LA QUINTA LTD
BENFLEET

Hellopages » Essex » Castle Point » SS7 1QB
Company number 04362143
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address 22-28 BENFLEET ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 1QB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of LA QUINTA LTD are www.laquinta.co.uk, and www.la-quinta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. La Quinta Ltd is a Private Limited Company. The company registration number is 04362143. La Quinta Ltd has been working since 28 January 2002. The present status of the company is Active. The registered address of La Quinta Ltd is 22 28 Benfleet Road Hadleigh Benfleet Essex Ss7 1qb. . DUKE, Simon George is a Secretary of the company. DUKE, Rupert George is a Director of the company. DUKE, Simon George is a Director of the company. Secretary TOINTON, Kenneth Alan has been resigned. Director JENKINS, Ivor Kenneth has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DUKE, Simon George
Appointed Date: 29 January 2002

Director
DUKE, Rupert George
Appointed Date: 29 January 2002
61 years old

Director
DUKE, Simon George
Appointed Date: 29 January 2002
66 years old

Resigned Directors

Secretary
TOINTON, Kenneth Alan
Resigned: 28 February 2002
Appointed Date: 28 January 2002

Director
JENKINS, Ivor Kenneth
Resigned: 28 February 2002
Appointed Date: 28 January 2002
84 years old

LA QUINTA LTD Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2

10 Feb 2016
Director's details changed for Simon George Duke on 28 January 2016
10 Feb 2016
Director's details changed for Rupert George Duke on 28 January 2016
...
... and 36 more events
19 Feb 2002
Secretary resigned
19 Feb 2002
New director appointed
19 Feb 2002
New secretary appointed;new director appointed
19 Feb 2002
Director resigned
28 Jan 2002
Incorporation

LA QUINTA LTD Charges

15 March 2004
Debenture
Delivered: 16 March 2004
Status: Satisfied on 16 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2002
Guarantee & debenture
Delivered: 21 May 2002
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…