD NURSING HOME LIMITED	Director	2016-02-15	CURRENT	1995-04-13	Active
Jeremy Robert Arthur Richardson	TEWKESBURY CARE HOME LIMITED	Director	2016-02-15	CURRENT	2003-07-15	Active
Jeremy Robert Arthur Richardson	LEEMING BAR LIMITED	Director	2016-02-15	CURRENT	2010-06-08	Active
Jeremy Robert Arthur Richardson	COOKRIDGE COURT LIMITED	Director	2016-02-15	CURRENT	2010-06-08	Active
Jeremy Robert Arthur Richardson	SCARBOROUGH HALL LIMITED	Director	2016-02-15	CURRENT	2010-06-08	Active
Jeremy Robert Arthur Richardson	OPTIMUM LEASECO LIMITED	Director	2016-02-15	CURRENT	2010-09-16	Active
Jeremy Robert Arthur Richardson	LAWTON GROUP LIMITED	Director	2016-02-15	CURRENT	2000-03-07	Active
Jeremy Robert Arthur Richardson	CRABWALL CLAREMONT LIMITED	Director	2016-02-15	CURRENT	2005-09-13	Active
Jeremy Robert Arthur Richardson	BRAMPTON VIEW LIMITED	Director	2016-02-15	CURRENT	2007-02-07	Active
Jeremy Robert Arthur Richardson	BARCHESTER LIMITED	Director	2016-02-15	CURRENT	2007-02-07	Active
Jeremy Robert Arthur Richardson	BRIGHTERKIND HEALTH CARE LIMITED	Director	2016-02-15	CURRENT	2007-06-07	Active
Jeremy Robert Arthur Richardson	BEACON PLACE LIMITED	Director	2016-02-15	CURRENT	2007-08-14	Active
Jeremy Robert Arthur Richardson	HALL PARK HEALTHCARE LIMITED	Director	2016-02-15	CURRENT	2007-08-20	Active
Jeremy Robert Arthur Richardson	HAMPTON GROVE HEALTHCARE LIMITED	Director	2016-02-15	CURRENT	2007-08-20	Active
Jeremy Robert Arthur Richardson	ELM BANK HEALTHCARE LIMITED	Director	2016-02-15	CURRENT	2008-04-05	Active
Jeremy Robert Arthur Richardson	LAWTON RISE HOLDINGS LIMITED	Director	2016-02-15	CURRENT	2012-02-23	Active
Jeremy Robert Arthur Richardson	LAWTON MANOR HOLDINGS LIMITED	Director	2016-02-15	CURRENT	2012-02-23	Active
Jeremy Robert Arthur Richardson	LAWTON GROUP HOLDINGS LIMITED	Director	2016-02-15	CURRENT	2012-02-23	Active
Jeremy Robert Arthur Richardson	BARCHESTER (MW) LIMITED	Director	2016-02-15	CURRENT	2013-03-08	Active
Jeremy Robert Arthur Richardson	BRIGHTERKIND (LEASECO) LIMITED	Director	2016-02-15	CURRENT	2015-07-21	Active
Jeremy Robert Arthur Richardson	SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED	Director	2016-02-15	CURRENT	2001-02-23	In Administration/Administrative Receiver
Jeremy Robert Arthur Richardson	OPTIMUM DEBTCO LIMITED	Director	2016-02-15	CURRENT	2007-01-24	Active
Jeremy Robert Arthur Richardson	OPTIMUM FS HOMES SKIPTON LIMITED	Director	2016-02-15	CURRENT	2007-06-27	Active
Jeremy Robert Arthur Richardson	SISTINE PROPERTIES (WESTBURY) LIMITED	Director	2016-02-15	CURRENT	2008-02-26	Active
Jeremy Robert Arthur Richardson	TEWKESBURY FIELDS HOLDINGS LIMITED	Director	2016-02-15	CURRENT	2012-02-23	Active
Jeremy Robert Arthur Richardson	GRANBY AT HOME LIMITED	Director	2016-02-15	CURRENT	1993-02-11	Active
Jeremy Robert Arthur Richardson	GRANBY CARE LIMITED	Director	2016-02-15	CURRENT	1991-10-29	Active
Jeremy Robert Arthur Richardson	LAWTON RISE CARE HOME LIMITED	Director	2016-02-15	CURRENT	1994-03-29	Active
Jeremy Robert Arthur Richardson	CEDARS HEALTH CARE LIMITED	Director	2016-02-15	CURRENT	1997-10-14	Active
Jeremy Robert Arthur Richardson	ACEGOLD LIMITED	Director	2016-02-15	CURRENT	1997-12-23	In Administration/Administrative Receiver
Jeremy Robert Arthur Richardson	OPTIMUM FS CARE DEVELOPMENTS LIMITED	Director	2016-02-15	CURRENT	2006-01-16	Active
