PREMIER INN MANCHESTER TRAFFORD LIMITED
DUNSTABLE TIMECREATE LIMITED SLEEP INN MANCHESTER LIMITED TIMECREATE LIMITED

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Company number 03876877
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 3 March 2016; Termination of appointment of Paul Charles Flaum as a director on 30 September 2016. The most likely internet sites of PREMIER INN MANCHESTER TRAFFORD LIMITED are www.premierinnmanchestertrafford.co.uk, and www.premier-inn-manchester-trafford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Premier Inn Manchester Trafford Limited is a Private Limited Company. The company registration number is 03876877. Premier Inn Manchester Trafford Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Premier Inn Manchester Trafford Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Lu5 5xe. . LOWRY, Daren Clive is a Secretary of the company. EWINS, Simon David is a Director of the company. JONES, Simon Edward is a Director of the company. MISTRY, Bhavesh is a Director of the company. 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 PEARSON, Francis Nicholas Fraser, Sir has been resigned. Director ROBERTS, Peter William Denby has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LOWRY, Daren Clive
Appointed Date: 24 April 2008
Director
EWINS, Simon David
Appointed Date: 14 October 2016
56 years old
Director
JONES, Simon Edward
Appointed Date: 14 August 2015
49 years old
Director
MISTRY, Bhavesh
Appointed Date: 15 May 2015
53 years old

Resigned Directors

Secretary
METCALF, Nicola Jane
Resigned: 24 April 2008
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: 08 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1999
Appointed Date: 15 November 1999
Director
DEMPSEY, Patrick Joseph Anthony
Resigned: 05 February 2015
Appointed Date: 24 April 2008
66 years old
Director
DUKES, Paul
Resigned: 24 April 2008
Appointed Date: 17 March 2000
78 years old
Director
ELLIOT, Colin David
Resigned: 16 January 2009
Appointed Date: 24 April 2008
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: 24 April 2008
55 years old
Director
FORREST, John Joseph
Resigned: 06 July 2015
Appointed Date: 22 July 2011
54 years old
Director
GILL, David Alan
Resigned: 24 April 2008
Appointed Date: 17 March 2000
68 years old
Director
GREEN, John Louis
Resigned: 24 April 2008
Appointed Date: 17 March 2000
80 years old
Director
PEARSON, Francis Nicholas Fraser, Sir
Resigned: 24 April 2008
Appointed Date: 17 March 2000
82 years old
Director
ROBERTS, Peter William Denby
Resigned: 24 April 2008
Appointed Date: 08 December 1999
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 December 1999
Appointed Date: 15 November 1999

Persons With Significant Control

Premier Inn Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PREMIER INN MANCHESTER TRAFFORD LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
23 Nov 2016
Full accounts made up to 3 March 2016
16 Nov 2016
Termination of appointment of Paul Charles Flaum as a director on 30 September 2016
09 Nov 2016
Appointment of Simon David Ewins as a director on 14 October 2016
05 Sep 2016
Director's details changed for Mr Bhavesh Mistry on 15 May 2015
...
... and 89 more events
04 Jan 2000
New secretary appointed
04 Jan 2000
Registered office changed on 04/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
24 Dec 1999
Secretary resigned
24 Dec 1999
Director resigned
15 Nov 1999
Incorporation

PREMIER INN MANCHESTER TRAFFORD LIMITED Charges

18 September 2001
Legal charge
Delivered: 4 October 2001
Status: Satisfied on 10 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The leasehold land at old barton road, trafford park…
28 March 2001
Assignment by way of security of agreement for lease (the "assignment")
Delivered: 30 March 2001
Status: Satisfied on 10 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the rights titles benefits and interests under or…
28 March 2001
Debenture
Delivered: 30 March 2001
Status: Satisfied on 10 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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