Active
Company Information for OLD AMERSHAM CHAPEL LTD.
THE KINGS ARMS HOTEL, 30 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0DJ,
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Company Registration Number
08224532
Private Limited Company
Active |
Company Name | ||
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OLD AMERSHAM CHAPEL LTD. | ||
Legal Registered Office | ||
THE KINGS ARMS HOTEL 30 HIGH STREET OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DJ Other companies in HP7 | ||
Previous Names | ||
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Company Number | 08224532 | |
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Company ID Number | 08224532 | |
Date formed | 2012-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 22:20:11 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID COLIN ASHFIELD |
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BENJAMIN JAMES BRADLEY |
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KEITH HARRIS |
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JANE LOUISE IRELAND |
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GRAHAM JINKS |
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PETER ST LAWRENCE |
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DAVID ALAN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH GORDON SYSON |
Director | ||
JAMES RICHARD ALASTAIR WADDELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLD AMERSHAM HOTELS (HOLDINGS) LTD. | Director | 2013-06-19 | CURRENT | 2013-04-16 | Active | |
OLD AMERSHAM HOTELS (CROWN) LTD. | Director | 2013-06-19 | CURRENT | 2013-04-16 | Active | |
OLD AMERSHAM HOTELS LTD. | Director | 2012-07-24 | CURRENT | 2012-06-14 | Active | |
OLD AMERSHAM HOTELS (HOLDINGS) LTD. | Director | 2013-06-19 | CURRENT | 2013-04-16 | Active | |
OLD AMERSHAM HOTELS (CROWN) LTD. | Director | 2013-06-19 | CURRENT | 2013-04-16 | Active | |
OLD AMERSHAM HOTELS LTD. | Director | 2012-11-12 | CURRENT | 2012-06-14 | Active | |
PRINTERFIX UK LIMITED | Director | 2011-04-28 | CURRENT | 1993-07-02 | Dissolved 2015-08-08 | |
SGBE FIELD ENGINEERING LIMITED | Director | 2011-04-28 | CURRENT | 1999-10-20 | Dissolved 2017-02-15 | |
OLD AMERSHAM HOTELS (HOLDINGS) LTD. | Director | 2013-06-19 | CURRENT | 2013-04-16 | Active | |
OLD AMERSHAM HOTELS (CROWN) LTD. | Director | 2013-06-19 | CURRENT | 2013-04-16 | Active | |
BPL BROADCAST LIMITED | Director | 2012-12-31 | CURRENT | 2006-07-27 | Liquidation | |
OLD AMERSHAM HOTELS LTD. | Director | 2012-11-30 | CURRENT | 2012-06-14 | Active | |
VALLEY VIEW DEVELOPMENTS LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2016-08-30 | |
BCC (EXHIBITIONS) LIMITED | Director | 2007-04-24 | CURRENT | 1987-04-09 | Active | |
BPL BUSINESS MEDIA GROUP LIMITED | Director | 2004-11-22 | CURRENT | 2000-06-12 | Active | |
REDESDALE ARMS LIMITED | Director | 2015-07-31 | CURRENT | 1999-10-25 | Active | |
REDESDALE HOLDINGS LTD | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
OLD AMERSHAM HOTELS (HOLDINGS) LTD. | Director | 2013-06-19 | CURRENT | 2013-04-16 | Active | |
OLD AMERSHAM HOTELS (CROWN) LTD. | Director | 2013-06-19 | CURRENT | 2013-04-16 | Active | |
OLD AMERSHAM HOTELS LTD. | Director | 2012-11-12 | CURRENT | 2012-06-14 | Active | |
REDESDALE ARMS LIMITED | Director | 2015-07-31 | CURRENT | 1999-10-25 | Active | |
REDESDALE HOLDINGS LTD | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
OLD AMERSHAM HOTELS (HOLDINGS) LTD. | Director | 2013-06-19 | CURRENT | 2013-04-16 | Active | |
OLD AMERSHAM HOTELS (CROWN) LTD. | Director | 2013-06-19 | CURRENT | 2013-04-16 | Active | |
OLD AMERSHAM HOTELS LTD. | Director | 2012-11-30 | CURRENT | 2012-06-14 | Active | |
