PREMIER INN WESTMINSTER LIMITED
DUNSTABLE GAZELON LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE
Company number 01999669
Status Active
Incorporation Date 14 March 1986
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 twenty-four events have happened. The last three records are Full accounts made up to 3 March 2016; Termination of appointment of Paul Charles Flaum as a director on 30 September 2016; Appointment of Simon David Ewins as a director on 14 October 2016. The most likely internet sites of PREMIER INN WESTMINSTER LIMITED are www.premierinnwestminster.co.uk, and www.premier-inn-westminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Premier Inn Westminster Limited is a Private Limited Company. The company registration number is 01999669. Premier Inn Westminster Limited has been working since 14 March 1986. The present status of the company is Active. The registered address of Premier Inn Westminster Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire 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 MARSHALL, Sam has been resigned. Secretary MITCHELL, Paul Raymond has been resigned. Director CASHMAN, Peter Michael has been resigned. Director DEMPSEY, Patrick Joseph Anthony has been resigned. Director EDWARDS, Henry John has been resigned. Director FINKLEMAN, Michael 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 HANCOCK COOK, David Alan has been resigned. Director MITCHELL, Paul Raymond has been resigned. Director PELLINGTON, Andrew David has been resigned. Director POTTER, Anthony Grahame has been resigned. Director PRAGER, Michael Stanley has been resigned. Director ROLLASON, Ian has been resigned. Director SPEAK, Andrew Aitchison has been resigned. Director THOMPSON, Michael has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LOWRY, Daren Clive
Appointed Date: 10 October 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: 25 March 2013
53 years old

Resigned Directors

Secretary
MARSHALL, Sam
Resigned: 30 March 2007
Secretary
MITCHELL, Paul Raymond
Resigned: 10 October 2008
Appointed Date: 30 March 2007
Director
CASHMAN, Peter Michael
Resigned: 30 March 2007
Appointed Date: 30 September 1996
77 years old
Director
DEMPSEY, Patrick Joseph Anthony
Resigned: 05 February 2015
Appointed Date: 25 March 2013
66 years old
Director
EDWARDS, Henry John
Resigned: 12 February 2001
102 years old
Director
FINKLEMAN, Michael David
Resigned: 30 June 2003
Appointed Date: 21 March 2001
79 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: 10 October 2008
55 years old
Director
FORREST, John Joseph
Resigned: 06 July 2015
Appointed Date: 22 July 2011
54 years old
Director
HANCOCK COOK, David Alan
Resigned: 30 November 2006
Appointed Date: 06 August 2001
79 years old
Director
MITCHELL, Paul Raymond
Resigned: 10 October 2008
Appointed Date: 05 January 2004
67 years old
Director
PELLINGTON, Andrew David
Resigned: 25 March 2013
Appointed Date: 10 October 2008
62 years old
Director
POTTER, Anthony Grahame
Resigned: 06 September 1999
Appointed Date: 25 January 1999
76 years old
Director
PRAGER, Michael Stanley
Resigned: 10 October 2008
Appointed Date: 02 January 2007
73 years old
Director
ROLLASON, Ian
Resigned: 21 March 2001
Appointed Date: 20 January 1998
79 years old
Director
SPEAK, Andrew Aitchison
Resigned: 18 October 2002
Appointed Date: 01 April 2001
69 years old
Director
THOMPSON, Michael
Resigned: 30 September 1996
93 years old

Persons With Significant Control

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

PREMIER INN WESTMINSTER LIMITED Events

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
19 Sep 2016
Confirmation statement made on 30 August 2016 with updates
05 Sep 2016
Director's details changed for Mr Bhavesh Mistry on 12 December 2014
...
... and 114 more events
20 Apr 1988
Accounting reference date shortened from 31/03 to 31/12
19 Feb 1988
Registered office changed on 19/02/88 from: 257 hagley road birmingham B16 9NA
18 Feb 1988
New secretary appointed
11 Feb 1988
Accounts made up to 28 December 1986
14 Mar 1986
Incorporation

PREMIER INN WESTMINSTER LIMITED Charges

24 January 2005
Debenture
Delivered: 7 February 2005
Status: Satisfied on 31 October 2008
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/a eccleston hotel eccleston square…
24 January 2003
Debenture
Delivered: 4 February 2003
Status: Satisfied on 31 October 2008
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/a eccleston hotel 82/83 eccleston…
23 August 2001
Debenture
Delivered: 4 September 2001
Status: Satisfied on 10 September 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
21 December 2000
Legal mortgage
Delivered: 4 January 2001
Status: Satisfied on 10 September 2003
Persons entitled: The Royal Bank of Scotland Plcas Agent and Security Trustee for the Banks
Description: The property known as london quality inn eccleston hotel…
1 July 1997
Legal mortgage
Delivered: 7 July 1997
Status: Satisfied on 10 September 2003
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a quality eccleston hotel eccleston square…

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