NEW CENTURY HOTELS LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 5RH
Company number 05325979
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address RIVER HOUSE, 1, MAIDSTONE ROAD, SIDCUP, KENT, DA14 5RH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Colin Stokes as a director on 18 April 2016. The most likely internet sites of NEW CENTURY HOTELS LIMITED are www.newcenturyhotels.co.uk, and www.new-century-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bickley Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 6 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Century Hotels Limited is a Private Limited Company. The company registration number is 05325979. New Century Hotels Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of New Century Hotels Limited is River House 1 Maidstone Road Sidcup Kent Da14 5rh. . YARROW, Nicholas John is a Secretary of the company. STOKES, Colin Leslie is a Director of the company. WARREN, Paul Augustus is a Director of the company. YARROW, Nicholas John is a Director of the company. Secretary EVANS, Dominic Hugh has been resigned. Secretary GARRAD, Susan Barbara has been resigned. Secretary PEREIRA, Stephen Joseph has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARNEY, Jennifer Ann has been resigned. Director EVANS, Dominic Hugh has been resigned. Director GARRAD, Susan Barbara has been resigned. Director PEREIRA, Stephen Joseph has been resigned. Director RAMSEY, Melanie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
YARROW, Nicholas John
Appointed Date: 27 July 2015
Director
STOKES, Colin Leslie
Appointed Date: 18 April 2016
50 years old
Director
WARREN, Paul Augustus
Appointed Date: 06 January 2005
64 years old
Director
YARROW, Nicholas John
Appointed Date: 27 July 2015
58 years old

Resigned Directors

Secretary
EVANS, Dominic Hugh
Resigned: 08 July 2015
Appointed Date: 30 January 2015
Secretary
GARRAD, Susan Barbara
Resigned: 01 January 2007
Appointed Date: 06 January 2005
Secretary
PEREIRA, Stephen Joseph
Resigned: 30 January 2015
Appointed Date: 01 January 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Director
CARNEY, Jennifer Ann
Resigned: 06 June 2014
Appointed Date: 06 January 2005
81 years old
Director
EVANS, Dominic Hugh
Resigned: 08 July 2015
Appointed Date: 30 January 2015
64 years old
Director
GARRAD, Susan Barbara
Resigned: 07 February 2014
Appointed Date: 06 January 2005
68 years old
Director
PEREIRA, Stephen Joseph
Resigned: 30 January 2015
Appointed Date: 01 January 2007
64 years old
Director
RAMSEY, Melanie
Resigned: 11 December 2015
Appointed Date: 30 June 2014
49 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Custodes Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW CENTURY HOTELS LIMITED Events

11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Appointment of Mr Colin Stokes as a director on 18 April 2016
10 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
16 Dec 2015
Termination of appointment of Mel Ramsey as a director on 11 December 2015
...
... and 44 more events
20 Jan 2005
New director appointed
20 Jan 2005
New secretary appointed;new director appointed
20 Jan 2005
Secretary resigned
20 Jan 2005
Director resigned
06 Jan 2005
Incorporation

NEW CENTURY HOTELS LIMITED Charges

10 March 2011
Debenture
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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