Active
Company Information for HOTEL OPERATIONS LIMITED
JESMOND DENE HOUSE, JESMOND DENE ROAD, NEWCASTLE UPON TYNE, NE2 2EY,
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Company Registration Number
05175353
Private Limited Company
Active |
Company Name | |
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HOTEL OPERATIONS LIMITED | |
Legal Registered Office | |
JESMOND DENE HOUSE JESMOND DENE ROAD NEWCASTLE UPON TYNE NE2 2EY Other companies in NE2 | |
Company Number | 05175353 | |
---|---|---|
Company ID Number | 05175353 | |
Date formed | 2004-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/10/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB927568874 |
Last Datalog update: | 2024-04-06 15:07:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOTEL OPERATIONS (WALSALL) LIMITED | 1 More London Place London SE1 2AF | Liquidation | Company formed on the 2009-06-17 | |
HOTEL OPERATIONS (CARDIFF) LIMITED | 1 More London Place London SE1 2AF | Liquidation | Company formed on the 2013-12-09 | |
HOTEL OPERATIONS SUPPLY INC. | 310 E. CHESTNUT STREET Oneida ROME NY 13440 | Active | Company formed on the 2006-09-18 | |
Hotel Operations Services, LLC | 560 Congressional Dr Monument CO 80132 | Good Standing | Company formed on the 2005-08-23 | |
HOTEL OPERATIONS INC | Delaware | Unknown | ||
HOTEL OPERATIONS I INC | Delaware | Unknown | ||
HOTEL OPERATIONS, INC. | 13845 S.W. 84TH STREET MIAMI, FL LP 33183 | Inactive | Company formed on the 1978-12-06 | |
HOTEL OPERATIONS COMPANY, INC. | 1921 S 10TH ST MCALLEN TX 78503 | Active | Company formed on the 1992-01-07 | |
HOTEL OPERATIONS ASSET MANAGEMENT LLC | Georgia | Unknown | ||
HOTEL OPERATIONSINC M INVD 5 1 81 | Georgia | Unknown | ||
HOTEL OPERATIONS INCORPORATED | California | Unknown | ||
HOTEL OPERATIONS INCORPORATED | Michigan | UNKNOWN | ||
HOTEL OPERATIONS LLC | Michigan | UNKNOWN | ||
HOTEL OPERATIONS INCORPORATED | New Jersey | Unknown | ||
HOTEL OPERATIONS INC M | Georgia | Invalid | ||
HOTEL OPERATIONS ASSET MANAGEMENT LLC | Georgia | Unknown | ||
HOTEL OPERATIONS AND PROPERTIES INC | Tennessee | Unknown | ||
HOTEL OPERATIONS ASSOCIATES L P | Missouri | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TERRY BAYLIFF |
||
PETER HASWELL CANDLER |
||
PHILIP ANTHONY GANLEY |
||
PAUL JOSEPH MORRISSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURANCE LAYBOURNE |
Company Secretary | ||
ESP INVESTAR LIMITED |
Director | ||
LAURANCE LAYBOURNE |
Director | ||
LAURANCE LAYBOURNE |
Company Secretary | ||
LAURANCE LAYBOURNE |
Director | ||
TERENCE LAYBOURNE |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST MARY'S INN LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | In Administration/Administrative Receiver | |
BIG HEARTED HOSPITALITY COMPANY LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | In Administration/Administrative Receiver | |
JESMOND DENE HOUSE LIMITED | Director | 2013-06-10 | CURRENT | 2004-07-09 | Active | |
T BAYLIFF CONSULTING LTD | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
ST MARY'S INN LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | In Administration/Administrative Receiver | |
BIG HEARTED HOSPITALITY COMPANY LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | In Administration/Administrative Receiver | |
CULTURA TRUST | Director | 2009-10-19 | CURRENT | 1982-07-29 | Active | |
JESMOND DENE HOUSE LIMITED | Director | 2004-07-09 | CURRENT | 2004-07-09 | Active | |
RIVERGREEN LIMITED | Director | 1995-08-03 | CURRENT | 1995-07-12 | Active | |
RIVERGREEN DEVELOPMENTS PLC | Director | 1992-11-20 | CURRENT | 1992-07-14 | Active | |
ACE LOGISTICS LTD | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-12-27 | |
ST MARY'S INN LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | In Administration/Administrative Receiver | |
BIG HEARTED HOSPITALITY COMPANY LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | In Administration/Administrative Receiver | |
THOMPSON WASTE LIMITED | Director | 2013-09-13 | CURRENT | 2013-05-16 | Active | |
JESMOND DENE HOUSE LIMITED | Director | 2004-09-28 | CURRENT | 2004-07-09 | Active | |
RIVERGREEN LIMITED | Director | 1995-08-03 | CURRENT | 1995-07-12 | Active | |
RIVERGREEN DEVELOPMENTS PLC | Director | 1992-11-20 | CURRENT | 1992-07-14 | Active | |
FUTURE STATE CO-FOUNDERY LTD | Director | 2018-06-11 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
LINIGHAN LIMITED | Director | 2018-05-30 | CURRENT | 2016-12-21 | Liquidation | |
VERNAZZA LTD | Director | 2018-05-30 | CURRENT | 2016-12-21 | Liquidation | |
NOVA GROUP HOLDINGS LIMITED | Director | 2017-09-18 | CURRENT | 2016-05-19 | In Administration | |
SUKER LIMITED | Director | 2017-09-18 | CURRENT | 2016-05-19 | Liquidation | |
