HOTELCLUB LIMITED
BRISTOL HOTELCLUB.NET LIMITED BINEGAR LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6EG
Company number 04366469
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, ENGLAND, BS1 6EG
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015. The most likely internet sites of HOTELCLUB LIMITED are www.hotelclub.co.uk, and www.hotelclub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Hotelclub Limited is a Private Limited Company. The company registration number is 04366469. Hotelclub Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Hotelclub Limited is 2 Temple Back East Temple Quay Bristol England Bs1 6eg. . DZIELAK, Robert John is a Director of the company. ERSKINE, Frances Josephine is a Director of the company. OKERSTROM, Mark Douglas is a Director of the company. SOLIDAY, Lance Allen is a Director of the company. Secretary AFSHAR, Natalie Elizabeth has been resigned. Secretary BOCK, Eric John has been resigned. Secretary NASTA, Marius Ion has been resigned. Secretary WALKER, Vera has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary KEMP LITTLE LLP has been resigned. Director ABBOTT, Katherine has been resigned. Director BELLINGHAUSEN, Jeremy Bernard has been resigned. Director BIANCO, Peggy has been resigned. Director BOCK, Eric John has been resigned. Director CAMERON-DOE, Julie Mireille has been resigned. Director CHENG, Lim Ser has been resigned. Director CHENG, Lim Ser has been resigned. Director JOSEPHS, Robert Alan has been resigned. Director KAMENEV, Leon has been resigned. Director MASON, Graham has been resigned. Director MULCAHY, Paul has been resigned. Director NASTA, Marius Ion has been resigned. Director NELSON, Michael has been resigned. Director RYAN, John has been resigned. Director TAMAR, Tamer has been resigned. Director THOMPSON, Scott Eric has been resigned. Director WALKER, Vera has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
DZIELAK, Robert John
Appointed Date: 19 October 2015
54 years old
Director
ERSKINE, Frances Josephine
Appointed Date: 19 October 2015
56 years old
Director
OKERSTROM, Mark Douglas
Appointed Date: 19 October 2015
52 years old
Director
SOLIDAY, Lance Allen
Appointed Date: 19 October 2015
53 years old

Resigned Directors

Secretary
AFSHAR, Natalie Elizabeth
Resigned: 01 December 2010
Appointed Date: 20 October 2006
Secretary
BOCK, Eric John
Resigned: 20 October 2006
Appointed Date: 22 August 2006
Secretary
NASTA, Marius Ion
Resigned: 22 August 2006
Appointed Date: 31 March 2006
Secretary
WALKER, Vera
Resigned: 31 March 2006
Appointed Date: 21 February 2002
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 21 February 2002
Appointed Date: 04 February 2002
Secretary
KEMP LITTLE LLP
Resigned: 16 May 2016
Appointed Date: 19 October 2015
Director
ABBOTT, Katherine
Resigned: 04 December 2015
Appointed Date: 01 July 2015
74 years old
Director
BELLINGHAUSEN, Jeremy Bernard
Resigned: 04 May 2012
Appointed Date: 12 February 2010
51 years old
Director
BIANCO, Peggy
Resigned: 01 July 2015
Appointed Date: 24 April 2009
57 years old
Director
BOCK, Eric John
Resigned: 25 July 2007
Appointed Date: 20 October 2006
60 years old
Director
CAMERON-DOE, Julie Mireille
Resigned: 18 January 2013
Appointed Date: 13 October 2006
56 years old
Director
CHENG, Lim Ser
Resigned: 12 February 2010
Appointed Date: 01 July 2008
49 years old
Director
CHENG, Lim Ser
Resigned: 01 July 2008
Appointed Date: 23 February 2007
49 years old
Director
JOSEPHS, Robert Alan
Resigned: 23 February 2007
Appointed Date: 13 October 2006
57 years old
Director
KAMENEV, Leon
Resigned: 27 May 2005
Appointed Date: 21 February 2002
68 years old
Director
MASON, Graham
Resigned: 14 August 2015
Appointed Date: 19 September 2013
45 years old
Director
MULCAHY, Paul
Resigned: 24 April 2009
Appointed Date: 22 October 2007
55 years old
Director
NASTA, Marius Ion
Resigned: 22 August 2006
Appointed Date: 31 March 2006
58 years old
Director
NELSON, Michael
Resigned: 03 November 2006
Appointed Date: 31 March 2006
58 years old
Director
RYAN, John
Resigned: 01 July 2015
Appointed Date: 18 January 2013
61 years old
Director
TAMAR, Tamer
Resigned: 18 January 2013
Appointed Date: 04 May 2012
51 years old
Director
THOMPSON, Scott Eric
Resigned: 13 October 2006
Appointed Date: 31 March 2006
61 years old
Director
WALKER, Vera
Resigned: 31 March 2006
Appointed Date: 21 February 2002
58 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 21 February 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Expedia, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOTELCLUB LIMITED Events

21 Feb 2017
Confirmation statement made on 4 February 2017 with updates
17 Dec 2016
Compulsory strike-off action has been discontinued
16 Dec 2016
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
19 Aug 2016
Registered office address changed from 5th Floor 140 Aldersgate Street London EC1A 4HY to 2 Temple Back East Temple Quay Bristol BS1 6EG on 19 August 2016
...
... and 105 more events
06 Mar 2002
New secretary appointed;new director appointed
06 Mar 2002
Secretary resigned
27 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2002
Company name changed binegar LIMITED\certificate issued on 25/02/02
04 Feb 2002
Incorporation

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