Adda Hotels

Company Registration Number: 00879456

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adda Hotels is a Private Unlimited Company first registered on 17 May 1966. Its current registered address is in Watford, Herts.

Registered Address

MAPLE COURT
CENTRAL PARK, REEDS CRESCENT
WATFORD
HERTS
WD24 4QQ

There are 97 companies currently registered at this postcode, including this one.

All companies at WD24 4QQ

Registration Data

Company Number

00879456

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

11 in total
11 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£90,522,612
Current Assets £257,326,781£221,128,871£23,548,168£39,391,444£54,560,838£55,674,043£59,747,382
of which Cash £85,224£91,807£94,609£92,682£93,270£98,123£104,090
Total Assets £257,326,781£221,128,871£23,548,168£39,391,444£54,560,838£55,674,043£150,269,994
Current Liabilities £335,346,588£281,403,845£81,206,118£84,263,189£85,885,191£85,199,640£87,709,094
Net Current Assets £-78,019,807£-60,274,974£-57,657,950£-44,871,745£-31,324,353£-29,525,597£-27,961,712
Total Net Worth £-23,505,185£-10,535,021£23,406,073£33,135,842£46,244,045£48,482,382£62,560,900

Previous Names

No previous names

Company Officers

  • HLT SECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 November 2007

     

    Maple Court
    Central Park, Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ

  • BEASLEY, Stuart

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: November 1971

    Maple Court
    Central Park
    Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ
    England

  • HEATH, Christopher Philip

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Attorney

    Month of birth: July 1969

    Maple Court Central Park
    Reeds Crescent
    Watford
    WD24 4QQ
    United Kingdom

  • LIFSCHITZ, Oded

    Director

    Appointed on 1 January 2015

     

    Nationality: Australian / Israeli

    Occupation: Business Executive

    Month of birth: July 1942

    Flat 52, The Yoo Building
    London
    England
    NW8 9RF
    England

  • PERCIVAL, James Owen

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1968

    Maple Court
    Central Park
    Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ
    England

  • TYNAN, James

    Director

    Appointed on 13 June 2014

     

    Nationality: Irish

    Occupation: Vice President Asset Management

    Month of birth: November 1964

    Maple Court
    Central Park
    Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ
    England

  • WILSON, Brian

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1962

    Maple Court
    Central Park
    Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ
    England

  • HILTON UK CORPORATE DIRECTOR LIMITED

    Corporate Director

    Appointed on 13 June 2014

     

    Maple Court
    Central Park
    Reeds Crescent
    Watford
    Herts
    WD24 4QQ
    England

  • HUGHES, Barbara

    Secretary

    Resigned on 4 June 2001

    Flat 3
    11 Hazelmere Road
    London
    NW6 6PY

  • WILSON, Brian

    Secretary

    Appointed on 23 February 2006

    Resigned on 1 November 2007

    Nationality: British

    Tudor Cottage
    70 High Street, Eaton Bray
    Dunstable
    LU6 2DP

  • LADBROKE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 June 2001

    Resigned on 23 February 2006

    Maple Court Central Park
    Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ

  • ANDREW, David

    Director

    Appointed on 15 December 1994

    Resigned on 19 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Briarclough Cross Oak Road
    Berkhamsted
    Hertfordshire
    HP4 3NA

  • BAMSEY, John Anthony

    Director

    Appointed on 1 August 1994

    Resigned on 18 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    Treetops 26
    Cranley Road
    Burwood Park
    Hersham
    Surrey
    KT12 5BL

  • BOULD, Christopher John

    Director

    Appointed on 3 January 1994

    Resigned on 13 June 1995

    Nationality: British

    Occupation: Sales Dir

    Month of birth: August 1959

    The West Wing
    Pensax Court Pensax
    Worcester
    Worcestershire
    WR6 6XJ

  • BRADLEY, Adrian

    Director

    Appointed on 6 May 2003

    Resigned on 23 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    The Spinney
    Misbourne Avenue
    Chalfont St Peter
    Buckinghamshire
    SL9 0PF