ASTRONAUTS LTD | Director | 2017-09-18 | CURRENT | 2016-05-19 | Liquidation | |
WE ARE NOVA LTD | Director | 2017-05-15 | CURRENT | 2014-03-07 | Liquidation | |
POLE STAR DATA ANALYTICS LIMITED | Director | 2016-12-19 | CURRENT | 2016-11-17 | Active | |
FOOT IN THE DOOR FILMS COMMUNITY INTEREST COMPANY | Director | 2016-11-11 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
POLE STAR SPACE APPLICATIONS LIMITED | Director | 2016-03-02 | CURRENT | 1998-02-05 | Active | |
TALGARTH HOUSE LIMITED | Director | 2015-05-01 | CURRENT | 2014-03-07 | Dissolved 2017-08-08 | |
BEES MAKE HONEY FILM LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
SCRIPT DOT MEDIA LTD | Director | 2014-11-07 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
TUBEDALE GLOBAL SERVICES LIMITED | Director | 2014-07-17 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
ST MARY'S INN LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | In Administration/Administrative Receiver | |
BIG HEARTED HOSPITALITY COMPANY LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | In Administration/Administrative Receiver | |
STAGEREEL LIMITED | Director | 2013-07-31 | CURRENT | 2005-08-09 | Active | |
PRICKLE BANG LIMITED | Director | 2013-06-01 | CURRENT | 2012-05-08 | Active | |
SYNERGY MERCHANDISE LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2014-01-21 | |
LUCID APPS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
LUCID DIGITAL LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
MUFFIN GAMES LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
APP GAMES LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
LUCID GAMES LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
BLOOM INTERACTIVE LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
GALVANIZE DIGITAL MEDIA LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2015-03-16 | |
LIVEWIRE DIGITAL SOLUTIONS LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2016-02-11 | |
LIVEWIRE DIGITAL ENTERPRISE 08 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2016-05-03 | |
LIVEWIRE DIGITAL ENTERPRISE 06 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
LIVEWIRE DIGITAL ENTERPRISE 07 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
BOLGIATEN LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
LIVEWIRE DIGITAL ENTERPRISE 05 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
XENPLAN LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
SOCIAL GIFTING LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
LIVEWIRE NOMINEES LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
CONNECTED SOFTWARE LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
FORSIGS LTD. | Director | 2008-12-20 | CURRENT | 2008-09-18 | Dissolved 2013-09-03 | |
SLEEPYHEAD LIMITED | Director | 2008-09-01 | CURRENT | 2008-06-18 | Active | |
BE ALL FILMS LIMITED | Director | 2008-05-05 | CURRENT | 2008-03-10 | Dissolved 2016-06-14 | |
THE POOL (LIVERPOOL) LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-03 | Dissolved 2016-12-13 | |
TUBEDALE SERVICES LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-07 | Liquidation | |
TUBEDALE FILMS (LIVERPOOL) LIMITED | Director | 2004-11-03 | CURRENT | 2004-08-18 | Dissolved 2016-12-13 | |
TUBEDALE COMMUNICATIONS HOLDINGS LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-15 | Active | |
TUBEDALE FILMS LTD | Director | 1999-09-01 | CURRENT | 1999-07-27 | Dissolved 2017-06-06 | |
TUBEDALE COMMUNICATIONS LIMITED | Director | 1991-11-16 | CURRENT | 1989-11-16 | Liquidation | |
LARCHLEIGH DEVELOPMENTS LIMITED | Director | 1984-09-20 | CURRENT | 1984-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Sub-division of shares on 2024-05-07 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN NEL | ||
Withdrawal of a person with significant control statement on 2024-05-05 | ||
Previous accounting period extended from 31/12/23 TO 31/01/24 | ||
DIRECTOR APPOINTED MRS JOANNE THORNTON | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051753530018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051753530019 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER HASWELL CANDLER | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY GANLEY | ||
APPOINTMENT TERMINATED, DIRECTOR TERRY BAYLIFF | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH MORRISSEY | ||
DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM MCLAUGHLIN | ||
