FOCUS HOTELS LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE21 6BZ

Company number 03245987
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address FRIARS HOUSE, QUAKER LANE, BOSTON, LINCOLNSHIRE, PE21 6BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of FOCUS HOTELS LIMITED are www.focushotels.co.uk, and www.focus-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Hubberts Bridge Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Focus Hotels Limited is a Private Limited Company. The company registration number is 03245987. Focus Hotels Limited has been working since 05 September 1996. The present status of the company is Active. The registered address of Focus Hotels Limited is Friars House Quaker Lane Boston Lincolnshire Pe21 6bz. . CHARITY, Kevin is a Secretary of the company. CHARITY, Kevin is a Director of the company. CHARITY, Lilian Margaret is a Director of the company. PORCHER, Mark William is a Director of the company. Secretary FARRANT, Timothy Robin has been resigned. Secretary RANDERSON, Michael Ian has been resigned. Secretary WEEDON, Irene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DURRANT, Douglas James has been resigned. Director FARRANT, Timothy Robin has been resigned. Director GRIDLEY, Doreen Kay has been resigned. Director LEACH, Kenneth Graham has been resigned. Director LOCKING, Richard Martin has been resigned. Director MITCHELL, John Brian has been resigned. Director RANDERSON, Michael Ian has been resigned. Director TAYLOR, Nicholas Richard has been resigned. Director WAITE, June Elizabeth has been resigned. Director WATERHOUSE, George William, Dr has been resigned. Director WEEDON, Brian John has been resigned. Director WEEDON, Irene has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHARITY, Kevin
Appointed Date: 18 May 2011
Director
CHARITY, Kevin
Appointed Date: 18 May 2011
60 years old
Director
CHARITY, Lilian Margaret
Appointed Date: 18 May 2011
67 years old
Director
PORCHER, Mark William
Appointed Date: 18 May 2011
61 years old

Resigned Directors

Secretary
FARRANT, Timothy Robin
Resigned: 04 October 2002
Appointed Date: 04 October 1996
Secretary
RANDERSON, Michael Ian
Resigned: 18 May 2011
Appointed Date: 04 October 2002
Secretary
WEEDON, Irene
Resigned: 04 October 1996
Appointed Date: 20 September 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 1996
Appointed Date: 05 September 1996
Director
DURRANT, Douglas James
Resigned: 18 May 2011
Appointed Date: 24 November 2000
71 years old
Director
FARRANT, Timothy Robin
Resigned: 04 October 2002
Appointed Date: 04 October 1996
74 years old
Director
GRIDLEY, Doreen Kay
Resigned: 18 May 2011
Appointed Date: 04 October 1996
82 years old
Director
LEACH, Kenneth Graham
Resigned: 18 May 2011
Appointed Date: 04 October 1996
69 years old
Director
LOCKING, Richard Martin
Resigned: 18 May 2011
Appointed Date: 04 October 1996
80 years old
Director
MITCHELL, John Brian
Resigned: 18 May 2011
Appointed Date: 18 October 1996
90 years old
Director
RANDERSON, Michael Ian
Resigned: 18 May 2011
Appointed Date: 21 November 1997
66 years old
Director
TAYLOR, Nicholas Richard
Resigned: 18 May 2011
Appointed Date: 05 November 1996
69 years old
Director
WAITE, June Elizabeth
Resigned: 18 May 2011
Appointed Date: 21 November 1997
89 years old
Director
WATERHOUSE, George William, Dr
Resigned: 01 June 1997
Appointed Date: 18 October 1996
89 years old
Director
WEEDON, Brian John
Resigned: 14 November 1996
Appointed Date: 20 September 1996
84 years old
Director
WEEDON, Irene
Resigned: 04 October 1996
Appointed Date: 20 September 1996
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 1996
Appointed Date: 05 September 1996

Persons With Significant Control

The Coaching Inn Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOCUS HOTELS LIMITED Events

17 Nov 2016
Full accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 5 September 2016 with updates
04 Nov 2015
Accounts for a small company made up to 31 March 2015
22 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 360,000
14 Mar 2015
Satisfaction of charge 4 in full
...
... and 94 more events
26 Sep 1996
Director resigned
26 Sep 1996
Nc inc already adjusted 20/09/96
26 Sep 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Sep 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Sep 1996
Incorporation

FOCUS HOTELS LIMITED Charges

18 May 2011
Debenture
Delivered: 6 June 2011
Status: Satisfied on 14 March 2015
Persons entitled: Richard Martin Locking and Other Chargee Parties as Described on the Form MG01
Description: The admiral rodney hotel t/nos LL47941,LL97965,LL98631 and…
18 May 2011
Legal charge
Delivered: 6 June 2011
Status: Satisfied on 14 March 2015
Persons entitled: Richard Martin Locking and Other Chargee Parties as Described on the Form MG01
Description: The admiral rodney hotel t/nos LL47941,LL97965,LL98631 and…
21 October 1996
Fixed and floating charge
Delivered: 22 October 1996
Status: Satisfied on 14 July 2011
Persons entitled: Midland Bank PLC
Description: .. a specific equitable charge over all freehold and…
14 October 1996
Legal mortgage
Delivered: 19 October 1996
Status: Satisfied on 14 July 2011
Persons entitled: Midland Bank PLC
Description: The admiral rodney hotel north street horncastle…

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