Active
Company Information for GLENDOLA LEISURE 2 LIMITED
364 HIGH STREET, HARLINGTON HEATHROW, HAYES, UB3 5LF,
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Company Registration Number
05994403
Private Limited Company
Active |
Company Name | ||
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GLENDOLA LEISURE 2 LIMITED | ||
Legal Registered Office | ||
364 HIGH STREET HARLINGTON HEATHROW HAYES UB3 5LF Other companies in UB3 | ||
Previous Names | ||
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Company Number | 05994403 | |
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Company ID Number | 05994403 | |
Date formed | 2006-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 01:34:38 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME JOHN RAMSAY |
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GRAEME JOHN RAMSAY |
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ALEXANDER SALUSSOLIA |
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PETER NICHOLAS SALUSSOLIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PETER SCOTT |
Director | ||
PETER MAYHO |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARCO POLO'S MONGOLIAN BARBECUE LIMITED | Company Secretary | 2008-10-22 | CURRENT | 1986-01-31 | Dissolved 2014-03-11 | |
HOTEL MANAGEMENT LIMITED | Company Secretary | 2008-10-22 | CURRENT | 1971-09-28 | Dissolved 2014-03-11 | |
OLD FOUNDATION LIMITED | Company Secretary | 2008-10-22 | CURRENT | 1985-01-04 | Dissolved 2014-08-16 | |
LOCHFAST LIMITED | Company Secretary | 2008-10-22 | CURRENT | 1995-11-06 | Dissolved 2014-03-11 | |
THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITED | Company Secretary | 2008-10-22 | CURRENT | 1998-03-05 | Dissolved 2014-03-11 | |
LEMONGROVE LIMITED | Company Secretary | 2008-10-22 | CURRENT | 1995-03-02 | Dissolved 2014-03-11 | |
STAGECOACH HOTELS PLC | Company Secretary | 2008-10-22 | CURRENT | 1985-02-14 | Dissolved 2014-08-16 | |
SWIFTS (CHELTENHAM) LIMITED | Company Secretary | 2008-10-22 | CURRENT | 1986-09-02 | Dissolved 2014-03-11 | |
HOTEL MANAGEMENT INTERNATIONAL (HOLDINGS) LIMITED | Company Secretary | 2008-10-22 | CURRENT | 2001-11-16 | Active | |
GLENDOLA IRISH BARS LIMITED | Company Secretary | 2008-10-22 | CURRENT | 1994-05-06 | Active | |
MIDDLESEX 2016 LIMITED | Company Secretary | 2008-10-22 | CURRENT | 1996-07-25 | Active - Proposal to Strike off | |
GLENDOLA LEISURE (HOLDINGS) LIMITED | Company Secretary | 2008-10-22 | CURRENT | 2001-11-16 | Active | |
CARLTON HOTELS UK LIMITED | Company Secretary | 2008-10-22 | CURRENT | 1985-12-11 | Active | |
HOTEL MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 2008-10-22 | CURRENT | 1972-04-24 | Active | |
THE FOUNDATION GROUP OF COMPANIES LIMITED | Company Secretary | 2008-10-22 | CURRENT | 2001-11-16 | Active | |
GLENDOLA LEISURE LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
HANDMADE PUBS 2012 LIMITED | Director | 2017-09-26 | CURRENT | 2012-03-12 | Active | |
RICKMANSWORTH HOCKEY CLUB LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
SALTIRE TAVERNS LIMITED | Director | 2015-07-31 | CURRENT | 1996-11-08 | Active | |
GLENDOLA IRISH BARS LIMITED | Director | 2009-09-07 | CURRENT | 1994-05-06 | Active | |
GLENDOLA LEISURE LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
HOTEL MANAGEMENT INTERNATIONAL (HOLDINGS) LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active | |
GLENDOLA LEISURE (HOLDINGS) LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active | |
THE FOUNDATION GROUP OF COMPANIES LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active | |
CARLTON HOTELS UK LIMITED | Director | 2001-03-28 | CURRENT | 1985-12-11 | Active | |
HOTEL MANAGEMENT INTERNATIONAL LIMITED | Director | 1999-09-28 | CURRENT | 1972-04-24 | Active | |
THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITED | Director | 1999-05-27 | CURRENT | 1998-03-05 | Dissolved 2014-03-11 | |
MIDDLESEX 2016 LIMITED | Director | 1999-05-27 | CURRENT | 1996-07-25 | Active - Proposal to Strike off | |
OLD FOUNDATION LIMITED | Director | 1999-03-18 | CURRENT | 1985-01-04 | Dissolved 2014-08-16 | |
HANDMADE PUBS 2012 LIMITED | Director | 2017-09-26 | CURRENT | 2012-03-12 | Active | |
SALTIRE TAVERNS LIMITED | Director | 2015-07-31 | CURRENT | 1996-11-08 | Active | |