  • DOBBS, John Anthony

    Director

    Resigned on 1 August 1994

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1946

    11a North Park Avenue
    Leeds
    West Yorkshire
    LS8 1DN

  • ENAYETULLAH, Habib Mohammed

    Director

    Appointed on 13 June 2014

    Resigned on 5 August 2016

    Nationality: American

    Occupation: Business Developer

    Month of birth: May 1967

    Maple Court
    Central Park
    Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ
    England

  • FARROW, James Roger Charles

    Director

    Resigned on 6 September 1999

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: June 1946

    7 Downham Place
    South Shore
    Blackpool
    Lancashire
    FY4 1PW

  • FRIEDMAN, Howard

    Director

    Appointed on 1 July 2005

    Resigned on 10 January 2007

    Nationality: Usa

    Occupation: Company Director

    Month of birth: October 1955

    Maple Court Central Park
    Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ

  • GOSLING, Peter Charles

    Director

    Appointed on 6 September 1999

    Resigned on 30 September 2001

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1954

    95 Worcester Road
    Cheam
    Surrey
    SM2 6QL

  • HARRIS, Anthony Richard

    Director

    Appointed on 4 May 1999

    Resigned on 25 July 2000

    Nationality: British

    Occupation: Hotelier

    Month of birth: April 1955

    43 Alma Square
    London
    NW8 9PY

  • HARVEY, Paul Victor

    Director

    Appointed on 4 May 1999

    Resigned on 12 October 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1961

    Flat 2, The Cotton Mill
    35 King Street
    Leicester
    Leicestershire
    LE1 6RN

  • HEARN, Grant David

    Director

    Appointed on 25 July 2000

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1958

    Bishops Platt
    Norlands Lane
    Thorpe
    Surrey
    TW20 8SS

  • HIRST, Michael Barry

    Director

    Resigned on 1 May 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1943

    16 Prowse Avenue
    Bushey
    Watford
    Hertfordshire
    WD2 1JR

  • HUGHES, Andrew Lawrence

    Director

    Appointed on 23 January 2009

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Vice President Fianance

    Month of birth: September 1967

    Maple Court
    Central Park
    Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ
    England

  • HUGHES-RIXHAM, Ian

    Director

    Appointed on 30 July 2001

    Resigned on 22 October 2004

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1949

    1 Grange Road
    Tring
    Hertfordshire
    HP23 5JP

  • HUGHES-RIXHAM, Ian

    Director

    Resigned on 6 September 1999

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1949

    1 Grange Road
    Tring
    Hertfordshire
    HP23 5JP

  • HUMPHREYS, Stephen

    Director

    Appointed on 6 August 2002

    Resigned on 5 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Maple Court
    Central Park
    Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ
    England

  • JAMES, Paul Frederick

    Director

    Appointed on 6 August 2002

    Resigned on 25 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1949

    Maple Court
    Central Park
    Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ
    England

  • JONES, Annie Marie

    Director

    Resigned on 16 December 1998

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: August 1954

    2 Lodge Close
    Marlow
    Buckinghamshire
    SL7 1RB

  • LICHMAN, Laurence

    Director

    Appointed on 29 May 2008

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1950

    209 Merry Hill Road
    Bushey
    Hertfordshire
    WD23 1AP

  • LIFSCHITZ, Oded

    Director

    Appointed on 17 September 2012

    Resigned on 13 June 2014

    Nationality: Australian / Israeli

    Occupation: Business Executive

    Month of birth: July 1942

    C/O Hilton London Metropole Hotel
    225 Edgware Road
    London
    England
    W2 1JU
    England

  • LYLE, Gordon William

    Director

    Appointed on 6 May 2003

    Resigned on 22 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    Aragorn House
    Stylecroft Road
    Chalfont St. Giles
    Buckinghamshire
    HP8 4HZ