NUMBER FOUR STOW LIMITED | Director | 2017-07-31 | CURRENT | 2017-06-14 | Active | |
THRESHOLD PUBLISHING LIMITED | Director | 2016-02-16 | CURRENT | 1992-12-18 | Dissolved 2017-05-16 | |
REDESDALE ARMS LIMITED | Director | 2015-07-31 | CURRENT | 1999-10-25 | Active | |
REDESDALE HOLDINGS LTD | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
CHALFONT HOTELS LIMITED | Director | 2013-10-07 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
OLD AMERSHAM HOTELS (HOLDINGS) LTD. | Director | 2013-06-19 | CURRENT | 2013-04-16 | Active | |
OLD AMERSHAM HOTELS (CROWN) LTD. | Director | 2013-06-19 | CURRENT | 2013-04-16 | Active | |
OLD AMERSHAM HOTELS LTD. | Director | 2012-07-24 | CURRENT | 2012-06-14 | Active | |
FC PUBS AND HOTELS LIMITED | Director | 2009-08-08 | CURRENT | 2009-08-08 | Dissolved 2016-01-16 | |
FCH ONE LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Dissolved 2015-11-19 | |
MONACO HOMES LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
REDESDALE ARMS LIMITED | Director | 2015-07-31 | CURRENT | 1999-10-25 | Active | |
REDESDALE HOLDINGS LTD | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
THE HEATED CUSHION COMPANY LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
OLD AMERSHAM HOTELS (HOLDINGS) LTD. | Director | 2013-06-19 | CURRENT | 2013-04-16 | Active | |
OLD AMERSHAM HOTELS (CROWN) LTD. | Director | 2013-06-19 | CURRENT | 2013-04-16 | Active | |
HOF HEAT LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2014-02-04 | |
OLD AMERSHAM HOTELS LTD. | Director | 2012-11-12 | CURRENT | 2012-06-14 | Active | |
HEATED RATTAN LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2014-11-11 | |
THREE COUNTIES PROJECTS LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Benjamin James Bradley on 2022-11-29 | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLIN ASHFIELD | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082245320005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 543132 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-10-28 | |
ANNOTATION | Clarification | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 543132 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 543132 | |
SH01 | 05/11/14 STATEMENT OF CAPITAL GBP 543132.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/13 TO 30/11/13 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082245320004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082245320003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082245320002 | |
AP01 | DIRECTOR APPOINTED MR KEITH HARRIS | |
AP01 | DIRECTOR APPOINTED GRAHAM JINKS | |
AP01 | DIRECTOR APPOINTED BENJAMIN JAMES BRADLEY | |
AP01 | DIRECTOR APPOINTED PETER ST LAWRENCE | |
AP01 | DIRECTOR APPOINTED DAVID ALAN THOMPSON | |
AP01 | DIRECTOR APPOINTED JANE LOUISE IRELAND | |
RES01 | ADOPT ARTICLES 30/11/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 500007 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM BRAMBLEBANK THE AVENUE FARNHAM COMMON BUCKINGHAMSHIRE SL2 3JS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM WEY HOUSE FARNHAM ROAD GUILDFORD SURREY GU1 4YD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WADDELL | |
AP01 | DIRECTOR APPOINTED DAVID ASHFIELD | |
RES15 | CHANGE OF NAME 18/10/2012 | |
CERTNM | COMPANY NAME CHANGED STEVTON (NO.527) LIMITED CERTIFICATE ISSUED ON 22/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | JANE IRELAND |
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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 OLD AMERSHAM CHAPEL LTD.
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as OLD AMERSHAM CHAPEL LTD. 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. |