PREMIER INN MANCHESTER HOLDINGS LIMITED
DUNSTABLE BCOMP 177 LIMITED

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Company number 04553707
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address WHITBREAD COURTHOUGHTON 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 eighty-one events have happened. The last three records are Appointment of Daren Clive Lowry as a director on 26 January 2017; Appointment of Whitbread Secretaries Limited as a secretary on 26 January 2017; Appointment of Whitbread Directors 2 Limited as a director on 26 January 2017. The most likely internet sites of PREMIER INN MANCHESTER HOLDINGS LIMITED are www.premierinnmanchesterholdings.co.uk, and www.premier-inn-manchester-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Premier Inn Manchester Holdings Limited is a Private Limited Company. The company registration number is 04553707. Premier Inn Manchester Holdings Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Premier Inn Manchester Holdings Limited is Whitbread Courthoughton 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 GOODE, Kim Michael has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary METCALF, Nicola Jane 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 FLAUM, Paul Charles has been resigned. Director FORREST, John Joseph has been resigned. Director GARFIELD, Iain Andrew has been resigned. Director JONES, Simon Edward 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: 26 January 2017

Director
LOWRY, Daren Clive
Appointed Date: 26 January 2017
55 years old

Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 26 January 2017

Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 26 January 2017

Resigned Directors

Secretary
GOODE, Kim Michael
Resigned: 25 February 2003
Appointed Date: 04 October 2002

Secretary
LOWRY, Daren Clive
Resigned: 26 January 2017
Appointed Date: 26 September 2007

Secretary
METCALF, Nicola Jane
Resigned: 26 September 2007
Appointed Date: 25 February 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: 30 September 2016
Appointed Date: 05 February 2015
55 years old

Director
FLAUM, Paul Charles
Resigned: 22 July 2011
Appointed Date: 26 September 2007
55 years old

Director
FORREST, John Joseph
Resigned: 06 July 2015
Appointed Date: 22 July 2011
54 years old

Director
GARFIELD, Iain Andrew
Resigned: 25 February 2003
Appointed Date: 04 October 2002
50 years old

Director
JONES, Simon Edward
Resigned: 26 January 2017
Appointed Date: 14 August 2015
49 years old

Director
MISTRY, Bhavesh
Resigned: 26 January 2017
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: 25 February 2003
80 years old

Director
SCURRAH, Brian William
Resigned: 26 September 2007
Appointed Date: 25 February 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 MANCHESTER HOLDINGS LIMITED Events

15 Feb 2017
Appointment of Daren Clive Lowry as a director on 26 January 2017
15 Feb 2017
Appointment of Whitbread Secretaries Limited as a secretary on 26 January 2017
15 Feb 2017
Appointment of Whitbread Directors 2 Limited as a director on 26 January 2017
15 Feb 2017
Appointment of Whitbread Directors 1 Limited as a director on 26 January 2017
15 Feb 2017
Termination of appointment of Daren Clive Lowry as a secretary on 26 January 2017
...
... and 71 more events
04 Mar 2003
Secretary resigned
04 Mar 2003
New secretary appointed
04 Mar 2003
New director appointed
04 Mar 2003
New director appointed
04 Oct 2002
Incorporation