  • MAIDEN, George Barry

    Director

    Resigned on 6 July 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1949

    Fourwinds Long Walk
    Chalfont St Giles
    Buckinghamshire
    HP8 4AW

  • METCALFE, Michael Stuart

    Director

    Appointed on 1 August 1994

    Resigned on 6 September 1999

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1963

    Harwil 37 Howards Thicket
    Gerrards Cross
    Buckinghamshire
    SL9 7NT

  • NEUMANN, Wolfgang

    Director

    Appointed on 31 January 2003

    Resigned on 1 July 2005

    Nationality: Austria

    Occupation: Company Director

    Month of birth: January 1962

    Flat 4, 34 Holland Park
    London
    W11 3TA

  • PERCIVAL, James Owen

    Director

    Appointed on 1 July 2011

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1968

    18
    Castle Hill
    Berkhamsted
    England
    HP4 1HE
    United Kingdom

  • PHILIP, John Crosbie

    Director

    Appointed on 22 October 2004

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Vp Operations Central & North

    Month of birth: July 1955

    Maple Court
    Central Park
    Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ
    England

  • POTTER, Anthony Grahame

    Director

    Resigned on 1 August 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    Villa Sogno Fulmer Road
    Gerrards Cross
    Buckinghamshire
    SL9 7EG

  • RABIN, Elizabeth Jane

    Director

    Appointed on 29 May 2008

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1970

    Maple Court
    Central Park
    Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ
    England

  • ROGERS, John

    Director

    Appointed on 29 July 2011

    Resigned on 16 September 2012

    Nationality: British

    Occupation: None

    Month of birth: January 1967

    Maple Court
    Central Park
    Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ
    England

  • SHILL, Rosemarie

    Director

    Appointed on 6 May 2003

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    The Old School House
    High Street
    Henley In Arden
    Warwickshire
    B95 5BN

  • TALJAARD, Desmond Louis Mildmay

    Director

    Appointed on 28 August 1995

    Resigned on 6 May 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1961

    59 Crescent West
    Hadley Wood
    Hertfordshire
    EN4 0EQ

  • TAYLOR, Hugh Matthew

    Director

    Appointed on 22 October 2004

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Operations Vp For Southern Reg

    Month of birth: March 1964

    5 Amberden Avenue
    London
    N3 3BJ

  • TAYLOR, Paul Stuart

    Director

    Appointed on 10 September 2004

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1952

    14 Quickley Lane
    Chorleywood
    Hertfordshire
    WD3 5AA

  • VINCENT, Simon Robert

    Director

    Appointed on 10 January 2007

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    Maple Court
    Central Park
    Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ
    England

  • WAY, Mark Jonathan

    Director

    Appointed on 12 October 2001

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1971

    Maple Court
    Central Park
    Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ
    England

  • WILSON, Brian

    Director

    Appointed on 5 August 2013

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1962

    Maple Court
    Central Park
    Reeds Crescent
    Watford
    Hertfordshire
    WD24 4QQ
    England

  • ZANZOTTO, Tommaso

    Director

    Appointed on 18 May 1994

    Resigned on 13 December 1995

    Nationality: Italian

    Occupation: Company Director

    Month of birth: May 1941

    Flat 3 18 Hans Place
    London
    SW1X 0EP

  • HILTON CORPORATE DIRECTOR LLC

    Corporate Director

    Appointed on 3 November 2008

    Resigned on 13 June 2014

    Corporation Service Company
    2711 Centerville Road, Suite 400
    Wilmington
    Delaware 19808
    United States

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: A5XZ0RO3. Transaction: MzE2NzMwODQxOGFkaXF6a2N4.

  2. 3 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GC22JE. Transaction: MzE1ODY0NTMwN2FkaXF6a2N4.

  3. 30 September 2016 Director's details changed for Mr Stuart Beasley on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH01. Barcode: X5GM3C97. Transaction: MzE1ODY5NjI5MmFkaXF6a2N4.

  4. 9 August 2016 Termination of appointment of Habib Mohammed Enayetullah as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM01. Barcode: X5CZ6GJ5. Transaction: MzE1NDc5MTQ5MmFkaXF6a2N4.

  5. 17 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X599JCBD. Transaction: MzE1MDkyOTg3NmFkaXF6a2N4.

  6. 27 April 2016 Termination of appointment of Oded Lifschitz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L557ZS2Z. Transaction: MzE0NjkzOTMxNWFkaXF6a2N4.

  7. 15 March 2016 Director's details changed for Mr Christopher Heath on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X52S8K23. Transaction: MzE0NDEwMzQ5MGFkaXF6a2N4.

