Active
Company Information for GREENOCK HOTELS LIMITED
C/O STARBOARD HOTELS LIMITED PARK HOUSE, 10 PENN ROAD, BEACONSFIELD, HP9 2LH,
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Company Registration Number
03714633
Private Limited Company
Active |
Company Name | |
---|---|
GREENOCK HOTELS LIMITED | |
Legal Registered Office | |
C/O STARBOARD HOTELS LIMITED PARK HOUSE 10 PENN ROAD BEACONSFIELD HP9 2LH Other companies in TW8 | |
Company Number | 03714633 | |
---|---|---|
Company ID Number | 03714633 | |
Date formed | 1999-02-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 28/03/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 10:57:34 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN BAKER |
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PAUL ARTHUR CALLINGHAM |
||
ELIZABETH ENDZWEIG |
||
MIRIAM SCHREIBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN CARTER |
Company Secretary | ||
STEPHEN JOHN CARTER |
Director | ||
STUART JOHN MCCAFFER |
Company Secretary | ||
STEWART CAMPBELL |
Director | ||
STUART JOHN MCCAFFER |
Director | ||
ROSS NORMAN MORROW |
Director | ||
DAVID GEORGE THOMPSON |
Director | ||
NEIL TAYLOR |
Director | ||
NIKHIL GUPTA |
Director | ||
LOUIS PETER WOODCOCK |
Director | ||
IAN ALEXANDER ROSS |
Company Secretary | ||
RONALD PERSAUD |
Director | ||
IAN ALEXANDER ROSS |
Director | ||
MARK GLENN BRIDGMAN SHAW |
Director | ||
RICHARD DAVID SWINFORD BOSTOCK |
Company Secretary | ||
EDEN SECRETARIES LIMITED |
Nominated Secretary | ||
GLASSMILL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW WORLD CREWE LIMITED | Director | 2018-03-07 | CURRENT | 2005-06-10 | Active | |
NEW WORLD (NEC) LIMITED | Director | 2018-03-07 | CURRENT | 2006-06-15 | Active | |
NEW WORLD BARNSLEY LIMITED | Director | 2018-03-07 | CURRENT | 2005-08-23 | Active | |
NEW WORLD HAYDOCK LIMITED | Director | 2018-03-07 | CURRENT | 2004-07-21 | Active | |
MOLO HOTELS (CAMBRIDGE WEST) LIMITED | Director | 2018-02-16 | CURRENT | 2017-03-02 | Active | |
SBH DERBY HOLDING LTD | Director | 2018-02-16 | CURRENT | 2017-07-17 | Active | |
SBH DERBY LTD | Director | 2018-02-16 | CURRENT | 2017-07-17 | Active | |
STARBOARD HOTELS LIMITED | Director | 2018-02-16 | CURRENT | 2003-05-12 | Active | |
SBH LEEDS LIMITED | Director | 2018-02-16 | CURRENT | 2010-10-28 | Active | |
SBH HOSPITALITY LTD | Director | 2018-02-16 | CURRENT | 2013-07-09 | Active | |
SBH BLACKPOOL LIMITED | Director | 2018-02-16 | CURRENT | 2014-11-26 | Active | |
SBH GATWICK LIMITED | Director | 2018-02-16 | CURRENT | 2015-04-23 | Active | |
SBH LEICESTER LIMITED | Director | 2018-02-16 | CURRENT | 2015-04-23 | Active | |
SBH BIRMINGHAM LIMITED | Director | 2018-02-16 | CURRENT | 2015-04-23 | Active | |
SBH CITY OF SHEFF LIMITED | Director | 2018-02-16 | CURRENT | 2015-05-05 | Active | |
SBH PARK LIMITED | Director | 2018-02-16 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
SBH RAMSGATE LIMITED | Director | 2018-02-16 | CURRENT | 2016-10-11 | Active | |
SBH PARK HOLDING LIMITED | Director | 2018-02-16 | CURRENT | 2016-11-28 | Active | |
SBH STYLES LTD | Director | 2018-02-16 | CURRENT | 2017-11-23 | Active | |
SBH PROPERTY GATWICK LIMITED | Director | 2018-02-16 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
SBH PLYMOUTH LIMITED | Director | 2018-02-16 | CURRENT | 2015-04-23 | Active | |
SBH PROPERTY PLYMOUTH LIMITED | Director | 2018-02-16 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH PROPERTY CITY OF SHEFF LIMITED | Director | 2018-02-16 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH PROPERTY LEICESTER LIMITED | Director | 2018-02-16 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH TAMWORTH LIMITED | Director | 2018-02-16 | CURRENT | 2016-09-30 | Active | |
STARBOARD DINING LTD | Director | 2017-07-18 | CURRENT | 2017-07-18 | In Administration/Administrative Receiver | |
SBH HOSPITALITY LTD | Director | 2016-07-27 | CURRENT | 2013-07-09 | Active | |
SBH LEEDS LIMITED | Director | 2016-04-21 | CURRENT | 2010-10-28 | Active | |