THE FOUNDATION GROUP OF COMPANIES LIMITED | Director | 2012-07-04 | CURRENT | 2001-11-16 | Active | |
HOTEL MANAGEMENT INTERNATIONAL LIMITED | Director | 2006-03-21 | CURRENT | 1972-04-24 | Active | |
MARCO POLO'S MONGOLIAN BARBECUE LIMITED | Director | 2004-12-14 | CURRENT | 1986-01-31 | Dissolved 2014-03-11 | |
HOTEL MANAGEMENT LIMITED | Director | 2004-12-14 | CURRENT | 1971-09-28 | Dissolved 2014-03-11 | |
SWIFTS (CHELTENHAM) LIMITED | Director | 2004-12-14 | CURRENT | 1986-09-02 | Dissolved 2014-03-11 | |
GLENDOLA LEISURE (HOLDINGS) LIMITED | Director | 2003-03-21 | CURRENT | 2001-11-16 | Active | |
THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITED | Director | 1998-03-16 | CURRENT | 1998-03-05 | Dissolved 2014-03-11 | |
MIDDLESEX 2016 LIMITED | Director | 1997-02-04 | CURRENT | 1996-07-25 | Active - Proposal to Strike off | |
GLENDOLA IRISH BARS LIMITED | Director | 1995-03-17 | CURRENT | 1994-05-06 | Active | |
LEMONGROVE LIMITED | Director | 1995-03-07 | CURRENT | 1995-03-02 | Dissolved 2014-03-11 | |
GLENDOLA LEISURE LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
GLENDOLA LEISURE (HOLDINGS) LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active | |
THE FOUNDATION GROUP OF COMPANIES LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active | |
THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITED | Director | 1998-03-16 | CURRENT | 1998-03-05 | Dissolved 2014-03-11 | |
MIDDLESEX 2016 LIMITED | Director | 1996-09-13 | CURRENT | 1996-07-25 | Active - Proposal to Strike off | |
LOCHFAST LIMITED | Director | 1996-01-17 | CURRENT | 1995-11-06 | Dissolved 2014-03-11 | |
GLENDOLA IRISH BARS LIMITED | Director | 1995-03-17 | CURRENT | 1994-05-06 | Active | |
LEMONGROVE LIMITED | Director | 1995-03-07 | CURRENT | 1995-03-02 | Dissolved 2014-03-11 | |
MARCO POLO'S MONGOLIAN BARBECUE LIMITED | Director | 1991-12-14 | CURRENT | 1986-01-31 | Dissolved 2014-03-11 | |
STAGECOACH HOTELS PLC | Director | 1991-12-14 | CURRENT | 1985-02-14 | Dissolved 2014-08-16 | |
HOTEL MANAGEMENT LIMITED | Director | 1990-12-14 | CURRENT | 1971-09-28 | Dissolved 2014-03-11 | |
OLD FOUNDATION LIMITED | Director | 1990-12-14 | CURRENT | 1985-01-04 | Dissolved 2014-08-16 | |
SWIFTS (CHELTENHAM) LIMITED | Director | 1990-12-14 | CURRENT | 1986-09-02 | Dissolved 2014-03-11 | |
HOTEL MANAGEMENT INTERNATIONAL LIMITED | Director | 1990-12-14 | CURRENT | 1972-04-24 | Active | |
CARLTON HOTELS UK LIMITED | Director | 1988-11-24 | CURRENT | 1985-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 059944030006 | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 26/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 27/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059944030005 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/03/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/15 FULL LIST | |
AR01 | 21/11/15 FULL LIST | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/03/11 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/10 | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT | |
AR01 | 21/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Peter Scott on 2009-12-04 | |
CH01 | Director's details changed for Graeme John Ramsay on 2008-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS SALUSSOLIA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN RAMSAY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME JOHN RAMSAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SALUSSOLIA / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 27/09/2009 FROM 86 EAST LANE WEMBLEY MIDDLESEX HA0 3NJ | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED SECRETARY PETER MAYHO | |
288a | SECRETARY APPOINTED GRAEME JOHN RAMSAY | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/02/07--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED INHOCO 4176 LIMITED CERTIFICATE ISSUED ON 09/02/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FIXED AND FLOATING SECURITY AGREEMENT | Satisfied | ALLIED IRISH BANKS P.L.C. | |
RENT DEPOSIT DEED | Outstanding | HS1 LIMITED | |
RENT DEPOSIT DEED | Outstanding | USF NOMINEES LIMITED |
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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 GLENDOLA LEISURE 2 LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as GLENDOLA LEISURE 2 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. |