  8. 7 March 2016 Appointment of Mr Christopher Heath as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X529TIUB. Transaction: MzE0MzU1Mjk3MmFkaXF6a2N4.

  9. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SJ4W. Transaction: MzEzMjgzMDkxOWFkaXF6a2N4.

  10. 16 September 2015 Director's details changed for Mr James Tynan on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X4G36IQX. Transaction: MzEzMTExMzM4MWFkaXF6a2N4.

  11. 18 June 2015 Appointment of Mr James Tynan as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: AP01. Barcode: X49SUXHU. Transaction: MzEyNTQyMTIwMmFkaXF6a2N4.

  12. 9 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4959Q88. Transaction: MzEyNDc0ODE0MGFkaXF6a2N4.

  13. 12 March 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42ZTT4J. Transaction: MzExOTA2NzA4MWFkaXF6a2N4.

  14. 12 March 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42ZTTGX. Transaction: MzExOTA2NzE0NGFkaXF6a2N4.

  15. 12 March 2015 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42ZTTQY. Transaction: MzExOTA2NzIwN2FkaXF6a2N4.

  16. 12 March 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42ZU6JK. Transaction: MzExOTA3MDAxOGFkaXF6a2N4.

  17. 12 March 2015 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42ZU6U2. Transaction: MzExOTA3MDA5MmFkaXF6a2N4.

  18. 15 January 2015 Appointment of Oded Lifschitz as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3Z5KRAT. Transaction: MzExNTQxMjIxOGFkaXF6a2N4.

  19. 15 January 2015 Appointment of Mr James Owen Percival as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3Z5KRHC. Transaction: MzExNTQxMjIzMGFkaXF6a2N4.

  20. 15 January 2015 Appointment of Mr. Stuart Beasley as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3Z5KR0Z. Transaction: MzExNTQxMjE4N2FkaXF6a2N4.

  21. 15 January 2015 Appointment of Mr Brian Wilson as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3Z5KR0R. Transaction: MzExNTQxMjE4NmFkaXF6a2N4.

  22. 8 October 2014 Appointment of Hilton Uk Corporate Director Limited as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: AP02. Barcode: X3I3GBB6. Transaction: MzEwOTA5NjMxMGFkaXF6a2N4.

  23. 17 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FLZTLT. Transaction: MzEwNzU4ODU0NGFkaXF6a2N4.

  24. 29 July 2014 Appointment of Mr Habib Mohammed Enayetullah as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: AP01. Barcode: X3D1O5UZ. Transaction: MzEwNDU1MzY0N2FkaXF6a2N4.

  25. 28 July 2014 Termination of appointment of Brian Wilson as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: TM01. Barcode: X3D1O5VN. Transaction: MzEwNDU1MzY1MWFkaXF6a2N4.

  26. 28 July 2014 Termination of appointment of Mark Jonathan Way as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: TM01. Barcode: X3D1O5VF. Transaction: MzEwNDU1MzY0OWFkaXF6a2N4.

  27. 28 July 2014 Termination of appointment of Simon Robert Vincent as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: TM01. Barcode: X3D1O5V7. Transaction: MzEwNDU1MzY0OGFkaXF6a2N4.

  28. 28 July 2014 Termination of appointment of James Owen Percival as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: TM01. Barcode: X3D1O5UR. Transaction: MzEwNDU1MzY0NmFkaXF6a2N4.

  29. 28 July 2014 Termination of appointment of Hilton Corporate Director Llc as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: TM01. Barcode: X3D1NVXX. Transaction: MzEwNDU1MTcyNWFkaXF6a2N4.

  30. 16 July 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3C6JDKP. Transaction: MzEwMzgwMjM1NmFkaXF6a2N4.

  31. 12 July 2014 Termination of appointment of Elizabeth Rabin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BW8WBS. Transaction: MzEwMzYzNTkzOWFkaXF6a2N4.

  32. 4 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39AN7A0. Transaction: MzEwMTI0MTUyOWFkaXF6a2N4.

  33. 24 March 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X34B9YHS. Transaction: MzA5NjgxODAwOGFkaXF6a2N4.

