PREMIER INN MANCHESTER LIMITED
PORZ AVENUE DUNSTABLE GOLDEN TULIP MANCHESTER LIMITED EXTRAMINI LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 03416188
Status Active
Incorporation Date 7 August 1997
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 one hundred and thirty events have happened. The last three records are Termination of appointment of Simon Edward Jones as a director on 26 January 2017; Appointment of Whitbread Secretaries Limited as a secretary on 26 January 2017; Appointment of Daren Clive Lowry as a director on 26 January 2017. The most likely internet sites of PREMIER INN MANCHESTER LIMITED are www.premierinnmanchester.co.uk, and www.premier-inn-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Premier Inn Manchester Limited is a Private Limited Company. The company registration number is 03416188. Premier Inn Manchester Limited has been working since 07 August 1997. The present status of the company is Active. The registered address of Premier Inn Manchester 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. Secretary PRATT, Emma Kate has been resigned. Secretary WISH, Emma Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEMPSEY, Patrick Joseph Anthony has been resigned. Director DUKES, Paul 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 GILL, David Alan has been resigned. Director GREEN, John Louis has been resigned. Director JONES, Simon Edward has been resigned. Director MISTRY, Bhavesh has been resigned. Director PEARSON, Francis Nicholas Fraser, Sir 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. Nominee Director INSTANT COMPANIES LIMITED 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
LOWRY, Daren Clive
Resigned: 26 January 2017
Appointed Date: 26 September 2007
Secretary
METCALF, Nicola Jane
Resigned: 25 September 2007
Appointed Date: 20 May 2002
Secretary
PRATT, Emma Kate
Resigned: 17 May 2002
Appointed Date: 01 March 2002
Secretary
WISH, Emma Louise
Resigned: 01 March 2002
Appointed Date: 11 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1997
Appointed Date: 07 August 1997
Director
DEMPSEY, Patrick Joseph Anthony
Resigned: 05 February 2015
Appointed Date: 26 September 2007
66 years old
Director
DUKES, Paul
Resigned: 06 March 2003
Appointed Date: 09 February 1998
78 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
GILL, David Alan
Resigned: 06 March 2003
Appointed Date: 09 February 1998
68 years old
Director
GREEN, John Louis
Resigned: 06 March 2003
Appointed Date: 09 February 1998
80 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
PEARSON, Francis Nicholas Fraser, Sir
Resigned: 06 March 2003
Appointed Date: 09 February 1998
82 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: 11 September 1997
80 years old
Director
SCURRAH, Brian William
Resigned: 26 September 2007
Appointed Date: 06 March 2003
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 1997
Appointed Date: 07 August 1997

Persons With Significant Control

Premier Inn Manchester Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER INN MANCHESTER LIMITED Events

15 Feb 2017
Termination of appointment of Simon Edward Jones 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 Daren Clive Lowry as a director on 26 January 2017
15 Feb 2017
Appointment of Whitbread Directors 2 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 120 more events
07 Oct 1997
New secretary appointed
07 Oct 1997
Secretary resigned
07 Oct 1997
Director resigned
07 Oct 1997
Registered office changed on 07/10/97 from: 1 mitchell lane bristol BS1 6BU
07 Aug 1997
Incorporation

PREMIER INN MANCHESTER LIMITED Charges

17 October 2006
Guarantee & debenture
Delivered: 1 November 2006
Status: Satisfied on 27 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2006
Legal charge
Delivered: 11 April 2006
Status: Satisfied on 27 October 2007
Persons entitled: Barclays Bank PLC
Description: Golden tulip hotel waters reach trafford park manchester…
10 April 2002
Assignment of contracts by way of security
Delivered: 17 April 2002
Status: Satisfied on 14 September 2007
Persons entitled: Clydesdale Bank PLC
Description: The company assigns to the bank absolutely and with full…
14 November 1997
Legal charge
Delivered: 20 November 1997
Status: Satisfied on 14 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the property part title number GM610019 known as plot 1…
3 October 1997
Debenture
Delivered: 18 October 1997
Status: Satisfied on 14 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: .. fixed and floating charges over the undertaking and all…

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