Company number 05893760
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, ENGLAND, CM1 1BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Termination of appointment of Virginia Susan Austin as a director on 24 April 2017; Director's details changed for Mr Michael John Austin on 10 May 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of COUNTY HOTEL (CHELMSFORD) LIMITED are www.countyhotelchelmsford.co.uk, and www.county-hotel-chelmsford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. County Hotel Chelmsford Limited is a Private Limited Company.
The company registration number is 05893760. County Hotel Chelmsford Limited has been working since 01 August 2006.
The present status of the company is Active. The registered address of County Hotel Chelmsford Limited is Aquila House Waterloo Lane Chelmsford Essex England Cm1 1bn. . AUSTIN, Michael John is a Secretary of the company. AUSTIN, Michael John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTIN, Virginia Susan has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006
Persons With Significant Control
Mr Michael John Austin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Virginia Susan Austin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COUNTY HOTEL (CHELMSFORD) LIMITED Events
19 May 2017
Termination of appointment of Virginia Susan Austin as a director on 24 April 2017
10 May 2017
Director's details changed for Mr Michael John Austin on 10 May 2017
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Jun 2016
Auditor's resignation
...
... and 31 more events
30 Aug 2006
Secretary's particulars changed;director's particulars changed
30 Aug 2006
Accounting reference date extended from 31/08/07 to 31/12/07
30 Aug 2006
Ad 01/08/06--------- £ si 1@1=1 £ ic 1/2
02 Aug 2006
Secretary resigned
01 Aug 2006
Incorporation
21 December 2006
Legal charge over licensed premises
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The county hotel rainsford road chelmsford essex by way of…
21 December 2006
Legal charge
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Long car park rainsford road chelmsford. By way of fixed…
20 December 2006
Debenture
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…