Active
Company Information for THE ANGEL HOTEL CHIPPENHAM LIMITED
C/O FRANK TRUMAN LIMITED, Kirkland House, 11-15 Peterborough Road, Harrow, MIDDLESEX, HA1 2AX,
|
Company Registration Number
02938502
Private Limited Company
Active |
Company Name | |
---|---|
THE ANGEL HOTEL CHIPPENHAM LIMITED | |
Legal Registered Office | |
C/O FRANK TRUMAN LIMITED Kirkland House 11-15 Peterborough Road Harrow MIDDLESEX HA1 2AX Other companies in SN15 | |
Company Number | 02938502 | |
---|---|---|
Company ID Number | 02938502 | |
Date formed | 1994-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-08 | |
Return next due | 2025-06-22 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-10 11:13:45 |
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Officer | Role | Date Appointed |
---|---|---|
FRANK TRUMAN LIMITED |
||
DINESH GORDHANDAS BHATTESSA |
||
HAIDER LADHU JAFFER |
||
MANOJ RAMAN |
||
HASSANALI AMIRALI DAWOOD SULEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN RUTH WILLIAMS |
Company Secretary | ||
GEOFFREY BOHDAN LIJKA |
Director | ||
LOUISE VICTORIA JANE LIJKA |
Director | ||
GRAHAM OWEN WILLIAMS |
Director | ||
SUSAN RUTH WILLIAMS |
Director | ||
CHARTER COURT SECRETARIES LTD |
Company Secretary | ||
SECRETARIAL LAW LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AYRE PROPERTIES LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
PREMIER EURO HOTELS LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2008-04-03 | Active | |
CHILWORTH MANOR LIMITED | Company Secretary | 2014-12-05 | CURRENT | 1988-12-15 | Active | |
CHILWORTH HOTELS LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2004-02-20 | Active | |
SEA SECURITIES LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1978-06-16 | Active | |
TILEDAY LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1998-07-20 | Active | |
VICTORIA DOCKS HOTEL COMPANY LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2001-02-08 | Active | |
LEENA PLAZA LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-04-28 | Active | |
CHASEMEX LIMITED | Company Secretary | 2004-04-13 | CURRENT | 2004-04-13 | Active | |
LEENA HOMES LIMITED | Company Secretary | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
NOBLELARGE LIMITED | Company Secretary | 1999-01-05 | CURRENT | 1992-07-31 | Dissolved 2016-12-19 | |
URBANSCOPE LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1993-06-01 | Active | |
CULVERPALM (EUROPE) LTD. | Company Secretary | 1997-06-17 | CURRENT | 1990-12-05 | Active | |
ENDPRO LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
BATH RESORTS LIMITED | Director | 2016-04-29 | CURRENT | 2015-05-06 | Active | |
PREMIER EURO HOTELS LIMITED | Director | 2016-04-29 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
CHILWORTH MANOR LIMITED | Director | 2015-09-01 | CURRENT | 1988-12-15 | Active | |
FALCON HOTELS LIMITED | Director | 2014-12-09 | CURRENT | 2009-07-06 | Active | |
TRINITY CRABWALL LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
STATION ROAD DEV CO LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
TRUMAN SECURITIES LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
TRADE BOND LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
DESTINATION HOTELS LIMITED | Director | 2015-05-08 | CURRENT | 2009-07-06 | Active | |
BATH RESORTS LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
ENDMAX LIMITED | Director | 2011-01-10 | CURRENT | 2000-04-03 | Active - Proposal to Strike off | |
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-03 | Active | |
URBANSCOPE LIMITED | Director | 2006-09-18 | CURRENT | 1993-06-01 | Active | |
LEENA PLAZA LIMITED | Director | 2006-09-07 | CURRENT | 2006-04-28 | Active | |
ENDPRO LIMITED | Director | 2005-05-12 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
CHASEMEX LIMITED | Director | 2004-04-13 | CURRENT | 2004-04-13 | Active | |
LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED | Director | 2018-04-16 | CURRENT | 2018-02-22 | Active | |
STATION ROAD DEV CO LIMITED | Director | 2018-01-29 | CURRENT | 2017-10-27 | Active | |
TRADE BOND LIMITED | Director | 2018-01-04 | CURRENT | 2015-06-05 | Active | |
TAJ SECURITIES LTD | Director | 2017-06-05 | CURRENT | 2015-11-10 | Active | |
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED | Director | 2017-02-02 | CURRENT | 2008-04-03 | Active | |
FRANK TRUMAN LIMITED | Director | 2016-10-03 | CURRENT | 1970-08-14 | Active | |
BATH RESORTS LIMITED | Director | 2016-05-03 | CURRENT | 2015-05-06 | Active | |
PREMIER EURO HOTELS LIMITED | Director | 2016-05-03 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
CHILWORTH MANOR LIMITED | Director | 2016-05-03 | CURRENT | 1988-12-15 | Active | |
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED | Director | 2016-05-03 | CURRENT | 2006-08-08 | Active | |
FALCON HOTELS LIMITED | Director | 2014-11-28 | CURRENT | 2009-07-06 | Active | |
AEON SEARCH ASSOCIATES LIMITED | Director | 2008-05-14 | CURRENT | 2008-05-14 | Active | |
