Active
Company Information for PREMIER INN MANCHESTER TRAFFORD LIMITED
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE,
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Company Registration Number
03876877
Private Limited Company
Active |
Company Name | ||
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PREMIER INN MANCHESTER TRAFFORD LIMITED | ||
Legal Registered Office | ||
Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable LU5 5XE Other companies in LU5 | ||
Previous Names | ||
|
Company Number | 03876877 | |
---|---|---|
Company ID Number | 03876877 | |
Date formed | 1999-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-02-29 | |
Account next due | 2025-11-30 | |
Latest return | 2024-11-15 | |
Return next due | 2025-11-29 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-06 10:40:24 |
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Officer | Role | Date Appointed |
---|---|---|
DAREN CLIVE LOWRY |
||
SIMON DAVID EWINS |
||
SIMON EDWARD JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BHAVESH MISTRY |
Director | ||
PAUL CHARLES FLAUM |
Director | ||
JOHN JOSEPH FORREST |
Director | ||
PATRICK JOSEPH ANTHONY DEMPSEY |
Director | ||
PAUL CHARLES FLAUM |
Director | ||
COLIN DAVID ELLIOT |
Director | ||
NICOLA JANE METCALF |
Company Secretary | ||
PAUL DUKES |
Director | ||
DAVID ALAN GILL |
Director | ||
JOHN LOUIS GREEN |
Director | ||
FRANCIS NICHOLAS FRASER PEARSON |
Director | ||
PETER WILLIAM DENBY ROBERTS |
Director | ||
EMMA KATE PRATT |
Company Secretary | ||
EMMA LOUISE WISH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED KITE DELIVERY LLP | Limited Liability Partnership (LLP) Designated Member | 2016-11-05 - 2017-06-20 | RESIGNED | 2016-11-04 | Active - Proposal to Strike off | |
PREMIER INN WESTMINSTER LIMITED | Company Secretary | 2008-10-10 | CURRENT | 1986-03-14 | Active | |
PREMIER INN MANCHESTER AIRPORT LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2006-06-29 | Active | |
ELM HOTEL HOLDINGS LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2002-05-01 | Active | |
PREMIER INN GLASGOW LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2002-09-23 | Active | |
WHRI HOLDING COMPANY LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
COSTA CARD ELMI LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
SQUARE OCTOBER 1 LIMITED | Company Secretary | 2006-12-27 | CURRENT | 2004-10-07 | Active | |
WHITBREAD SECRETARIES LIMITED | Company Secretary | 2005-09-08 | CURRENT | 1925-03-03 | Active | |
PREMIER INN HOTELS LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2004-05-25 | Active | |
WHITBREAD DIRECTORS 2 LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1953-06-17 | Active | |
ST. ANDREWS HOMES LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1940-02-22 | Active | |
WHITBREAD DIRECTORS 1 LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1933-07-24 | Active | |
COSTA LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1976-07-28 | Active | |
COSTA INTERNATIONAL LIMITED | Company Secretary | 2003-08-12 | CURRENT | 1979-02-23 | Active | |
WHITBREAD PENSION TRUSTEES | Company Secretary | 2003-04-10 | CURRENT | 1959-06-09 | Active | |
WHITBREAD HOTEL COMPANY LIMITED | Company Secretary | 2003-01-21 | CURRENT | 1927-09-02 | Active | |
PREMIER INN HOTELS LIMITED | Director | 2017-01-26 | CURRENT | 2004-05-25 | Active | |
PREMIER INN (UK) LIMITED | Director | 2017-01-26 | CURRENT | 2016-05-31 | Active | |
PREMIER INN MANCHESTER AIRPORT LIMITED | Director | 2016-10-14 | CURRENT | 2006-06-29 | Active | |
WHITBREAD HOTEL COMPANY LIMITED | Director | 2016-10-14 | CURRENT | 1927-09-02 | Active | |
PREMIER INN OCHRE LIMITED | Director | 2016-10-14 | CURRENT | 2012-07-16 | Active | |
PREMIER INN WESTMINSTER LIMITED | Director | 2016-10-14 | CURRENT | 1986-03-14 | Active | |
ELM HOTEL HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2002-05-01 | Active | |
PREMIER INN GLASGOW LIMITED | Director | 2016-10-14 | CURRENT | 2002-09-23 | Active | |
PREMIER INN (UK) LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
PREMIER INN MANCHESTER AIRPORT LIMITED | Director | 2015-08-14 | CURRENT | 2006-06-29 | Active | |
WHITBREAD HOTEL COMPANY LIMITED | Director | 2015-08-14 | CURRENT | 1927-09-02 | Active | |
PREMIER INN HOTELS LIMITED | Director | 2015-08-14 | CURRENT | 2004-05-25 | Active | |
PREMIER INN OCHRE LIMITED | Director | 2015-08-14 | CURRENT | 2012-07-16 | Active | |
