3R HOTELS & LEISURE LIMITED
LOUGHBOROUGH WOODLAND MANOR HOTEL LIMITED

Hellopages » Leicestershire » Charnwood » LE11 3DL

Company number 06517219
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address SITAL HOUSE, 3-6 CATTLE MARKET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3DL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 4 . The most likely internet sites of 3R HOTELS & LEISURE LIMITED are www.3rhotelsleisure.co.uk, and www.3r-hotels-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.9 miles; to Syston Rail Station is 7.4 miles; to Leicester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3r Hotels Leisure Limited is a Private Limited Company. The company registration number is 06517219. 3r Hotels Leisure Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of 3r Hotels Leisure Limited is Sital House 3 6 Cattle Market Loughborough Leicestershire Le11 3dl. . SURI, Suman is a Secretary of the company. SURI, Kailash Chander is a Director of the company. SURI, Naveen is a Director of the company. Secretary L & A SECRETARIAL LIMITED has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SURI, Suman
Appointed Date: 28 February 2008
Director
SURI, Kailash Chander
Appointed Date: 28 February 2008
70 years old
Director
SURI, Naveen
Appointed Date: 01 July 2014
40 years old

Resigned Directors

Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008
Director
L & A REGISTRARS LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008

Persons With Significant Control

3 R Construction & Property Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

3R HOTELS & LEISURE LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
18 Nov 2015
Register(s) moved to registered inspection location 340 Melton Road Leicester Leicestershire LE4 7SL
18 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 24 more events
06 Mar 2008
Appointment terminated director l & a registrars LIMITED
06 Mar 2008
Appointment terminated secretary l & a secretarial LIMITED
06 Mar 2008
Secretary appointed suman suri
06 Mar 2008
Registered office changed on 06/03/2008 from 31 corsham street london N1 6DR
28 Feb 2008
Incorporation

3R HOTELS & LEISURE LIMITED Charges

17 February 2011
Mortgage debenture
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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