STATION ROAD DEV CO LIMITED | Director | 2018-01-29 | CURRENT | 2017-10-27 | Active | |
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED | Director | 2017-02-02 | CURRENT | 2008-04-03 | Active | |
TRUMAN SECURITIES LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
TRADE BOND LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
DESTINATION HOTELS LIMITED | Director | 2015-05-08 | CURRENT | 2009-07-06 | Active | |
BATH RESORTS LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
PREMIER EURO HOTELS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
URBANSCOPE LIMITED | Director | 2006-11-01 | CURRENT | 1993-06-01 | Active | |
ENDPRO LIMITED | Director | 2006-11-01 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
LEENA PLAZA LIMITED | Director | 2006-09-07 | CURRENT | 2006-04-28 | Active | |
CHASEMEX LIMITED | Director | 2004-04-13 | CURRENT | 2004-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
PSC07 | CESSATION OF PANKAJ JAIN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANKAJ JAIN | |
AP01 | DIRECTOR APPOINTED MR MOHMED JETHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SHELLINA JAFFER | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029385020006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASSANALI AMIRALI DAWOOD SULEMAN / 24/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MANOJ RAMAN / 24/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAIDER LADHU JAFFER / 24/06/2016 | |
AP01 | DIRECTOR APPOINTED MR DINESHCHANDRA GORDHANDAS BHATTESSA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029385020007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029385020009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029385020008 | |
AA01 | Current accounting period extended from 31/07/15 TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029385020007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029385020005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029385020004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029385020003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029385020006 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029385020005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029385020004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029385020003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE LIJKA | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM THE ANGEL HOTEL MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASSANALI AMIRALI DAWOOD / 14/05/2015 | |
AP01 | DIRECTOR APPOINTED MR MANOJ RAMAN | |
AP04 | CORPORATE SECRETARY APPOINTED FRANK TRUMAN LIMITED | |
AP01 | DIRECTOR APPOINTED MR HAIDER LADHU JAFFER | |
AP01 | DIRECTOR APPOINTED MR HASSANALI AMIRALI DAWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE LIJKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LIJKA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/14 FULL LIST | |
AA | 28/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 FULL LIST | |
AA | 29/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 08/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/07/10 | |
AR01 | 08/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN RUTH WILLIAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE VICTORIA JANE LIJKA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BOHDAN LIJKA / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/09 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUSAN WILLIAMS / 10/06/2008 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LOUISE VICTORIA JANE LIJKA | |
288a | DIRECTOR APPOINTED SUSAN RUTH WILLIAMS | |
288a | SECRETARY APPOINTED SUSAN RUTH WILLIAMS | |
288b | APPOINTMENT TERMINATED SECRETARY CHARTER COURT SECRETARIES LTD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/07 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/07/05 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
RES13 | SECT 320 19/01/04 | |
363a | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/07/01 | |
363a | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/00 | |
363a | RETURN MADE UP TO 08/06/00; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/99 | |
363a | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/98 | |
363a | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 01/08/96 | |
ELRES | S366A DISP HOLDING AGM 01/08/96 | |
ELRES | S252 DISP LAYING ACC 01/08/96 | |
ELRES | S80A AUTH TO ALLOT SEC 01/08/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/95 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363x | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
GAZ1 | FIRST GAZETTE |
Proposal to Strike Off | 1995-11-28 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE ANGEL HOTEL CHIPPENHAM LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE ANGEL HOTEL CHIPPENHAM LIMITED | Event Date | 1995-11-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |