LONDON INTERNATIONAL HOTEL LIMITED
PORZ AVENUE,, DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 01352319
Status Active
Incorporation Date 9 February 1978
Company Type Private Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 3 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 5,000 . The most likely internet sites of LONDON INTERNATIONAL HOTEL LIMITED are www.londoninternationalhotel.co.uk, and www.london-international-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. London International Hotel Limited is a Private Limited Company. The company registration number is 01352319. London International Hotel Limited has been working since 09 February 1978. The present status of the company is Active. The registered address of London International Hotel Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary HODGSON, Mark Ian has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary STOREY, Christopher James has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary WEEKS, Stuart William has been resigned. Director BARRATT, Simon Charles has been resigned. Director FAIRHURST, Russell William has been resigned. Director GOSSAGE, Neal Trevor has been resigned. Director HODGSON, Mark Ian has been resigned. Director STOREY, Christopher James has been resigned. Director WALKER, Timothy Graham has been resigned. Director WALKER, Timothy Graham has been resigned. Director WILKINS, Christopher James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 04 May 2004
Director
LOWRY, Daren Clive
Appointed Date: 13 August 2010
56 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 04 May 2004
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 04 May 2004

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 26 May 2000
Secretary
HODGSON, Mark Ian
Resigned: 26 May 2000
Appointed Date: 05 July 1999
Secretary
LOWRY, Daren Clive
Resigned: 04 May 2004
Appointed Date: 30 January 2004
Secretary
STOREY, Christopher James
Resigned: 05 July 1999
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 26 May 2000
Secretary
WEEKS, Stuart William
Resigned: 04 May 2004
Appointed Date: 02 February 2003
Director
BARRATT, Simon Charles
Resigned: 04 May 2004
Appointed Date: 22 February 2000
66 years old
Director
FAIRHURST, Russell William
Resigned: 04 May 2004
Appointed Date: 22 January 2003
62 years old
Director
GOSSAGE, Neal Trevor
Resigned: 08 February 1999
Appointed Date: 18 September 1996
70 years old
Director
HODGSON, Mark Ian
Resigned: 18 September 1996
Appointed Date: 01 May 1996
61 years old
Director
STOREY, Christopher James
Resigned: 22 February 2000
81 years old
Director
WALKER, Timothy Graham
Resigned: 22 February 2000
Appointed Date: 09 June 1999
69 years old
Director
WALKER, Timothy Graham
Resigned: 01 May 1996
69 years old
Director
WILKINS, Christopher James
Resigned: 04 May 2004
Appointed Date: 22 February 2000
79 years old

Persons With Significant Control

Whitbread Hotel Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON INTERNATIONAL HOTEL LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
04 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 5,000
12 Dec 2015
Accounts for a dormant company made up to 26 February 2015
06 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 5,000
...
... and 119 more events
20 Jun 1987
Declaration of satisfaction of mortgage/charge
27 Dec 1986
Director resigned
21 Aug 1986
Accounts for a small company made up to 31 March 1986
25 Jul 1986
New director appointed
06 Jun 1986
Director resigned

LONDON INTERNATIONAL HOTEL LIMITED Charges

7 April 1989
Legal charge
Delivered: 13 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40 bailgate lincoln lincolnshire t/no ll 30296.
29 July 1988
Legal charge
Delivered: 17 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The duke william public house, and 42, 43 bailgate lincoln…
9 December 1985
Further charge
Delivered: 21 December 1985
Status: Outstanding
Persons entitled: Vaux Gaoup PLC
Description: The duke william public house 40/42/43 bailgate lincoln.
16 April 1984
Legal charge
Delivered: 18 April 1984
Status: Satisfied on 20 June 1987
Persons entitled: Co-Operative Bank Public Limited Company.
Description: Property k/a beachside stud, warren lane, south somercotes…
19 December 1983
Legal charge
Delivered: 4 January 1984
Status: Outstanding
Persons entitled: Vaux Breweries Public Limited Company.
Description: F/H the duke william public house & 40/42/43 bailgate…
9 December 1983
Legal charge
Delivered: 28 December 1983
Status: Satisfied on 18 January 1989
Persons entitled: Co-Operative Bank Public Limited Company.
Description: The duke william hotel, 44 bailgate, lincoln.
9 December 1983
Legal charge
Delivered: 15 December 1983
Status: Outstanding
Persons entitled: Scottish & Newcastle Breweries PLC
Description: 1) the duke william public house & nos. 42 & 43 bailgate…
11 November 1983
Mortgage
Delivered: 19 November 1983
Status: Satisfied on 15 September 1989
Persons entitled: Tapesash Limited
Description: F/H, land adjoining beachside stud, warren lane, south…
27 July 1982
Legal charge
Delivered: 29 July 1982
Status: Satisfied on 18 January 1989
Persons entitled: Lloyds Bank PLC
Description: F/H dealing house number 49 bailgate, lincolin title no. Ll…
11 March 1980
Legal charge
Delivered: 21 March 1980
Status: Satisfied on 18 January 1989
Persons entitled: George Bateman & Son Limited
Description: The duke william public house and 42/43 bailgate, lincoln.
11 March 1980
Legal charge
Delivered: 17 March 1980
Status: Outstanding
Persons entitled: Scottish & Newcastle Breweries Limited
Description: F/H premises being the duke william public house & nos 42 &…

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