PREMIER INN BOURNEMOUTH LIMITED
PORZ AVENUE DUNSTABLE GOLDEN TULIP BOURNEMOUTH LIMITED TULIP INN ST AUSTELL LIMITED

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Company number 04937455
Status Active
Incorporation Date 20 October 2003
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 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 3 March 2016; Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 26 February 2015. The most likely internet sites of PREMIER INN BOURNEMOUTH LIMITED are www.premierinnbournemouth.co.uk, and www.premier-inn-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Premier Inn Bournemouth Limited is a Private Limited Company. The company registration number is 04937455. Premier Inn Bournemouth Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Premier Inn Bournemouth 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 LOWRY, Daren Clive has been resigned. Secretary METCALF, Nicola Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEMPSEY, Patrick Joseph Anthony has been resigned. Director ELLIOT, Colin David has been resigned. Director FLAUM, Paul Charles has been resigned. Director FORREST, John Joseph has been resigned. Director MISTRY, Bhavesh has been resigned. Director PELLINGTON, Andrew David has been resigned. Director ROBERTS, Peter William Denby has been resigned. Director SCURRAH, Brian William has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 13 March 2015
Director
LOWRY, Daren Clive
Appointed Date: 13 March 2015
55 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 13 March 2015
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 13 March 2015

Resigned Directors

Secretary
LOWRY, Daren Clive
Resigned: 13 March 2015
Appointed Date: 26 September 2007
Secretary
METCALF, Nicola Jane
Resigned: 26 September 2007
Appointed Date: 20 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Director
DEMPSEY, Patrick Joseph Anthony
Resigned: 05 February 2015
Appointed Date: 26 September 2007
66 years old
Director
ELLIOT, Colin David
Resigned: 16 January 2009
Appointed Date: 26 September 2007
61 years old
Director
FLAUM, Paul Charles
Resigned: 22 July 2011
Appointed Date: 26 September 2007
55 years old
Director
FORREST, John Joseph
Resigned: 13 March 2015
Appointed Date: 22 July 2011
54 years old
Director
MISTRY, Bhavesh
Resigned: 13 March 2015
Appointed Date: 25 March 2013
53 years old
Director
PELLINGTON, Andrew David
Resigned: 25 March 2013
Appointed Date: 04 April 2008
61 years old
Director
ROBERTS, Peter William Denby
Resigned: 26 September 2007
Appointed Date: 20 October 2003
80 years old
Director
SCURRAH, Brian William
Resigned: 26 September 2007
Appointed Date: 20 October 2003
58 years old

Persons With Significant Control

Elm Hotel Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER INN BOURNEMOUTH LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
07 Nov 2016
Confirmation statement made on 20 October 2016 with updates
28 Nov 2015
Accounts for a dormant company made up to 26 February 2015
13 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
22 Apr 2015
Termination of appointment of Daren Clive Lowry as a secretary on 13 March 2015
...
... and 56 more events
24 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2003
Secretary resigned
20 Oct 2003
Incorporation

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