SBH CLIFFDEN LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
SBH STYLES LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
STARBOARD DINING LTD | Director | 2017-07-18 | CURRENT | 2017-07-18 | In Administration/Administrative Receiver | |
SBH DERBY HOLDING LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
SBH DERBY LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
CREATEFUTURE TWO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Liquidation | |
SBH WINDERMERE LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
SBH RAMSGATE LIMITED | Director | 2016-12-01 | CURRENT | 2016-10-11 | Active | |
SBH TAMWORTH LIMITED | Director | 2016-12-01 | CURRENT | 2016-09-30 | Active | |
SBH PARK HOLDING LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
SBH PARK LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
SBH PROPERTY GATWICK LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
SBH PROPERTY PLYMOUTH LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH PROPERTY BIRMINGHAM LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH PROPERTY CITY OF SHEFF LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH PROPERTY LEICESTER LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH CITY OF SHEFF LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
SBH GATWICK LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
SBH LEICESTER LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
SBH BIRMINGHAM LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
SBH PLYMOUTH LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
SBH LEEDS LIMITED | Director | 2015-02-17 | CURRENT | 2010-10-28 | Active | |
SBH BLACKPOOL LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
ROSELODGE MANAGEMENT LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-07 | Active | |
HOAX HOSPITALITY LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2015-12-15 | |
SBH HOSPITALITY LTD | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
HOAX HOSTELS LTD | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2016-03-03 | |
STALAGMITE LIMITED | Director | 2007-10-26 | CURRENT | 2005-09-12 | Active | |
INFOCITE LIMITED | Director | 2004-01-19 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
STARBOARD RESIDENTIAL LIMITED | Director | 2003-05-12 | CURRENT | 2003-05-12 | Dissolved 2016-04-14 | |
STARBOARD HOTELS LIMITED | Director | 2003-05-12 | CURRENT | 2003-05-12 | Active | |
CREATEFUTURE LIMITED | Director | 2001-07-06 | CURRENT | 2001-06-26 | Liquidation | |
ROSEBORNE HOLDINGS LIMITED | Director | 2000-06-05 | CURRENT | 2000-06-05 | Dissolved 2016-04-06 | |
RLG MANAGEMENT LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-05 | Active | |
AYP PROPERTIES LIMITED | Director | 2000-03-15 | CURRENT | 2000-03-15 | Liquidation | |
TRACEMOUNT PROPERTIES LIMITED | Director | 1992-05-22 | CURRENT | 1987-11-20 | Active | |
YPA PROPERTIES LIMITED | Director | 1992-03-22 | CURRENT | 1989-03-22 | Liquidation | |
STARBRILL LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
BT PROPERTY ESTATES LTD | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
ENDZWEIG FAMILY LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
STARFAME LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
STAR ONE PROPERTIES LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
STAR ROSE LTD | Director | 2016-02-04 | CURRENT | 1997-09-12 | Active | |
MOREONE LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
WINTERHALL ESTATES LTD | Director | 2015-12-21 | CURRENT | 2006-06-20 | Active | |
STARWOODS LTD | Director | 2015-07-03 | CURRENT | 2000-12-12 | Active | |
STARTREE LIMITED | Director | 2015-06-06 | CURRENT | 2015-06-06 | Active | |
ST JULIANS FARM ROAD LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
STARGOLD ESTATES LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
SBH BLACKPOOL LIMITED | Director | 2015-02-01 | CURRENT | 2014-11-26 | Active | |
FAMEFIVE LTD | Director | 2014-11-26 | CURRENT | 2014-05-16 | Active | |
WINTERGOLD ESTATES LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
