THE FOUR SEASONS HOTEL LIMITED
PORZ AVENUE, DUNSTABLE HILLMART LIMITED

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Company number 03305786
Status Active
Incorporation Date 22 January 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 twenty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 3 March 2016; Auditor's resignation. The most likely internet sites of THE FOUR SEASONS HOTEL LIMITED are www.thefourseasonshotel.co.uk, and www.the-four-seasons-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The Four Seasons Hotel Limited is a Private Limited Company. The company registration number is 03305786. The Four Seasons Hotel Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of The Four Seasons Hotel 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 BLOOD, Michael James has been resigned. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary HAYDOCK, Roger has been resigned. Secretary HODGSON, Mark Ian has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary WEEKS, Stuart William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARRATT, Simon Charles has been resigned. Director BLOOD, Michael James has been resigned. Director CARRIGAN, Thomas Rodger has been resigned. Director CATESBY, William Peter has been resigned. Director FAIRHURST, Russell William has been resigned. Director KILROE, Annie Mary has been resigned. Director KILROE, Timothy has been resigned. Director LOCKETT, John Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PARKER, Alan Charles has been resigned. Director PARKER, Robert William has been resigned. Director WILKINS, Christopher James has been resigned. Director WINDLE, Graham Richard Lawson has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 04 May 2004
Director
LOWRY, Daren Clive
Appointed Date: 01 September 2010
56 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 04 May 2004
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 04 May 2004

Resigned Directors

Secretary
BLOOD, Michael James
Resigned: 11 April 1997
Appointed Date: 21 February 1997
Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 26 May 2000
Secretary
HAYDOCK, Roger
Resigned: 15 February 1999
Appointed Date: 11 April 1997
Secretary
HODGSON, Mark Ian
Resigned: 26 May 2000
Appointed Date: 15 February 1999
Secretary
LOWRY, Daren Clive
Resigned: 04 May 2004
Appointed Date: 30 January 2004
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 26 May 2000
Secretary
WEEKS, Stuart William
Resigned: 04 May 2004
Appointed Date: 02 February 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 February 1997
Appointed Date: 22 January 1997
Director
BARRATT, Simon Charles
Resigned: 04 May 2004
Appointed Date: 01 January 2002
66 years old
Director
BLOOD, Michael James
Resigned: 11 April 1997
Appointed Date: 21 February 1997
57 years old
Director
CARRIGAN, Thomas Rodger
Resigned: 22 February 2000
Appointed Date: 15 February 1999
81 years old
Director
CATESBY, William Peter
Resigned: 22 February 2000
Appointed Date: 15 February 1999
85 years old
Director
FAIRHURST, Russell William
Resigned: 04 May 2004
Appointed Date: 22 January 2003
62 years old
Director
KILROE, Annie Mary
Resigned: 15 February 1999
Appointed Date: 11 April 1997
84 years old
Director
KILROE, Timothy
Resigned: 15 February 1999
Appointed Date: 11 April 1997
86 years old
Director
LOCKETT, John Paul
Resigned: 11 April 1997
Appointed Date: 21 February 1997
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 February 1997
Appointed Date: 22 January 1997
Director
PARKER, Alan Charles
Resigned: 31 December 2001
Appointed Date: 22 February 2000
79 years old
Director
PARKER, Robert William
Resigned: 31 December 2001
Appointed Date: 22 February 2000
74 years old
Director
WILKINS, Christopher James
Resigned: 04 May 2004
Appointed Date: 01 January 2002
79 years old
Director
WINDLE, Graham Richard Lawson
Resigned: 31 December 2001
Appointed Date: 22 February 2000
73 years old

Persons With Significant Control

Whitbread Hotel Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FOUR SEASONS HOTEL LIMITED Events

06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
16 Aug 2016
Auditor's resignation
04 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 5,120,405
28 Nov 2015
Accounts for a dormant company made up to 26 February 2015
...
... and 113 more events
03 Mar 1997
Secretary resigned
24 Feb 1997
Nc inc already adjusted 18/02/97
24 Feb 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Feb 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1997
Incorporation

THE FOUR SEASONS HOTEL LIMITED Charges

22 April 1997
Legal charge and debenture
Delivered: 2 May 1997
Status: Outstanding
Persons entitled: Daniel Thwaites PLC
Description: F/H properties k/a land on the south side of hasty…
22 April 1997
Composite legal charge
Delivered: 26 April 1997
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Four seasons hotel and restaurant wilslow road ringway t/no…
22 April 1997
Composite legal charge
Delivered: 26 April 1997
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Four seasons hotel and restaurant wilslow road ringway t/no…
22 April 1997
Mortgage of life policy
Delivered: 26 April 1997
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The policy of assurance no 352567J (sum assured £300,000)…
22 April 1997
Mortgage of life policy
Delivered: 26 April 1997
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The policy of assurance no 27055761LJ (sum assured…
22 April 1997
Mortgage life policy
Delivered: 26 April 1997
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: The policy of assurance number 352567J (sum assured…
22 April 1997
Mortgage of life policy
Delivered: 26 April 1997
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: The policy of assurance no 2705761LJ (sum assured…
22 April 1997
Composite guarantee and debenture
Delivered: 26 April 1997
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1997
Composite guarantee and debenture
Delivered: 26 April 1997
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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