  34. 24 March 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X34B9Z2X. Transaction: MzA5NjgxODIyOWFkaXF6a2N4.

  35. 23 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7N85M. Transaction: MzA4NTU1ODM2NmFkaXF6a2N4.

  36. 6 September 2013 Appointment of Mr Brian Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GD03OX. Transaction: MzA4NDU3MDgyNGFkaXF6a2N4.

  37. 6 September 2013 Termination of appointment of Stephen Humphreys as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GD03PD. Transaction: MzA4NDU3MDgyNmFkaXF6a2N4.

  38. 4 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X29R1GHL. Transaction: MzA3OTA5MTYwMWFkaXF6a2N4.

  39. 19 October 2012 Appointment of Oded Lifschitz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTX736. Transaction: MzA2NjA4NTY1OGFkaXF6a2N4.

  40. 17 October 2012 Termination of appointment of John Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JRB49S. Transaction: MzA2NjAwMjQ2OWFkaXF6a2N4.

  41. 27 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7BXKG. Transaction: MzA2NDg4NjU3MWFkaXF6a2N4.

  42. 2 July 2012 Director's details changed for Stephen Humphreys on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X1CB98IB. Transaction: MzA2MDEwNjI2M2FkaXF6a2N4.

  43. 12 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVLMNF. Transaction: MzA1ODkyMTM2NWFkaXF6a2N4.

  44. 25 April 2012 Termination of appointment of Paul James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L8YFU. Transaction: MzA1NjQ5MTQzN2FkaXF6a2N4.

  45. 7 September 2011 Termination of appointment of John Philip as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AD8DCX8P. Transaction: MzA0MzQzMzQ0MGFkaXF6a2N4.

  46. 7 September 2011 Appointment of John Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD8DRX84. Transaction: MzA0MzQyOTUxM2FkaXF6a2N4.

  47. 8 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANOFBWCJ. Transaction: MzA0MTc0NTQ1M2FkaXF6a2N4.

  48. 5 July 2011 Appointment of James Owen Percival as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYMS2VFY. Transaction: MzAzOTkyMTczM2FkaXF6a2N4.

  49. 3 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XT0WUUOY. Transaction: MzAzODIzMDk2MGFkaXF6a2N4.

  50. 4 January 2011 Termination of appointment of Andrew Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDLOCQI3. Transaction: MzAyOTcyMzY2NmFkaXF6a2N4.

  51. 19 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMNF9MLE. Transaction: MzAyMTY2Mzg2NmFkaXF6a2N4.

  52. 9 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XSH75KPR. Transaction: MzAxNzIzNTk1OWFkaXF6a2N4.

  53. 20 October 2009 Director's details changed for John Crosbie Philip on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XONUWE9L. Transaction: MzAwMTA4NTExNmFkaXF6a2N4.

  54. 20 October 2009 Director's details changed for Stephen Humphreys on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XONXBE93. Transaction: MzAwMTA4NTc2NmFkaXF6a2N4.

  55. 20 October 2009 Director's details changed for Paul Frederick James on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOL3TE9P. Transaction: MzAwMTA3ODI4MGFkaXF6a2N4.

  56. 18 October 2009 Director's details changed for Simon Robert Vincent on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNE75E5T. Transaction: MzAwMDkxODUxNmFkaXF6a2N4.

  57. 18 October 2009 Director's details changed for Andrew Lawrence Hughes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNDYME50. Transaction: MzAwMDkxODA0OGFkaXF6a2N4.

  58. 18 October 2009 Director's details changed for Elizabeth Jane Rabin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNBQYE52. Transaction: MzAwMDkxNDg3NGFkaXF6a2N4.

  59. 18 October 2009 Director's details changed for Mark Jonathan Way on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNB1QE55. Transaction: MzAwMDkxMzc3OWFkaXF6a2N4.

  60. 2 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P279UDR5. Transaction: MjA0MjYzMTkwOGFkaXF6a2N4.

  61. 2 July 2009 Appointment terminated director laurence lichman [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ8QZB72. Transaction: MjAzNjMzNTc4N2FkaXF6a2N4.

