CENTURION HOTELS LIMITED
BATH

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Company number 01987474
Status Active
Incorporation Date 10 February 1986
Company Type Private Limited Company
Address CHARLTON LANE, MIDSOMER NORTON, BATH, AVON, BA3 4SB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Accounts for a dormant company made up to 31 August 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 80,000 . The most likely internet sites of CENTURION HOTELS LIMITED are www.centurionhotels.co.uk, and www.centurion-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Centurion Hotels Limited is a Private Limited Company. The company registration number is 01987474. Centurion Hotels Limited has been working since 10 February 1986. The present status of the company is Active. The registered address of Centurion Hotels Limited is Charlton Lane Midsomer Norton Bath Avon Ba3 4sb. . JONES, Martin John is a Director of the company. Secretary JONES, Richard Francis has been resigned. Secretary JONES, Sharon has been resigned. Director JONES, Christopher Dunstan has been resigned. Director JONES, Laurence James has been resigned. Director JONES, Richard Francis has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
JONES, Martin John
Appointed Date: 25 June 2007
70 years old

Resigned Directors

Secretary
JONES, Richard Francis
Resigned: 26 February 2013
Secretary
JONES, Sharon
Resigned: 30 July 2013
Appointed Date: 26 February 2013
Director
JONES, Christopher Dunstan
Resigned: 06 November 2014
86 years old
Director
JONES, Laurence James
Resigned: 28 September 1998
94 years old
Director
JONES, Richard Francis
Resigned: 03 March 2014
83 years old

Persons With Significant Control

Mr Martin John Jones
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTURION HOTELS LIMITED Events

25 Apr 2017
Confirmation statement made on 20 April 2017 with updates
07 Apr 2017
Accounts for a dormant company made up to 31 August 2016
20 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 80,000
11 Jan 2016
Accounts for a dormant company made up to 31 August 2015
18 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 80,000
...
... and 72 more events
25 Aug 1988
Return made up to 21/07/88; no change of members
17 Jun 1988
Particulars of mortgage/charge
31 May 1988
Return made up to 31/12/87; full list of members
17 Mar 1987
Accounting reference date shortened from 31/03 to 28/02
10 Feb 1986
Incorporation

CENTURION HOTELS LIMITED Charges

7 June 1988
Debenture
Delivered: 17 June 1988
Status: Satisfied on 16 December 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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