YILTON LTD | Director | 2014-11-11 | CURRENT | 2014-10-22 | Active | |
CARE HOMES UK ONE LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2016-07-05 | |
CARE HOMES UK TWO LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
FOREMOOR LTD | Director | 2012-06-08 | CURRENT | 2012-05-01 | Active | |
MIDOS MANAGEMENT CO LTD | Director | 2011-08-04 | CURRENT | 2011-07-28 | Active | |
EVERHILL MANAGEMENT LTD | Director | 2011-08-04 | CURRENT | 2011-07-25 | Active | |
CARE HOMES UK LTD | Director | 2009-06-01 | CURRENT | 2008-12-03 | Active | |
EUROGOLD LTD | Director | 2008-09-16 | CURRENT | 2008-09-02 | Dissolved 2014-09-23 | |
ABERDEEN PARADE MANAGEMENT CO. LIMITED | Director | 2005-10-10 | CURRENT | 1984-07-25 | Active | |
SHINE ESTATES LIMITED | Director | 2017-04-04 | CURRENT | 2017-02-22 | Active | |
CITRUS RESIDENTIAL LIMITED | Director | 2017-03-15 | CURRENT | 2013-09-02 | Active | |
MAPLE LEAF PROPERTIES LIMITED | Director | 2016-07-27 | CURRENT | 1998-07-01 | Converted / Closed | |
KINGSCLIFF ESTATES LIMITED | Director | 2016-07-27 | CURRENT | 1998-07-01 | Active | |
SEASHORE PROPERTIES LIMITED | Director | 2016-07-27 | CURRENT | 1998-07-01 | Active | |
DAVOS PROPERTIES LTD | Director | 2016-07-06 | CURRENT | 1997-09-16 | Active | |
BRAMPTON LEISURE (BIRMINGHAM) LTD | Director | 2016-02-05 | CURRENT | 2013-02-18 | Active | |
SBH GATWICK LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
SBH LEICESTER LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
SBH BIRMINGHAM LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
SBH CITY OF SHEFF LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-05 | Active | |
SBH PLYMOUTH LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-23 | Active | |
SBH BLACKPOOL LIMITED | Director | 2015-02-01 | CURRENT | 2014-11-26 | Active | |
HORLEY BEULAH LIMITED | Director | 2014-11-15 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
GOTE LIMITED | Director | 2014-08-18 | CURRENT | 2014-05-20 | Active | |
MIDOS MS LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
SF FOUNDATION | Director | 2004-09-01 | CURRENT | 2004-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 037146330007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037146330006 | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/06/20 TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRAZER GEORGE CALLINGHAM | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW BAKER | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BAKER | |
TM02 | Termination of appointment of Stephen John Carter on 2017-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CARTER | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04AR01 | Second filing of the annual return made up to 2016-02-15 | |
ANNOTATION | Clarification | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/16 FULL LIST | |
AA01 | Previous accounting period shortened from 31/10/15 TO 30/06/15 | |
AR01 | 15/02/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM ROSELODGE SUITE WEMBLEY POINT 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM ROSELODGE SUITE WEMBLEY POINT 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM, ROSELODGE SUITE WEMBLEY POINT, 1 HARROW ROAD, WEMBLEY, MIDDLESEX, HA9 6DE, ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037146330005 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/07/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037146330004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037146330003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED MR STEPHEN JOHN CARTER | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM ROSELODGE SUITE WEMBLEY POINT 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 9DE ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MORROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MCCAFFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART CAMPBELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART MCCAFFER | |
AP01 | DIRECTOR APPOINTED MRS MIRIAM SCHREIBER | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ENDZWEIG | |
