THE HOTEL FOR FINE AUTOMOBILES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 02386752
Status Active
Incorporation Date 19 May 1989
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of THE HOTEL FOR FINE AUTOMOBILES LIMITED are www.thehotelforfineautomobiles.co.uk, and www.the-hotel-for-fine-automobiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The Hotel For Fine Automobiles Limited is a Private Limited Company. The company registration number is 02386752. The Hotel For Fine Automobiles Limited has been working since 19 May 1989. The present status of the company is Active. The registered address of The Hotel For Fine Automobiles Limited is Acre House 11 15 William Road London Nw1 3er. . COWEN, Sylvia is a Secretary of the company. COWEN, Allan Paul is a Director of the company. COWEN, Sylvia is a Director of the company. Secretary BOYD, Helen Jane has been resigned. Secretary STOCKLEY, Victoria Louise has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COWEN, Sylvia
Appointed Date: 28 February 1995
Director
COWEN, Allan Paul

85 years old
Director
COWEN, Sylvia
Appointed Date: 11 November 1992
80 years old

Resigned Directors

Secretary
BOYD, Helen Jane
Resigned: 28 February 1995
Appointed Date: 31 March 1994
Secretary
STOCKLEY, Victoria Louise
Resigned: 31 March 1994
Appointed Date: 17 May 1993

THE HOTEL FOR FINE AUTOMOBILES LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 June 2016
24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
25 Jan 2016
Accounts for a small company made up to 30 June 2015
22 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
28 Dec 2014
Accounts for a small company made up to 30 June 2014
...
... and 76 more events
26 Jun 1989
Secretary resigned;new secretary appointed
16 Jun 1989
Registered office changed on 16/06/89 from: 2,baches street london N1 6UB
13 Jun 1989
Memorandum and Articles of Association
13 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1989
Incorporation

THE HOTEL FOR FINE AUTOMOBILES LIMITED Charges

13 October 2003
Mortgage debenture
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2002
Mortgage debenture
Delivered: 15 October 2002
Status: Satisfied on 14 March 2008
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
7 August 1996
Debenture
Delivered: 13 August 1996
Status: Satisfied on 4 December 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1990
Debenture
Delivered: 28 November 1990
Status: Satisfied on 4 December 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1990
Debenture
Delivered: 9 March 1990
Status: Satisfied on 2 January 1991
Persons entitled: Dumenil Limited
Description: Fixed and floating charges over the undertaking and all…

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