COAST HOTELS AND LEISURE LIMITED
BOURNEMOUTH CHARCO 1067 LIMITED

Hellopages » Dorset » Bournemouth » BH1 3AF

Company number 05070611
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address 27 EAST OVERCLIFF DRIVE, BOURNEMOUTH, ENGLAND, BH1 3AF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of COAST HOTELS AND LEISURE LIMITED are www.coasthotelsandleisure.co.uk, and www.coast-hotels-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Coast Hotels and Leisure Limited is a Private Limited Company. The company registration number is 05070611. Coast Hotels and Leisure Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Coast Hotels and Leisure Limited is 27 East Overcliff Drive Bournemouth England Bh1 3af. . AL THANI, Abdullah Qassim, Shiekh is a Director of the company. Secretary DIXON, Dena Leah has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director DIXON, Dena Leah has been resigned. Director KATZLER, Michael has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
AL THANI, Abdullah Qassim, Shiekh
Appointed Date: 31 July 2015
61 years old

Resigned Directors

Secretary
DIXON, Dena Leah
Resigned: 31 July 2015
Appointed Date: 22 April 2004

Secretary
HALCO SECRETARIES LIMITED
Resigned: 22 April 2004
Appointed Date: 11 March 2004

Director
DIXON, Dena Leah
Resigned: 31 July 2015
Appointed Date: 18 March 2004
75 years old

Director
KATZLER, Michael
Resigned: 31 July 2015
Appointed Date: 18 March 2004
72 years old

Director
HALCO MANAGEMENT LIMITED
Resigned: 18 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Abq Investment Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COAST HOTELS AND LEISURE LIMITED Events

15 May 2017
Accounts for a small company made up to 31 December 2016
30 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
23 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,980,000

...
... and 55 more events
08 Apr 2004
New director appointed
08 Apr 2004
New director appointed
31 Mar 2004
Director resigned
25 Mar 2004
Company name changed charco 1067 LIMITED\certificate issued on 25/03/04
11 Mar 2004
Incorporation

COAST HOTELS AND LEISURE LIMITED Charges

9 February 2007
Legal charge over licensed premises
Delivered: 10 February 2007
Status: Satisfied on 7 August 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property - anglo swiss hotel, 16 gervis road…
17 May 2004
Legal charge of licensed premises
Delivered: 27 May 2004
Status: Satisfied on 16 May 2007
Persons entitled: National Westminster Bank PLC
Description: Anglo-swiss hotel 16 gervis road east bournemouth dorset by…
20 April 2004
Debenture
Delivered: 28 April 2004
Status: Satisfied on 7 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…