AP01 | DIRECTOR APPOINTED MR PAUL ARTHUR CALLINGHAM | |
AP01 | DIRECTOR APPOINTED MR. STEPHEN JOHN CARTER | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM C/O REDEFINE BDL HOTELS 10TH FLOOR THE MILLE 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DW | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, ROSELODGE SUITE WEMBLEY POINT, 1 HARROW ROAD, WEMBLEY, MIDDLESEX, HA9 9DE, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, C/O REDEFINE BDL HOTELS, 10TH FLOOR THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DW | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM C/O REDEFINE BDL HOTELS COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8GA | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM, C/O REDEFINE BDL HOTELS COMMERCE ROAD, BRENTFORD, MIDDLESEX, TW8 8GA | |
AA | FULL ACCOUNTS MADE UP TO 03/11/13 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM HOLIDAY INN - BRENTFORD LOCK COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8GA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM BATH ROAD/SIPSON WAY SIPSON WEST DRAYTON MIDDLESEX UB7 0DP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM, HOLIDAY INN - BRENTFORD LOCK COMMERCE ROAD, BRENTFORD, MIDDLESEX, TW8 8GA, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM, BATH ROAD/SIPSON WAY SIPSON, WEST DRAYTON, MIDDLESEX, UB7 0DP, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 28/10/12 | |
AR01 | 15/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKHIL GUPTA | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM HOLIDAY INN HEATHROW BATH ROAD SIPSON WAY WEST DRAYTON MIDDLESEX UB7 0DP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM, HOLIDAY INN HEATHROW BATH ROAD, SIPSON WAY, WEST DRAYTON, MIDDLESEX, UB7 0DP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS WOODCOCK | |
AA | FULL ACCOUNTS MADE UP TO 30/10/11 | |
AP01 | DIRECTOR APPOINTED MR NIKHIL GUPTA | |
AP01 | DIRECTOR APPOINTED STUART JOHN MCCAFFER | |
AP01 | DIRECTOR APPOINTED MR ROSS NORMAN MORROW | |
AP01 | DIRECTOR APPOINTED STEWART CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD PERSAUD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SHAW | |
AP03 | SECRETARY APPOINTED STUART JOHN MCCAFFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM ABERDEEN HOUSE SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4NG | |
SH02 | SUB-DIVISION 25/04/12 | |
SH01 | 25/04/12 STATEMENT OF CAPITAL GBP 100.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM, ABERDEEN HOUSE, SOUTH ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 4NG | |
RES13 | SUB-DIVIDED SHARES 25/04/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR LOUIS PETER WOODCOCK | |
AP01 | DIRECTOR APPOINTED MR NEIL TAYLOR | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE THOMPSON | |
AR01 | 15/02/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 15/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/11/09 | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD PERSAUD / 15/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 02/11/08 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/10/07 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/10/06 | |
363s | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/10/05 | |
363s | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/11/03 | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/10/02 | |
363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED T F CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 03/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COUTTS & CO | ||
Outstanding | COUTTS & CO | ||
Outstanding | COUTTS & COMPANY | ||
DEBENTURE | Satisfied | BDL MANAGEMENT LIMITED (THE SECURITY TRUSTEE) | |
STANDARD SECURITY EXECUTED ON 25 APRIL 2012 | Satisfied | BDL MANAGEMENT LIMITED (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENOCK HOTELS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as GREENOCK HOTELS LIMITED are:
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. |