DIRECTOR APPOINTED MR JEAN JOHANNES NEL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051753530017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051753530016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051753530012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051753530009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051753530008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051753530013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051753530014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051753530015 | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CESSATION OF PETER HASWELL CANDLER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
MR07 | Alteration to mortgage charge 051753530012 created on 2014-05-09 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051753530017 | |
CH01 | Director's details changed for Mr Terry Bayliff on 2020-10-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip Anthony Ganley on 2020-01-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051753530015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051753530014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Peter Haswell Candler as a person with significant control on 2016-04-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY GANLEY / 13/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH MORRISSEY / 13/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HASWELL CANDLER / 13/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY BAYLIFF / 13/07/2018 | |
PSC04 | Change of details for Mr Peer Haswell Candler as a person with significant control on 2018-07-13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051753530013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051753530007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051753530006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051753530011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051753530010 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051753530012 | |
RES01 | ADOPT ARTICLES 22/04/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 22/04/14 STATEMENT OF CAPITAL GBP 104.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HASWELL CANDLER / 21/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY GANLEY / 21/02/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MISC | SECTION 519 | |
AR01 | 09/07/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051753530010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051753530009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051753530008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051753530011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051753530007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051753530006 | |
RES01 | ALTER ARTICLES 10/06/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/06/13 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED PROFESSOR PAUL JOSEPH MORRISSEY | |
AP01 | DIRECTOR APPOINTED MR TERRY BAYLIFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURANCE LAYBOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESP INVESTAR LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURANCE LAYBOURNE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 09/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR LAURANCE LAYBOURNE | |
AP01 | DIRECTOR APPOINTED MR LAURANCE LAYBOURNE | |
AP02 | CORPORATE DIRECTOR APPOINTED ESP INVESTAR LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HASWELL CHANDLER / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE LAYBOURNE | |
288b | APPOINTMENT TERMINATED SECRETARY LAURANCE LAYBOURNE | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURANCE LAYBOURNE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM RIVERGREEN CENTRE AYKLEY HEADS DURHAM DH1 5TS | |
Registered office changed on 29/01/2009 from, rivergreen centre, aykley heads, durham, DH1 5TS | ||
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363s | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
Registered office changed on 22/07/04 from:\1 saville chambers, north street, newcastle upon tyne, NE1 8DF |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | KATHLEEN ELIZABETH MORRISSEY AS TRUSTEE OF THE TUBEDALE COMMUNICATIONS RETIREMENT FUND | ||
Outstanding | TERRY BAYLIFF | ||
Satisfied | LAURANCE LAYBOURNE | ||
Outstanding | KATHLEEN ELIZABETH MORRISSEY | ||
Satisfied | ESP MANAGEMENT LIMITED | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES FOR THE TIME BEING | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES FOR THE TIME BEING | ||
LEGAL CHARGE | Satisfied | ENTRUST FUND MANAGEMENT LIMITED | |
LEGAL CHARGE | Outstanding | RIVERGREEN DEVELOPMENTS PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
CHARGE OVER BUILDING AGREEMENT | Satisfied | HSBC BANK PLC |
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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 HOTEL OPERATIONS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HOTEL OPERATIONS 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. |