  62. 5 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJM9AFI. Transaction: MjAzNDM5MTM1M2FkaXF6a2N4.

  63. 20 February 2009 Director appointed andrew laurence hughes [View PDF]

    Category: Officers. Type: 288a. Barcode: AXBPG7HB. Transaction: MjAyNjI4NjQ4MmFkaXF6a2N4.

  64. 2 February 2009 Appointment terminated director adrian bradley [View PDF]

    Category: Officers. Type: 288b. Barcode: AAVY56XL. Transaction: MjAyNDcyMDc5OWFkaXF6a2N4.

  65. 24 November 2008 Director appointed hilton corporate director llc [View PDF]

    Category: Officers. Type: 288a. Barcode: ADA2G50K. Transaction: MjAxODYwODE3OWFkaXF6a2N4.

  66. 28 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANRJF49Z. Transaction: MjAxNjU2OTU2NmFkaXF6a2N4.

  67. 15 August 2008 Appointment terminated director paul taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: AU3RL2AV. Transaction: MjAxMTE0MzYxMmFkaXF6a2N4.

  68. 16 July 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LKCDN1GY. Transaction: MjAwOTI3OTUyOGFkaXF6a2N4.

  69. 16 July 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LKCDW1G7. Transaction: MjAwOTQ0MTg4MGFkaXF6a2N4.

  70. 16 July 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LKCEF1GR. Transaction: MjAwOTI5NjQyOGFkaXF6a2N4.

  71. 16 July 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LKCEX1G9. Transaction: MjAwOTM1NjkwMGFkaXF6a2N4.

  72. 16 July 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LKCFD1GQ. Transaction: MjAwOTM0ODkzNWFkaXF6a2N4.

  73. 7 July 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF3DJ14T. Transaction: MjAwODU0MzQ1MGFkaXF6a2N4.

  74. 20 June 2008 Director's change of particulars / mark way / 13/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: APIE20PM. Transaction: MjAwNzU3MDIxNWFkaXF6a2N4.

  75. 19 June 2008 Director appointed laurence lichman [View PDF]

    Category: Officers. Type: 288a. Barcode: AQF7P0OZ. Transaction: MjAwNzUwMTczMWFkaXF6a2N4.

  76. 19 June 2008 Director appointed elizabeth jane rabin [View PDF]

    Category: Officers. Type: 288a. Barcode: AQF7O0OY. Transaction: MjAwNzUwMTQzMGFkaXF6a2N4.

  77. 19 June 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LLII40PZ. Transaction: MjAwNzc1NDU5N2FkaXF6a2N4.

  78. 1 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgwNzc1N2FkaXF6a2N4.

  79. 29 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg3ODE0NGFkaXF6a2N4.

  80. 29 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg3ODE0M2FkaXF6a2N4.

  81. 12 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODEzMjY3OWFkaXF6a2N4.

  82. 12 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODA3MDU5MmFkaXF6a2N4.

  83. 12 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODEzMDM2MWFkaXF6a2N4.

  84. 7 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzgzODI1OGFkaXF6a2N4.

  85. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3NDI0N2FkaXF6a2N4.

  86. 17 June 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc3NTQyOWFkaXF6a2N4.

  87. 25 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzc4NDA1N2FkaXF6a2N4.

  88. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc0MzkxMWFkaXF6a2N4.

  89. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc0Mzk0MmFkaXF6a2N4.

  90. 12 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ0ODAxOWFkaXF6a2N4.

  91. 16 June 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEyNzI3OGFkaXF6a2N4.

  92. 6 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzczMDkyNWFkaXF6a2N4.

  93. 6 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA4MjkyMWFkaXF6a2N4.

  94. 23 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzUxNTE1N2FkaXF6a2N4.

  95. 19 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDgyNTcxNGFkaXF6a2N4.

  96. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTAzMDA1OGFkaXF6a2N4.

  97. 26 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDc3ODYwMmFkaXF6a2N4.

  98. 27 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzk4MTYzM2FkaXF6a2N4.

  99. 14 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTgzNTYyOWFkaXF6a2N4.

  100. 5 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjg2MzA0M2FkaXF6a2N4.

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