HOSPITALITY LINE LIMITED

Hellopages » Greater London » Bromley » BR7 6TN

Company number 02694595
Status Active
Incorporation Date 6 March 1992
Company Type Private Limited Company
Address ROYAL PARADE MEWS, CHISTLEHURST, BR7 6TN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Registration of charge 026945950003, created on 19 April 2016. The most likely internet sites of HOSPITALITY LINE LIMITED are www.hospitalityline.co.uk, and www.hospitality-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Hospitality Line Limited is a Private Limited Company. The company registration number is 02694595. Hospitality Line Limited has been working since 06 March 1992. The present status of the company is Active. The registered address of Hospitality Line Limited is Royal Parade Mews Chistlehurst Br7 6tn. . STREET, Mark is a Director of the company. TOULSON, Jodie is a Director of the company. Secretary CLARK, Felicity Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLARK, Michael George has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
STREET, Mark
Appointed Date: 19 April 2016
53 years old
Director
TOULSON, Jodie
Appointed Date: 19 April 2016
47 years old

Resigned Directors

Secretary
CLARK, Felicity Anne
Resigned: 19 April 2016
Appointed Date: 06 March 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 March 1992
Appointed Date: 06 March 1992
Director
CLARK, Michael George
Resigned: 19 April 2016
Appointed Date: 06 March 1992
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 March 1992
Appointed Date: 06 March 1992

Persons With Significant Control

Mrs Jodie Toulson
Notified on: 19 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Street
Notified on: 19 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOSPITALITY LINE LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Sep 2016
Group of companies' accounts made up to 31 December 2015
27 Apr 2016
Registration of charge 026945950003, created on 19 April 2016
25 Apr 2016
Appointment of Mark Street as a director on 19 April 2016
25 Apr 2016
Appointment of Jodie Toulson as a director on 19 April 2016
...
... and 70 more events
11 May 1992
Accounting reference date notified as 30/04
03 Apr 1992
Registered office changed on 03/04/92 from: 84 temple chambers temple avenue london EC4Y ohp
03 Apr 1992
New director appointed
03 Apr 1992
Secretary resigned;new secretary appointed;director resigned
06 Mar 1992
Incorporation

HOSPITALITY LINE LIMITED Charges

19 April 2016
Charge code 0269 4595 0003
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 March 2005
Charge and release over deposit
Delivered: 31 March 2005
Status: Satisfied on 15 January 2010
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Charges and releases the deposit to the fortis bank sa-nv…
3 January 2002
Fixed charge
Delivered: 4 January 2002
Status: Satisfied on 30 March 2005
Persons entitled: Lloyds Udt Limited
Description: First fixed charge over BMW540I sport reg no.4MGC chassis…

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