PREMIER INN WESTMINSTER LIMITED | Director | 2015-08-14 | CURRENT | 1986-03-14 | Active | |
ELM HOTEL HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2002-05-01 | Active | |
PREMIER INN GLASGOW LIMITED | Director | 2015-08-14 | CURRENT | 2002-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | ||
DIRECTOR APPOINTED MR MATTHEW YATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD JONES | ||
Audit exemption statement of guarantee by parent company for period ending 02/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 02/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-02 | ||
Notice of agreement to exemption from audit of accounts for period ending 02/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/03/22 | |
Audit exemption statement of guarantee by parent company for period ending 03/03/22 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/03/22 | |
Notice of agreement to exemption from audit of accounts for period ending 03/03/22 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/03/22 | |
AP01 | DIRECTOR APPOINTED MR DANIEL RICHARD LEVERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMANTKUMAR KIRIBHAI PATEL | |
Audit exemption statement of guarantee by parent company for period ending 25/02/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 25/02/21 | ||
Audit exemption subsidiary accounts made up to 2021-02-25 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/02/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/02/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/02/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/02/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
AP01 | DIRECTOR APPOINTED MR HEMANTKUMAR KIRIBHAI PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/03/17 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 805000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES FLAUM | |
AP01 | DIRECTOR APPOINTED SIMON DAVID EWINS | |
CH01 | Director's details changed for Mr Bhavesh Mistry on 2015-05-15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 805000 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/02/15 | |
AP01 | DIRECTOR APPOINTED SIMON EDWARD JONES | |
AP01 | DIRECTOR APPOINTED MR BHAVESH MISTRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH FORREST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH ANTHONY DEMPSEY | |
AP01 | DIRECTOR APPOINTED PAUL CHARLES FLAUM | |
AA | FULL ACCOUNTS MADE UP TO 27/02/14 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 805000 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 805000 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AA | FULL ACCOUNTS MADE UP TO 01/03/12 | |
AR01 | 15/11/12 FULL LIST | |
AR01 | 15/11/11 FULL LIST | |
SH02 | CONSOLIDATION 03/10/11 | |
AA | FULL ACCOUNTS MADE UP TO 03/03/11 | |
AP01 | DIRECTOR APPOINTED JOHN FORREST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLAUM | |
AR01 | 15/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 04/03/10 | |
RES01 | ADOPT ARTICLES 16/12/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 26/02/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH ANTHONY DEMPSEY / 01/10/2009 | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES FLAUM / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN ELLIOT | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLAUM / 01/11/2008 | |
CERTNM | COMPANY NAME CHANGED TIMECREATE LIMITED CERTIFICATE ISSUED ON 27/05/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288b | APPOINTMENT TERMINATED SECRETARY NICOLA METCALF | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS PEARSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ROBERTS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GREEN | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL DUKES | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GILL | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM THE HUTTS HUTTS LANE, GREWELTHORPE RIPON NORTH YORKSHIRE HG4 3DA | |
288a | DIRECTOR APPOINTED COLIN DAVID ELLIOT | |
288a | DIRECTOR APPOINTED PAUL CHARLES FLAUM | |
288a | DIRECTOR APPOINTED PATRICK JOSEPH ANTHONY DEMPSEY | |
288a | SECRETARY APPOINTED DAREN CLIVE LOWRY | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
ASSIGNMENT BY WAY OF SECURITY OF AGREEMENT FOR LEASE (THE "ASSIGNMENT") | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as PREMIER INN MANCHESTER TRAFFORD 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. |