Jeremy Robert Arthur Richardson	BRIGHTERKIND (GRANBY CARE) LIMITED	Director	2016-02-15	CURRENT	2006-06-07	Active
Jeremy Robert Arthur Richardson	BAMFIELD LODGE LIMITED	Director	2016-02-15	CURRENT	2007-02-07	Active
Jeremy Robert Arthur Richardson	SPEN COURT HEALTHCARE LIMITED	Director	2016-02-15	CURRENT	2007-06-27	Active
Jeremy Robert Arthur Richardson	BARCHESTER (BOTLEY) LIMITED	Director	2016-02-15	CURRENT	2007-06-28	Active
Jeremy Robert Arthur Richardson	OPTIMUM FS CARE SERVICES LIMITED	Director	2016-02-15	CURRENT	2007-06-28	Active
Jeremy Robert Arthur Richardson	BROADWAY HALLS CARE SERVICES LIMITED	Director	2016-02-15	CURRENT	2008-05-13	Active
Jeremy Robert Arthur Richardson	CEPEN LODGE LIMITED	Director	2016-02-15	CURRENT	2008-05-19	Active
Jeremy Robert Arthur Richardson	BOROUGHBRIDGE MANOR LIMITED	Director	2016-02-15	CURRENT	2010-06-08	Active
Jeremy Robert Arthur Richardson	BARCHESTER (CB) LIMITED	Director	2016-02-15	CURRENT	2013-03-08	Active
Jeremy Robert Arthur Richardson	BRIGHTERKIND GROUP LIMITED	Director	2016-02-15	CURRENT	2015-01-30	Active
Jeremy Robert Arthur Richardson	BRIGHTERKIND (DOMO) LIMITED	Director	2016-02-15	CURRENT	2015-07-21	Active
Jeremy Robert Arthur Richardson	BRIGHTERKIND (LOYDS) LIMITED	Director	2016-02-15	CURRENT	2015-07-21	Liquidation
Jeremy Robert Arthur Richardson	BRIGHTERKIND (QUERCUS) LIMITED	Director	2016-02-15	CURRENT	2015-07-21	In Administration/Administrative Receiver
Jeremy Robert Arthur Richardson	BRIGHTERKIND (KS) LIMITED	Director	2016-02-15	CURRENT	2015-07-21	Active
Jeremy Robert Arthur Richardson	LAWTON MANOR CARE HOME LIMITED	Director	2016-02-15	CURRENT	1987-10-26	Active
Jeremy Robert Arthur Richardson	TAMHEALTH LIMITED	Director	2016-02-15	CURRENT	1998-10-23	In Administration/Administrative Receiver
Jeremy Robert Arthur Richardson	ALLIANCE CARE (DALES HOMES) LIMITED	Director	2016-02-15	CURRENT	1999-01-04	Active
Jeremy Robert Arthur Richardson	ALPHACARE HOLDINGS LIMITED	Director	2016-02-15	CURRENT	2001-06-13	Active
Jeremy Robert Arthur Richardson	HIGHFIELDS CARE HOME LIMITED	Director	2016-02-15	CURRENT	2002-06-07	Active
Jeremy Robert Arthur Richardson	BRIGHTERKIND HEALTH CARE GROUP LIMITED	Director	2016-02-15	CURRENT	2007-11-15	Active
Jeremy Robert Arthur Richardson	BRIGHTERKIND (BLAIR) LIMITED	Director	2016-02-15	CURRENT	2015-07-21	Active
Jeremy Robert Arthur Richardson	SKAGEN HOLDINGS UK LIMITED	Director	2014-02-06	CURRENT	1989-05-10	Active
Jeremy Robert Arthur Richardson	LASLAW LIMITED	Director	2013-05-20	CURRENT	2006-09-25	Dissolved 2015-09-12
Jeremy Robert Arthur Richardson	MENZIES HOTELS PROPERTY NO.22 LIMITED	Director	2013-05-20	CURRENT	2007-07-27	Dissolved 2016-04-06
Jeremy Robert Arthur Richardson	MENZIES HOTELS OPERATING LIMITED	Director	2013-05-20	CURRENT	2006-09-08	Dissolved 2016-09-28
Jeremy Robert Arthur Richardson	MENZIES HOTELS GROUP LIMITED	Director	2013-05-20	CURRENT	2000-07-14	Dissolved 2017-03-30
Jeremy Robert Arthur Richardson	MENZIES HOTELS PROPERTY NO.20 LIMITED	Director	2013-05-20	CURRENT	2007-07-27	Dissolved 2017-12-20
Jeremy Robert Arthur Richardson	MENZIES HOTELS PROPERTY NO.21 LIMITED	Director	2013-05-20	CURRENT	2007-07-27	Liquidation
Jeremy Robert Arthur Richardson	CLAYOQUOT LIMITED	Director	2013-05-14	CURRENT	2013-05-14	Dissolved 2016-03-02